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Equisouth Mortgage, Inc.

Headquarter

Details

Name: Equisouth Mortgage, Inc.
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Dissolved
Date of registration: 20 Oct 1995 (29 years ago)
Date of dissolution: 30 Dec 2019
Entity Number: 000-175-421
Register Number: 000175421
Historical Names: Principal Equity Mortgage, Inc.
ZIP code: 36117
County: Montgomery
Place of Formation: Montgomery County
Principal Address: MONTGOMERY, AL
Registered Office Street Address: 8326 CROSSLAND LOOPMONTGOMERY, AL 36117
Authorized Capital: 1,000 NPV
Paid Share Capital: ----

Activities DEAL IN ALL ASPECTS OF REAL/PERSONAL PROPERTY

Links between entities

Type Company Name Company Number State
Headquarter of Equisouth Mortgage, Inc., MISSISSIPPI 691104 MISSISSIPPI
Headquarter of Equisouth Mortgage, Inc., MISSISSIPPI 731412 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUISOUTH MORTGAGE, INC. 401(K) PLAN 2022 631155682 2023-12-05 EQUISOUTH MORTGAGE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8113 GLYNNWOOD DR, MONTGOMERY, AL, 36117

Signature of

Role Plan administrator
Date 2023-12-05
Name of individual signing MORRIS A CAPOUANO
EQUISOUTH MORTGAGE, INC. 401(K) PLAN 2022 631155682 2023-10-06 EQUISOUTH MORTGAGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8113 GLYNNWOOD DR, MONTGOMERY, AL, 36117

Signature of

Role Plan administrator
Date 2023-10-06
Name of individual signing MORRIS A CAPOUANO
EQUISOUTH MORTGAGE, INC. 401(K) PLAN 2021 631155682 2022-10-13 EQUISOUTH MORTGAGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing MORRIS A CAPOUANO
EQUISOUTH MORTGAGE, INC. 401(K) PLAN 2020 631155682 2021-10-06 EQUISOUTH MORTGAGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing MORRIS A CAPOUANO
EQUISOUTH MORTGAGE, INC. 401(K) PLAN 2019 631155682 2020-10-14 EQUISOUTH MORTGAGE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing MORRIS A CAPOUANO
EQUISOUTH MORTGAGE, INC. 401K PLAN 2018 631155682 2019-10-15 EQUISOUTH MORTGAGE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing MORRIS CAPOUANO
EQUISOUTH MORTGAGE, INC. 401K PLAN 2016 631155682 2017-10-12 EQUISOUTH MORTGAGE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing BRENDA WASHINGTON
EQUISOUTH MORTGAGE, INC. 401K PLAN 2015 631155682 2016-06-29 EQUISOUTH MORTGAGE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing BRENDA WASHINGTON
EQUISOUTH MORTGAGE, INC. 401K PLAN 2014 631155682 2015-07-21 EQUISOUTH MORTGAGE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing BRENDA WASHINGTON
EQUISOUTH MORTGAGE, INC. 401K PLAN 2013 631155682 2014-09-15 EQUISOUTH MORTGAGE, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522292
Sponsor’s telephone number 3344099300
Plan sponsor’s address 8415 CROSSLAND LOOP, MONTGOMERY, AL, 36117

Signature of

Role Plan administrator
Date 2014-09-15
Name of individual signing BRENDA WASHINGTON

Agent

Name Role
CAPOUANO, MORRIS A Agent

Incorporator

Name Role
CAPOUANO, MORRIS A Incorporator

Events

Event Date Event Type Old Value New Value
2003-03-07 Name Change Principal Equity Mortgage, Inc. Equisouth Mortgage, Inc.

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State