| Name: | REALFI HOME FUNDING CORP. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Jul 2020 (5 years ago) |
| Authority Date: | 20 Jul 2020 (5 years ago) |
| Last Annual Report: | 15 Jun 2023 (2 years ago) |
| Branch of: | REALFI HOME FUNDING CORP., NEW YORK (Company Number 2581547) |
| Organization Number: | 1104608 |
| Principal Office: | 707 WESTCHESTER AVENUE, SUITE 305, WHITE PLAINS, NY 10604 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| ROBERTO LUPI | President |
| Name | Role |
|---|---|
| ROBERTO LUPI | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC731011 | Mortgage Company | Closed - Expired | - | - | - | - | 707 Westchester AvenueSuite 305White Plains , NY 10604 |
| Name | Status | Expiration Date |
|---|---|---|
| RHF WHOLESALE | Active | 2027-09-19 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2024-10-12 |
| Annual Report | 2023-06-15 |
| Certificate of Assumed Name | 2022-09-19 |
| Annual Report | 2022-04-28 |
| Registered Agent name/address change | 2022-02-23 |
| Annual Report | 2021-03-30 |
| Principal Office Address Change | 2020-10-19 |
| Application for Certificate of Authority(Corp) | 2020-07-20 |
Sources: Kentucky Secretary of State
