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EPI MORTGAGE CENTER, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of EPI MORTGAGE CENTER, INC. 2585783 NEW YORK

form 5500

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
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 2011-07-01
Name of individual signing JOY E. CANGELOSI, CFO
Valid signature Filed with authorized/valid electronic signature
EPI MORTGAGE CENTER, INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 061261964 2010-07-26 EPI MORTGAGE CENTER, INC. 18
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
EPI MORTGAGE CENTER, INC 401(K) PROFIT SHARING PLAN AND TRUST 2009 061261964 2010-07-27 EPI MORTGAGE CENTER, INC. 18
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

Agent

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

Officer

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

History

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

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