| Name: | MULTIPLE OPTION MORTGAGE SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Aug 1988 (37 years ago) |
| Organization Date: | 29 Aug 1988 (37 years ago) |
| Last Annual Report: | 20 Feb 2024 (a year ago) |
| Organization Number: | 0247698 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40222 |
| City: | Louisville, Bancroft, Bellemeade, Crossgate, Glenvie... |
| Primary County: | Jefferson County |
| Principal Office: | 1701 HERR LANE , SUITE 200, LOUISVILLE, KY 40222 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MULTIPLE OPTION MORTGAGE SERVICES, INC., ALABAMA | 001-080-699 | ALABAMA |
| Headquarter of | MULTIPLE OPTION MORTGAGE SERVICES, INC., FLORIDA | F15000003207 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOMS 401(K) PLAN | 2023 | 611144361 | 2025-03-14 | MULTIPLE OPTION MORTGAGE SERVICES | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2025-03-14 |
| Name of individual signing | STATIA PARKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 5022381907 |
| Plan sponsor’s address | 1701 HERR LANE SUITE 200, LOUISVILLE, KY, 40222 |
Signature of
| Role | Plan administrator |
| Date | 2023-11-17 |
| Name of individual signing | STATIA PARKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| FRANK S. WEISBERG | Director |
| RONALD J. WEISBERG | Director |
| PAT A. PARKS | Director |
| Statia L. Parks | Director |
| Name | Role |
|---|---|
| FRANK F. WEISBERG | Incorporator |
| RONALD J. WEISBERG | Incorporator |
| PAT A. PARKS | Incorporator |
| Name | Role |
|---|---|
| STATIA L. PARKS | Registered Agent |
| Name | Role |
|---|---|
| Statia L PARKS | President |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MB21511 | Mortgage Broker | Current - Licensed | - | - | - | - | 1701 Herr LnSuite 200Louisville , KY 40222 |
| Name | Status | Expiration Date |
|---|---|---|
| MOMS | Active | 2026-06-04 |
| Name | File Date |
|---|---|
| Annual Report | 2024-02-20 |
| Registered Agent name/address change | 2023-04-07 |
| Annual Report | 2023-04-07 |
| Annual Report | 2022-06-20 |
| Principal Office Address Change | 2021-09-27 |
| Certificate of Assumed Name | 2021-06-04 |
| Annual Report | 2021-05-19 |
| Annual Report | 2020-03-19 |
| Annual Report | 2019-04-09 |
| Annual Report | 2018-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4484547007 | 2020-04-03 | 0457 | PPP | 295 N Hubbards Lane Suite 102, LOUISVILLE, KY, 40207-2266 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State
