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  5. CALIBER HOME LOANS, INC.

CALIBER HOME LOANS, INC.

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Company Details

Name: CALIBER HOME LOANS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1963 (62 years ago)
Entity Number: 149687
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST, NEW YORK, NY, United States, 10005
Principal Address: 1525 South Belt Line Road, COPPELL, TX, United States, 75019

Contact Details

Phone +1 800-401-6587

Agent

Name Role Address
THE CORPORATION TRUST CO. Agent 277 PARK AVE., NEW YORK, NY, 10017

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
BARON SILVERSTEIN Chief Executive Officer 1525 SOUTH BELT LINE ROAD, COPPELL, TX, United States, 75019

Licenses

Number Status Type Date End date
2101228-DCA Active Business 2021-08-31 2025-01-31
2100380-DCA Active Business 2021-07-26 2025-01-31
2100379-DCA Active Business 2021-07-26 2025-01-31

History

Start date End date Type Value
2025-04-07 2025-04-07 Address 1525 SOUTH BELT LINE ROAD, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-04-21 2025-04-07 Address 1525 S. BELTLINE ROAD, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-04-21 Address 1525 S. BELTLINE ROAD, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-04-21 Address 1525 SOUTH BELT LINE ROAD, COPPELL, TX, 75019, USA (Type of address: Chief Executive Officer)
2023-04-21 2025-04-07 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250407002664 2025-04-07 BIENNIAL STATEMENT 2025-04-07
230421000251 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210428060520 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190412060217 2019-04-12 BIENNIAL STATEMENT 2019-04-01
SR-2011 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3613587 LICENSE REPL INVOICED 2023-03-10 15 License Replacement Fee
3583557 RENEWAL INVOICED 2023-01-18 150 Debt Collection Agency Renewal Fee
3583563 RENEWAL INVOICED 2023-01-18 150 Debt Collection Agency Renewal Fee
3583686 RENEWAL INVOICED 2023-01-18 150 Debt Collection Agency Renewal Fee
3577577 LICENSE REPL INVOICED 2023-01-05 15 License Replacement Fee
3410111 LICENSE REPL INVOICED 2022-01-26 15 License Replacement Fee
3350752 LICENSE INVOICED 2021-07-19 150 Debt Collection License Fee
3350760 LICENSE INVOICED 2021-07-19 150 Debt Collection License Fee
3350764 LICENSE INVOICED 2021-07-19 150 Debt Collection License Fee
3329975 LICENSE INVOICED 2021-05-12 150 Debt Collection License Fee

CFPB Complaint

Date:
2022-10-21
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2022-09-23
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2022-06-27
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2022-01-12
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2021-04-06
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

Court Cases

Court Case Summary

Filing Date:
2020-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
MONROE
Party Role:
Plaintiff
Party Name:
CALIBER HOME LOANS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
WALSH
Party Role:
Plaintiff
Party Name:
CALIBER HOME LOANS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-06-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
CALIBER HOME LOANS, INC.
Party Role:
Plaintiff
Party Name:
TRANQUILLUS,
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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