Town Square Mortgage & Investments, Inc.
Active Dawsonville, GA
Town Square Mortgage & Investments, Inc. Overview
Town Square Mortgage & Investments, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, January 30, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Town Square Mortgage & Investments, Inc.
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Key People
Who own Town Square Mortgage & Investments, Inc.
| Name | |
|---|---|
| Lisa Thomas |
CEO
|
| Adam C. Welwood 9 |
President and COO
NonPres
NonTreas
President
CEO
Director
Chief Executive Officer
President and CEO
Pres./Dir./CEO
|
| Ashley Jumpp |
Chief Compliance
|
| Ashley Kaleimamahu |
Cco
|
| Louis J. Balady 3 |
Executive Vp/Bran
NonDir
Owner
CEO
Director
Vice President
Executive Vice Presi
Branch Mang
Evp Branch Mang
Evp Branch Mgr
Exec. VP/ Director
Executive Vice President
|
| Jeffrey Jannasch 4 |
Executive Vp/Bran
NonSec
Director
|
| Hank K. Benson 3 |
Executive Vp/Bran
NonDir
Director
Vice President
Vp Branch Mang
Branch Mang
Evp Branch Mang
Executive Vice President
|
| Cory Barsch 2 |
Vp, Branch Manage
Director
Vice President
Executive Vice Presi
Branch Mang
Vp Branch Mang
Vp Branch Mgr
|
| Joella Benson 3 |
Business Developm
|
| Sylvia Yanes 1 |
Secondary Marketi
|
| Troy D. Phillips 8 |
Owner
|
| Kris S. Cummins 2 |
President
Director
Secretary
Vice President
|
| Kurt W. Cummins 5 |
CEO
Director
Chief Executive Officer
|
| Joseph Margiotta 4 |
CEO
|
| Carla Grenvall 1 |
CEO
Director
Chief Operating Officer
|
| Jeffery B. Jannasch 3 |
Director
Secretary
Vice President
Exec. VP/Director
Executive Vice Presi
Evp Branch Mang
Executive Vice President
Vp Branch Mang
Vp Branch Mgr
|
| Keith Benson |
Director
Exec. VP/Director
Executive Vice Presi
|
| Casey Hasley |
Vice President
|
| Cheryl Lynn Baugh |
Chief Compliance Off
|
| Jana L. Jannasch 1 |
Marketing Special
|
Showing 8 records out of 20
Companies for Town Square Mortgage & Investments, Inc.
Town Square Mortgage & Investments, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Tmsi Holdings, LLC |
Inactive
|
Governing Person
|
Known Addresses for Town Square Mortgage & Investments, Inc.
Corporate Filings for Town Square Mortgage & Investments, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000004007 |
| Date Filed: | Wednesday, July 14, 2004 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801080829 |
| Date Filed: | Friday, January 30, 2009 |
| Registered Agent | National Registered Agents, Inc. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F15000004612 |
| Date Filed: | Friday, October 16, 2015 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0437702017-4 |
| Date Filed: | Thursday, September 14, 2017 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 04633863 |
| Date Filed: | Monday, August 24, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/30/2009 | Application for Registration | |
|
|
2/23/2009 | Certificate of Assumed Business Name | |
|
|
3/17/2009 | Certificate of Assumed Business Name | |
|
|
10/29/2009 | Application for Amended Registration | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
11/22/2011 | Certificate of Assumed Business Name | |
|
|
3/26/2012 | Application for Amended Registration | |
|
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
|
5/29/2013 | Certificate of Assumed Business Name | |
|
|
10/9/2013 | Application for Amended Registration | |
|
|
10/9/2013 | Certificate of Assumed Business Name | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/8/2016 | Certificate of Assumed Business Name | |
|
|
12/8/2016 | Certificate of Assumed Business Name | |
|
|
12/8/2016 | Certificate of Assumed Business Name | |
|
|
12/9/2016 | Certificate of Assumed Business Name | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
9/14/2017 | Articles of Incorporation | Initial Stock Value: No Par Value Shares: 100,000 ----------------------------------------------------------------- Total Authorized Capital: $ $0.00 |
|
|
9/14/2017 | Initial List | |
|
|
9/14/2017 | Miscellaneous | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/27/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
2/5/2021 | Amendment to Registration - Conversion or Merger | |
|
|
4/12/2021 | Certificate of Assumed Business Name | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
6/6/2022 | Certificate of Assumed Business Name | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
5
Corporate Records
