Davis-Penn Mortgage CO.
California
Registered In
09/30/1994
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Davis-Penn Mortgage CO. in Houston, TX was registered on 09/30/1994. It is listed at 11550 Fuqua STE 200, Houston, Tx 77034.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Ftb/Sos
Registration Type
Foreign
Foreign Jurisdiction
Texas
Search Other Resources
People
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C T Corporation System
Registered 1505 Agent
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28 LIBERTY ST, NEW YORK, NY 10005
(View Past Addresses)
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Showing current associates only (1 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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11550 FUQUA STE 200, HOUSTON, TX 77034
View Map
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811 DALLAS AVE, HOUSTON, TX 77002
(Mailing)
View Map
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Financials
Financial Information for Davis-Penn Mortgage CO.
Form 5500
DAVIS-PENN MORTGAGE CO.
12600 North Featherwood Drive Suite 450, Houston, Tx 77034 (281) 481-2400 EIN:75-1459683 Plan Admin:David W Forrest| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameDAVIS-PENN MORTGAGE CO. 401(K) AND EMPLOYEE THRIFT PLAN Plan #001 Participants BOY/EOY15 / 12 Assets BOY/EOY$6,925,879 / $7,750,088 | 2023 | DAVIS-PENN MORTGAGE CO. 401(K) AND EMPLOYEE THRIFT PLAN - Plan #001 | 15 / 12 | $6,925,879 / $7,750,088 |
| 2022 | Plan NameDAVIS-PENN MORTGAGE CO. 401(K) AND EMPLOYEE THRIFT PLAN Plan #001 Participants BOY/EOY15 / 15 Assets BOY/EOY$8,738,056 / $6,925,879 | 2022 | DAVIS-PENN MORTGAGE CO. 401(K) AND EMPLOYEE THRIFT PLAN - Plan #001 | 15 / 15 | $8,738,056 / $6,925,879 |
| 2021 | Plan NameDAVIS-PENN MORTGAGE CO. 401(K) AND EMPLOYEE THRIFT PLAN Plan #001 Participants BOY/EOY12 / 13 Assets BOY/EOY$7,521,890 / $8,738,056 | 2021 | DAVIS-PENN MORTGAGE CO. 401(K) AND EMPLOYEE THRIFT PLAN - Plan #001 | 12 / 13 | $7,521,890 / $8,738,056 |
| 2020 | Plan NameDAVIS-PENN MORTGAGE CO. 401(K) AND EMPLOYEE THRIFT PLAN Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$5,317,100 / $7,521,890 | 2020 | DAVIS-PENN MORTGAGE CO. 401(K) AND EMPLOYEE THRIFT PLAN - Plan #001 | 13 / 12 | $5,317,100 / $7,521,890 |
| 2020 | Plan NameDAVIS-PENN MORTGAGE CO. CASH BALANCE PLAN Plan #002 Participants BOY/EOY13 / 0 Assets BOY/EOY$805,522 / $0 | 2020 | DAVIS-PENN MORTGAGE CO. CASH BALANCE PLAN - Plan #002 | 13 / 0 | $805,522 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DAVIS-PENN MORTGAGE CO.
12650 North Featherwood Dr, Houston, TX 77034-4411 Industry:Mortgage and Nonmortgage Loan Brokers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$228,045 Forgiven$230,800 LenderStellar Bank Jobs16 | 04/11/2020 | $228,045 | $230,800 | Stellar Bank | 16 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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