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STOCKTON MORTGAGE CORPORATION

Headquarter

Company Details

Name: STOCKTON MORTGAGE CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 20 Jun 2001 (23 years ago)
Organization Date: 20 Jun 2001 (23 years ago)
Organization Number: 0517937
Industry: Miscellaneous Services
Number of Employees: Large (100+)
Primary County: Franklin
Place of Formation: KENTUCKY
Last Annual Report: 16 May 2024 (6 months ago)
Principal Office: 88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, KY 40601
Principal Office ZIP code: 40601
Authorized Shares: 1000

Links between entities

Type Company Name Company Number State
Headquarter of STOCKTON MORTGAGE CORPORATION 000-354-870 ALABAMA
Headquarter of STOCKTON MORTGAGE CORPORATION CORP_73029201 ILLINOIS
Headquarter of STOCKTON MORTGAGE CORPORATION 1b0935fe-4e7d-ed11-9066-00155d01c614 MINNESOTA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VWKHGDBKM1X5 2024-11-07 88 C MICHAEL DAVENPORT BLVD, STE 1, FRANKFORT, KY, 40601, 4389, USA 88 C MICHAEL DAVENPORT BLVD, STE 1, FRANKFORT, KY, 40601, 4389, USA

Business Information
URL stockton.com
Congressional District 01
State/Country of Incorporation KY, USA
Activation Date 2023-11-15
Initial Registration Date 2023-11-06
Entity Start Date 2021-06-20
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522292

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ROBERT TRUITT
Role CFO
Address 88 C MICHAEL DAVENPORT BLVD, STE 1, FRANKFORT, KY, 40601, USA
Government Business
Title PRIMARY POC
Name ROBERT TRUITT
Role CFO
Address 88 C MICHAEL DAVENPORT BLVD, STE 1, FRANKFORT, KY, 40601, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QR0KFPEDZPEI42 0517937 US-KY GENERAL ACTIVE 2001-06-20

Addresses
Legal C/O DAVID M. STOCKTON, 88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, US-KY, US, 40601
Headquarters 88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, US-KY, US, 40601

Registration details
Registration Date 2017-07-11
Last Update 2024-08-09
Status ISSUED
Next Renewal 2025-08-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0517937

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STOCKTON MORTGAGE CORPORATION SUPPLEMENTAL PROFIT SHARING PLAN 2023 611392032 2024-10-09 STOCKTON MORTGAGE CORPORATION 43
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., STE. 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing DEDE TUGGLE
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION SUPPLEMENTAL PROFIT SHARING PLAN 2022 611392032 2023-10-05 STOCKTON MORTGAGE CORPORATION 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., STE. 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION SUPPLEMENTAL PROFIT SHARING PLAN 2021 611392032 2022-08-17 STOCKTON MORTGAGE CORPORATION 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., STE. 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION CASH BALANCE PENSION PLAN 2021 611392032 2022-08-16 STOCKTON MORTGAGE CORPORATION 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2022-08-16
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION SUPPLEMENTAL PROFIT SHARING PLAN 2020 611392032 2021-09-28 STOCKTON MORTGAGE CORPORATION 76
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., STE. 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION CASH BALANCE PENSION PLAN 2020 611392032 2021-10-01 STOCKTON MORTGAGE CORPORATION 63
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION 401(K) PLAN 2019 611392032 2020-05-13 STOCKTON MORTGAGE CORPORATION 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2020-05-13
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION 401(K) PLAN 2018 611392032 2019-05-02 STOCKTON MORTGAGE CORPORATION 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION 401(K) PLAN 2017 611392032 2018-05-09 STOCKTON MORTGAGE CORPORATION 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2018-05-09
Name of individual signing JUSTIN BAUM
Valid signature Filed with authorized/valid electronic signature
STOCKTON MORTGAGE CORPORATION 401(K) PLAN 2016 611392032 2017-08-03 STOCKTON MORTGAGE CORPORATION 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2017-08-03
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2016/07/25/20160725142208P030054190353001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C. MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing STOCKTON MORTGAGE CORPORATION
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2015/05/04/20150504155302P030193106215001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/05/07/20140507150727P030384348705001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/07/25/20130725112613P030115667781001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/07/27/20120727103957P030001391236001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 611392032
Plan administrator’s name STOCKTON MORTGAGE CORPORATION
Plan administrator’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601
Administrator’s telephone number 5022271100

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/07/25/20110725172225P030014689554001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522292
Sponsor’s telephone number 5022271100
Plan sponsor’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601

Plan administrator’s name and address
Administrator’s EIN 611392032
Plan administrator’s name STOCKTON MORTGAGE CORPORATION
Plan administrator’s address 88 C MICHAEL DAVENPORT BLVD, SUITE 1, FRANKFORT, KY, 40601
Administrator’s telephone number 5022271100

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing DAVID STOCKTON
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
DAVID M. STOCKTON Registered Agent

Treasurer

Name Role
DAVID STOCKTON Treasurer

Vice President

Name Role
DOUG STOCKTON Vice President
HEATHER O'DEA Vice President
DREW STERLING Vice President
KRISTOFER VANZANT Vice President
DONNA WIEBER Vice President
TAMMY KINSER Vice President

Director

Name Role
DAVID STOCKTON Director

Secretary

Name Role
JUSTIN BAUM Secretary

Incorporator

Name Role
DAVID M. STOCKTON Incorporator

President

Name Role
DAVID STOCKTON President

Assumed Names

Name Status Expiration Date
LENDER LTD. Active 2029-04-03
MY HOMETOWN MORTGAGE Active 2029-01-05
HEATHER HAWKINS MORTGAGE TEAM Inactive 2027-11-09
STOCKTON HOME LOANS Inactive 2027-03-22
QUILLO Active 2027-03-15
QUILLO MORTGAGE Inactive 2027-03-15
QUILLO HOME LOANS Active 2027-03-06
STOCKTON MORTGAGE FUNDING Active 2025-07-27
STOCKTON MORTGAGE Expiring 2025-05-20
STOCKTON Expiring 2025-05-20

Filings

Name File Date
Annual Report 2024-05-16
Certificate of Withdrawal of Assumed Name 2024-05-03
Certificate of Assumed Name 2024-04-03
Certificate of Assumed Name 2024-01-05
Certificate of Withdrawal of Assumed Name 2023-11-27
Certificate of Withdrawal of Assumed Name 2023-11-25
Certificate of Withdrawal of Assumed Name 2023-11-25
Annual Report 2023-02-13
Certificate of Assumed Name 2022-11-09
Annual Report 2022-04-01

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DAVID STOCKTON

HOUSTON PROPERTIES, LLC EAGLES ROOST CONDOMINIUM OWNERS ASSOCIATION, INC.

KRISTOFER VANZANT

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Related by address

88 C. MICHAEL DAVENPORT BLVD., SUITE 1, FRANKFORT, KY 40601

HOUSTON PROPERTIES, LLC EAGLES ROOST CONDOMINIUM OWNERS ASSOCIATION, INC.

Date of last update: 18 Nov 2024

Sources: Kentucky Secretary of State

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