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ATHAS CAPITAL GROUP, INC.

ATHAS CAPITAL GROUP, INC.

Company Details

Name:	ATHAS CAPITAL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2018 (7 years ago)
Entity Number:	5409574
ZIP code:	91301
County:	Albany
Place of Formation:	California
Principal Address:	27001 AGOURA RD, #200, CALABASAS, CA, United States, 91301

Chief Executive Officer

Name	Role	Address
BRIAN O'SHAUGHNESSY	Chief Executive Officer	27001 AGOURA RD, #200, CALABASAS, CA, United States, 91301

DOS Process Agent

Name	Role	Address
The corporation	DOS Process Agent	27001 AGOURA RD, #200, CALABASAS, CA, United States, 91301

History

Start date	End date	Type	Value
2025-01-29	2025-01-29	Address	27001 AGOURA RD, #200, CALABASAS, CA, 91301, USA (Type of address: Chief Executive Officer)
2020-09-02	2025-01-29	Address	27001 AGOURA RD, #200, CALABASAS, CA, 91301, USA (Type of address: Chief Executive Officer)
2020-09-02	2025-01-29	Address	2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2018-09-13	2020-09-02	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250129004083	2025-01-28	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2025-01-28
220908003390	2022-09-08	BIENNIAL STATEMENT	2022-09-01
200902061203	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180913000524	2018-09-13	APPLICATION OF AUTHORITY	2018-09-13

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3392705

2019-10-02

Closing on a mortgage

Mortgage

Issue	Closing on a mortgage
Timely	Yes
Company	ATHAS CAPITAL GROUP, INC.
Product	Mortgage
Sub Product	Other type of mortgage
Date Received	2019-10-02
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2019-10-02
Complaint What Happened	An appraisal was conducted and a copy of the original appraisal report was not properly turned over to us. We received a copy of the appraisal with black and white photos, when the appraiser submitted the report with color photos. Upon requesting the original copy ( with color photos ), upper management advised that color copies are for internal use only and would not provide any other reason for not providing the original copy with color photos, nor would elaborate on why they could not provide a copy with color photos. It was pointed out that an appraisal with color copies was provided in XX/XX/XXXX, so why couldn't a report with color photos be provided in XX/XX/XXXX ( these are two seperate appraisals ). Upper management refused to answer the question. If the law specifies that a copy must be provided to the home owner, shouldn't it be an exact copy of what the lender has, and in this case that is a copy with color photos.
Consumer Consent Provided	Consent provided

3505966

2020-01-23

Trouble during payment process

Mortgage

Issue	Trouble during payment process
Timely	Yes
Company	ATHAS CAPITAL GROUP, INC.
Product	Mortgage
Sub Product	Conventional home mortgage
Date Received	2020-01-23
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-01-23
Complaint What Happened	I used Athas Capital located in XXXX, CA to refinance my property. There was a lot of issues before we even closed which should have been an indicator not to proceed. They sent out a paralegal to my home to do the closing. I was not provided the HUD statement prior to the closing and when I saw the HUD statement along with what my monthly payment would be I contested it due to the escrow being so high, but the paralegal told me I could just sign the papers and question it as documentation wouldn't be submitted for a few days. I sent numerous emails about the escrow and then was told it was too late we closed. This was in mid XX/XX/2019. I have been trying since then to get the escrow figured out. I owed back taxes and money was taken out at the time of closing to pay the back taxes which were never paid. Escrow was taken out of my loan at that time also based on the back taxes for future tax payments and my monthly escrow payment is also based on those back taxes that should have been paid. I have been asking for an escrow analysis since XXXX. I have asked them to contact the assessor to get the updated information. I just keep getting the run around. Now they are telling me I have to make my first payment. If it's not one thing it's another.
Consumer Consent Provided	Consent provided

4612816

2021-08-08

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	ATHAS CAPITAL GROUP, INC.
Product	Mortgage
Sub Product	Conventional home mortgage
Date Received	2021-08-08
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-08-08
Complaint What Happened	When I applied to cash out my recently acquired investment properties at Athas Capital Group, XXXX XXXX told me that they would approve the cash out loan based on the actual market value at appraisal, not the purchase price because we acquired the properties at very low prices. However, after Athas Capital Group checked my credit score, they told me that they could only approve the loan based on the purchase price. XXXX XXXX cheated me to submit my application and business checked the credit score, now this business must remove this credit check from my profile as soon as possible. If XXXX XXXX did not promise to approve the cash out loan based on the actual market value, I would not submit the application.
Consumer Consent Provided	Consent provided

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

ATHAS CAPITAL GROUP, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

CFPB Complaint

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