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Countrywide Home Loans, Inc.

Branch

Company Details

Name: Countrywide Home Loans, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Jul 1986 (39 years ago)
Branch of: Countrywide Home Loans, Inc., NEW YORK (Company Number 273940)
Identification Number: 000039428
Place of Formation: NEW YORK
Principal Address: 31303 AGOURA ROAD, WESTLAKE VILLAGE, CA, 91361, USA
Mailing Address: ATTN: LISA MARTINEZ 30930 RUSSELL RANCH ROAD/BANK OF AMERICA, WESTLAKE VILLAGE, CA, 91362, USA
Purpose: REAL ESTATE CREDIT
Fictitious names: America's Wholesale Lender (trading name, 1993-02-10 - 2015-07-30)
Historical names: COUNTRYWIDE FUNDING CORPORATION

Industry & Business Activity

NAICS

522292 Real Estate Credit

This U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau

Companies doing Real estate credit

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
ELIZABETH CHEN PRESIDENT 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA

TREASURER

Name Role Address
ELIZABETH CHEN TREASURER 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA

SECRETARY

Name Role Address
CHRISTINE M. COSTAMAGNA SECRETARY 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA

VICE PRESIDENT

Name Role Address
DANIELLA DEMASI VICE PRESIDENT 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA
KAREN DAUGHTERY VICE PRESIDENT 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA
ROBERT J. BENSON VICE PRESIDENT 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA

SENIOR VICE PRESIDENT

Name Role Address
MARY ANN OLSON SENIOR VICE PRESIDENT 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA
CRISTINA F. BROUNCE SENIOR VICE PRESIDENT 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA
NATHAN A. BARTH SENIOR VICE PRESIDENT 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA
HENRY JOHN BERENS SENIOR VICE PRESIDENT 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA
CECIL Y. (TRIPP) BRADLEY SENIOR VICE PRESIDENT 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA

ASSISTANT SECRETARY

Name Role Address
SUSAN BOGICEVIC ASSISTANT SECRETARY 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA

ASSISTANT VICE PRESIDENT

Name Role Address
BRIGID KEAS ASSISTANT VICE PRESIDENT 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA

DIRECTOR

Name Role Address
ELIZABETH CHEN DIRECTOR 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA
CRISTINA F. BROUNCE DIRECTOR 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA
MARY ANN OLSON DIRECTOR 31303 AGOURA ROAD WESTLAKE VILLAGE, CA 91361 USA

Events

Type Date Old Value New Value
Name Change 1996-03-20 COUNTRYWIDE FUNDING CORPORATION Countrywide Home Loans, Inc.

Filings

Number Name File Date
202451559470 Annual Report 2024-04-19
202334041140 Annual Report 2023-04-26
202216049880 Annual Report 2022-04-28
202190906230 Annual Report 2021-02-12
202035300140 Annual Report 2020-02-27
201987751840 Annual Report 2019-02-28
201856132460 Annual Report 2018-01-15
201733924740 Annual Report 2017-02-13
201692232650 Annual Report 2016-02-10
201572501410 Annual Report - Amended 2015-08-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0700380 Truth in Lending 2007-10-12 voluntarily
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-10-12
Termination Date 2009-09-08
Date Issue Joined 2008-09-10
Section 1640
Status Terminated

Parties
Name MARGADONNA
Role Plaintiff
Name Countrywide Home Loans, Inc.
Role Defendant

Related by officers

CT CORPORATION SYSTEM

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ELIZABETH CHEN

First Franklin Financial Corporation

CHRISTINE M. COSTAMAGNA

MERRILL LYNCH LIFE AGENCY INC. BAL Investment & Advisory, Inc. Merrill Lynch Mortgage Lending, Inc. Banc of America Public Capital Corp First Franklin Financial Corporation Merrill Lynch Commodities, Inc. BofA Merrill Lynch Asset Holdings, Inc. BofA Securities, Inc. Tryon Vehicle Titling Trust

DANIELLA DEMASI

First Franklin Financial Corporation

MARY ANN OLSON

MERRILL LYNCH LIFE AGENCY INC. BAL Investment & Advisory, Inc. Merrill Lynch Mortgage Lending, Inc. Countrywide Commercial Real Estate Finance, Inc. First Franklin Financial Corporation BofA Merrill Lynch Asset Holdings, Inc. Tryon Vehicle Titling Trust

CRISTINA F. BROUNCE

First Franklin Financial Corporation

NATHAN A. BARTH

MERRILL LYNCH LIFE AGENCY INC. BAL Investment & Advisory, Inc. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED Merrill Lynch Mortgage Lending, Inc. Banc of America Public Capital Corp First Franklin Financial Corporation Merrill Lynch Commodities, Inc. BofA Merrill Lynch Asset Holdings, Inc. BofA Securities, Inc. Tryon Vehicle Titling Trust

KAREN DAUGHTERY

Merrill Lynch Mortgage Lending, Inc. First Franklin Financial Corporation BofA Merrill Lynch Asset Holdings, Inc.

SUSAN BOGICEVIC

BAL Investment & Advisory, Inc. Merrill Lynch Mortgage Lending, Inc. First Franklin Financial Corporation BofA Merrill Lynch Asset Holdings, Inc. Tryon Vehicle Titling Trust

CECIL Y. (TRIPP) BRADLEY

First Franklin Financial Corporation

BRIGID KEAS

First Franklin Financial Corporation BofA Merrill Lynch Asset Holdings, Inc.

Related by address

31303 AGOURA ROAD, WESTLAKE VILLAGE, CA, 91361, USA

Countrywide Commercial Real Estate Finance, Inc.

Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State

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