Name: | FIRST COMMONWEALTH MORTGAGE CORP. |
Legal type: | Kentucky Corporation |
Status: | Active |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 05 Jun 2000 (25 years ago) |
Organization Date: | 05 Jun 2000 (25 years ago) |
Last Annual Report: | 10 Jan 2025 (3 months ago) |
Organization Number: | 0495620 |
Industry: | Real Estate |
Number of Employees: | Medium (20-99) |
ZIP code: | 40243 |
City: | Louisville, Douglass Hills, Douglass Hls, Middletown... |
Primary County: | Jefferson County |
Principal Office: | 12004 SHELBYVILLE RD, LOUISVILLE, KY 40243 |
Place of Formation: | KENTUCKY |
Authorized Shares: | 1000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | FIRST COMMONWEALTH MORTGAGE CORP., ALABAMA | 000-927-673 | ALABAMA |
Headquarter of | FIRST COMMONWEALTH MORTGAGE CORP., NEW YORK | 3119624 | NEW YORK |
Headquarter of | FIRST COMMONWEALTH MORTGAGE CORP., CONNECTICUT | 0852804 | CONNECTICUT |
Headquarter of | FIRST COMMONWEALTH MORTGAGE CORP., IDAHO | 4121117 | IDAHO |
Headquarter of | FIRST COMMONWEALTH MORTGAGE CORP., ILLINOIS | CORP_63106488 | ILLINOIS |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493007WA78SE08N6J70 | 0495620 | US-KY | GENERAL | ACTIVE | 2000-06-05 | |||||||||||||||||||
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Legal | C/O MATTHEW GLADIEUX, 12004 SHELBYVILLE RD, LOUISVILLE, US-KY, US, 40243 |
Headquarters | 12004 Shelbyville Rd, Louisville, US-KY, US, 40243 |
Registration details
Registration Date | 2021-01-20 |
Last Update | 2023-09-27 |
Status | LAPSED |
Next Renewal | 2023-09-26 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 0495620 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FIRST COMMONWEALTH MORTGAGE 401(K) PLAN | 2011 | 611376895 | 2012-07-25 | FIRST COMMONWEALTH MORTGAGE CORP | 77 | |||||||||||||||||||||||||||||||||||||||||
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Administrator’s EIN | 611376895 |
Plan administrator’s name | FIRST COMMONWEALTH MORTGAGE CORP |
Plan administrator’s address | 305 N HURSTBOURNE PKWY, SUITE 120, LOUISVILLE, KY, 40222 |
Administrator’s telephone number | 5026571142 |
Signature of
Role | Plan administrator |
Date | 2012-07-25 |
Name of individual signing | JOHN SHUNNARAH |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 522292 |
Sponsor’s telephone number | 5026571142 |
Plan sponsor’s address | 305 N HURSTBOURNE PKWY, SUITE 120, LOUISVILLE, KY, 40222 |
Plan administrator’s name and address
Administrator’s EIN | 611376895 |
Plan administrator’s name | FIRST COMMONWEALTH MORTGAGE CORP. |
Plan administrator’s address | 305 N HURSTBOURNE PKWY, SUITE 120, LOUISVILLE, KY, 40222 |
Administrator’s telephone number | 5026571142 |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 522292 |
Sponsor’s telephone number | 5026571142 |
Plan sponsor’s address | 305 N HURSTBOURNE PKWY, SUITE 120, LOUISVILLE, KY, 40222 |
Plan administrator’s name and address
Administrator’s EIN | 611376895 |
Plan administrator’s name | FIRST COMMONWEALTH MORTGAGE CORP. |
Plan administrator’s address | 305 N HURSTBOURNE PKWY, SUITE 120, LOUISVILLE, KY, 40222 |
Administrator’s telephone number | 5026571142 |
Signature of
Role | Plan administrator |
Date | 2011-09-22 |
Name of individual signing | JOHN SHUNNARAH |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-09-22 |
Name of individual signing | JOHN SHUNNARAH |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 522292 |
Sponsor’s telephone number | 5024120290 |
Plan sponsor’s address | 305 N HURSTBOURNE PKWY, SUITE 120, LOUISVILLE, KY, 40222 |
Plan administrator’s name and address
Administrator’s EIN | 611376895 |
Plan administrator’s name | FIRST COMMONWEALTH MORTGAGE CORP. |
Plan administrator’s address | 305 N HURSTBOURNE PKWY, SUITE 120, LOUISVILLE, KY, 40222 |
Administrator’s telephone number | 5024120290 |
Signature of
Role | Plan administrator |
Date | 2010-10-13 |
Name of individual signing | JOHN SHUNNARAH |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
MATTHEW GLADIEUX | Registered Agent |
Name | Role |
---|---|
J. TUCKER BALLINGER | Incorporator |
Name | Role |
---|---|
James D Barker | President |
Name | Role |
---|---|
Matthew J Gladieux | Director |
James D Barker | Director |
Name | Role |
---|---|
Matthew J Gladieux | Officer |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Financial Institutions | ME11530 | HUD | Closed - Surrendered License | - | - | - | - | - |
Department of Financial Institutions | 1296-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 1025 Monarch Street, Ste. B101Lexington , KY 40513 |
Department of Financial Institutions | MB24498 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 12004 Shelbyville RdLouisville , KY 40243 |
Department of Financial Institutions | 1143-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 13551 Triton Park Blvd. #1800Louisville , KY 40223 |
Department of Financial Institutions | 1123-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 11311 Cornell Park Drive, Suite 220Cincinnati , OH 45242 |
Department of Financial Institutions | MC18300 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 12004 Shelbyville RdLouisville , KY 40243 |
Department of Financial Institutions | MC394945 | Mortgage Company | Current - Licensed | - | - | - | - | 12004 Shelbyville RdLouisville , KY 40243 |
Name | Status | Expiration Date |
---|---|---|
EVENFLOW FINANCIAL CORP. | Active | 2028-07-12 |
Name | File Date |
---|---|
Annual Report | 2025-01-10 |
Annual Report | 2024-01-15 |
Certificate of Assumed Name | 2023-07-12 |
Annual Report | 2023-01-11 |
Annual Report | 2022-01-07 |
Annual Report | 2021-01-15 |
Annual Report Amendment | 2020-04-30 |
Registered Agent name/address change | 2020-04-30 |
Annual Report | 2020-02-22 |
Principal Office Address Change | 2020-02-19 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6526967100 | 2020-04-14 | 0457 | PPP | 12004 SHELBYVILLE RD, LOUISVILLE, KY, 40243-1043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Kentucky Secretary of State