Name: | CALIBER HOME LOANS, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 10 Jul 1989 (36 years ago) |
Authority Date: | 10 Jul 1989 (36 years ago) |
Last Annual Report: | 08 Apr 2023 (2 years ago) |
Organization Number: | 0260648 |
Principal Office: | C/O SHANTAY GRIFFEN, 601 OFFICE CENTER DRIVE, SUITE 100, FORT WASHINGTON, PA 19034 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
THOMAS L. ABBATE | Director |
WILLIAM BARONOFF | Director |
EDWIN B. BROWN | Director |
JOSEPH J. CARROLL | Director |
DANIEL J. CHALLAN | Director |
Spencer Mosness | Director |
Nicola Santoro Jr | Director |
Baron Silverstein | Director |
Name | Role |
---|---|
Nicola Santoro Jr. | CFO |
Name | Role |
---|---|
Baron Silverstein | President |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Action |
---|---|
VERICREST FINANCIAL, INC. | Old Name |
THE CIT GROUP/SALES FINANCING, INC. | Old Name |
Name | Status | Expiration Date |
---|---|---|
CRESTPOINTE FINANCIAL | Inactive | No data |
NEWREZ LENDING | Inactive | 2026-12-15 |
VERICREST FINANCIAL, INC. | Inactive | 2018-05-06 |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2024-03-19 |
Annual Report | 2023-04-08 |
App. for Certificate of Withdrawal | 2022-12-27 |
Annual Report | 2022-06-17 |
Certificate of Assumed Name | 2021-12-14 |
Annual Report | 2021-05-21 |
Annual Report | 2020-05-29 |
Annual Report | 2019-05-31 |
Annual Report | 2018-05-08 |
Principal Office Address Change | 2018-05-08 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State