| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIVERSIFIED MORTGAGE SERVICES, INC., FLORIDA | F05000001552 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVERSIFIED MORTGAGE SERVICES 401(K) P/S PLAN | 2010 | 134293507 | 2011-06-21 | DIVERSIFIED MORTGAGE SERVICES, INC. | 33 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 134293507 |
| Plan administrator’s name | DIVERSIFIED MORTGAGE SERVICES, INC. |
| Plan administrator’s address | 10507 TIMBERWOOD CIRCLE, SUITE 100, LOUISVILLE, KY, 40223 |
| Administrator’s telephone number | 8009238750 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | AARON HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 8009238750 |
| Plan sponsor’s address | 10507 TIMBERWOOD CIRCLE, SUITE 100, LOUISVILLE, KY, 40223 |
Plan administrator’s name and address
| Administrator’s EIN | 134293507 |
| Plan administrator’s name | DIVERSIFIED MORTGAGE SERVICES, INC. |
| Plan administrator’s address | 10507 TIMBERWOOD CIRCLE, SUITE 100, LOUISVILLE, KY, 40223 |
| Administrator’s telephone number | 8009238750 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | AARON HILL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| AARON K. HILL | Registered Agent |
| Name | Role |
|---|---|
| AARON KEITH HILL | CEO |
| Name | Role |
|---|---|
| AARON KEITH HILL | Director |
| Name | Role |
|---|---|
| ANDREA D. BELLIS | Incorporator |
| 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 |
| 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 |
| Annual Report | 2006-02-07 |
| Principal Office Address Change | 2005-06-21 |
| Statement of Change | 2005-06-21 |
| Statement of Change | 2005-05-06 |
| Principal Office Address Change | 2005-05-06 |
Sources: Kentucky Secretary of State
