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  5. EZ MORTGAGE LOANS, INC.

EZ MORTGAGE LOANS, INC.

Company Details

Name: EZ MORTGAGE LOANS, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 21 Oct 2011 (13 years ago)
Authority Date: 21 Oct 2011 (13 years ago)
Last Annual Report: 21 Feb 2025 (2 months ago)
Organization Number: 0803925
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
ZIP code: 41101
City: Ashland, Summitt, Westwood
Primary County: Boyd County
Principal Office: 2021 13TH ST, ASHLAND, KY 41101
Place of Formation: OHIO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002SG48UL6W4BR90 0803925 US-KY GENERAL ACTIVE No data

Addresses
Legal C/O Teri Gifford, 2021 13th Street, Ashland, US-KY, US, 41101
Headquarters 419 VERNON ST, Ironton, US-OH, US, 45638

Registration details
Registration Date 2018-01-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-01-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0803925

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EZ MORTGAGE LOANS INC 401K PLAN 2011 311772076 2013-10-28 EZ MORTGAGE LOANS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-07
Business code 522292
Sponsor’s telephone number 6063254500
Plan sponsor’s address 2021 13TH ST, ASHLAND, KY, 411013517

Plan administrator’s name and address
Administrator’s EIN 311772076
Plan administrator’s name EZ MORTGAGE LOANS INC
Plan administrator’s address 2021 13TH ST, ASHLAND, KY, 411013517
Administrator’s telephone number 6063254500

Signature of
Role Plan administrator
Date 2013-10-28
Name of individual signing TERI GIFFORD
Valid signature Filed with authorized/valid electronic signature
EZ MORTGAGE LOANS INC 401K PLAN 2010 311772076 2011-06-17 EZ MORTGAGE LOANS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-07
Business code 522292
Sponsor’s telephone number 6063254500
Plan sponsor’s address 2021 13TH ST, ASHLAND, KY, 411013517

Plan administrator’s name and address
Administrator’s EIN 311772076
Plan administrator’s name EZ MORTGAGE LOANS INC
Plan administrator’s address 2021 13TH ST, ASHLAND, KY, 411013517
Administrator’s telephone number 6063254500

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing TERI GIFFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-17
Name of individual signing TERI GIFFORD
Valid signature Filed with authorized/valid electronic signature
EZ MORTGAGE LOANS INC 401K PLAN 2009 311772076 2010-08-02 EZ MORTGAGE LOANS INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-04-07
Business code 522292
Sponsor’s telephone number 6063254500
Plan sponsor’s address 1536 WINCHESTER AVE STE 300, ASHLAND, KY, 411017922

Plan administrator’s name and address
Administrator’s EIN 311772076
Plan administrator’s name EZ MORTGAGE LOANS INC
Plan administrator’s address 1536 WINCHESTER AVE STE 300, ASHLAND, KY, 411017922
Administrator’s telephone number 6063254500

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing TERI GIFFORD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing TERI GIFFORD
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
TERI GIFFORD Registered Agent

President

Name Role
TERI L GIFFORD President

Director

Name Role
TERI L GIFFORD Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MB6836 Mortgage Broker Closed - Surrendered License - - - - 1536 Winchester Avenue, Suite 300Ashland , KY 41101
Department of Financial Institutions MB15457 Mortgage Broker Closed - Surrendered License - - - - 308 Horton Street, Suite 3Grayson , KY 41143
Department of Financial Institutions MB6938 Mortgage Broker Closed - Surrendered License - - - - 2021 13th StAshland , KY 41101
Department of Financial Institutions MC98334 Mortgage Company Current - Licensed - - - - 2021 13th StAshland , KY 41101

Filings

Name File Date
Annual Report 2025-02-21
Annual Report 2024-05-28
Annual Report 2023-06-01
Annual Report 2022-03-07
Annual Report 2021-05-20
Annual Report 2020-06-01
Annual Report 2019-06-03
Principal Office Address Change 2018-11-01
Annual Report 2018-04-16
Annual Report 2017-05-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1249017803 2020-05-01 0457 PPP 2021 13TH ST, ASHLAND, KY, 41101
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ASHLAND, BOYD, KY, 41101-1400
Project Congressional District KY-05
Number of Employees 3
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18203
Forgiveness Paid Date 2021-06-22

Related by officers

TERI GIFFORD

EZ MORTGAGE LOANS, INC. ITS A WOMANS WORLD LLC

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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