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RELIANT HOME FUNDING, INC

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Company Details

Name: RELIANT HOME FUNDING, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2010 (15 years ago)
Entity Number: 3918699
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 445 BROAD HOLLOW RD, SUITE 334, MELVILLE, NY, United States, 11747
Principal Address: 445 BROAD HOLLOW RD., SUITE 334, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RELIANT HOME FUNDING, INC DOS Process Agent 445 BROAD HOLLOW RD, SUITE 334, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
GREGORY ALAN TOPAL Chief Executive Officer 445 BROAD HOLLOW RD, SUITE 334, MELVILLE, NY, United States, 11747

Links between entities

Type:
Headquarter of
Company Number:
10189038
State:
Alaska
Type:
Headquarter of
Company Number:
001-069-916
State:
Alabama
Type:
Headquarter of
Company Number:
83517386-d19f-ec11-91b8-00155d32b93a
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20181882963
State:
COLORADO
Type:
Headquarter of
Company Number:
001730208
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
0999199
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
CORP_73846498
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
W258H5GG5AJ7
UEI Expiration Date:
2025-09-03

Business Information

Activation Date:
2024-09-04
Initial Registration Date:
2023-09-22

Legal Entity Identifier

LEI Number:
2549001NJY765EZWDI06

Registration Details:

Initial Registration Date:
2020-08-13
Next Renewal Date:
2025-07-13
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
272037322
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-08 2024-03-08 Address 445 BROAD HOLLOW RD, SUITE 334, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-20 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-26 2023-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-31 2022-05-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240308003064 2024-03-08 BIENNIAL STATEMENT 2024-03-08
220805001449 2022-08-05 BIENNIAL STATEMENT 2022-03-01
200304060449 2020-03-04 BIENNIAL STATEMENT 2020-03-01
160303007017 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140310006848 2014-03-10 BIENNIAL STATEMENT 2014-03-01

USAspending Awards / Financial Assistance

Date:
2025-03-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
560642.00
Total Face Value Of Loan:
560642.00
Date:
2025-03-27
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
599104.00
Total Face Value Of Loan:
599104.00
Date:
2025-01-16
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
564585.00
Total Face Value Of Loan:
564585.00
Date:
2024-12-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
402573.00
Total Face Value Of Loan:
402573.00
Date:
2024-11-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
305975.00
Total Face Value Of Loan:
305975.00

CFPB Complaint

Date:
2023-05-21
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-10-19
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
167597
Current Approval Amount:
167597
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
168749.52

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State