Entity Name: | EPI MORTGAGE CENTER, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 19 Jan 1989 (Companies founded in January 1989) |
Date of dissolution: | 26 Dec 2012 |
Business ALEI: | 0227682 |
Annual report due: | 17 Jan 2013 |
Business address: | 83 BANK STREET, 3RD FLOOR, WATERBURY, CT, 06702 |
ZIP code: | 06702 (Companies in New Haven, 06702) |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
E-Mail: | jcangelosi@epimortgagecenter.com |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | EPI MORTGAGE CENTER, INC. | 2585783 | NEW YORK |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EPI MORTGAGE CENTER, INC 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 061261964 | 2011-07-01 | EPI MORTGAGE CENTER, INC. | 11 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 061261964 |
Plan administrator’s name | EPI MORTGAGE CENTER, INC. |
Plan administrator’s address | 83 BANK STREET, 3RD FLOOR, WATERBURY, CT, 06702 |
Administrator’s telephone number | 2037574596 |
Signature of
Role | Plan administrator |
Date | 2011-07-01 |
Name of individual signing | JOY E. CANGELOSI, CFO |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-10-01 |
Business code | 522120 |
Sponsor’s telephone number | 2037574596 |
Plan sponsor’s address | 83 BANK STREET, 3RD FLOOR, WATERBURY, CT, 06702 |
Plan administrator’s name and address
Administrator’s EIN | 061261964 |
Plan administrator’s name | EPI MORTGAGE CENTER, INC. |
Plan administrator’s address | 83 BANK STREET, 3RD FLOOR, WATERBURY, CT, 06702 |
Administrator’s telephone number | 2037574596 |
Signature of
Role | Plan administrator |
Date | 2010-07-26 |
Name of individual signing | JOY E. CANGELOSI, CFO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-10-01 |
Business code | 522120 |
Sponsor’s telephone number | 2037574596 |
Plan sponsor’s address | 83 BANK STREET, 3RD FLOOR, WATERBURY, CT, 06702 |
Plan administrator’s name and address
Administrator’s EIN | 061261964 |
Plan administrator’s name | EPI MORTGAGE CENTER, INC. |
Plan administrator’s address | 83 BANK STREET, 3RD FLOOR, WATERBURY, CT, 06702 |
Administrator’s telephone number | 2037574596 |
Signature of
Role | Plan administrator |
Date | 2010-07-26 |
Name of individual signing | JOY E. CANGELOSI, CFO |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | Residence address |
---|---|---|---|
JOSEPH A. ANTONIOS | Agent | 357 BANK ST., WATERBURY, CT, 06708, United States | 298 BURR HALL ROAD, MIDDLEBURY, CT, 06792, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
JOY E. CANGELOSI | Officer | 83 BANK STREET, 3RD FLOOR, WATERBURY, CT, 06702, United States | 71 EAST RIDGE DRIVE, MIDDLEBURY, CT, 06762, United States |
JOSEPH A. ANTONIOS | Officer | 83 BANK STREET, 3RD FLOOR, WATERBURY, CT, 06702, United States | 298 BURR HALL ROAD, MIDDLEBURY, CT, 06792, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | MMC MORTGAGE CENTER, INC. | EPI MORTGAGE CENTER, INC. | 2005-12-09 |
Name change | METRO MORTGAGE CORP. | MMC MORTGAGE CENTER, INC. | 2005-05-11 |
Name change | METRO MORTGAGE SERVICES, INC. | METRO MORTGAGE CORP. | 1991-08-23 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004775313 | 2012-12-26 | 2012-12-26 | Dissolution | Certificate of Dissolution | No data |
0004504631 | 2012-01-16 | No data | Annual Report | Annual Report | 2012 |
0004386209 | 2011-01-20 | No data | Annual Report | Annual Report | 2011 |
0004100212 | 2010-01-11 | No data | Annual Report | Annual Report | 2010 |
0003842758 | 2009-01-13 | No data | Annual Report | Annual Report | 2009 |
0003602188 | 2008-01-07 | No data | Annual Report | Annual Report | 2008 |
0003420462 | 2007-03-23 | 2007-03-23 | Change of Business Address | Business Address Change | No data |
0003379635 | 2007-01-22 | No data | Annual Report | Annual Report | 2007 |
0003140724 | 2006-01-31 | No data | Annual Report | Annual Report | 2006 |
0003062876 | 2005-12-09 | 2005-12-09 | Amendment | Amend Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website