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Home > USA > Delaware State Companies > Homeward Residential, Inc.
Company Information for

Homeward Residential, Inc.

Delaware,
Company Registration Number
USDE4419020
Unknown

Company Overview

About Homeward Residential, Inc.
Homeward Residential, Inc. was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Homeward Residential, Inc. is a business registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
Homeward Residential, Inc.
 
Legal Registered Office / Registered Agent
Delaware
 
Filing Information
Company Number USDE4419020
Delaware company number# 4419020
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   421739728
Jurisdiction State of Delaware Division of Corporations
Last Datalog update: 2019-05-01 10:45:47
Primary Source:State of Delaware Division of Corporations
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Companies with same name Homeward Residential, Inc.
The following companies were found which have the same name as Homeward Residential, Inc.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOMEWARD RESIDENTIAL CORPORATION INDIA PRIVATE LIMITED LEVEL 4 TOWER VI CYBERCITY MAGARPATTA CITY HADAPSAR PUNE Maharashtra 411013 ACTIVE Company formed on the 2005-12-21
Homeward Residential Care, Inc. 4363 Hazel Avenue, Suite 1 Fair Oaks CA 95628 FTB Suspended Company formed on the 1985-12-13
HOMEWARD RESIDENTIAL OUTSOURCE SERVICES Delaware Unknown
HOMEWARD RESIDENTIAL ADVANCE BRIDGE Delaware Unknown
HOMEWARD RESIDENTIAL HOLDINGS, INC. 3525 PIEDMONT RD NE BLDG 6-305 ATLANTA GA 30305 Dissolved Company formed on the 2011-04-12
HOMEWARD RESIDENTIAL, INC. 3525 PIEDMONT RD NE BLDG 6-305 ATLANTA GA 30305 Dissolved Company formed on the 2007-12-17
HOMEWARD RESIDENTIAL CORPORATION INDIA PRIVATE LIM Texas Forfeited Company formed on the 2010-05-17
HOMEWARD RESIDENTIAL CORPORATION INDIA PRIVATE LIMITED Delaware Unknown
HOMEWARD RESIDENTIAL HOLDINGS INC Delaware Unknown
HOMEWARD RESIDENTIAL ADVANCE CORPORATION IV Delaware Unknown
HOMEWARD RESIDENTIAL BRIDGE LOAN TRUST Delaware Unknown
HOMEWARD RESIDENTIAL INC Georgia Unknown
HOMEWARD RESIDENTIAL CORPORATION INDIA PRIVATE LIMITED Georgia Unknown
HOMEWARD RESIDENTIAL INCORPORATED California Unknown
HOMEWARD RESIDENTIAL CORPORATION INDIA PRIVATE LIMITED California Unknown
HOMEWARD RESIDENTIAL INCORPORATED Michigan UNKNOWN
HOMEWARD RESIDENTIAL CORPORATION INDIA PRIVATE LIMITED Michigan UNKNOWN
HOMEWARD RESIDENTIAL INCORPORATED New Jersey Unknown
HOMEWARD RESIDENTIAL CORPORATION INDIA PRIVATE LIMITED New Jersey Unknown
HOMEWARD RESIDENTIAL CORPORATION INDIA PRIVATE LIMITED 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2010-05-20

Company Officers of Homeward Residential, Inc.

Current Directors
Officer Role Date Appointed
John V. Britti
Director
Gregory G. O'Connor
President
Mark Freeman
Treasurer
Brandon D. Latman
Director
John V. Britti
President
Michael J. Stanton
Secretary
R. John McNeill
Treasurer

More director information

Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-01Washington DoS Foreign entity 602788646: MERGER
2019-05-09Virginia Secretary of State: Principal address registered as: 16675 ADDISON ROAD ADDISON TX 75001
2018-12-12Virginia Secretary of State: Annual Assessment Payment
2018-12-04Alaska Department of State (entity ID 113029): Brandon D. Latman declared as Director
2018-12-04Alaska Department of State (entity ID 113029): John V. Britti declared as President
2018-12-04Alaska Department of State (entity ID 113029): Michael J. Stanton declared as Secretary
2018-12-04Alaska Department of State (entity ID 113029): R. John McNeill declared as Treasurer
2018-11-23Washington DoS Foreign entity 602788646: ANNUAL REPORT
2018-11-14Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2018 Annual Report filed. Original document. Document file ID: 03965270. Fee paid USD$50.00
2018-11-01Washington DoS Foreign entity 602788646: ARDUEDATE
2018-09-30Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-03-03New York State corporate registry. VACANT VACANT declared as CEO
2017-12-07Virginia Secretary of State: Annual Assessment Payment
2017-11-28Washington DoS Foreign entity 602788646: OFFICE CORRECTION
2017-11-27Washington DoS Foreign entity 602788646: ANNUAL REPORT
2017-11-10Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2017 Annual Report filed. Original document. Document file ID: 03133129. Fee paid USD$50.00
2017-09-30Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-08-29Washington DoS Entity 602788646. VACANT VACANT no longer listed as company officer
2017-08-29Washington DoS Entity 602788646. JOHN V BRITTI no longer listed as company officer
2017-06-07Washington DoS Foreign entity 602788646: Statement of Change
2017-02-14New York State corporate registry. GREGORY O'CONNOR declared as CEO
2017-01-18Virginia Secretary of State: Annual Assessment Payment
2017-00-00Washington DoS Entity 602788646. JOHN V BRITI declared in company officer role of Governor
2017-00-00Washington DoS Entity 602788646. GREGORY G O\'CONNOR declared in company officer role of Governor
2017-00-00Washington DoS Entity 602788646. MARK FREEMAN declared in company officer role of Governor
2017-00-00Washington DoS Entity 602788646. LAURIE RAGUSA declared in company officer role of Governor
2017-00-00Washington DoS Entity 602788646. MICHAEL J STANTON declared in company officer role of Governor
2017-00-00Alaska Department of State (entity ID 113029): John V. Britti declared as Director
2017-00-00Alaska Department of State (entity ID 113029): Gregory G. O'Connor declared as President
2017-00-00Alaska Department of State (entity ID 113029): Mark Freeman declared as Treasurer
2017-00-00Washington DoS Entity 602788646. JOHN BRITI declared in company officer role of Governor
2017-00-00Washington DoS Entity 602788646. GREGORY O\'CONNOR declared in company officer role of Governor
2017-00-00Washington DoS Entity 602788646. MICHAEL STANTON declared in company officer role of Governor
2017-00-00Washington DoS Entity ID 602788646 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA
2016-12-14Alaska Department of Commerce filing history (entity ID 113029): Biennial Report
2016-11-04Washington DoS Foreign entity 602788646: AMENDED ANNUAL REPORT
2016-10-19Alaska Department of Commerce filing history (entity ID 113029): Entity Address Change
2016-09-26Virginia Secretary of State: Annual Report Submission
2016-09-26Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2016 Annual Report filed. Original document. Document file ID: 02610641. Fee paid USD$50.00
2016-09-26Washington DoS Foreign entity 602788646: ANNUAL REPORT
2016-09-22Alaska Department of Commerce filing history (entity ID 113029): Entity Address Change
2016-04-29Washington DoS Foreign entity 602788646: Statement of Change
2016-02-17Virginia Secretary of State: Certificate Of Good Standing
2016-01-28Virginia Secretary of State: Annual Assessment Payment
2015-12-24Washington DoS Foreign entity 602788646: ANNUAL REPORT
2015-12-03Washington DoS Entity 602788646. VACANT VACANT declared in company officer role of President
2015-12-03Washington DoS Entity 602788646. JOHN V BRITTI declared in company officer role of Director
2015-12-03Washington DoS Entity 602788646. JOHN V BRITI no longer listed as company officer
2015-12-03Washington DoS Entity 602788646. GREGORY G O'CONNOR no longer listed as company officer
2015-12-03Washington DoS Entity 602788646. LAURIE RAGUSA no longer listed as company officer
2015-12-03Washington DoS Entity 602788646. MICHAEL J STANTON no longer listed as company officer
2015-12-03Washington DoS Entity 602788646. JOHN BRITI no longer listed as company officer
2015-12-03Washington DoS Entity 602788646. GREGORY O'CONNOR no longer listed as company officer
2015-12-03Washington DoS Entity 602788646. MICHAEL STANTON no longer listed as company officer
2015-11-24Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2015 Annual Report filed. Original document. Document file ID: 02364625. Fee paid USD$50.00
2015-01-28Virginia Secretary of State: Annual Assessment Payment
2015-01-28Alaska Department of Commerce filing history (entity ID 113029): Biennial Report
2014-12-16Washington DoS Foreign entity 602788646: ANNUAL REPORT
2014-11-07Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2014 Annual Report filed. Original document. Document file ID: 02124948. Fee paid USD$50.00
2014-08-29Washington DoS Foreign entity 602788646: Statement of Change
2014-03-12Virginia Secretary of State: Annual Assessment Payment
2014-03-12Virginia Secretary of State: Annual Report Submission
2014-03-12Virginia Secretary of State: Principal address registered as: 16675 ADDISON ROAD ADDISON TX 75001
2013-12-04Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2013 Annual Report filed. Original document. Document file ID: 01940463. Fee paid USD$50.00
2013-11-26Washington DoS Foreign entity 602788646: ANNUAL REPORT
2013-10-31Virginia Secretary of State: Annual Report Submission
2013-10-04Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA
2013-10-04Virginia Secretary of State: Agent address registered as: C T CORPORATION SYSTEM 4701 Cox Rd Ste 285, , Glen Allen, VA, 23060-6808. Agent Type: B.E. AUTH IN VIRGINIA
2012-12-31Virginia Secretary of State: Annual Assessment Payment
2012-12-15Alaska Department of Commerce filing history (entity ID 113029): Biennial Report
2012-12-06Washington DoS Foreign entity 602788646: ANNUAL REPORT
2012-11-20Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2012 Annual Report filed. Original document. Document file ID: 01631028. Fee paid USD$50.00
2012-06-07Washington DoS Foreign entity 602788646: Amendment
2012-06-06Alaska Department of Commerce filing history (entity ID 113029): Amendment
2011-12-29Alaska Department of Commerce filing history (entity ID 113029): Survivor
2011-12-29Alaska Department of Commerce filing history (entity ID 113029): Change of Officials
2011-12-23Alaska Department of Commerce filing history (entity ID 113029): Certificate of Compliance
2011-12-22Virginia Secretary of State: Annual Report Submission
2011-12-12Washington DoS Foreign entity 602788646: ANNUAL REPORT
2011-11-30Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2011 Annual Report filed. Original document. Document file ID: 01437939. Fee paid USD$50.00
2011-02-01Virginia Secretary of State: Annual Report Submission
2011-01-31Virginia Secretary of State: Annual Assessment Payment
2010-12-30Alaska Department of Commerce filing history (entity ID 113029): Biennial Report
2010-12-30Washington DoS Foreign entity 602788646: ANNUAL REPORT
2010-12-01Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2010 Annual Report filed. Original document. Document file ID: 01246922. Fee paid USD$50.00
2009-12-01Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2009 Annual Report filed. Original document. Document file ID: 01081620. Fee paid USD$50.00
2009-12-01Washington DoS Foreign entity 602788646: ANNUAL REPORT
2008-12-04Washington DoS Foreign entity 602788646: ANNUAL REPORT
2008-12-02Alaska Department of Commerce filing history (entity ID 113029): Biennial Report
2008-12-01Wyoming DoS foreign entity filing (EntityID 2007-000547645): 2008 Annual Report filed. Original document. Document file ID: 00945142. Fee paid USD$50.00
2008-06-09Washington DoS Foreign entity 602788646: Amendment
2008-06-09Washington DoS Foreign entity 602788646: Initial Report
2008-06-03Alaska Department of Commerce filing history (entity ID 113029): Amendment
2008-05-21Washington DoS Foreign entity 602788646: Initial Report
2007-12-21Washington DoS Foreign entity 602788646: FOREIGN REGISTRATION STATEMENT
2007-12-20Alaska Department of Commerce filing history (entity ID 113029): Creation Filing
2007-12-18Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2007-12-17Washington DoS Entity 602788646. State registration of Foreign entity
Industry Information
SIC/NAIC Codes
522291 - CONSUMER LENDING
522300 -  Activities Related to Credit Intermediation


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Alaska Department Commerce, Community & Economic Development Alaska Business Licence 1027512 ACTIVE 2015-10-22 2019-12-31 Business licence. Registered mailing address: 1661 WORTHINGTON RD., SUITE 100, WEST PALM BEACH, FL, 33409 . Registered physical address: 16675 ADDISON RD., , ADDISON, TX, 75001

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Homeward Residential, Inc.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Court of Appeals for the Eleventh Circuit 2014-10-30 to 2014-10-30 12-10426 Steve D. McGowan v. Homeward Residential, Inc.
2014-10-30(Court notes)
Court of Appeals for the Sixth Circuit 2015-09-22 to 2015-09-22 12-1880 Faouaz Mourad v. Homeward Residential, Inc.
2015-09-22(Court notes)
Court of Appeals for the Nineth Circuit 2016-03-03 to 2016-03-03 13-17510 Numa Barnes v. Homeward Residential, Inc.
2016-03-03(Court notes)
Court of Appeals for the Sixth Circuit 2015-09-22 to 2015-09-22 14-2593 Joann Yaldo v. Homeward Residential, Inc.
2015-09-22(Court notes)
Court of Appeals for the Sixth Circuit 2015-08-21 to 2015-08-21 14-4168 Stephen Hill v. Homeward Residential, Inc.
2015-08-21(Court notes)
Court of Appeals for the Eighth Circuit 2016-05-27 to 2016-05-27 15-2483 Savoil King v. Homeward Residential, Inc.
2016-05-27(Court notes)
Intangible Assets
Patents
We have not found any records of Homeward Residential, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for Homeward Residential, Inc.
Trademarks
We have not found any records of Homeward Residential, Inc. registering or being granted any trademarks
Income
Government Income

Government spend with Homeward Residential, Inc.

Government Department Income DateTransaction(s) Value Services/Products
DELAWARE STATE TREASURER 2016-01-20 USD $2,000 REFUNDS AND GRANTS NON-APPROPRIATED EXP
DELAWARE OTHER ELECTIVE OFFICES 2016-01-20 USD $2,000 REFUNDS & GRANTS NON-APPROPRIATED EXP
DELAWARE 2016 STATE EXPENDITURE 2016-00-00 USD $2,000
DELAWARE OTHER ELECTIVE OFFICES 2013-07-29 USD $750 REFUNDS & GRANTS NON-APPROPRIATED EXP

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where Homeward Residential, Inc. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
9360 Glacier Hwy Ste 202 Juneau AK 99801 113029 Alaska Department Commerce, Community & Economic Development 2007-12-20
4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 F173317 Virginia State Corporation Commission 2008-01-02 ACTIVE
C T CORPORATION SYSTEM OLYMPIA WA 985010000 602788646 Washington Department of State 2007-12-17 Active
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 3634570 New York Department of State 2008-02-21
16675 Addison Road TX United States of America (USA) 75001 2007-000547645 Wyoming Corporations Division 2007-12-18 Active
CT CORPORATION SYSTEM Jeffersonville 05464 84525 / F29617 Vermont Secretary of State Corporations Division 2007-12-18 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Homeward Residential, Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Homeward Residential, Inc. any grants or awards.
Ownership
    We could not find any group structure information
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