| Name: | SIBCY CLINE MORTGAGE SERVICES, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Apr 1988 (37 years ago) |
| Authority Date: | 22 Apr 1988 (37 years ago) |
| Last Annual Report: | 05 Feb 2025 (3 months ago) |
| Organization Number: | 0242885 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 8044 MONTGOMERY RD., STE. 301, CINCINNATI, OH 45236 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| Dave Gunn | President |
| Name | Role |
|---|---|
| Brooke Balcom | Treasurer |
| Name | Role |
|---|---|
| Julie Menning | Vice President |
| Name | Role |
|---|---|
| JAMES H. SMITH, III | Incorporator |
| Name | Role |
|---|---|
| Brooke Balcom | Secretary |
| Name | Role |
|---|---|
| Robert N Sibcy | Director |
| William D Borek | Director |
| Robin S Sheakley | Director |
| ROBERT N. SIBCY | Director |
| Name | Role |
|---|---|
| GERALD F. DUSING | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC812217 | Mortgage Company | Current - Licensed | - | - | - | - | 8044 Montgomery Road Suite 301Cincinnati , OH 45236 |
| Name | Action |
|---|---|
| SIBCY CLINE FINANCIAL SERVICES, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-05 |
| Annual Report | 2024-04-23 |
| Annual Report | 2023-05-17 |
| Annual Report | 2022-03-08 |
| Annual Report | 2021-04-15 |
| Annual Report | 2020-05-18 |
| Annual Report | 2019-07-23 |
| Annual Report | 2018-04-24 |
| Annual Report | 2017-04-26 |
| Annual Report | 2016-03-10 |
Sources: Kentucky Secretary of State
