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  5. STOCKTON MORTGAGE CORPORATION

STOCKTON MORTGAGE CORPORATION

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Company Details

Name: STOCKTON MORTGAGE CORPORATION
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Jun 2001 (24 years ago)
Organization Date: 20 Jun 2001 (24 years ago)
Last Annual Report: 16 May 2024 (a year ago)
Organization Number: 0517937
Industry: Miscellaneous Services
Number of Employees: Large (100+)
ZIP code: 40601
City: Frankfort, Hatton
Primary County: Franklin County
Principal Office: 88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, KY 40601
Place of Formation: KENTUCKY
Authorized Shares: 1000

Director

Name Role
DAVID STOCKTON Director

President

Name Role
DAVID STOCKTON President

Vice President

Name Role
KRISTOFER VANZANT Vice President
DOUG STOCKTON Vice President
DREW STERLING Vice President
HEATHER O'DEA Vice President
DONNA WIEBER Vice President
TAMMY KINSER Vice President

Registered Agent

Name Role
DAVID M. STOCKTON Registered Agent

Incorporator

Name Role
DAVID M. STOCKTON Incorporator

Treasurer

Name Role
DAVID STOCKTON Treasurer

Secretary

Name Role
JUSTIN BAUM Secretary

Links between entities

Type:
Headquarter of
Company Number:
1085896
State:
MISSISSIPPI
MISSISSIPPI profile:
STOCKTON MORTGAGE CORPORATION (MS)
Type:
Headquarter of
Company Number:
b33779b7-cfd7-e811-9167-00155d0deff0
State:
MINNESOTA
MINNESOTA profile:
STOCKTON MORTGAGE CORPORATION (MN)
Type:
Headquarter of
Company Number:
1b0935fe-4e7d-ed11-9066-00155d01c614
State:
MINNESOTA
MINNESOTA profile:
STOCKTON MORTGAGE CORPORATION (MN)
Type:
Headquarter of
Company Number:
001758206
State:
RHODE ISLAND
RHODE ISLAND profile:
STOCKTON MORTGAGE CORPORATION (RI)
Type:
Headquarter of
Company Number:
000-354-870
State:
ALABAMA
ALABAMA profile:
STOCKTON MORTGAGE CORPORATION (AL)
Type:
Headquarter of
Company Number:
F16000001486
State:
FLORIDA
FLORIDA profile:
STOCKTON MORTGAGE CORPORATION (FL)
Type:
Headquarter of
Company Number:
CORP_73029201
State:
ILLINOIS
ILLINOIS profile:
STOCKTON MORTGAGE CORPORATION (IL)

Unique Entity ID

Unique Entity ID:
VWKHGDBKM1X5
CAGE Code:
9QSM2
UEI Expiration Date:
2025-10-08

Business Information

URL:
stockton.com
Activation Date:
2024-10-16
Initial Registration Date:
2023-11-06

Legal Entity Identifier

LEI Number:
549300QR0KFPEDZPEI42

Registration Details:

Initial Registration Date:
2017-07-11
Next Renewal Date:
2025-08-09
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
611392032
Plan Year:
2023
Number Of Participants:
43
Sponsors Telephone Number:
5022271100
File:
View File
Plan Year:
2022
Number Of Participants:
56
Sponsors Telephone Number:
5022271100
File:
View File
Plan Year:
2021
Number Of Participants:
33
Sponsors Telephone Number:
5022271100
File:
View File
Plan Year:
2021
Number Of Participants:
69
Sponsors Telephone Number:
5022271100
File:
View File
Plan Year:
2020
Number Of Participants:
63
Sponsors Telephone Number:
5022271100
File:
View File

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME7509 HUD Closed - Surrendered License - - - - -
Department of Financial Institutions ME19365 HUD Closed - Surrendered License - - - - 128 Edwards AvenueGeorgetown , KY 40324
Department of Financial Institutions 1281-B Mortgage Broker Closed - Surrendered License - - - - 302 Boston SquareGeorgetown , KY 40324
Department of Financial Institutions 1280-B Mortgage Broker Closed - Surrendered License - - - - 107 Darby Shire Circle, Suite AFrankfort , KY 40601
Department of Financial Institutions ME13392 HUD Closed - Surrendered License - - - - 503 Humston DriveLawrenceburg , KY 40342

Assumed Names

Name Status Expiration Date
LENDER LTD. Active 2029-04-03
MY HOMETOWN MORTGAGE Active 2029-01-05
HEATHER HAWKINS MORTGAGE TEAM Inactive 2027-11-09
STOCKTON HOME LOANS Inactive 2027-03-22
QUILLO MORTGAGE Inactive 2027-03-15

Filings

Name File Date
Certificate of Withdrawal of Assumed Name 2024-12-03
Annual Report 2024-05-16
Certificate of Withdrawal of Assumed Name 2024-05-03
Certificate of Assumed Name 2024-04-03
Certificate of Assumed Name 2024-01-05

USAspending Awards / Financial Assistance

Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
314204.00
Total Face Value Of Loan:
314204.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
234671.00
Total Face Value Of Loan:
234671.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
245471.00
Total Face Value Of Loan:
245471.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
181649.00
Total Face Value Of Loan:
181649.00
Date:
2025-04-30
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
199813.00
Total Face Value Of Loan:
199813.00

CFPB Complaint

Date:
2025-06-03
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
CFPB Link:
View complaint on CFPB website
Date:
2025-05-03
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2024-02-20
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2022-10-03
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2021-05-18
Issue:
Trouble during payment process
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website

Trademarks

Serial Number:
98509183
Mark:
L LENDER LTD
Status:
Notice of Allowance (NOA) sent (issued) to the applicant. Applicant must file a Statement of Use or Extension Request within six months of the NOA issuance date.
Mark Type:
Service Mark
Application Filing Date:
2024-04-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
L LENDER LTD
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage refinancing; Mortgage banking; Financial services, namely, mortgage planning; Financial services, namely, mortgage refinancing
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97715225
Mark:
Q
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-12-13
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
Q
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage refinancing; Mortgage banking; Financial services, namely, mortgage planning; Financial services, namely, mortgage refinancing
First Use:
2022-04-30
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97711634
Mark:
S
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2022-12-09
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
S
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage refinancing; Mortgage banking; Financial services, namely, mortgage planning; Financial services, namely, mortgage refinancing
First Use:
2022-04-30
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97711576
Mark:
S
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-12-09
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
S
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Mortgage refinancing; Mortgage banking; Financial services, namely, mortgage planning; Financial services, namely, mortgage refinancing
First Use:
2020-08-31
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
126
Initial Approval Amount:
$2,330,500
Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,330,500
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,183,891.68
Servicing Lender:
First Federal Bank
Use of Proceeds:
Payroll: $2,330,500

Court Cases

Court Case Summary

Filing Date:
2022-06-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
STOCKTON MORTGAGE CORPORATION
Party Role:
Plaintiff
Party Name:
BLAND,
Party Role:
Defendant

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Related by address

88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, KY 40601

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Sources: Kentucky Secretary of State

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