| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RELIANT HOME FUNDING, INC, Alaska | 10189038 | Alaska |
| Headquarter of | RELIANT HOME FUNDING, INC, Alabama | 001-069-916 | Alabama |
| Headquarter of | RELIANT HOME FUNDING, INC, MINNESOTA | 83517386-d19f-ec11-91b8-00155d32b93a | MINNESOTA |
| Headquarter of | RELIANT HOME FUNDING, INC, COLORADO | 20181882963 | COLORADO |
| Headquarter of | RELIANT HOME FUNDING, INC, RHODE ISLAND | 001730208 | RHODE ISLAND |
| Headquarter of | RELIANT HOME FUNDING, INC, CONNECTICUT | 0999199 | CONNECTICUT |
| Headquarter of | RELIANT HOME FUNDING, INC, ILLINOIS | CORP_73846498 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W258H5GG5AJ7 | 2024-09-21 | 445 BROADHOLLOW RD STE 334, MELVILLE, NY, 11747, 3601, USA | 445 BROADHOLLOW RD STE 334, MELVILLE, NY, 11747, 3601, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-28 |
| Initial Registration Date | 2023-09-22 |
| Entity Start Date | 2010-03-02 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREGORY TOPAL |
| Address | 445 BROADHOLLOW RD, SUITE 334, MELVILLE, NY, 11747, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREGORY TOPAL TOPAL |
| Address | 445 BROADHOLLOW RD, SUITE 334, MELVILLE, NY, 11747, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549001NJY765EZWDI06 | 3918699 | US-NY | GENERAL | ACTIVE | 2010-03-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 445 BROAD HOLLOW RD, SUITE 334, MELVILLE, US-NY, US, 11747 |
| Headquarters | 445 BROAD HOLLOW RD, SUITE 334, MELVILLE, US-NY, US, 11747 |
Registration details
| Registration Date | 2020-08-13 |
| Last Update | 2024-07-01 |
| Status | ISSUED |
| Next Renewal | 2025-07-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3918699 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELIANT HOME FUNDING 401(K) PLAN | 2023 | 272037322 | 2024-05-20 | RELIANT HOME FUNDING, INC | 25 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-04-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 6314463103 |
| Plan sponsor’s address | 445 BROADHOLLOW RD, SUITE 334, MELVILLE, NY, 11747 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-04-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 6314463103 |
| Plan sponsor’s address | 445 BROADHOLLOW RD, SUITE 334, MELVILLE, NY, 11747 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-04-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 6314463103 |
| Plan sponsor’s address | 445 BROADHOLLOW RD, SUITE 334, MELVILLE, NY, 11747 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-04-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 6314463103 |
| Plan sponsor’s address | 445 BROADHOLLOW RD, SUITE 334, MELVILLE, NY, 11747 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-01 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-04-01 |
| Business code | 531190 |
| Sponsor’s telephone number | 6314463103 |
| Plan sponsor’s address | 125 BAYLIS RD, SUITE 105, MELVILLE, NY, 11747 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-17 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| RELIANT HOME FUNDING, INC | DOS Process Agent | 445 BROAD HOLLOW RD, SUITE 334, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| GREGORY ALAN TOPAL | Chief Executive Officer | 445 BROAD HOLLOW RD, SUITE 334, MELVILLE, NY, United States, 11747 |
| 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 |
| 2021-10-29 | 2022-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-15 | 2021-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-04 | 2024-03-08 | Address | 445 BROAD HOLLOW RD, SUITE 334, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2020-03-04 | 2024-03-08 | Address | 445 BROAD HOLLOW RD, SUITE 334, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2012-11-09 | 2020-03-04 | Address | 125 BAYLIS ROAD, SUITE 105, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 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 |
| 121109006463 | 2012-11-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 120813001091 | 2012-08-13 | CERTIFICATE OF CHANGE | 2012-08-13 |
| 100423000553 | 2010-04-23 | CERTIFICATE OF AMENDMENT | 2010-04-23 |
| 100302000613 | 2010-03-02 | CERTIFICATE OF INCORPORATION | 2010-03-02 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
