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DSW Mortgage Inc.

Headquarter

Company Details

Name: DSW Mortgage Inc.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 03 Jan 2011 (14 years ago)
Entity Number: 20111002799
ZIP code: 80302
County: Boulder County
Place of Formation: COLORADO
Principal Address: 885 Arapahoe Ave Boulder CO 80302 US

Links between entities

Type Company Name Company Number State
Headquarter of DSW Mortgage Inc., FLORIDA F23000000787 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UL7FV3FJZT9514 20111002799 US-CO GENERAL ACTIVE No data

Addresses

Legal C/O David S Wein, 2129 13th Street, Boulder, US-CO, US, 80302
Headquarters 2129 13th Street, Boulder, US-CO, US, 80302

Registration details

Registration Date 2017-11-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-10-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 20111002799

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MUTUAL SECURITY MORTGAGE 401(K) PLAN 2023 274550944 2024-10-15 DSW MORTGAGE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 3034435575
Plan sponsor’s address 1900 9TH ST. #310, BOULDER, CO, 80302
MUTUAL SECURITY MORTGAGE CASH BALANCE PLAN 2023 274550944 2024-10-15 DSW MORTGAGE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 3034435575
Plan sponsor’s address 1900 9TH ST. #310, BOULDER, CO, 80302
MUTUAL SECURITY MORTGAGE 401(K) PLAN 2023 274550944 2024-10-15 DSW MORTGAGE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 3034435575
Plan sponsor’s address 1900 9TH ST. #310, BOULDER, CO, 80302
MUTUAL SECURITY MORTGAGE 401(K) PLAN 2022 274550944 2023-10-14 DSW MORTGAGE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 3034435575
Plan sponsor’s address 1900 9TH ST. #310, BOULDER, CO, 80302
MUTUAL SECURITY MORTGAGE CASH BALANCE PLAN 2022 274550944 2023-10-14 DSW MORTGAGE, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 3034435575
Plan sponsor’s address 1900 9TH ST. #310, BOULDER, CO, 80302
MUTUAL SECURITY MORTGAGE 401(K) PLAN 2021 274550944 2022-10-06 DSW MORTGAGE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 3035888547
Plan sponsor’s address 1900 9TH ST STE 310, BOULDER, CO, 80302

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing LESLIE ORTIZ
Valid signature Filed with authorized/valid electronic signature
MUTUAL SECURITY MORTGAGE CASH BALANCE PLAN 2021 274550944 2022-10-07 DSW MORTGAGE, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 3035888547
Plan sponsor’s address 2129 13TH STREET, BOULDER, CO, 80302

Signature of

Role Plan administrator
Date 2022-10-07
Name of individual signing LESLIE ORTIZ
Valid signature Filed with authorized/valid electronic signature
MUTUAL SECURITY MORTGAGE CASH BALANCE PLAN 2020 274550944 2021-10-13 DSW MORTGAGE, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 3035888547
Plan sponsor’s address 2129 13TH STREET, BOULDER, CO, 80302

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing LESLIE ORTIZ
Valid signature Filed with authorized/valid electronic signature
MUTUAL SECURITY MORTGAGE 401(K) PLAN 2020 274550944 2021-10-13 DSW MORTGAGE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 522292
Sponsor’s telephone number 3035888547
Plan sponsor’s address 2129 13TH STREET, BOULDER, CO, 80302

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing LESLIE ORTIZ
Valid signature Filed with authorized/valid electronic signature

Agent

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

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
20211378768 Statement of Change Changing the Principal Office Address 2021-04-22 2021-04-22 No data Principal address changed;
20208103598 File Report 2020-12-23 2020-12-23 No data No data
20201273745 File Report 2020-03-24 2020-03-24 No data No data
20188019485 File Report 2018-12-24 2018-12-24 No data No data
20171949516 File Report 2017-12-26 2017-12-26 No data No data

CFPB Complaint

Complaint Id Date Received Issue Product
1553825 2015-09-05 Settlement process and costs Mortgage
Tags Servicemember
Issue Settlement process and costs
Timely Yes
Company DSW Mortgage, Inc.
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-09-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-09-21
Consumer Consent Provided Consent not provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4749957302 2020-04-30 0811 PPP 2129 13th Street, Boulder, CO, 80302
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237400
Loan Approval Amount (current) 237400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Boulder, BOULDER, CO, 80302-2000
Project Congressional District CO-02
Number of Employees 16
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 240411.4
Forgiveness Paid Date 2021-08-11

Date of last update: 17 Feb 2025

Sources: Colorado's Secretary of State