| Name: | COSMOPOLITAN TITLE AGENCY, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 30 Nov 2009 (15 years ago) |
| Authority Date: | 30 Nov 2009 (15 years ago) |
| Last Annual Report: | 10 Jan 2025 (3 months ago) |
| Organization Number: | 0748586 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Principal Office: | 217 PARK DR, DAYTON, OH 45410 |
| Place of Formation: | OHIO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSMOPOLITAN TITLE AGENCY, LLC 401K PLAN | 2011 | 205869516 | 2012-03-21 | COSMOPOLITAN TITLE AGENCY, LLC | 4 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 205869516 |
| Plan administrator’s name | COSMOPOLITAN TITLE AGENCY, LLC |
| Plan administrator’s address | 3320 CLAYS MILL RD., SUITE 210, LEXINGTON, KY, 40503 |
| Administrator’s telephone number | 8593096659 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-21 |
| Name of individual signing | KATHERINE HANDZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-03-21 |
| Name of individual signing | KATHERINE HANDZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8593096659 |
| Plan sponsor’s address | 3320 CLAYS MILL RD., SUITE 210, LEXINGTON, KY, 40503 |
Plan administrator’s name and address
| Administrator’s EIN | 205869516 |
| Plan administrator’s name | COSMOPOLITAN TITLE AGENCY, LLC |
| Plan administrator’s address | 3320 CLAYS MILL RD., SUITE 210, LEXINGTON, KY, 40503 |
| Administrator’s telephone number | 8593096659 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | KATHERINE HANDZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-19 |
| Name of individual signing | KATHERINE HANDZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 8593096659 |
| Plan sponsor’s address | 3320 CLAYS MILL RD., SUITE 210, LEXINGTON, KY, 40503 |
Plan administrator’s name and address
| Administrator’s EIN | 205869516 |
| Plan administrator’s name | COSMOPOLITAN TITLE AGENCY, LLC |
| Plan administrator’s address | 3320 CLAYS MILL RD., SUITE 210, LEXINGTON, KY, 40503 |
| Administrator’s telephone number | 8593096659 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-07-18 |
| Name of individual signing | KATHERINE HANDZEL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| KATHERINE HANZEL | Organizer |
| Name | Role |
|---|---|
| DENISE QUINN | Registered Agent |
| Name | Role |
|---|---|
| Katherine Handzel | Member |
| Name | Action |
|---|---|
| BRB TRUST TITLE AGENCY LLC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| COSMOPOLITAN TITLE AGENCY, LLC | Inactive | 2021-01-12 |
| COSMOPOLITAN TITLE AGENCY LLC | Inactive | 2014-11-30 |
| Name | File Date |
|---|---|
| Annual Report | 2025-01-10 |
| Annual Report | 2024-01-07 |
| Annual Report | 2023-01-27 |
| Annual Report | 2022-01-02 |
| Annual Report | 2021-01-14 |
| Annual Report | 2020-01-02 |
| Annual Report | 2019-01-03 |
| Annual Report | 2018-01-26 |
| Amendment | 2018-01-18 |
| Annual Report | 2017-04-12 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2200286 | Other Fraud | 2022-10-28 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | COSMOPOLITAN TITLE AGENCY, LLC |
| Role | Plaintiff |
| Name | JP MORGAN CHASE BANK, N, |
| Role | Defendant |
Sources: Kentucky Secretary of State
