Davis-Penn Mortgage CO.

North Carolina
Registered In
09/15/1994
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Davis-Penn Mortgage CO. in Houston, TX was registered on 09/15/1994. It is listed at 11550 Fuqua STE 200, Houston, Tx 77034.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Multiple
Registration Type
Foreign
Foreign Jurisdiction
Texas
Find Social Profiles
Search Other Resources

People

Ct Corporation System Registered Agent
160 MINE LAKE CT STE 200, RALEIGH, NC 27615

Map & Locations

11550 FUQUA STE 200, HOUSTON, TX 77034 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

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
2019 Plan NameDAVIS-PENN MORTGAGE CO. 401(K) AND EMPLOYEE THRIFT PLAN Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$4,136,830 / $5,317,100 2019 DAVIS-PENN MORTGAGE CO. 401(K) AND EMPLOYEE THRIFT PLAN - Plan #001 13 / 13 $4,136,830 / $5,317,100
2019 Plan NameDAVIS-PENN MORTGAGE CO. CASH BALANCE PLAN Plan #002 Participants BOY/EOY13 / 13 Assets BOY/EOY$514,177 / $805,522 2019 DAVIS-PENN MORTGAGE CO. CASH BALANCE PLAN - Plan #002 13 / 13 $514,177 / $805,522
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.

Linked Companies

Address Match:11550 Fuqua Houston, TX
Ashland Group, L. P. Registered in Ohio
Houston, TX View Report
Ashland Group, L.P. Registered in Texas
Houston, TX View Report
Pavelka Inc. LLC Registered in North Carolina
Houston, TX Raleigh, NC View Report
Ham, Langston & Brezina, L.L.P. Registered in Texas
Houston, TX View Report
Glastonberry Development Corp. Registered in Texas
Houston, TX View Report
Catalyst Funding, LLC Registered in Texas
Houston, TX View Report
Investus Home Buyers, LLC Registered in Texas
Houston, TX View Report
Ketell Management, LLC Registered in Texas
Houston, TX View Report
M & a Corporation, Inc. Registered in Texas
Houston, TX View Report
Rrh Family Investments LLC Registered in Texas
Dallas, TX Houston, TX View Report
Sonrisa Realty Gp, LLC Registered in Texas
Houston, TX League City, TX View Report
Davis-Penn Mortgage CO. Registered in Montana
Houston, TX Missoula, MT View Report
Davis-Penn Mortgage CO. Registered in Oklahoma
Houston, TX Oklahoma City, OK View Report
Davis-Penn Mortgage CO. Registered in Mississippi
Houston, TX View Report
Davis-Penn Mortgage Co., Inc. Registered in Alabama
Houston, TX (1 more) View Report
Mann Plumbing Enterprises Inc. Registered in Alabama
Houston, TX Montgomery, AL View Report
Ashland Group, L.P. Registered in California
New York, NY (2 more) View Report
Houston, TX View Report
Sabo International Americas Inc. Registered in Texas
Houston, TX View Report
Valor Mortgage, LLC Registered in Texas
Friendswood, TX Houston, TX View Report
Address Match:11550 Fuqua Ste 200 Houston, TX
Davis-Penn Mortgage CO. Registered in Utah
Houston, TX View Report
Davis-Penn Mortgage CO. Registered in California
Houston, TX View Report
Davis-Penn Mortgage CO. Registered in Arkansas
Houston, TX (1 more) View Report
Davis-Penn Mortgage CO. Registered in Oregon
Houston, TX View Report
Davis-Penn Mortgage CO. Registered in New Mexico
Houston, TX View Report
Address Match:160 Mine Lake Ct Ste 200 Raleigh, NC
J&K Williams Rentals LLC Registered in North Carolina
Raleigh, NC Winterville, NC View Report
Rsns Holdings LLC Registered in North Carolina
Raleigh, NC View Report
Chrisman, Miller and Woodford, Inc. Registered in North Carolina
Lexington, KY Raleigh, NC View Report
Chv Group, Inc. Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Chowan County Chapter #5443 of Aarp, Inc Registered in North Carolina
Edenton, NC Raleigh, NC View Report
Ocala, FL Raleigh, NC View Report
Spx Receivables, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Squirrelx, LLC Registered in North Carolina
Hobe Sound, FL Raleigh, NC (2 more) View Report
Ssc Durham Operating Company LLC Registered in North Carolina
Raleigh, NC Roswell, GA (2 more) View Report
Ssc Gastonia Operating Company LLC Registered in North Carolina
Raleigh, NC Roswell, GA (2 more) View Report
Ssc Hertford Operating Company LLC Registered in North Carolina
Raleigh, NC Roswell, GA (1 more) View Report
Ssc Waynesville Operating Company LLC Registered in North Carolina
Raleigh, NC Roswell, GA (2 more) View Report
Ssh Charlotte LLC Registered in North Carolina
Providence, RI Raleigh, NC View Report
Chowan Emergency Group, L.L.C. Registered in North Carolina
Lafayette, LA Raleigh, NC View Report
Jkg Holdings, LLC Registered in North Carolina
Charlotte, NC Raleigh, NC View Report
Jm Peak LLC Registered in North Carolina
Allentown, PA Manasquan, NJ (1 more) View Report
Raleigh, NC View Report
Thales Contact Solutions, Inc. Registered in North Carolina
Herndon, VA Raleigh, NC View Report
Chrisman, Miller and Woodford, Inc. Registered in North Carolina
Lexington, KY Raleigh, NC View Report
Sqm North America Corporation Registered in North Carolina
Atlanta, GA Raleigh, NC View Report

Sources

The following government agencies have contributed data:

• North Carolina Secretary 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.
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