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Shamrock Home Loans, Inc.

Headquarter

Company Details

Name: Shamrock Home Loans, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 19 Jul 1989 (36 years ago)
Identification Number: 000056756
ZIP code: 02916
County: Providence County
Purpose: RESIDENTIAL AND/OR COMMERCIAL MORTGAGE BROKERAGE AND LENDING ACTIVITIES
Historical names: Shamrock Financial Corporation
Principal Address: Google Maps Logo 75 NEWMAN AVENUE, EAST PROVIDENCE, RI, 02916, USA

Industry & Business Activity

NAICS

522291 Consumer Lending

This U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau

Agent

Name Role Address
WILLIAM MAAIA Agent 75 NEWMAN AVENUE, RUMFORD, RI, 02916, USA

PRESIDENT

Name Role Address
F. DEAN HARRINGTON PRESIDENT 75 NEWMAN AVENUE RUMFORD , RI 02916 USA

Links between entities

Type:
Headquarter of
Company Number:
CORP_99030879
State:
ILLINOIS
Type:
Headquarter of
Company Number:
CORP_64622749
State:
ILLINOIS

Legal Entity Identifier

LEI Number:
549300E3A68XVBMBX690

Registration Details:

Initial Registration Date:
2017-10-18
Next Renewal Date:
2020-11-14
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
050447801
Plan Year:
2021
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
67
Sponsors Telephone Number:

Events

Type Date Old Value New Value
Name Change 2019-08-01 Shamrock Financial Corporation Shamrock Home Loans, Inc.

Filings

Number Name File Date
202457685830 Annual Report 2024-07-11
202457120890 Revocation Notice For Failure to File An Annual Report 2024-06-25
202334749730 Annual Report 2023-04-30
202221050590 Annual Report 2022-07-11
202220010540 Revocation Notice For Failure to File An Annual Report 2022-06-27

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2024-03-04
Action:
TerminationSecuredParty

Parties

Party Role:
Debtor(s)
Party Name:
Shamrock Home Loans, Inc.
Party Role:
Debtor(s)
Party Name:
TEXAS CAPITAL BANK, N.A.
Party Role:
Secured Parties
Party Name:
TEXAS CAPITAL BANK
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 AMENDMENT
UCC Filing Number:
Filing Date:
2023-06-30
Action:
SecuredPartyChange

Parties

Party Name:
Shamrock Home Loans, Inc.
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
SANTANDER BANK, N.A.
Party Role:
Secured Parties
Party Name:
FLAGSTAR BANK, N.A.
Party Role:
Secured Parties
Party Name:
SOVEREIGN BANK, N.A.
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2022-08-16
Action:
Continuation

Parties

Party Role:
Debtor(s)
Party Name:
Shamrock Home Loans, Inc.
Party Role:
Debtor(s)
Party Name:
SOVEREIGN BANK, N.A.
Party Role:
Secured Parties
Party Name:
SANTANDER BANK, N.A.
Party Role:
Secured Parties
Party Name:
FLAGSTAR BANK, F.S.B.
Party Role:
Assignee

USAspending Awards / Financial Assistance

Date:
2019-06-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
230743.00
Total Face Value Of Loan:
230743.00
Date:
2019-06-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
238598.00
Total Face Value Of Loan:
238598.00
Date:
2019-06-25
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
209142.00
Total Face Value Of Loan:
209142.00
Date:
2019-06-11
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
211105.00
Total Face Value Of Loan:
211105.00
Date:
2019-05-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
198061.00
Total Face Value Of Loan:
198061.00

Date of last update: 18 May 2025

Sources: Rhode Island Department of State