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DSW Mortgage Inc.

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Company Details

Name: DSW Mortgage Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 03 Jan 2011 (15 years ago)
Entity Number: 20111002799
ZIP code: 80302
County: Boulder County
Place of Formation: COLORADO
Principal Address: 885 Arapahoe Ave Boulder CO 80302 US

Agent

Name Role Address
David S Wein Agent 885 Arapahoe Ave Boulder CO 80302 US

Links between entities

Type:
Headquarter of
Company Number:
undefined604327567
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
F23000000787
State:
FLORIDA
FLORIDA profile:

Legal Entity Identifier

LEI Number:
549300UL7FV3FJZT9514

Registration Details:

Initial Registration Date:
2017-11-02
Next Renewal Date:
2021-10-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
274550944
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:

Transaction History

Transaction ID Type Date Effective date Name Comment
20248349873 File Report 2024-12-23 2024-12-23 No data Principal address changed, Change in registered agent information
20241341943 File Report 2024-03-25 2024-03-25 No data Principal address changed, Change in registered agent information
20231347848 File Report 2023-03-27 2023-03-27 No data Principal address changed, Change in registered agent information
20221205002 Statement of Change Changing the Principal Office Address 2022-02-24 2022-03-01 No data Principal address changed;
20218180611 File Report 2021-12-20 2021-12-20 No data Change of Registered Agent Address

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
237400.00
Total Face Value Of Loan:
237400.00

CFPB Complaint

Date:
2015-09-05
Issue:
Settlement process and costs
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$237,400
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$237,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$240,411.4
Servicing Lender:
First-Citizens Bank & Trust Company
Use of Proceeds:
Payroll: $237,400

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Date of last update: 14 Jul 2025

Sources: Colorado's Secretary of State