| Name: | SUN WEST MORTGAGE COMPANY, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 29 Dec 2006 (18 years ago) |
| Identification Number: | 000160614 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 18303 GRIDLEY RD., CERRITOS, CA, 90703, USA |
| Purpose: | MORTGAGE LENDER & SERVICER |
| Fictitious names: |
AngelAi.life (trading name, 2023-10-19 - ) America's Glory (trading name, 2023-10-19 - ) 1st Liberty, a Division of Sun West Mortgage Company, Inc. (trading name, 2015-04-21 - ) MORTGAGE POSSIBLE (trading name, 2013-11-21 - ) LOWRATES.COM (trading name, 2013-11-21 - ) |
NAICS
522292 Real Estate CreditThis U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| PAVAN AGARWAL | PRESIDENT, DIRECTOR, CEO | 18303 GRIDLEY RD. CERRITOS, CA 90703 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE DERASSOYAN | VICE PRESIDENT, COMPLIANCE MANAGER | 18303 GRIDLEY RD. CERRITOS, CA 90703 USA |
| Name | Role | Address |
|---|---|---|
| DANA GIBBS | VICE PRESIDENT | 18303 GRIDLEY RD. CERRITOS, CA 90703 USA |
| GURPREET PAHWA | VICE PRESIDENT | 18303 GRIDLEY RD. CERRITOS, CA 90703 USA |
| Name | Role | Address |
|---|---|---|
| SHARDA AGARWAL | SECRETARY, DIRECTOR | 18303 GRIDLEY RD. CERRITOS, CA 90703 USA |
| Name | Role | Address |
|---|---|---|
| POONKUZHALI AKA JENNIFER VALLINAYAGAM | CHIEF OPERATING OFFICER | 18303 GRIDLEY RD. CERRITOS, CA 90703 USA |
| Name | Role | Address |
|---|---|---|
| DORA MONSERRATE | CHIEF LEGAL OFFICER | 18303 GRIDLEY RD. CERRITOS, CA 90703 USA |
| Number | Name | File Date |
|---|---|---|
| 202446522850 | Annual Report | 2024-02-15 |
| 202342312320 | Fictitious Business Name Statement | 2023-10-19 |
| 202342312230 | Fictitious Business Name Statement | 2023-10-19 |
| 202341825830 | Annual Report - Amended | 2023-09-21 |
| 202329711500 | Annual Report | 2023-03-01 |
| 202211401160 | Annual Report | 2022-02-22 |
| 202192765510 | Annual Report | 2021-02-24 |
| 202034172270 | Annual Report | 2020-02-11 |
| 201987115750 | Annual Report | 2019-02-20 |
| 201866642650 | Annual Report - Amended | 2018-05-22 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
