| Entity Name: | EPI MORTGAGE CENTER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Jan 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 |
| 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., NEW YORK | 2585783 | NEW YORK |
| Headquarter of | EPI MORTGAGE CENTER, INC., RHODE ISLAND | 000115653 | RHODE ISLAND |
| Headquarter of | EPI MORTGAGE CENTER, INC., FLORIDA | F05000003560 | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
