| Name: | SYNERGY ONE LENDING, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Feb 2020 (5 years ago) |
| Organization Date: | 16 Aug 2019 (6 years ago) |
| Authority Date: | 12 Feb 2020 (5 years ago) |
| Last Annual Report: | 21 May 2024 (a year ago) |
| Organization Number: | 1087040 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Principal Office: | 610 W. ASH STREET, SUITE 1505, SAN DIEGO, CA 92101 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| PARACORP INCORPORATED | Registered Agent |
| Name | Role |
|---|---|
| STEVE MAJERUS | Officer |
| Name | Role |
|---|---|
| AARON NEMEC | President |
| Name | Role |
|---|---|
| NICOLE ABRAHAM | Secretary |
| Name | Role |
|---|---|
| DAVID FONTANILLA | Director |
| ROBERT FINE | Director |
| STEVE MAJERUS | Director |
| AARON NEMEC | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | CL823399 | Consumer Loan | Closed - Withdrawn Application | - | - | - | - | 610 W. Ash StreetSuite 1505San Diego , CA 92101 |
| Department of Financial Institutions | MC726608 | Mortgage Company | Current - Licensed | - | - | - | - | 610 W. Ash StreetSuite 1505San Diego , CA 92101 |
| Name | Action |
|---|---|
| S1L, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| THE DAVE WESTON GROUP | Active | 2030-02-06 |
| SHEIL LENDING TEAM | Active | 2029-09-19 |
| PARTNERS MORTGAGE | Inactive | 2028-06-02 |
| LOANLIFE | Inactive | 2026-10-07 |
| S1L | Inactive | 2025-05-05 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2025-02-06 |
| Certificate of Assumed Name | 2024-09-19 |
| Principal Office Address Change | 2024-06-17 |
| Principal Office Address Change | 2024-05-21 |
| Annual Report | 2024-05-21 |
| Certificate of Withdrawal of Assumed Name | 2024-01-23 |
| Certificate of Withdrawal of Assumed Name | 2023-10-30 |
| Annual Report | 2023-06-22 |
| Certificate of Assumed Name | 2023-06-02 |
| Annual Report | 2022-06-22 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3388283 | 2019-09-27 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||
|
||||||||||||||||||||||||||
Sources: Kentucky Secretary of State
