| Entity Name: | KEY MORTGAGE SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 Sep 1988 |
| Company Number: | CORP_55227624 |
| File Number: | 55227624 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KEY MORTGAGE SERVICES, INC., MINNESOTA | a4dbe507-7f5d-ee11-9077-00155d01c440 | MINNESOTA |
| Headquarter of | KEY MORTGAGE SERVICES, INC., COLORADO | 20171291190 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RZA1WR9MMDQ3 | 2024-11-26 | 475 N MARTINGALE RD STE 100, SCHAUMBURG, IL, 60173, 2234, USA | 425 N. MARTINGALE RD, STE 1710, SCHAUMBURG, IL, 60173, USA | |||||||||||||||||||||||||||||||||||||||||
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| URL | Mykeymortgage.com |
| Congressional District | 08 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-11-29 |
| Initial Registration Date | 2023-11-27 |
| Entity Start Date | 1997-04-20 |
| Fiscal Year End Close Date | Dec 23 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TONI PEINADO |
| Role | COMPLIANCE OFFICER |
| Address | 425 N. MARTINGALE RD, STE 1710, SCHAUMBURG, IL, 60173, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KEY MORTGAGE SERVICES, INC. |
| Role | COMPLIANCE OFFICER |
| Address | 425 N. MARTINGALE RD, STE 1710, SCHAUMBURG, IL, 60173, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| MARGARET CABELLO, 120 S LASALLE ST STE 2000, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 2009-08-07 |
| Name and Address | Role |
|---|---|
| RALPH MELBOURNE 425 N. MARTINGALE ROAD, SCHAUMBURG, IL 60173 | President |
| Name and Address | Role |
|---|---|
| RALPH MELBOURNE 425 N. MARTINGALE ROAD, SCHAUMBURG, IL 60173 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BAIRD & WARNER FINANCIAL SERVICES | Assume Name | 2001-02-09 | No data | No data | No data |
| NORTH SHORE MORTGAGE AND FINANCIAL SERVICES, INC. | No data | 1997-05-12 | 2010-07-30 | Expired | No data |
| Name | Change Date |
|---|---|
| BAIRD & WARNER MORTGAGE SERVICES, INC. | 1996-12-31 |
| CARRIAGE WAY FINANCIAL SERVICES, INC. | 1992-11-23 |
| MORPO FINANCIAL SERVICES, INC. | 1989-09-11 |
| MARPO FINANCIAL SERVICES, INC. | 1988-09-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 25000 | 25000000 | 1 |
Date of last update: 27 Jan 2025
