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REALFI HOME FUNDING CORP.

Headquarter

Company Details

Name: REALFI HOME FUNDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2000 (24 years ago)
Entity Number: 2581547
ZIP code: 12260
County: Nassau
Place of Formation: New York
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 707 WESTCHESTER AVE, STE 305, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
ROBERTO LUPI Chief Executive Officer 707 WESTCHESTER AVE, STE 305, WHITE PLAINS, NY, United States, 10604

Links between entities

Type:
Headquarter of
Company Number:
1348468
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-648-736
State:
Alabama
Type:
Headquarter of
Company Number:
1104608
State:
KENTUCKY
Type:
Headquarter of
Company Number:
F05000003287
State:
FLORIDA
Type:
Headquarter of
Company Number:
0760740
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_73556538
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XGTAXXDN72G5
CAGE Code:
9CJU4
UEI Expiration Date:
2024-07-04

Business Information

Activation Date:
2023-07-07
Initial Registration Date:
2022-08-16

Legal Entity Identifier

LEI Number:
5493005XCKCOIX4JMI33

Registration Details:

Initial Registration Date:
2017-09-05
Next Renewal Date:
2020-10-22
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-12-26 2025-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-16 2024-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-23 2024-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-12 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-30 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221212001707 2022-12-12 BIENNIAL STATEMENT 2022-12-01
220714001381 2022-07-13 CERTIFICATE OF CHANGE BY ENTITY 2022-07-13
201211060164 2020-12-11 BIENNIAL STATEMENT 2020-12-01
200612000262 2020-06-12 CERTIFICATE OF AMENDMENT 2020-06-12
181204006301 2018-12-04 BIENNIAL STATEMENT 2018-12-01

USAspending Awards / Financial Assistance

Date:
2023-06-22
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
273198.00
Total Face Value Of Loan:
273198.00
Date:
2023-05-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
687321.00
Total Face Value Of Loan:
687321.00
Date:
2023-04-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
222888.00
Total Face Value Of Loan:
222888.00
Date:
2023-03-16
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOME EQUITY CONVERSION MORTGAGE
Obligated Amount:
0.00
Face Value Of Loan:
355000.00
Total Face Value Of Loan:
355000.00
Date:
2023-03-15
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
480260.00
Total Face Value Of Loan:
480260.00

Court Cases

Court Case Summary

Filing Date:
2023-08-22
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FEDERAL DEPOSIT INSURANCE CORP
Party Role:
Plaintiff
Party Name:
REALFI HOME FUNDING CORP.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State