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  5. SUN WEST MORTGAGE COMPANY, INC.

SUN WEST MORTGAGE COMPANY, INC.

Company Details

Name: SUN WEST MORTGAGE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2006 (18 years ago)
Entity Number: 3421733
ZIP code: 95833
County: Albany
Place of Formation: California
Address: 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, United States, 95833
Principal Address: 18303 Gridley Rd., CERRITOS, CA, United States, 90703

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name Role Address
PAVAN SHUNKER AGARWAL Chief Executive Officer 18303 GRIDLEY RD., CERRITOS, CA, United States, 90703

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 6131 ORANGETHORPE AVENUE, SUITE 500, BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer)
2024-10-10 2024-10-10 Address 18303 GRIDLEY RD., CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2018-10-19 2024-10-10 Address 6131 ORANGETHORPE AVENUE, SUITE 500, BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer)
2018-10-19 2024-10-10 Address 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2018-06-26 2018-10-19 Address 6131 ORANGETHORPE AVENUE, SUITE 500, BURNA PARK, CA, 90620, USA (Type of address: Principal Executive Office)
2018-06-26 2018-10-19 Address 6131 ORANGTHORPE AVENUE, SUITE 500, BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer)
2016-10-04 2018-10-19 Address 18000 STUDEBAKER ROAD, SUITE 100, CERRITOS, CA, 90703, USA (Type of address: Service of Process)
2014-10-22 2018-06-26 Address 18000 STUDEBAKER ROAD, SUITE 200, CERRITOS, CA, 90703, USA (Type of address: Principal Executive Office)
2014-10-22 2018-06-26 Address 18000 STUDEBAKER ROAD, SUITE 200, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2012-10-31 2014-10-22 Address 18303 GRIDLEY ROAD, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241010004261 2024-10-10 BIENNIAL STATEMENT 2024-10-10
221027003374 2022-10-27 BIENNIAL STATEMENT 2022-10-01
201014060588 2020-10-14 BIENNIAL STATEMENT 2020-10-01
181019006266 2018-10-19 BIENNIAL STATEMENT 2018-10-01
180626002002 2018-06-26 AMENDMENT TO BIENNIAL STATEMENT 2016-10-01
161004007469 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141022006574 2014-10-22 BIENNIAL STATEMENT 2014-10-01
121031006151 2012-10-31 BIENNIAL STATEMENT 2012-10-01
100916002026 2010-09-16 BIENNIAL STATEMENT 2010-10-01
081029002567 2008-10-29 BIENNIAL STATEMENT 2008-10-01

CFPB Complaint

Complaint Id Date Received Issue Product
1295954 2015-03-23 Application, originator, mortgage broker Mortgage
Tags Older American, Servicemember
Issue Application, originator, mortgage broker
Timely No
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product VA mortgage
Date Received 2015-03-23
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-27
Consumer Consent Provided N/A
603459 2013-11-19 Loan modification,collection,foreclosure Mortgage
Tags Older American
Issue Loan modification,collection,foreclosure
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product Reverse mortgage
Date Received 2013-11-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-19
Consumer Consent Provided N/A
3222039 2019-04-24 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product Other type of mortgage
Date Received 2019-04-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-24
Complaint What Happened I contacted XXXX XXXX mortgage loan cordinator of XXXX XXXX who represented rhe lender Sun West Mortgage Inc. After prequalifying and going through the process up to the appraiser, is where things became very fuzzy with continued descrepancies from XXXX XXXX and appraiser. Appraiser claimed he couldn't find comps, when he did get them, he had issue with the business/residential ratio, fixed that, then estimator had issues with contractor 's bid saying it was too low. Had to trump it up to XXXX dollars more. Then the appraiser results finally came after refusal to complete the appraisal, some curiously long delays, dissapearances, and after reluctantly agreeing to complete the report. Finally his appraiser 's report came in 100, 000 plus dollars above the property value. Just about what they had me raise the contractor 's bid to. Then still trying to find a way to work it out, I called the lender 's agent XXXX XXXX, who delayed returning my call for days prior. And finally XXXX XXXX admits to me that his boss flat out didnt like the property and wasn't going to back it. Then weeks later I recieved a letter saying the loan was denied because I lacked collateral. Something that was never asked for in the transaction and never was in any document. The reason they said I didnt get the loan was simply not true. This out and out misinformation confirms what I already had come to believe. That I have been redlined by the mortgage company.
Consumer Consent Provided Consent provided
1093379 2014-10-30 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product Other mortgage
Date Received 2014-10-30
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-11-05
Consumer Consent Provided N/A
2385591 2017-03-14 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product Reverse mortgage
Date Received 2017-03-14
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
1364581 2015-05-07 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product FHA mortgage
Date Received 2015-05-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-05-07
Consumer Consent Provided Consent not provided
3532025 2020-02-14 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 SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product Reverse mortgage
Date Received 2020-02-14
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-14
Consumer Consent Provided N/A
4557076 2021-07-20 Trouble during payment process Mortgage
Tags Older American
Issue Trouble during payment process
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product Reverse mortgage
Date Received 2021-07-20
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-06
Consumer Consent Provided N/A
3067925 2018-11-07 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product FHA mortgage
Date Received 2018-11-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-11-15
Complaint What Happened I used my money for a down payment with the loan originator XXXX XXXX on behalf of Sun West bank. Im a home owner of two properties so I was informed this way my wife XXXX XXXX account # XXXX they committed fraud against me. They also used fraudulent documents
Consumer Consent Provided Consent provided
843060 2014-05-08 Application, originator, mortgage broker Mortgage
Issue Application, originator, mortgage broker
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product FHA mortgage
Date Received 2014-05-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-05-08
Consumer Consent Provided N/A
5848616 2022-08-05 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-08-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-05
Consumer Consent Provided Consent not provided
8941675 2024-05-06 Incorrect information on your report Mortgage
Issue Incorrect information on your report
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Issue Account information incorrect
Sub Product FHA mortgage
Date Received 2024-05-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-06
Consumer Consent Provided Other
12349949 2025-03-06 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company SUN WEST MORTGAGE COMPANY, INC.
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure
Sub Product Conventional home mortgage
Date Received 2025-03-06
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-03-06

Related by officers

PARACORP INCORPORATED

111 WOODBINE QOZB PARTNERS, LLC 1240 PACIFIC STREET LLC 15 WILLIAM (NY) OWNER, LLC 15-16 GREENE AVE LLC 165 EAST 66TH STREET (NY) RESIDENTIAL OWNER, LLC 2 NORTHSIDE LLC 225 5TH AVENUE (NY), LLC 235 BAINBRIDGE LLC 246 SPRING STREET (NY) DINING, LLC 246 SPRING STREET (NY), LLC

Related by address

2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, United States, 95833

165 EAST 66TH STREET (NY) GARAGE OWNER, LLC 165 EAST 66TH STREET (NY) RESIDENTIAL OWNER, LLC 22 MAIDSTONE PARK LLC 25BWB LLC 305 FIRST AVENUE (NY) OWNER, LLC 343 EAST 17TH STREET (NY) OWNER, LLC 85 JAY STREET (BROOKLYN) REMEDIATION, LLC ACE HERMIT LLC ACRES TRADING COMPANY INC. ARS TERRA CONSULTING, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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