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  5. Semper Home Loans, Inc.

Semper Home Loans, Inc.

Headquarter

Company Details

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
Purpose: MORTGAGE LOAN TRANSACTIONS
Historical names: Semper Financial Mortgage Corporation
Principal Address: Google Maps Logo 225 DUPONT DRIVE, PROVIDENCE, RI, 02907, USA

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
JOSHUA L. CELESTE, ESQ. Agent 321 SOUTH MAIN STREET 4TH FLOOR, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
MATTHEW JAMES SULLIVAN PRESIDENT 225 DUPONT DRIVE PROVIDENCE, RI 02907 USA

TREASURER

Name Role Address
RAYMOND DUQUETTE TREASURER 255 DUPONT DRIVE PROVIDENCE, RI 02907 USA

SECRETARY

Name Role Address
MICHAEL J SECURO SECRETARY 255 DUPONT DRIVE PROVIDENCE, RI 02907 USA

VICE PRESIDENT

Name Role Address
MICHAEL J SECURO VICE PRESIDENT 255 DUPONT DRIVE PROVIDENCE, RI 02907 USA

DIRECTOR

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

Links between entities

Type:
Headquarter of
Company Number:
572030
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
3783752
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
4295540
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
000-945-781
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
3262652
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F05000004134
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20101585297
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
2896133
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0814125
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_67611586
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
202485875
Plan Year:
2023
Number Of Participants:
111
Sponsors Telephone Number:
4015192364
File:
View File
Plan Year:
2022
Number Of Participants:
107
Sponsors Telephone Number:
4015192364
File:
View File

Events

Type Date Old Value New Value
Name Change 2010-01-29 Semper Financial Mortgage Corporation Semper Home Loans, Inc.

Filings

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

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-1 Standard
UCC Filing Number:
202430960020
Filing Date:
2024-08-28
Action:
InitialFiling

Parties

Party Name:
Semper Home Loans, Inc.
Party Role:
Debtor(s)
Party Name:
MERCHANTS BANK OF INDIANA
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202430555910
Filing Date:
2024-05-15
Action:
Continuation

Parties

Party Name:
Semper Home Loans, Inc.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
202430248740
Filing Date:
2024-02-29
Action:
InitialFiling

Parties

Party Name:
Semper Home Loans, Inc.
Party Role:
Debtor(s)
Party Name:
SABRS Limited Liability Company
Party Role:
Debtor(s)
Party Name:
SEMPER FINANCIAL
Party Role:
Debtor(s)
Party Name:
SULLIVAN'S SERVICE CENTER, LLC
Party Role:
Debtor(s)
Party Name:
CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Date:
2025-02-21
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
350533.00
Total Face Value Of Loan:
350533.00
Date:
2025-01-17
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
358388.00
Total Face Value Of Loan:
358388.00
Date:
2025-01-14
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
303215.00
Total Face Value Of Loan:
303215.00
Date:
2025-01-14
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
441849.00
Total Face Value Of Loan:
441849.00
Date:
2025-01-14
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
440867.00
Total Face Value Of Loan:
440867.00

CFPB Complaint

Date:
2025-02-18
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company can't verify or dispute the facts in the complaint
CFPB Link:
View complaint on CFPB website
Date:
2020-09-24
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2020-04-25
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Trademarks

Serial Number:
90523034
Mark:
HOMEEASY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-02-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HOMEEASY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance brokerage; Insurance claims processing; Insurance consultancy; Insurance information; Real estate agency services; Real estate appraisal; Real estate brokerage; Real estate consultancy; Real estate financing services; Real estate listing; Real estate management; Real estate trustee service...
First Use:
2019-04-09
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88131547
Mark:
HOMEEASY
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-09-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
HOMEEASY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage financing services; mortgage services, namely, buyer pre-qualification of mortgages for mortgage brokers and banks
First Use:
2019-04-09
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87192645
Mark:
GET HOME FASTER.
Status:
A Section 8 declaration has been accepted.
Mark Type:
Service Mark
Application Filing Date:
2016-10-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GET HOME FASTER.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage brokerage; Mortgage refinancing
First Use:
2016-09-15
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
890000
Current Approval Amount:
890000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
901026.11

Court Cases

Court Case Summary

Filing Date:
2021-06-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
DOHERTY
Party Role:
Plaintiff
Party Name:
Semper Home Loans, Inc.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
REYES
Party Role:
Plaintiff
Party Name:
Semper Home Loans, Inc.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-12-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MATHEWSON
Party Role:
Plaintiff
Party Name:
Semper Home Loans, Inc.
Party Role:
Defendant

Related by officers

JOSHUA L. CELESTE, ESQ.

E. TURGEON CONSTRUCTION CORPORATION HILL-SKEFFINGTON FUNERAL HOME AND CREMATION, INC. Industrial Pump Sales & Service, Inc. DEAN WAREHOUSE INCORPORATED HOPE RESTORATION BY TEAM TMC, INC. DiFruscia Industries, Inc. J.R. VINAGRO MANUFACTURING AND PROCESSING CO. ROSCITI CONSTRUCTION COMPANY, LLC Atlantic Stoneworks Limited PSFM Environmental, LLC

RAYMOND DUQUETTE

AfterMarket Unlimited LLC Guia De Casa LLC Group Mortgage Rates LLC. Green Phoenix LLC SABRS Limited Liability Company

MATTHEW J SULLIVAN

SABRS Limited Liability Company

Related by address

225 DUPONT DRIVE, PROVIDENCE, RI, 02907, USA

Esposito Jewelry Inc. RE-MIGIO, INC. Esposito Designs Inc. OVERLOOK BAY, LLC ESPOSITO CAPITAL, LLC SRC Appraisal, LLC Sweet Digz, LLC A & M JEWELRY INC. Gents Group, LLC

Date of last update: 27 May 2025

Sources: Rhode Island Department of State

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