| Name: | FIFTH THIRD MORTGAGE COMPANY |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 25 Oct 1994 (30 years ago) |
| Authority Date: | 25 Oct 1994 (30 years ago) |
| Last Annual Report: | 15 May 2018 (7 years ago) |
| Organization Number: | 0337544 |
| ZIP code: | 40601 |
| City: | Frankfort, Hatton |
| Primary County: | Franklin County |
| Principal Office: | C/O CORPORATION SERVICE COMPANY, 421 WEST MAIN STREET, FRANKFORT, KY 40601 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Edward Robinson | President |
| Name | Role |
|---|---|
| Michael Keefe | Assistant Secretary |
| Name | Role |
|---|---|
| Jeffrey Lee | Director |
| Paula Clifton | Director |
| Glenn Meadows | Director |
| Edward Robinson | Director |
| Ben Hoffman | Director |
| Name | Role |
|---|---|
| Kristina Larese | Secretary |
| Name | Role |
|---|---|
| Shawn Manns | Treasurer |
| Name | Action |
|---|---|
| CITFED MORTGAGE CORPORATION OF AMERICA | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2019-06-12 |
| Annual Report | 2018-05-15 |
| Annual Report | 2017-05-23 |
| Principal Office Address Change | 2016-01-08 |
| Annual Report | 2016-01-04 |
| Registered Agent name/address change | 2015-10-26 |
| Annual Report | 2015-05-20 |
| Annual Report | 2014-05-21 |
| Annual Report | 2013-06-11 |
| Annual Report | 2012-02-29 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000348 | Other Contract Actions | 2010-10-04 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HEALY, |
| Role | Plaintiff |
| Name | FIFTH THIRD MORTGAGE COMPANY |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2017-11-15 |
| Termination Date | 2018-12-06 |
| Date Issue Joined | 2017-11-22 |
| Section | 1441 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | FIFTH THIRD MORTGAGE COMPANY |
| Role | Defendant |
| Name | SPARKS |
| Role | Plaintiff |
Sources: Kentucky Secretary of State
