| Name: | FIRST EQUITY MORTGAGE INCORPORATED |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Jan 1982 (43 years ago) |
| Authority Date: | 06 Jan 1982 (43 years ago) |
| Last Annual Report: | 30 Jan 2025 (a month ago) |
| Organization Number: | 0173503 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Medium (20-99) |
| ZIP code: | 41017 |
| City: | Ft Mitchell, Bromley, Covington, Crescent Park, Cresc... |
| Primary County: | Kenton County |
| Principal Office: | 211 Grandview Drive, Suite 102, Ft. Mitchell, KY 41017 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| DAVID G. DREES | Registered Agent |
| Name | Role |
|---|---|
| Timothy M Terrell | Officer |
| Name | Role |
|---|---|
| Todd E Smith | President |
| Name | Role |
|---|---|
| Michael J McGill | Vice President |
| Randy L Doellman | Vice President |
| James S Christman | Vice President |
| Name | Role |
|---|---|
| Casey P McEvoy | Treasurer |
| Name | Role |
|---|---|
| Timothy M Terrell | Director |
| David G Drees | Director |
| HARRY R. BARNACLO | Director |
| ROBERT W. BIDDINGER | Director |
| DONALD R. MISRACH | Director |
| RALPH A. DREES | Director |
| Lynn M Hemmer | Director |
| Name | Role |
|---|---|
| STEPHEN R. HUNT | Incorporator |
| ALICE L. SHOEMAKER | Incorporator |
| MARY DIANE MARTIN | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME8435 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Department of Financial Institutions | MC97489 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 6225 North State Highway 161, Suite 150Irving , TX 75038-2225 |
| Department of Financial Institutions | MC84541 | Mortgage Company | Current - Licensed | - | - | - | - | 2220 US Bank Tower425 Walnut StreetCincinnati , OH 45202 |
| Name | Action |
|---|---|
| THE BARNACLO COMPANY | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-30 |
| Principal Office Address Change | 2025-01-30 |
| Annual Report | 2024-02-28 |
| Annual Report | 2023-03-14 |
| Annual Report | 2022-03-04 |
| Annual Report | 2021-04-13 |
| Annual Report | 2020-04-13 |
| Annual Report | 2019-06-11 |
| Annual Report | 2018-05-31 |
| Annual Report | 2017-06-19 |
Sources: Kentucky Secretary of State
