| Name: | TBF MORTGAGE COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 06 Dec 2019 (5 years ago) |
| Organization Date: | 06 Dec 2019 (5 years ago) |
| Organization Number: | 1079740 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Primary County: | Jefferson |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 15 Jul 2024 (4 months ago) |
| Principal Office: | 11909 SHELBYVILLE ROAD, LOUISVILLE, LOUISVILLE, KY 40243 |
| Principal Office ZIP code: | 40243 |
| Authorized Shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TBF MORTGAGE COMPANY | 20248082911 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TBF MORTGAGE CBS BENEFIT PLAN | 2022 | 843738795 | 2023-12-27 | TBF MORTGAGE | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-03-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5023458779 |
| Plan sponsor’s address | 13000 EQUITY PLACE, LOUISVILLE, KY, 40223 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-29 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-03-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5023458779 |
| Plan sponsor’s address | 13000 EQUITY PLACE, LOUISVILLE, KY, 40223 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | SHAWNA BURTON |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2021-12-14 |
| Name of individual signing | SHAWNA BURTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2020-03-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 5023458779 |
| Plan sponsor’s address | 13000 EQUITY PLACE, LOUISVILLE, KY, 40223 |
Plan administrator’s name and address
| Administrator’s EIN | 846429706 |
| Plan administrator’s name | KELLY WOLF |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-23 |
| Name of individual signing | KELLY WOLF |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| TIM BOHN | Registered Agent |
| Name | Role |
|---|---|
| Tim Bohn | President |
| Name | Role |
|---|---|
| DAVID BOHN | Incorporator |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-15 |
| Annual Report | 2023-02-23 |
| Annual Report | 2022-03-08 |
| Principal Office Address Change | 2021-12-20 |
| Annual Report | 2021-06-23 |
| Annual Report | 2020-07-01 |
| Principal Office Address Change | 2020-01-07 |
| Registered Agent name/address change | 2020-01-06 |
| Annual Report | 2019-12-11 |
| Articles of Incorporation | 2019-12-06 |
Date of last update: 28 Oct 2024
Sources: Kentucky Secretary of State
