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SEMPER HOME LOANS, INC.

SEMPER HOME LOANS, INC.

Branch

Company Details

Name:	SEMPER HOME LOANS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Sep 2005 (20 years ago)
Branch of:	SEMPER HOME LOANS, INC., Rhode Island (Company Number 000146354)
Entity Number:	3262652
ZIP code:	02907
County:	New York
Place of Formation:	Rhode Island
Address:	ATTN: MATTHEW J SULLIVAN, 225 DUPONT DRIVE, PROVIDENCE, RI, United States, 02907
Principal Address:	225 DUPONT DR, PROVIDENCE, RI, United States, 02907

Chief Executive Officer

Name	Role	Address
MATTHEW J SULLIVAN	Chief Executive Officer	225 DUPONT DR, PROVIDENCE, RI, United States, 02907

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: MATTHEW J SULLIVAN, 225 DUPONT DRIVE, PROVIDENCE, RI, United States, 02907

History

Start date	End date	Type	Value
2007-09-06	2010-12-08	Address	1 RICHMOND SQUARE, PROVIDENCE, RI, 02906, USA (Type of address: Chief Executive Officer)
2007-09-06	2010-12-08	Address	1 RICHMOND SQUARE, PROVIDENCE, RI, 02906, USA (Type of address: Principal Executive Office)
2005-09-29	2011-09-27	Address	ATTN: MATTHEW SULLIVAN, 1 RICHMOND SQUARE, SUITE 117K, PROVIDENCE, RI, 02906, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150915006157	2015-09-15	BIENNIAL STATEMENT	2015-09-01
131009002256	2013-10-09	BIENNIAL STATEMENT	2013-09-01
130910006436	2013-09-10	BIENNIAL STATEMENT	2013-09-01
110927002109	2011-09-27	BIENNIAL STATEMENT	2011-09-01
101208002965	2010-12-08	AMENDMENT TO BIENNIAL STATEMENT	2009-09-01
100707000638	2010-07-07	CERTIFICATE OF AMENDMENT	2010-07-07
100331002601	2010-03-31	BIENNIAL STATEMENT	2010-09-01
070906002783	2007-09-06	BIENNIAL STATEMENT	2007-09-01
050929000233	2005-09-29	APPLICATION OF AUTHORITY	2005-09-29

CFPB Complaint

Complaint Id

Date Received

Issue

Product

1350068

2015-04-28

Credit decision / Underwriting

Mortgage

Issue	Credit decision / Underwriting
Timely	No
Company	SEMPER HOME LOANS, INC
Product	Mortgage
Sub Product	Conventional fixed mortgage
Date Received	2015-04-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	Yes
Date Sent To Company	2015-04-28
Complaint What Happened	After doing a refinance, I received a deceptive mail piece. It looks like official paperwork. But it is a trick to get you to call semper home loans.
Consumer Consent Provided	Consent provided

Date of last update: 29 Mar 2025

Sources: New York Secretary of State