| Name: | MORTGAGE SUPPLIERS, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Mar 2001 (24 years ago) |
| Organization Date: | 21 Mar 2001 (24 years ago) |
| Last Annual Report: | 13 Jun 2022 (3 years ago) |
| Organization Number: | 0512785 |
| ZIP code: | 40391 |
| City: | Winchester, Ford |
| Primary County: | Clark County |
| Principal Office: | 8771 ROCKWELL RD., WINCHESTER, KY 40391 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H3CMKJ7KVJA5 | 2023-01-21 | 8771 ROCKWELL RD, WINCHESTER, KY, 40391, 8976, USA | 8771 ROCKWELL RD, WINCHESTER, KY, 40391, 8976, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Division Name | MORTGAGE SUPPLIERS INC |
| Division Number | MORTGAGE S |
| Congressional District | 06 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2021-12-24 |
| Initial Registration Date | 2021-09-24 |
| Entity Start Date | 2021-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREA L CHEATHAM |
| Role | COMPLIANCE OFFICER |
| Address | 8771 ROCKWELL ROAD, WINCHESTER, KY, 40391, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREA L CHEATHAM |
| Role | COMPLIANCE OFFICER |
| Address | 8771 ROCKWELL ROAD, WINCHESTER, KY, 40391, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Z7FK8G2S8WGC14 | 0512785 | US-KY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O PEYDON A. PELPHREY, 8771 ROCKWELL RD., WINCHESTER, US-KY, US, 40391 |
| Headquarters | 8771 Rockwell Road, Winchester, US-KY, US, 40391 |
Registration details
| Registration Date | 2017-10-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0512785 |
| Name | Role |
|---|---|
| PEYDON A. PELPHREY | Registered Agent |
| Name | Role |
|---|---|
| Peydon A Pelphrey | President |
| Name | Role |
|---|---|
| PEYDON A. PELPHREY | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | ME7612 | HUD | Closed - Surrendered License | - | - | - | - | 8771 Rockwell RoadWinchester , KY 40391 |
| Department of Financial Institutions | MB18983 | Mortgage Broker | Transition Rejected | - | - | - | - | 8771 ROCKWELL RDWINCHESTER , KY 40391 |
| Department of Financial Institutions | 1253-B | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 8771 Rockwell RoadWinchester , KY 40391 |
| Department of Financial Institutions | MC91672 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 8771 ROCKWELL RDWINCHESTER , KY 40391 |
| Department of Financial Institutions | MC361001 | Mortgage Company | Closed - Expired | - | - | - | - | 1200 Russell RoadColumbia , KY 42728 |
| Department of Financial Institutions | MC329442 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 2408 Sir Barton WaySuite 175Lexington , KY 40509 |
| Department of Financial Institutions | MC99411 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 2357 Huguenard DriveSuite 101Lexington , KY 40503 |
| Department of Financial Institutions | MC357622 | Mortgage Company | Closed - Expired | - | - | - | - | 2040 Regency RoadSuite ELexington , KY 40503 |
| Department of Financial Institutions | MC320111 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 101 Bullitt LaneSuite 110Louisville , KY 40222 |
| Department of Financial Institutions | MC311663 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 444 Lewis Hargett CircleSuite 10Lexington , KY 40503 |
| Name | Status | Expiration Date |
|---|---|---|
| KEY MORTGAGE OF KY | Inactive | 2021-04-12 |
| LEXINGTON INVESTMENT MORTGAGE OF KY | Inactive | 2019-02-26 |
| STAR MORTGAGE, MORTGAGE SUPPLIERS, INC. COMPANY | Inactive | 2018-02-11 |
| Name | File Date |
|---|---|
| Dissolution | 2023-02-18 |
| Annual Report | 2022-06-13 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-03-09 |
| Annual Report | 2019-05-13 |
| Annual Report | 2018-06-12 |
| Annual Report | 2017-05-12 |
| Annual Report | 2016-05-09 |
| Certificate of Assumed Name | 2016-04-12 |
| Annual Report | 2015-05-20 |
Sources: Kentucky Secretary of State
