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GUARANTEED RATE, INC.

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Company Details

Name: GUARANTEED RATE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2004 (21 years ago)
Entity Number: 3119165
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 3940 N RAVENSWOOD, CHICAGO, IL, United States, 60613
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VICTOR F CIARDELLI, III Chief Executive Officer 3940 N RAVENSWOOD, CHICAGO, IL, United States, 60613

History

Start date End date Type Value
2024-10-18 2024-10-18 Address 3940 N RAVENSWOOD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer)
2020-10-28 2024-10-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-10-17 2024-10-18 Address 3940 N RAVENSWOOD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer)
2016-10-18 2018-10-17 Address 3940 N RAVENSWOOD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer)
2006-10-10 2016-10-18 Address 3940 N RAVENSWOOD, CHICAGO, IL, 60613, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241018002519 2024-10-18 BIENNIAL STATEMENT 2024-10-18
221012002697 2022-10-12 BIENNIAL STATEMENT 2022-10-01
201028060267 2020-10-28 BIENNIAL STATEMENT 2020-10-01
181017006147 2018-10-17 BIENNIAL STATEMENT 2018-10-01
161018006362 2016-10-18 BIENNIAL STATEMENT 2016-10-01

CFPB Complaint

Date:
2024-09-17
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-12-03
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-01-04
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-10-10
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2021-09-23
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2017-06-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Qui Tam False Claims Act

Parties

Party Name:
UNITED STATES OF AMERICA EX RE
Party Role:
Plaintiff
Party Name:
GUARANTEED RATE, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-08-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CUELLO
Party Role:
Plaintiff
Party Name:
GUARANTEED RATE, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State