Entity Summary
ID Number: 001787040    
Summary for:  Compass Mortgage, Inc.
The exact name of the Foreign Corporation:   Compass Mortgage, Inc.
Entity type:   Foreign Corporation
Identification Number: 001787040
Date of Qualification in Rhode Island:   03-12-2025 Effective Date:   03-12-2025
Organized under the laws of: State: IL Country: USA
The location of the Principal Office:
         
Address: 27755 DIEHL ROAD SUITE 100
City or Town, State, Zip, Country: WARRENVILLE,   IL   60555   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTKEVIN WILLIAMSON 27755 DIEHL ROAD, SUITE 100 WARRENVILLE, IL 60555 USA
CEODANIEL GRAHAM 27755 DIEHL ROAD, SUITE 100 WARRENVILLE, IL 60555 USA
DIRECTORDANIEL GRAHAM 27755 DIEHL ROAD, SUITE 100 WARRENVILLE, IL 60555 USA
DIRECTORKEVIN WILLIAMSON 27755 DIEHL ROAD, SUITE 100 WARRENVILLE, IL 60555 USA
DIRECTORDEAN HEINZMANN 9000 N. KNOXVILLE PEORIA, IL 61615 USA
DIRECTORSPENCER BROWN 27755 DIEHL ROAD, SUITE 100 WARRENVILLE, IL 60555 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.000010,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State