EMPIRE EQUITY GROUP, INC

Charlotte, NC · Charleston, WV · Santa Fe, NM · Montvale, NJ

Company Profile

Status:Inactive

Industry:Mortgage Lending And/or Brokering., 526, Financial Service, Real Estate Agent/Manager Loan Broker, Mortgage Broker

Doing business as:1ST METROPOLITAN MORTGAGE
1ST METROPOLITAN MORTGAGE OF NY
Empire Equity Group, Inc
Empire Equity Group

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Jul 28, 1998

Inactive since:Nov 1, 2010

Phone:(704) 926-6104, (201) 326-1610, (201) 505-9800, (704) 552-0123

Addresses:4720 Piedmont Row Drive;Suite 200, Charlotte, NC 28210 (Physical)
Ct Corporation System, Charleston, WV 25313 (Physical)
Charlotte, NC 28210 (Physical)
1012 Marquez Place #302 , Santa Fe, NM 87505 (Mailing)
25 Philips Pkwy, Montvale, NJ 07645 (Mailing)

State ID:682137

Business type:Corporation - Foreign - Profit

Entity State:NY

Expiration:Perpetual

Members (9):William D Warren / Vice President Corporate Offices Management Providers / Company 4720 Piedmont Row Drive, Charlotte, NC 28210 (Mailing) Ezra S. Beyman / President, Director Matthew Gray / Operations Manager/mortgage Broker Robert Dawson / Mortgage Broker Benjamin Acquisto / Trainer Jacob Mellul / Chief Executive Officer Daniel H. Jacobs / Director, Other, President, Director, President, CEO, President & Ceo, Chairman, Secretary, Treasurer, inactive 4720 Piedmont Row Drivesuite 200, Charlotte, NC 28210
4720 Piedmont Row Drive, Charlotte, NC 28210
1981 Maryland Avenue, Charlotte, NC 28209 (Physical) David Teiler / Chairman, Secretary, inactive

Agent:Ct Corporation System 4701 Cox Rd Ste 301, Glen Allen, VA 23060

TIN:11336266710

SIC6:653101 - Relocation Service

Categories:Real Estate Loans

Company size:1250

Former Employees

	Position at EMPIRE EQUITY GROUP, INC	Next job position
Aaron Weiner	Senior Loan specialistSep 2005 - Jan 2007	Empire Equity Group, Inc.,DBA 1st Metropolitan Mortgage ®Mortgage Consultant Since 2005
Alan Berger	Loan OfficerMar 2003 - Oct 2008 Loan OfficerMar 2003 - Aug 2008	Tax and Accounting Coast to CoastTax and Accounting Specialist Since Jan 2012
Andrew Knapp	Property ManagerMay 2003 - Jul 2004	MAK Solutions Inc.Partner Since Jun 2009
Anthony Ziccardi	Senior Loan OfficerOct 2000 - Jun 2006	Super TargetFood Service Team. Senior Member of Target/Pizza Hut Food Court Since Sep 2010
Ari Klein	Loan Officer2005 - 2006	Kaylah DesignsBusiness Developer Since 2009
Armando Osorio	Van DriverJun 1995 - Feb 1996
Barry Heisey	Loan Rep2000 - 2003	Envoy MortgageMortgage Originator and Branch Manager Since Dec 2012
Brandy Fincher	Assistant Manager Sr. Mortgage BrokerFeb 2007 - Apr 2008	IGS ENERGYSr. Sales Consultant Since Nov 2014
Brenda Jarvis	DIRECTOR OF LENDER RELATIONSMar 2004 - Jul 2009 BRANCH MANAGERSep 2000 - Mar 2004	Residential Finance CorporationAVP Branch Develpment Since Jun 2012
Brooke Bendixen	Loan Originator
Brooke Jacob	Senior Loan OfficerSep 1993 - Aug 2004	The Everest Equity Company, Inc.CEO/Chief Loan Officer Since Aug 2004
Bruce Neuman	Mortgage BrokerMar 2000 - Feb 2008
Carlene Varenick	Mortgage Processor/FHAFeb 2001 - Oct 2005	Miraca Life SciencesPathology Administrator Since Sep 2007
Charles Anton	Loan OfficerSep 2005 - Feb 2007	First Financial Services, Inc.AE Since 2011
Christine Coogan	Administrative AssistantFeb 2001 - Oct 2004	PLUS DiagnosticsClient Service Manager Since Jan 2006
Christine Thompson	Loan Processer/Loan OfficerMay 2006 - Nov 2007	Leath Correctional InstitutionSergeant II Since Mar 2014
Curtis Brown		One Life America Since Jan 2012
Daniel Jacobs	CEOMar 2000 - Aug 2009	Residential Finance CorporationPresident of Retail Branching Since Jan 2011
David Godin	Branch ManagerFeb 2006 - Dec 2008	Fifth Third BankSenior Mortgage Banker #166022 Since Sep 2012
Dawn Cirillo	Mortgage Loan Processor2002 - 2003
Denise Kappler	Mortgage BrokerJan 2008 - Aug 2008
Dorothy Clavin	Loan OfficerMay 2002 - May 2005	Red Oak MortgageVice President Since Jun 2008
Douglas Shebroe	Mortgage Branch Sales ManagerJan 2003 - Dec 2008 Branch Sales ManagerJan 2003 - Dec 2008	Jersey MortgageAssistant VP and Loan Officer Since 2013
Emily Miller	Loan Partner
Erich Mosanyi	Account RepresentativeMay 2007 - Feb 2009	Dutch Hollow Janitorial Supplies, IncRegional Account Executive Since Feb 2009
Fran Collina	Branch ManagerJan 2004 - Dec 2007	DADESA Financial ConsultingOwner Since Jun 2007
Fred Shatzoff	Loan OfficerJun 2006 - May 2007	The Insurance PlaceInsurance Producer Since Jun 2009
G. Podolsky	ADMINISTRATOR
Gerald Mckinzie	Originator, ProcessorFeb 2006 - Mar 2007	Self EmployedFreelance A/V Tech Since Mar 2007
Gnesha Nezri	Mortgage Sales Assistant2000 - 2002	Pediatric Care Of Monsey, Gavin P. JoffeMedical Receptionist Since Jul 2009
Grace Quaresma	Office Manager
Heather Bledsoe	Mortgage/Financial ConsultantNov 2002 - Apr 2004
Heather Clawson	Executive AssistantOct 2002 - Apr 2004	Lowe's Companies, IncProcess Designer Since Dec 2012
James Duffy	Account Executive/Branch Manager2000 - 2004	Outsourced Sales IncOutsourced Sales Consultant Since 2010
Joe Tumminelli	Loan Officer/ ManagerJun 2001 - Apr 2006	Welcome Home MortgageOwner Since Apr 2006
Johnny Weatherly	Operations Manager and Leasing Manager for Empirian at Steele Park Luxury Apartment HomesApr 2003 - Mar 2006	SJ Property Management.Verde Property Holdings LLCLeasing and Marketing Director for Monte Verde Luxury Apartment Homes Since Jan 2007
Joseph Tumminelli	Division ManagerJun 2001 - Aug 2006	Buca di Beppo at Bally's Atlantic CityRestaurant Shift Manager Since Oct 2014
Joshua Lynch	Floor and Training ManagerJan 2006 - Jun 2006
Judy Stein	Senior Loan OfficerJul 2000 - Mar 2006	The Everest Equity Company, Inc.Senior Loan Officer Since Mar 2006
Kamaria Hite	Loan Specialist
Kathleen Bransky	Senior ProcessorDec 1999 - May 2003
Kay Brown	Administrative AssistantJan 1997 - Apr 2008	San Jose CA FM GroupAdministrative Assistant Since Aug 2011
Linda Godwin	BRANCH MGRSince Sep 2002
Lisa Koo	Processor
Luke Harlan	Branch Manager- Maryland - Marketing Strategist and Internet Marketing ConsultantFeb 2002 - Aug 2005	Harlan Marketing Solutions, LLCFounder & CEO, Marketing Strategist, Internet Marketing Consultant & Online Marketing Expert Since Nov 2007
Lynn Henderson	Illinois Mortgage Loan OriginatorAug 2001 - Aug 2009	KR News Marketing, IncSales Manager and Marketing Rep. of Sun Times Newspapers and Shaw Publications
Mallory Petrin	Accounts Payable CoordinatorJun 2006 - Jan 2008	10 Park LanesBar Manager Since Apr 2005
Mark Lawless	Branch Manager
Natalie Paiz	Outbound Sales/Appointment SetterMay 2006 - Sep 2006	East Valley Internal MedicineIntern Since Apr 2011
Natalie Peterson	Senior Underwriter/ Team LeadDec 2007 - Jan 2010	Branch Bank and Trust(BB&T) - CL Mortgage Underwriter III/ Senior Underwriter Since Jan 2011
Nick Leiman	Loan Originator/ FHA Va specialistOct 2002 - Oct 2004	Leiman Mortgage NetworkPresident Since Dec 2005
Raymond Wolff	Branch Manager/ownerMar 2007 - Oct 2009	Washington Savings BankSenior Loan Officer Since Apr 2012
Richard Varenick	Director of NJ SalesFeb 2000 - Jan 2005	T.D. BankStore Manager/Vice President Since Jun 2012
Robert Valentin	Branch Manager2000 - 2001 Mortgage Consultant1999 - 2000	SOURCE ONE FINANCIAL SERVICESR. ENROLLMENT SPECIALIST/TRAINER/TEAM LEADER Since 2009
Sherry Cash	Mortgage Loan OriginatorOct 2003 - Dec 2006	Real Estate Mortgage NetworkLoan Officer/Renovation Mortgage Specialist Since Sep 2012
Steven Bagnasco	Controller2010 - 2011	FIRST FINANCIAL SERVICES, INCController Since 2011
Steven Lax	Managing Director2005 - 2006	Duscany Financial GroupExecutive Vice President
Svetlana Shapiro	Manager of processing department2002 - 2005
Thomas Grant	Empire Financial ExecutiveFeb 2002 - Sep 2002	Self-EmployedIndependent Agent Since Aug 2012