Town Square Mortgage & Investments, Inc.
Florida
Registered In
07/14/2004
Incorp. Date
Foreign
Registration Type
Georgia
Foreign Jurisdiction
Company Summary
Town Square Mortgage & Investments, Inc. at 2901 Dallas Pkwy STE 400, Plano, Tx 75093 lists Balady Louis J of Dallas, TX and Cummins Kris S of Lindsay, OK.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Georgia
- Company Type
- Foreign Profit
- Status
- Inactive
- EIN
- 58-2307082
- Website
- townsquarefinancial.com
- ********@townsquarefinancial.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Balady Louis J
CEO,
|
4522 WALNUT HILL LN, DALLAS, TX 75229
|
|
|
Cummins Kris S
Vice President
|
510 SW 3RD ST, LINDSAY, OK 73052
|
|
|
Barsch Cory R
Vice President
|
3945 CHEVY CHASE LN, FRISCO, TX 75034
|
|
|
Benson Hank K
Vice President
|
10305 BROADMOOR LN, ROWLETT, TX 75089
|
|
|
Jannasch Jeffery B
Vice President/Secretary
|
5526 BRAEMAR DR, FRISCO, TX 75034
|
|
2901 DALLAS PKWY STE 400, PLANO, TX 75093
(Mailing)
View Map
|
Financial Information for Town Square Mortgage & Investments, Inc.
Form 5500
TOWN SQUARE MORTGAGE & INVESTMENTS, LLC
17300 Dallas Parkway, Suite 1030, Dallas, Tx 75248 (972) 292-7588 EIN:58-2307082 Plan Admin:Adam Welwood| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN Plan #001 Participants BOY/EOY315 / 367 Assets BOY/EOY$5,908,886 / $5,572,014 | 2022 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN - Plan #001 | 315 / 367 | $5,908,886 / $5,572,014 |
| 2022 | Plan NameTOWN SQUARE MORTGAGE & INVESTMENTS, LLC COMPREHENSIVE WELFARE BENEFIT PLAN Plan #502 Participants BOY/EOY183 / 0 Assets BOY/EOY$0 / $0 | 2022 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC COMPREHENSIVE WELFARE BENEFIT PLAN - Plan #502 | 183 / 0 | $0 / $0 |
| 2021 | Plan NameTOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN Plan #001 Participants BOY/EOY265 / 312 Assets BOY/EOY$4,281,035 / $5,908,886 | 2021 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN - Plan #001 | 265 / 312 | $4,281,035 / $5,908,886 |
| 2021 | Plan NameTOWN SQUARE MORTGAGE & INVESTMENTS, LLC COMPREHENSIVE WELFARE BENEFIT PLAN Plan #502 Participants BOY/EOY202 / 0 Assets BOY/EOY$0 / $0 | 2021 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC COMPREHENSIVE WELFARE BENEFIT PLAN - Plan #502 | 202 / 0 | $0 / $0 |
| 2020 | Plan NameTOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN Plan #001 Participants BOY/EOY190 / 263 Assets BOY/EOY$2,757,325 / $4,281,035 | 2020 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC 401(K) PLAN - Plan #001 | 190 / 263 | $2,757,325 / $4,281,035 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
TOWN SQUARE MORTGAGE & INVESTMENTS INC
17300 Dallas Parkway Suite 1030, Dallas, Tx 75248-1134 Industry:Mortgage and Nonmortgage Loan Brokers Ethnicity:Not Hispanic or Latino Race:Black or African American| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$2,089,600 Forgiven$2,111,369 LenderFirst Horizon Bank Jobs168 | 04/08/2020 | $2,089,600 | $2,111,369 | First Horizon Bank | 168 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Address Match:2901 Dallas Pkwy Plano, TX
|
American Unit Inc
Registered in California
|
Glendale, CA Plano, TX | View Report | |
|
American Unit, Inc.
Registered in Tennessee
|
Knoxville, TN Plano, TX | View Report | |
|
American Unit, Inc.
Registered in Massachusetts
|
Boston, MA Plano, TX | View Report | |
|
Resman Insurance Agency, LLC.
Registered in California
|
Glendale, CA Plano, TX | View Report | |
|
Polaris Forensics, Inc.
Registered in North Carolina
|
Plano, TX Raleigh, NC | View Report | |
|
American Unit Inc.
Registered in Missouri
|
Plano, TX | View Report | |
|
Guardian Consumer Services, Inc.
Registered in Arkansas
|
Plano, TX | View Report | |
|
Ahuja & Clark Pllc LLC
Registered in Florida
|
Plano, TX Saint Petersburg, FL | View Report | |
|
Document Imaging, Inc.
Registered in Florida
|
Plano, TX | View Report | |
|
Homeloan.Com, Inc.
Registered in Florida
|
Plano, TX | View Report | |
|
Homeloan.Com, Inc.
Registered in Oregon
|
Plano, TX Salem, OR | View Report | |
|
Landmark Financial Services, Inc.
Registered in Florida
|
Dallas, TX Plano, TX | View Report | |
|
Hldc Mortgage
Registered in North Dakota
|
Plano, TX | View Report | |
|
Landmark Mortgage
Registered in North Dakota
|
Plano, TX | View Report | |
|
Resman Insurance Agency, LLC
Registered in Wyoming
|
Cheyenne, WY Plano, TX | View Report | |
|
Homeloan.Com, Inc.
Registered in Idaho
|
Plano, TX | View Report | |
|
Resman Insurance Agency, LLC
Registered in Idaho
|
Plano, TX | View Report | |
|
Ntfn, Inc.
Registered in California
|
Plano, TX | View Report | |
|
Pinnacle Health Properties Xi, Inc.
Registered in California
|
Plano, TX Sacramento, CA | View Report |
Address Match:2901 Dallas Pkwy Ste 400 Plano, TX
|
Wildlands Engineering, Inc.
Registered in Alabama
|
Charlotte, NC Montgomery, AL (1 more) | View Report |
Person/City Match:Balady Louis J - Dallas, TX
|
St. Thomas Blue Horizons, LLC
Registered in Texas
|
Houston, TX | View Report | |
|
Town Square Holdings, L C
Registered in Texas
|
Dallas, TX Lindsay, OK | View Report |
Person/City Match:Cummins Kris S - Lindsay, OK
|
Griffith Lake Homes LLC
Registered in Oklahoma
|
Kingston, OK Lindsay, OK | View Report | |
|
Cgkc Financial, LLC
Registered in Texas
|
Dallas, TX Lindsay, OK | View Report | |
|
Cummins & Associates, P.C.
Registered in Oklahoma
|
Lindsay, OK | View Report | |
|
Cummins Holding Company, L.L.C.
Registered in Oklahoma
|
Lindsay, OK | View Report |
Person/City Match:Jannasch Jeffery B - Frisco, TX
|
Gj Financial LLC
Registered in Texas
|
Frisco, TX | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States