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DIVERSIFIED MORTGAGE SERVICES, INC.

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Company Details

Name: DIVERSIFIED MORTGAGE SERVICES, INC.
Legal type: Kentucky Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 10 Feb 2005 (20 years ago)
Organization Date: 10 Feb 2005 (20 years ago)
Last Annual Report: 14 Feb 2008 (17 years ago)
Organization Number: 0605813
ZIP code: 40223
City: Louisville, Anchorage, Blue Rdg Mnr, Blue Ridge Mano...
Primary County: Jefferson County
Principal Office: 10507 TIMBERWOOD CIRCLE, SUITE 100, LOUISVILLE, KY 40223
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
AARON K. HILL Registered Agent

CEO

Name Role
AARON KEITH HILL CEO

Director

Name Role
AARON KEITH HILL Director

Incorporator

Name Role
ANDREA D. BELLIS Incorporator

Links between entities

Type:
Headquarter of
Company Number:
F05000001552
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
134293507
Plan Year:
2010
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
40
Sponsors Telephone Number:

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions ME16176 HUD Closed - Expired - - - - 10507 Timberwood Circle, Suite 100Louisville , KY 40223
Department of Financial Institutions MB13867 Mortgage Broker Closed - Surrendered License - - - - 2530 Scottsville Road, Suite 6Bowling Green , KY 42104

Filings

Name File Date
Dissolution 2008-07-18
Annual Report 2008-02-14
Statement of Change 2007-10-17
Principal Office Address Change 2007-10-17
Annual Report 2007-01-19

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Sources: Kentucky Secretary of State