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CALIBER HOME LOANS, INC.

Company Details

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

Director

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

CFO

Name Role
Nicola Santoro Jr. CFO

President

Name Role
Baron Silverstein President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
VERICREST FINANCIAL, INC. Old Name
THE CIT GROUP/SALES FINANCING, INC. Old Name

Assumed Names

Name Status Expiration Date
CRESTPOINTE FINANCIAL Inactive No data
NEWREZ LENDING Inactive 2026-12-15
VERICREST FINANCIAL, INC. Inactive 2018-05-06

Filings

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