LOAN CORRESPONDENTS, INC. is an Arizona corporation, registered on August 23, 2001. It is based at NATL CORPORATE RESEARCH LTD 815 N 1ST AVE #4, PHOENIX, AZ, 85003. The company has since been marked inactive on the Arizona register, is registered under company number F10003468 and carries EIN 330590174. Its officers and directors on record include ROOVERN AKIBA, MIKE AKIBA. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | LOAN CORRESPONDENTS, INC. |
|---|---|
| Principal address | NATL CORPORATE RESEARCH LTD 815 N 1ST AVE #4PHOENIX85003AZUnited States |
| Registration state | Arizona |
| Status | Inactive |
| Formed in | California (foreign registration) |
| Home company | LOAN CORRESPONDENTS, INC. · Suspended |
| Registered | 23 August 2001 (about 25 years ago) |
| Officers & directors | ROOVERN AKIBA, officerMIKE AKIBA, officer |
| Entity type | Corporation |
| Standing | not compliant |
| Company number |
|---|
| F10003468 |
| EIN | 330590174 |
|---|
| Employees (modeled) | ≈50 employees2006 |
|---|
| Source registry | Arizona Corporation Commission · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $5.6M2006 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| ArizonaTHIS | LOAN CORRESPONDENTS, INC. | 2001-08-23 | — | ROOVERN AKIBAOfficerMIKE AKIBAOfficer | Inactive | |
Filing ID F10003468 Jurisdiction Foreign · CorporationFormed in California Principal address NATL CORPORATE RESEARCH LTD 815 N 1ST AVE #4, PHOENIX, AZ, 85003 Registered agent — Officers ROOVERN AKIBAOfficer MIKE AKIBAOfficer | ||||||
| Alaska | Loan Correspondents, Inc. | 2005-11-21 | — | Rooven AkibaDirectorMike AkibaOfficer | Inactive | |
| Alabama | Loan Correspondents, Inc. | 2001-03-29 | NATIONAL CORPORATE RESEARCH LTD | — | Active | |
| Arkansas | LOAN CORRESPONDENTS, INC. | 2000-04-20 | NATIONAL CORPORATE RESEARCH, LTD | SEE FILEOfficerROOVEN AKIBAOfficer1 more | Withdrawn | |
| California | LOAN CORRESPONDENTS, INC. | 1993-11-12 | MIKE AKIBA | SEAN ROBERTSOfficer, Director | Suspended | |
| Colorado | LOAN CORRESPONDENTS, INC. | 1999-04-29 | NATIONAL CORPORATE RESEARCH | — | Withdrawn | |
| Connecticut | LOAN CORRESPONDENTS, INC. | 2005-04-08 | Secretary of State | MIKE AKIBAOfficerROOVEN AKIBAOfficer | Withdrawn | |
| Connecticut | LOAN CORRESPONDENTS, INC. | 2001-01-05 | Secretary of State | ROOVEN AKIBAOfficerRHONDA GASSOfficer | Withdrawn | |
| Florida | LOAN CORRESPONDENTS, INC. | 2000-03-06 | COGENCY GLOBAL INC | ROOVEN AKIBADirector, OfficerMIKE AKIBADirector, Officer | Inactive | |
| Georgia | LOAN CORRESPONDENTS, INC. | 1999-04-28 | Cogency Global Inc | Mike AkibaOfficerRooven AkibaOfficer | Withdrawn | |
| Idaho | LOAN CORRESPONDENTS, INC. | 2001-01-03 | — | Mike AkibaOfficerRhonda GassOfficer1 more | Withdrawn | |
| Indiana | LOAN CORRESPONDENTS, INC. | 2001-02-14 | NATIONAL CORPORATE RESEARCH, LTD | Rooven AkibaOfficerMike AkibaOfficer | Withdrawn | |
| Kansas | LOAN CORRESPONDENTS, INC. | 2006-03-16 | NATIONAL CORPORATE RESEARCH, LTD | — | Withdrawn | |
| Kentucky | LOAN CORRESPONDENTS, INC. | 2000-04-20 | KY SECRETARY OF STATE | Rooven AkibaOfficer, DirectorMike AkibaOfficer | Inactive | |
| Louisiana | LOAN CORRESPONDENTS, INC. | 2000-07-14 | — | Rooven AkibaOfficer, DirectorMike AkibaOfficer | Active | |
| Maryland | LOAN CORRESPONDENTS, INC | 2005-04-08 | NATIONAL CORPORATE RESEARCH, LTD | — | Suspended | |
| Michigan | LOAN CORRESPONDENTS, INC. | 2005-10-31 | NATIONAL CORPORATE RESEARCH, LTD | — | Dissolved | |
| Minnesota | LOAN CORRESPONDENTS, INC. | 2006-03-01 | National Corporate Research | — | Inactive | |
| Missouri | LOAN CORRESPONDENTS, INC. | 2000-03-31 | (Secretary of State) | — | Canceled | |
| Montana | LOAN CORRESPONDENTS, INC. | 2001-12-06 | — | ROOVEN AKIBAOfficer, DirectorMIKE AKIBAOfficer | Revoked | |
| North Carolina | Loan Correspondents, Inc. | 2000-04-24 | Secretary of State | — | Unknown | |
| North Carolina | Loan Correspondents, Inc. | 2004-04-15 | Secretary of State | — | Withdrawn | |
| New Mexico | LOAN CORRESPONDENTS, INC. | 1999-04-29 | NATIONAL CORPORATE RESEARCH, LTD | AKIBA MIKEOfficerAKIBA ROOVENNOfficer1 more | Revoked | |
| Nevada | LOAN CORRESPONDENTS, INC. | 2005-12-05 | — | ROOVEN AKIBAOfficer, DirectorMIKE AKIBAOfficer | Revoked | |
| Oklahoma | LOAN CORRESPONDENTS, INC. | 2005-12-12 | SECRETARY OF STATE | — | Withdrawn | |
| Oregon | LOAN CORRESPONDENTS, INC. | 1999-04-28 | COGENCY GLOBAL INC | RHONDA GASSOfficerROOVEN AKAIBAOfficer | Inactive | |
| South Carolina | LOAN CORRESPONDENTS, INC. | 2001-02-01 | NATIONAL CORPORATE RESEARCH LTD | — | Inactive | |
| South Dakota | LOAN CORRESPONDENTS, INC. | 2001-06-14 | MARILYN PERSON | — | Inactive | |
| Tennessee | LOAN CORRESPONDENTS, INC. | 2001-03-12 | — | — | Withdrawn | |
| Texas | LOAN CORRESPONDENTS, INC. | 2000-03-14 | — | ROOVEN AKIBADirector, Officer | Revoked | |
| Utah | LOAN CORRESPONDENTS, INC. | 2001-07-25 | — | ROOVEN AKIBAOfficer, Director | Inactive | |
| Washington | LOAN CORRESPONDENTS, INC. | 2005-12-08 | NATIONAL REGISTERED AGENTS, INC | ROOVEN AKIBADirectorMIKE AKIBADirector | Dissolved | |
| Washington | LOAN CORRESPONDENTS, INC. | 2001-03-14 | — | RHONDA GASSDirectorROOVEN AKIBADirector | Dissolved | |
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by LOAN CORRESPONDENTS, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈50 · plan year 2006 |
|---|---|
| Est. annual revenue (modeled) | $5.6M |
| Retirement plan assets | $19,563 |
| Benefit plans | 401(k) plan on file |
| Filing history | 6 plan years filed, 1999–2006 |
| Sponsor EIN | 33-0590174 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2006 | ≈50 | 40 (45 active) | $19,563 | $5.6M | 401(k) | |
| 2005 | ≈44 | — | — | $25M | 401(k) | |
| 2003 | ≈3 | 6 (3 active) | $491,133 | $968,540 | Pension | |
| 2001 | ≈7 | 5 (6 active) | $448,765 | $5.6M | Pension | |
| 2000 | ≈6 | 4 (5 active) | $393,164 | $5.2M | Pension | |
| 1999 | ≈4 | 3 (4 active) | $347,921 | $4.1M | Pension | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-12. Document getpalm-companies/0316-9289-9370.