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OUTSOURCE MORTGAGE CONSULTANTS, INC.

Company Details

Name: OUTSOURCE MORTGAGE CONSULTANTS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Inactive
Standing: Bad
File Date: 28 Feb 1994 (31 years ago)
Organization Date: 28 Feb 1994 (31 years ago)
Last Annual Report: 19 Apr 2015 (10 years ago)
Organization Number: 0327097
ZIP code: 40517
Primary County: Fayette
Principal Office: 236 E. REYNOLDS RD., LEXINGTON, KY 40517
Place of Formation: KENTUCKY
Authorized Shares: 20

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OUTSOURCE MORTGAGE CONSULTANTS, INC. RETIREMENT SAVINGS PLAN 2010 611267582 2011-05-18 OUTSOURCE MORTGAGE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 541219
Sponsor’s telephone number 8592812329
Plan sponsor’s address 9 LANSDOWNE EST, LEXINGTON, KY, 40502

Plan administrator’s name and address

Administrator’s EIN 611267582
Plan administrator’s name OUTSOURCE MORTGAGE CONSULTANTS, INC.
Plan administrator’s address 9 LANSDOWNE EST, LEXINGTON, KY, 40502
Administrator’s telephone number 8592812329

Signature of

Role Plan administrator
Date 2011-05-02
Name of individual signing MIDDLETON THOMPSON
Valid signature Filed with authorized/valid electronic signature
OUTSOURCE MORTGAGE CONSULTANTS, INC. RETIREMENT SAVINGS PLAN 2009 611267582 2010-09-13 OUTSOURCE MORTGAGE CONSULTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-06-01
Business code 541219
Sponsor’s telephone number 8592812329
Plan sponsor’s address 9 LANSDOWNE EST, LEXINGTON, KY, 40502

Plan administrator’s name and address

Administrator’s EIN 611267582
Plan administrator’s name OUTSOURCE MORTGAGE CONSULTANTS, INC.
Plan administrator’s address 9 LANSDOWNE EST, LEXINGTON, KY, 40502
Administrator’s telephone number 8592812329

Signature of

Role Plan administrator
Date 2010-09-09
Name of individual signing MIDDLETON THOMPSON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
MIDDLETON THOMPSON Registered Agent

Sole Officer

Name Role
Middleton Thompson Sole Officer

Director

Name Role
Middleton Price Thompson Director
MIDDLETON THOMPSON Director

Incorporator

Name Role
MIDDLETON THOMPSON Incorporator

Filings

Name File Date
Administrative Dissolution 2016-10-01
Annual Report 2015-04-19
Annual Report 2014-01-24
Annual Report 2013-02-07
Annual Report 2012-02-10
Annual Report 2011-02-17
Principal Office Address Change 2010-10-29
Annual Report 2010-10-29
Sixty Day Notice Return 2010-09-28
Annual Report 2009-01-17

Date of last update: 22 Dec 2024

Sources: Kentucky Secretary of State