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  5. AMERICAN FIDELITY MORTGAGE SERVICES, INC.

AMERICAN FIDELITY MORTGAGE SERVICES, INC.

Headquarter

Company Details

Entity Name: AMERICAN FIDELITY MORTGAGE SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 20 Jan 1981
Company Number: CORP_52276306
File Number: 52276306
Type of Business: Business Corporations
Address 5017 W FULLERTON AVE, CHICAGO, IL, 60639
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN FIDELITY MORTGAGE SERVICES, INC., FLORIDA F19000001627 FLORIDA
Headquarter of AMERICAN FIDELITY MORTGAGE SERVICES, INC., MINNESOTA 965f8222-b8d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AMERICAN FIDELITY MORTGAGE SERVICES, INC., MINNESOTA 265a5c09-c45f-e911-9172-00155d01b32c MINNESOTA
Headquarter of AMERICAN FIDELITY MORTGAGE SERVICES, INC., COLORADO 20191299618 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN FIDELITY MORTGAGE SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 363106024 2024-10-03 AMERICAN FIDELITY MORTGAGE SERVICES, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522292
Sponsor’s telephone number 6306811010
Plan sponsor’s address 1776 S. NAPERVILLE ROAD BLDG. B. SU, WHEATON, IL, 60189

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing JOSEPH CUTTONE, JR.
Valid signature Filed with authorized/valid electronic signature
AMERICAN FIDELITY MORTGAGE SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 363106024 2023-07-26 AMERICAN FIDELITY MORTGAGE SERVICES 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522292
Sponsor’s telephone number 6306811010
Plan sponsor’s address 1776 S. NAPERVILLE ROAD BLDG. B. SU, WHEATON, IL, 60189

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing JOSEPH CUTTONE, JR.
Valid signature Filed with authorized/valid electronic signature
AMERICAN FIDELITY MORTGAGE SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 363106024 2022-06-28 AMERICAN FIDELITY MORTGAGE SERVICES 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522292
Sponsor’s telephone number 6306811010
Plan sponsor’s address 1776 S. NAPERVILLE ROAD BLDG. B. SU, WHEATON, IL, 60189

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing JOSEPH CUTTONE, JR.
Valid signature Filed with authorized/valid electronic signature
AMERICAN FIDELITY MORTGAGE SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 363106024 2021-08-23 AMERICAN FIDELITY MORTGAGE SERVICES, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522292
Sponsor’s telephone number 6306811010
Plan sponsor’s address 1776 S. NAPERVILLE ROAD BLDG. B. SU, WHEATON, IL, 60189

Signature of
Role Plan administrator
Date 2021-08-23
Name of individual signing JOSEPH CUTTONE, JR.
Valid signature Filed with authorized/valid electronic signature
AMERICAN FIDELITY MORTGAGE SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 363106024 2020-06-29 AMERICAN FIDELITY MORTGAGE SERVICES, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522292
Sponsor’s telephone number 6306811010
Plan sponsor’s address 1776 S. NAPERVILLE ROAD, BLDG. B. SUITE 101B, WHEATON, IL, 60189

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing JOSEPH CUTTONE, JR.
Valid signature Filed with authorized/valid electronic signature
AMERICAN FIDELITY MORTGAGE SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 363106024 2019-10-04 AMERICAN FIDELITY MORTGAGE SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522292
Sponsor’s telephone number 6306811010
Plan sponsor’s address 1776 S NAPERVILLE ROAD, BLDG B SUITE 101B, WHEATON, IL, 601895831

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing JOSEPH CUTTONE, JR.
Valid signature Filed with authorized/valid electronic signature
AMERICAN FIDELITY MORTGAGE SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 363106024 2018-07-31 AMERICAN FIDELITY MORTGAGE SERVICES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522292
Sponsor’s telephone number 6306811010
Plan sponsor’s address 4200 COMMERCE CT, SUITE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing JOSEPH CUTTONE, JR.
Valid signature Filed with authorized/valid electronic signature
AMERICAN FIDELITY MORTGAGE SERVICES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 363106024 2017-08-08 AMERICAN FIDELITY MORTGAGE SERVICES 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522292
Sponsor’s telephone number 6306811010
Plan sponsor’s address 4200 COMMERCE CT STE 200, LISLE, IL, 60532

Signature of
Role Plan administrator
Date 2017-08-08
Name of individual signing JOSEPH CUTTONE, JR.
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
RAYMOND JOHN OSTLER, 1776 S NAPERVILE RD BLG B#101B, WHEATON, 60189, DU PAGE Agent 2022-01-07

President

Name and Address Role Account Number
JOSEPH A CUTTONE JR 1776 RD BLDG B STE 101B WHEATON IL 60189 President 283326

Secretary

Name and Address Role
TRACY SMITH, 1776 RD BLDG B STE 101B WHEATON IL 60189 Secretary

Principal officer

Name and Address Role Account Number
THOMAS J RANK Principal officer 283326

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1543913 Issued 1010 Limited Business License No data 2005-03-16 2005-02-16 2006-02-15

Historical Names

Name Change Date
ALUMNI MORTGAGE SERVICES, INC. 1997-07-09
T. J. ALUMNI MANAGEMENT, INC. 1983-12-23
CENTURY 21 ALUMNI, INC. 1983-06-27

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 10000000 1

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State

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