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COMPASS MORTGAGE, INC.

Headquarter

Company Details

Entity Name: COMPASS MORTGAGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 28 Oct 1999
Company Number: CORP_60741964
File Number: 60741964
Type of Business: Business Corporations
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of COMPASS MORTGAGE, INC., ALABAMA 001-066-399 ALABAMA
Headquarter of COMPASS MORTGAGE, INC., MINNESOTA 4464bda8-bad4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of COMPASS MORTGAGE, INC., MINNESOTA 350224f0-614a-e811-915d-00155d0d6f70 MINNESOTA
Headquarter of COMPASS MORTGAGE, INC., KENTUCKY 1112246 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JZZSWNEN6TF7 2024-11-07 27755 DIEHL RD, STE 100, WARRENVILLE, IL, 60555, 4033, USA 27755 DIEHL RD, STE 100, WARRENVILLE, IL, 60555, 4033, USA

Business Information

Congressional District 06
State/Country of Incorporation IL, USA
Activation Date 2023-11-28
Initial Registration Date 2023-09-08
Entity Start Date 1999-10-28
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 522292

Points of Contacts

Electronic Business
Title PRIMARY POC
Name WESLEY SWANSON
Address 27755 DIEHL ROAD, SUITE 100, WARRENVILLE, IL, 60555, USA
Government Business
Title PRIMARY POC
Name WESLEY SWANSON
Address 27755 DIEHL ROAD, SUITE 100, WARRENVILLE, IL, 60555, USA
Past Performance
Title PRIMARY POC
Name KEVIN WILLIAMSON
Address 27755 DIEHL ROAD, SUITE 100, WARRENVILLE, IL, 60555, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS MORTGAGE, INC. WELFARE BENEFIT PLAN 2023 364322204 2024-09-17 COMPASS MORTGAGE, INC. 160
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 6303939362
Plan sponsor’s mailing address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033
Plan sponsor’s address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033

Number of participants as of the end of the plan year

Active participants 118
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 2
COMPASS MORTGAGE, INC. WELFARE BENEFIT PLAN 2023 364322204 2024-06-18 COMPASS MORTGAGE, INC. 160
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 6303939362
Plan sponsor’s mailing address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033
Plan sponsor’s address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033

Number of participants as of the end of the plan year

Active participants 118
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 2
COMPASS MORTGAGE, INC. WELFARE BENEFIT PLAN 2022 364322204 2023-06-20 COMPASS MORTGAGE, INC. 308
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 6303939362
Plan sponsor’s mailing address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033
Plan sponsor’s address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033

Number of participants as of the end of the plan year

Active participants 152
Retired or separated participants receiving benefits 13
Other retired or separated participants entitled to future benefits 19
COMPASS MORTGAGE, INC. WELFARE BENEFIT PLAN 2021 364322204 2022-07-12 COMPASS MORTGAGE, INC. 282
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 6303939362
Plan sponsor’s mailing address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033
Plan sponsor’s address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033

Number of participants as of the end of the plan year

Active participants 314
Retired or separated participants receiving benefits 3
COMPASS MORTGAGE, INC. WELFARE BENEFIT PLAN 2020 364322204 2021-07-06 COMPASS MORTGAGE, INC. 187
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 6303939362
Plan sponsor’s mailing address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033
Plan sponsor’s address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033

Number of participants as of the end of the plan year

Active participants 244
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
COMPASS MORTGAGE, INC. WELFARE BENEFIT PLAN 2019 364322204 2020-06-15 COMPASS MORTGAGE, INC. 185
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 6308213527
Plan sponsor’s mailing address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033
Plan sponsor’s address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033

Number of participants as of the end of the plan year

Active participants 187
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
COMPASS MORTGAGE, INC. WELFARE BENEFIT PLAN 2018 364322204 2019-07-19 COMPASS MORTGAGE, INC. 193
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-01-01
Business code 522292
Sponsor’s telephone number 6308213527
Plan sponsor’s mailing address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033
Plan sponsor’s address 27755 DIEHL RD STE 100, WARRENVILLE, IL, 605554033

Number of participants as of the end of the plan year

Active participants 200
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
COMPASS MORTGAGE, INC. GROUP WELFARE BENEFIT PLAN 2017 364322204 2018-06-27 COMPASS MORTGAGE, INC. 127
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 522292
Sponsor’s telephone number 6308213502
Plan sponsor’s mailing address 27755 DIEHL RD, WARRENVILLE, IL, 605553926
Plan sponsor’s address 27755 DIEHL RD, WARRENVILLE, IL, 605553926

Number of participants as of the end of the plan year

Active participants 168
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
COMPASS MORTGAGE, INC. GROUP WELFARE BENEFIT PLAN 2016 364322204 2018-06-26 COMPASS MORTGAGE, INC. 105
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-01-01
Business code 522292
Sponsor’s telephone number 6308213502
Plan sponsor’s mailing address 27755 DIEHL RD, WARRENVILLE, IL, 605553926
Plan sponsor’s address 27755 DIEHL RD, WARRENVILLE, IL, 605553926

Number of participants as of the end of the plan year

Active participants 127
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
COMPASS MORTGAGE, INC. 401(K) PLAN 2015 364322204 2016-03-09 COMPASS MORTGAGE, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522292
Sponsor’s telephone number 6308212532
Plan sponsor’s address 27755 DIEHL ROAD, SUITE 300, WARRENVILLE, IL, 60555

Agent

Name and Address Role Appointment Date
DAVID J WINTHERS, 1N141 COUNTY FARM RD STE 230, WINFIELD, 60190, DU PAGE Agent 1999-10-28

President

Name and Address Role
KEVIN WILLIAMSON 26 W ARROW GLEN COURT WHEATON IL 60189 President

Secretary

Name and Address Role
BROOKE DEYOUNG 2S100 YVONNE LANE WHEATON ILLINOIS 60189 Secretary

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
APPRAISAL 558000121 No data No data APPRAISAL MANAGEMENT COMPANY No data 2013-08-20 2022-10-17 2024-12-31

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RAYBURN APPRAISALS No data 2012-12-21 2015-12-08 Voluntary Cancellation No data
COMPASS COMMERCIAL LENDING, INC. Assume Name 2009-11-30 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 2423000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State