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EMBRACE HOME LOANS, INC.

Branch

Company Details

Name: EMBRACE HOME LOANS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1989 (36 years ago)
Branch of: EMBRACE HOME LOANS, INC., Rhode Island (Company Number 000509796)
Entity Number: 1345931
ZIP code: 10005
County: New York
Place of Formation: Rhode Island
Principal Address: 25 ENTERPRISE CENTER, MIDDLETOWN, RI, United States, 02842
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DENNIS HARDIMAN Chief Executive Officer 25 ENTERPRISE CENTER, MIDDLETOWN, RI, United States, 02842

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2025-04-17 2025-04-17 Address 25 ENTERPRISE CENTER, MIDDLETOWN, RI, 02842, 5201, USA (Type of address: Chief Executive Officer)
2025-04-17 2025-04-17 Address 25 ENTERPRISE CENTER, MIDDLETOWN, RI, 02842, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-04-28 Address 25 ENTERPRISE CENTER, MIDDLETOWN, RI, 02842, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-04-28 Address 25 ENTERPRISE CENTER, MIDDLETOWN, RI, 02842, 5201, USA (Type of address: Chief Executive Officer)
2023-04-28 2025-04-17 Address 25 ENTERPRISE CENTER, MIDDLETOWN, RI, 02842, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250417000898 2025-04-17 BIENNIAL STATEMENT 2025-04-17
230428000294 2023-04-28 BIENNIAL STATEMENT 2023-04-01
210406060827 2021-04-06 BIENNIAL STATEMENT 2021-04-01
190410060196 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-17627 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Court Cases

Court Case Summary

Filing Date:
2019-02-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Qui Tam False Claims Act

Parties

Party Name:
SOUZA
Party Role:
Plaintiff
Party Name:
EMBRACE HOME LOANS, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State