| Name: | Semper Home Loans, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 09 Mar 2005 (20 years ago) |
| Identification Number: | 000146354 |
| ZIP code: | 02907 |
| County: | Providence County |
| Principal Address: | 225 DUPONT DRIVE, PROVIDENCE, RI, 02907, USA |
| Purpose: | MORTGAGE LOAN TRANSACTIONS |
| NAICS: | 522292 - Real Estate Credit |
| Historical names: |
Semper Financial Mortgage Corporation |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Semper Home Loans, Inc., IDAHO | 572030 | IDAHO |
| Headquarter of | Semper Home Loans, Inc., IDAHO | 3783752 | IDAHO |
| Headquarter of | Semper Home Loans, Inc., IDAHO | 4295540 | IDAHO |
| Headquarter of | Semper Home Loans, Inc., ALABAMA | 000-945-781 | ALABAMA |
| Headquarter of | Semper Home Loans, Inc., NEW YORK | 3262652 | NEW YORK |
| Headquarter of | Semper Home Loans, Inc., FLORIDA | F05000004134 | FLORIDA |
| Headquarter of | Semper Home Loans, Inc., COLORADO | 20101585297 | COLORADO |
| Headquarter of | Semper Home Loans, Inc., CONNECTICUT | 2896133 | CONNECTICUT |
| Headquarter of | Semper Home Loans, Inc., CONNECTICUT | 0814125 | CONNECTICUT |
| Headquarter of | Semper Home Loans, Inc., ILLINOIS | CORP_67611586 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPER HOME LOANS 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 202485875 | 2024-09-23 | SEMPER HOME LOANS | 111 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-23 |
| Name of individual signing | JENNA MORRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 4015192364 |
| Plan sponsor’s address | 225 DUPONT DRIVE, PROVIDENCE, RI, 02907 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | JENNA MORRIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOSHUA L. CELESTE, ESQ. | Agent | 321 SOUTH MAIN STREET 4TH FLOOR, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW JAMES SULLIVAN | PRESIDENT | 225 DUPONT DRIVE PROVIDENCE, RI 02907 USA |
| Name | Role | Address |
|---|---|---|
| RAYMOND DUQUETTE | TREASURER | 255 DUPONT DRIVE PROVIDENCE, RI 02907 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J SECURO | SECRETARY | 255 DUPONT DRIVE PROVIDENCE, RI 02907 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J SECURO | VICE PRESIDENT | 255 DUPONT DRIVE PROVIDENCE, RI 02907 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL J SECURO | DIRECTOR | 255 DUPONT DRIVE PROVIDENCE, RI 02907 USA |
| MATTHEW J SULLIVAN | DIRECTOR | 255 DUPONT DRIVE PROVIDENCE, RI 02907 USA |
| RAYMOND DUQUETTE | DIRECTOR | 255 DUPONT DRIVE PROVIDENCE, RI 02907 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2010-01-29 | Semper Financial Mortgage Corporation | Semper Home Loans, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202444055530 | Annual Report | 2024-01-16 |
| 202339587030 | Annual Report | 2023-07-19 |
| 202338073570 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202221877980 | Annual Report | 2022-08-02 |
| 202220085160 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202193948930 | Annual Report | 2021-03-15 |
| 202035889230 | Annual Report | 2020-03-04 |
| 201901642850 | Statement of Change of Registered/Resident Agent Office | 2019-07-03 |
| 201989456950 | Annual Report | 2019-03-28 |
| 201859908800 | Annual Report | 2018-03-08 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
