Legacy Mortgage and Investment Corporation

Nevada
Registered In
03/07/2023
Incorp. Date
Foreign
Registration Type
Arizona
Foreign Jurisdiction

Company Summary

Legacy Mortgage and Investment Corporation in Nevada lists James Caskey and Joseph Caskey of Tempe, AZ as the associates.

Overview

Registered In
Nevada
Incorporation Date
Company Type
Foreign Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Arizona
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People

John Tretina Registered Agent
2510 ANTHEM VILLAGE DR STE 150A, HENDERSON, NV 89052
James Caskey President
4500 S LAKESHORE DR STE 205, TEMPE, AZ
Joseph Caskey Director
4500 S LAKESHORE DR STE 205, TEMPE, AZ

Financials

Financial Information for Legacy Mortgage and Investment Corporation

PPP Loans

LEGACY MORTGAGE AND INVESTMENT CO

801 W Tyson St, Chandler, AZ 85225-4445 Industry:Offices of Real Estate Agents and Brokers Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
03/10/2021 Approved$56,442 Forgiven$56,744 LenderBank of America, National Association Jobs8 03/10/2021 $56,442 $56,744 Bank of America, National Association 8
05/01/2020 Approved$56,442 Forgiven$56,924 LenderBank of America, National Association Jobs6 05/01/2020 $56,442 $56,924 Bank of America, National Association 6
PPP Loans based on Paycheck Protection Program.

Linked Companies

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Person/City Match:Joseph Caskey - Tempe, AZ
Raejac I. LLC Registered in Arizona
Tempe, AZ View Report

Sources

The following government agencies have contributed data:

• Nevada Secretary of State • U.S. Small Business Administration
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