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AMERIFUND HOME MORTGAGE LLC

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
200199761
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15625.00
Total Face Value Of Loan:
15625.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

CFPB Complaint

Date:
2023-02-08
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
Date:
2021-02-19
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-12-10
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with monetary relief
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
15625
Current Approval Amount:
15625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State