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  5. STOCKTON MORTGAGE CORPORATION

STOCKTON MORTGAGE CORPORATION

Headquarter

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

Links between entities

Type Company Name Company Number State
Headquarter of STOCKTON MORTGAGE CORPORATION, MISSISSIPPI 1085896 MISSISSIPPI
Headquarter of STOCKTON MORTGAGE CORPORATION, MINNESOTA 1b0935fe-4e7d-ed11-9066-00155d01c614 MINNESOTA
Headquarter of STOCKTON MORTGAGE CORPORATION, RHODE ISLAND 001758206 RHODE ISLAND
Headquarter of STOCKTON MORTGAGE CORPORATION, ALABAMA 000-354-870 ALABAMA
Headquarter of STOCKTON MORTGAGE CORPORATION, FLORIDA F16000001486 FLORIDA
Headquarter of STOCKTON MORTGAGE CORPORATION, ILLINOIS CORP_73029201 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VWKHGDBKM1X5 2024-11-07 88 C MICHAEL DAVENPORT BLVD, STE 1, FRANKFORT, KY, 40601, 4389, USA 88 C MICHAEL DAVENPORT BLVD, STE 1, FRANKFORT, KY, 40601, 4389, USA

Business Information
URL stockton.com
Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2023-11-15
Initial Registration Date 2023-11-06
Entity Start Date 2021-06-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522292

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ROBERT TRUITT
Role CFO
Address 88 C MICHAEL DAVENPORT BLVD, STE 1, FRANKFORT, KY, 40601, USA
Government Business
Title PRIMARY POC
Name ROBERT TRUITT
Role CFO
Address 88 C MICHAEL DAVENPORT BLVD, STE 1, FRANKFORT, KY, 40601, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QR0KFPEDZPEI42 0517937 US-KY GENERAL ACTIVE 2001-06-20

Addresses
Legal C/O DAVID M. STOCKTON, 88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, US-KY, US, 40601
Headquarters 88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, US-KY, US, 40601

Registration details
Registration Date 2017-07-11
Last Update 2024-08-09
Status ISSUED
Next Renewal 2025-08-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0517937

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STOCKTON MORTGAGE CORPORATION SUPPLEMENTAL PROFIT SHARING PLAN 2023 611392032 2024-10-09 STOCKTON MORTGAGE CORPORATION 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., STE. 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing DEDE TUGGLE
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION SUPPLEMENTAL PROFIT SHARING PLAN 2022 611392032 2023-10-05 STOCKTON MORTGAGE CORPORATION 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., STE. 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION SUPPLEMENTAL PROFIT SHARING PLAN 2021 611392032 2022-08-17 STOCKTON MORTGAGE CORPORATION 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., STE. 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION CASH BALANCE PENSION PLAN 2021 611392032 2022-08-16 STOCKTON MORTGAGE CORPORATION 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION CASH BALANCE PENSION PLAN 2020 611392032 2021-10-01 STOCKTON MORTGAGE CORPORATION 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION SUPPLEMENTAL PROFIT SHARING PLAN 2020 611392032 2021-09-28 STOCKTON MORTGAGE CORPORATION 76
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., STE. 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION 401(K) PLAN 2019 611392032 2020-05-13 STOCKTON MORTGAGE CORPORATION 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION 401(K) PLAN 2018 611392032 2019-05-02 STOCKTON MORTGAGE CORPORATION 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION 401(K) PLAN 2017 611392032 2018-05-09 STOCKTON MORTGAGE CORPORATION 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION 401(K) PLAN 2016 611392032 2017-08-03 STOCKTON MORTGAGE CORPORATION 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2017-08-03
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/25/20160725142208P030054190353001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing STOCKTON MORTGAGE CORPORATION
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/05/04/20150504155302P030193106215001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/07/20140507150727P030384348705001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/25/20130725112613P030115667781001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/27/20120727103957P030001391236001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 611392032
Plan administrator’s name STOCKTON MORTGAGE CORPORATION
Plan administrator’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601
Administrator’s telephone number 5022271100

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/25/20110725172225P030014689554001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 611392032
Plan administrator’s name STOCKTON MORTGAGE CORPORATION
Plan administrator’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601
Administrator’s telephone number 5022271100

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature

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

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME19365 HUD Closed - Surrendered License - - - - 128 Edwards AvenueGeorgetown , KY 40324
Department of Financial Institutions ME13392 HUD Closed - Surrendered License - - - - 503 Humston DriveLawrenceburg , KY 40342
Department of Financial Institutions ME7509 HUD Closed - Surrendered License - - - - -
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 MB82868 Mortgage Broker Closed - Surrendered License - - - - 202 Edgewood Dr.Nicholasville , KY 40356
Department of Financial Institutions MB78189 Mortgage Broker Closed - Withdrawn Application - - - - 2808 Palumbo Dr.Suite 101Lexington , KY 40509
Department of Financial Institutions MC24658 Mortgage Company Current - Licensed - - - - 88 C. Michael Davenport Blvd.Ste 1Frankfort , KY 40601
Department of Financial Institutions MC321438 Mortgage Company Current - Licensed - - - - 2123 Veterans ParkwayJeffersonville , IN 47130
Department of Financial Institutions MC72370 Mortgage Company Current - Licensed - - - - 509 West Main StreetLebanon , KY 40033

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 Active 2027-03-15
QUILLO MORTGAGE Inactive 2027-03-15
QUILLO HOME LOANS Inactive 2027-03-06
STOCKTON MORTGAGE FUNDING Expiring 2025-07-27
STOCKTON MORTGAGE Expiring 2025-05-20
STOCKTON Expiring 2025-05-20

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
Certificate of Withdrawal of Assumed Name 2023-11-27
Certificate of Withdrawal of Assumed Name 2023-11-25
Certificate of Withdrawal of Assumed Name 2023-11-25
Annual Report 2023-02-13
Certificate of Assumed Name 2022-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5024087004 2020-04-04 0457 PPP 88 C MICHAEL DAVENPORT BLVD, FRANKFORT, KY, 40601-4333
Loan Status Date 2022-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2330500
Loan Approval Amount (current) 2330500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FRANKFORT, FRANKLIN, KY, 40601-4333
Project Congressional District KY-01
Number of Employees 126
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2183891.68
Forgiveness Paid Date 2022-03-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2200036 Other Contract Actions 2022-06-21 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2022-06-21
Termination Date 2023-02-07
Date Issue Joined 2022-08-29
Section 1441
Sub Section DS
Status Terminated

Parties
Name STOCKTON MORTGAGE CORPORATION
Role Plaintiff
Name BLAND,
Role Defendant

Related by officers

DAVID STOCKTON

HOUSTON PROPERTIES, LLC WELLINGTON PLACE CONDOMINIUM OWNERS ASSOCIATION, INC. EAGLES ROOST CONDOMINIUM OWNERS ASSOCIATION, INC. ROCKWOOD CONDOMINIUM OWNERS ASSOCIATION, INC.

KRISTOFER VANZANT

VANZANT PROPERTIES, LLC CENTRAL KENTUCKY RENTAL PARTNERS, LLC VANZANT HOMES, LLC Stoneybrook Builders, LLC Restoration Pro, LLC GIVIN, GRILLIN & CHILLIN, LLC

DAVID M. STOCKTON

CONSUMER FINANCIAL SERVICES, LLC CFS GROUP, LLC CAPITAL CITY TITLE CORPORATION SKY PROPERTIES, LLC

DOUG STOCKTON

MONTICELLO FIRST CHURCH OF THE NAZARENE, INC. BLUE LINE HOMES, LLC.

Related by address

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

HOUSTON PROPERTIES, LLC EAGLES ROOST CONDOMINIUM OWNERS ASSOCIATION, INC.

Sources: Kentucky Secretary of State

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