| Name: | SUNTRUST MORTGAGE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 05 Nov 1987 (37 years ago) |
| Authority Date: | 05 Nov 1987 (37 years ago) |
| Last Annual Report: | 14 Apr 1999 (26 years ago) |
| Organization Number: | 0236009 |
| ZIP code: | 40601 |
| City: | Frankfort, Hatton |
| Primary County: | Franklin County |
| Principal Office: | 421 WEST MAIN ST, FRANKFORT, KY 40601 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| Ralph B Carrigan | President |
| Name | Role |
|---|---|
| Donald S Downing | Chairman |
| Name | Role |
|---|---|
| John C Hollister | Secretary |
| Name | Role |
|---|---|
| John A Taylor | Treasurer |
| Name | Role |
|---|---|
| GEORGE A. SNELLING | Director |
| ROBERT W. HEARN, JR. | Director |
| CARL E. NIMNICHT, JR. | Director |
| THOMAS T. SHEALY | Director |
| JOE T. SPENCE, JR. | Director |
| Name | Role |
|---|---|
| CHARLES C. MILLER | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME11300 | HUD | Closed - Surrendered License | - | - | - | - | 901 Semmes AvenueRichmond , VA 23224 |
| Department of Financial Institutions | ME11299 | HUD | Closed - Surrendered License | - | - | - | - | 9825 Kenwood RoadCincinnati , OH 45242 |
| Department of Financial Institutions | ME11298 | HUD | Closed - Surrendered License | - | - | - | - | 8330 Woodfield Crossing Blvd. Ste 175Indianapolis , IN 46240 |
| Department of Financial Institutions | ME11297 | HUD | Closed - Surrendered License | - | - | - | - | 2337 Buttermilk CrossingsCrescent Springs , KY 41017 |
| Department of Financial Institutions | ME11296 | HUD | Closed - Surrendered License | - | - | - | - | 6500 Glenridge Park Place, Suite 11Louisville , KY 40222 |
| Department of Financial Institutions | ME11295 | HUD | Closed - Surrendered License | - | - | - | - | 200 West Lowry LaneLexington , KY 40503 |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 1999-10-05 |
| Annual Report | 1999-05-19 |
| Annual Report | 1998-05-19 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
| Administrative Dissolution | 1993-11-02 |
| Annual Report | 1993-07-01 |
| Annual Report | 1992-07-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0600044 | Insurance | 2006-01-26 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | INDIANA INSURANCE COMPANY |
| Role | Plaintiff |
| Name | SUNTRUST MORTGAGE, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | denied |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2010-10-07 |
| Termination Date | 2011-05-31 |
| Section | 1601 |
| Status | Terminated |
Parties
| Name | VINCENT, |
| Role | Plaintiff |
| Name | SUNTRUST MORTGAGE, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2013-03-06 |
| Termination Date | 2014-03-31 |
| Section | 2601 |
| Status | Terminated |
Parties
| Name | HERZIG, |
| Role | Plaintiff |
| Name | SUNTRUST MORTGAGE, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
