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  5. AMERIFUND HOME MORTGAGE LLC

AMERIFUND HOME MORTGAGE LLC

Company Details

Name: AMERIFUND HOME MORTGAGE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 2003 (22 years ago)
Entity Number: 2958354
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 12 East 49th Street, Suite 18-106, New York, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AHM 401(K) PLAN 2023 200199761 2024-10-09 AMERIFUND HOME MORTGAGE, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 2129229555
Plan sponsor’s address 12 EAST 49TH STREET, 18TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing ERIS SAARI
Valid signature Filed with authorized/valid electronic signature
AHM 401(K) PLAN 2022 200199761 2023-10-11 AMERIFUND HOME MORTGAGE, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522292
Sponsor’s telephone number 2129229555
Plan sponsor’s address 12 EAST 49TH STREET, 18TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing ERIS SAARI

DOS Process Agent

Name Role Address
ERIS SAARI DOS Process Agent 12 East 49th Street, Suite 18-106, New York, NY, United States, 10017

History

Start date End date Type Value
2019-04-05 2023-09-02 Address 575 FIFTH AVE., SUITE 16-130, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-09-04 2019-04-05 Address 152 MADISON AVE SUITE 803, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-09-25 2014-09-04 Address 238 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230902000244 2023-09-02 BIENNIAL STATEMENT 2023-09-01
220727001402 2022-07-27 BIENNIAL STATEMENT 2021-09-01
190911060086 2019-09-11 BIENNIAL STATEMENT 2019-09-01
190405060102 2019-04-05 BIENNIAL STATEMENT 2017-09-01
140904002011 2014-09-04 BIENNIAL STATEMENT 2013-09-01
030925000572 2003-09-25 APPLICATION OF AUTHORITY 2003-09-25

CFPB Complaint

Complaint Id Date Received Issue Product
6546882 2023-02-08 Applying for a mortgage or refinancing an existing mortgage Mortgage
Tags Older American
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Amerifund Home Mortgage LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2023-02-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-08
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened I applied for a mortgage asking specifically asking for a no ratio loan. the banker XXXX XXXX at amerifund home loans confirmed he could get me such a loan and sent me a term sheet. the term sheet required that i wire him a deposit which i did. After much follow up he came back saying he could only get me a loan if i provided a XXXX XXXX XXXX statement. I told him that i was unable to. he replied he has another option for me then at much much higher rates and fees which i was not interested in. he then told me my deposit was forfeit and he was keeping my money since i didn't send him the documents he asked for. please help!!!
Consumer Consent Provided Consent provided
3095942 2018-12-10 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company Amerifund Home Mortgage LLC
Product Mortgage
Sub Product Other type of mortgage
Date Received 2018-12-10
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2019-01-24
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened This is a formal complain from Mortgage Brokers who are consistently tricking consumers towards obtaining Mortgage Financing on alternative forms, but the objective is only demand on a rush substantial deposits which are at the end never returned to the victims they get, with numerous excuses. In my situation, have excellent credit and they lied and misrepresent towards the product they offered, mainly about payments which were never requested by the Company providing those Funds. The extorting Company which should BE CLOSED IMMEDIATELY AVOIDING FRAUD AND MISREPRESENTATION IS CALLED Amerifund Fax # XXXX, Phone # XXXX. Name of CEO AND OWNER, A TRUE TRICKY, DISHONEST broker is XXXX XXXX, LOCATED IN XXXX. They stole from me XXXX, money wired to them, they didn't provide the services, lied, misrepresented, and now refuse to return the money back.
Consumer Consent Provided Consent provided
4150422 2021-02-19 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company Amerifund Home Mortgage LLC
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2021-02-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-02-19
Complaint What Happened I applied for a refinance from Amerifund in XXXX of XXXX
I completed all the required document submissions by the end of XX/XX/2020. They told me I was approved. They told me I needed to wire them {$3100.00} as an " application fee ''. I did this. They also charged me an additional {$750.00} as a " CEMA '' fee. I paid this by check. Since then, they've been delaying the loan closing! They do this by asking for a new document each week. Then they tell me that an older document has " become stale '' and must be re-submitted. For example, I've had to provide bank balances and pay stubs multiple times. There have been two appraisals. On XX/XX/XXXX, they agreed to lower the rate ... but they are still delaying the closing. They always tell me that " this is the last thing we need '' ... and then ask for something new after a few days. Just last week, they asked me to prove that a parking ticket they found in an old database wasn't mine! Not only was the ticket not mine, but I had already submitted this information in XXXX! Now, they are asking again. Notice that they have not *denied* me a loan ( I have their approval in writing ) they simply delay ... and delay ... and delay. Meanwhile, I'm out the {$3800.00} I foolishly wired to them! And I can't apply for another loan because they've got my Application Fee! Lastly, every time they ask for a new document, there's a chance that I might no longer meet the acceptance criteria. What if a new appraisal comes in lower? What if I get my hours cut at my job? It's almost as if they're waiting for me to slip up and give them a legitimate reason to deny me the loan -- and keep my {$3800.00}.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1274437704 2020-05-01 0202 PPP 575 5TH AVE STE 16-130, NEW YORK, NY, 10017
Loan Status Date 2022-07-15
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15625
Loan Approval Amount (current) 15625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 3
NAICS code 522390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

ERIS SAARI

AM FUNDS CAPITAL1, LLC

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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