MORTGAGE SUPPLIERS, INC.
| 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 |
| Name | Role |
|---|---|
| PEYDON A. PELPHREY | Registered Agent |
| Name | Role |
|---|---|
| Peydon A Pelphrey | President |
| Name | Role |
|---|---|
| PEYDON A. PELPHREY | Incorporator |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MB18983 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 8771 Rockwell RoadWinchester , 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 | ME7612 | HUD | Closed - Surrendered License | - | - | - | - | 8771 Rockwell RoadWinchester , KY 40391 |
| 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 |
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Sources: Kentucky Secretary of State