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Companies and people linked to NATIONS LENDING Corporation in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| District of ColumbiaTHIS | NATIONS LENDING Corporation | 2003-07-25 | CORPORATION SERVICE COMPANY | Goshert, JeffreyOfficerSopko, Jeremy EOfficer3 more | Active | |
Filing ID C0000001597 Jurisdiction Foreign · CorporationFormed in Ohio Principal address — Registered agent CORPORATION SERVICE COMPANY1156 15th St NW, Suite 605, Washington, District of Columbia, 20005 Officers Goshert, JeffreyOfficer Sopko, Jeremy EOfficer Osborne Jr, William LOfficer Goshert, JeffOfficer Critzer, DaveOfficer | ||||||
| Alaska | Nations Lending Corporation | 2005-05-16 | NATIONAL REGISTERED AGENTS, INC. | William L. OsbornePresident, DirectorDave CritzerTreasurer2 more | Active | |
| Alabama | Nations Lending Corporation | 2010-08-10 | CORPORATION SERVICE COMPANY, INC | — | Active | |
| Arkansas | NATIONS LENDING CORPORATION | 2011-02-18 | CORPORATION SERVICE COMPANY | JEREMY SOPKOOfficerNIDAL T QASEMOfficer2 more | Active | |
| California | NATIONS LENDING CORPORATION | 2005-05-18 | C T CORPORATION SYSTEM | Dave CritzerOfficerJeremy SopkoOfficer5 more | Active | |
| Connecticut | NATIONS LENDING CORPORATION | 2008-02-11 | CORPORATION SERVICE COMPANY | Cheryl LieberOfficerJeff GoshertDirector, Officer5 more | Active | |
| Connecticut | NATIONS LENDING CORPORATION | 2004-10-12 | Secretary of State | WILLIAM L OSBORNE JROfficerCHERYL LUECUTOfficer1 more | Withdrawn | |
| District of Columbia | NATIONS LENDING Corporation | 2011-07-15 | CORPORATION SERVICE COMPANY | Jeffrey GoshertOwnerNidal QasemOwner2 more | Active | |
| Delaware | NATIONS LENDING CORPORATION | 2006-03-21 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Georgia | NATIONS LENDING CORPORATION | 2010-08-05 | Corporation Service Company | Jeff GoshertOfficerJeremy E. SopkoOfficer1 more | Active | |
| Hawaii | NATIONS LENDING CORPORATION | 2011-02-17 | CORPORATION SERVICE COMPANY | SOPKO, JEREMY EDirectorOSBORNE, WILLIAMOfficer, Director2 more | Active | |
| Iowa | NATIONS LENDING CORPORATION | 2011-02-17 | CORPORATION SERVICE COMPANY | WILLIAM OSBORNEOfficerDave CritzerOfficer2 more | Active | |
| Idaho | NATIONS LENDING CORPORATION | 2011-07-11 | NATIONAL REGISTERED AGENTS INC | WILLIAM OSBORNEOfficer, DirectorWilliam L. OsborneOfficer, Director4 more | Active | |
| Illinois | NATIONS LENDING CORPORATION | 2007-05-24 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Indiana | NATIONS LENDING CORPORATION | 2010-08-05 | CORPORATION SERVICE COMPANY | WILLIAM OSBORNEOfficerJeremy E. SopkoOfficer1 more | Active | |
| Kansas | NATIONS LENDING CORPORATION | 2010-08-04 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Kentucky | NATIONS LENDING CORPORATION | 2012-03-26 | Corporation Service Company | WILLIAM OSBORNEDirector, OfficerJeff GoshertDirector, Officer1 more | Active | |
| Louisiana | NATIONS LENDING CORPORATION | 2007-05-21 | CORPORATION SERVICE COMPANY | Jeremy E. SopkoDirectorDave CritzerOfficer2 more | Active | |
| Massachusetts | NATIONS LENDING CORPORATION | 2006-03-28 | CORPORATION SERVICE COMPANY | Jeremy E. SopkoOfficer, DirectorJeff GoshertDirector, Officer2 more | Active | |
| Maryland | NATIONS LENDING CORPORATION | 2004-10-12 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Maine | NATIONS LENDING CORPORATION | 2006-03-22 | CORPORATION SERVICE COMPANY | — | Active | |
| Michigan | NATIONS LENDING CORPORATION | 2007-05-21 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Missouri | NATIONS LENDING CORPORATION | 2012-07-23 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | Jeff GoshertDirector, OfficerDave CritzerOfficer2 more | Active | |
| Mississippi | Nations Lending Corporation | 2011-07-14 | CORPORATION SERVICE COMPANY | Jeremy E. SopkoDirector, OfficerDave CritzerOfficer2 more | Active | |
| Montana | NATIONS LENDING CORPORATION, LLC | 2005-05-12 | REBECCA CIMPERMAN | WILLIAM OSBORNEMemberJEREMY SOPKOMember | Revoked | |
| Montana | NATIONS LENDING CORPORATION | 2013-05-07 | CORPORATION SERVICE COMPANY | Dave CritzerOfficerJeff GoshertOfficer, Director2 more | Active | |
| North Carolina | Nations Lending Corporation | 2007-03-06 | CSC - Delaware | Osborne, William L., JrOfficerCritzer, DaveOfficer1 more | Active | |
| North Dakota | NATIONS LENDING CORPORATION | 2013-05-21 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | NATIONS LENDING CORPORATION | 2012-07-24 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | CHERYL LIEBEROfficerJEREMY E SOPKODirector, Officer7 more | Active | |
| New Hampshire | NATIONS LENDING OF OHIO | 2006-05-17 | CORPORATION SERVICE COMPANY | Jeff GoshertDirector, OfficerDave CritzerOfficer2 more | Active | |
| Nevada | Nations Lending Corporation | 2019-10-28 | CORPORATION SERVICE COMPANY* | Jeremy E SopkoDirectorWilliam OsborneDirector, Officer2 more | Active | |
| New York | NLC LOANS | 2010-03-19 | CORPORATION SERVICE COMPANY | JEREMY E. SOPKOOfficer | Active | |
| Ohio | NATIONS LENDING CORPORATION | 2003-07-25 | CORPORATION SERVICE COMPANY | BILL OSBORNEOfficerJEREMY SOPKOOfficer | Active | |
| Oklahoma | NATIONS LENDING CORPORATION | 2011-02-22 | CORPORATION SERVICE COMPANY | — | Active | |
| Rhode Island | Nations Lending Corporation | 2013-05-09 | CORPORATION SERVICE COMPANY | JEFF GOSHERTOfficer, DirectorDAVE CRITZEROfficer2 more | Active | |
| South Dakota | NATIONS LENDING CORPORATION | 2004-01-08 | SANDY SHAWD | — | Revoked | |
| South Dakota | NATIONS LENDING CORPORATION | 2010-02-22 | NATIONAL REGISTERED AGENTS, INC | — | Active | |
| Tennessee | NATIONS LENDING CORPORATION | 2005-05-19 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | NATIONS LENDING CORPORATION | 2010-10-06 | Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company | JEREMY E SOPKOOfficerWILLIAM L OSBORNE JrOfficer3 more | Active | |
| Utah | NATIONS LENDING CORPORATION | 2012-03-26 | NATIONAL REGISTERED AGENTS, INC | Jeff GoshertDirector, OfficerJeremy E. SopkoDirector, Officer5 more | Active | |
| Virginia | Nations Lending Corporation | 2007-04-17 | CORPORATION SERVICE COMPANY | Jeremy E. SopkoOfficerDave CritzerOfficer2 more | Active | |
| Vermont | NATIONS LENDING CORPORATION | 2013-05-08 | CORPORATION SERVICE COMPANY | Dave CritzerOfficerJeff GoshertOfficer, Director2 more | Active | |
| West Virginia | NATIONS LENDING CORPORATION | 2012-03-27 | CORPORATION SERVICE COMPANY | WILLIAM OSBORNEOfficerJEFF GOSHERTDirector, Officer1 more | Active | |
| West Virginia | NATIONS LENDING CORPORATION | 2006-05-16 | NATIONAL REGISTERED AGENTS, INC | WILLIAM L. OSBORNE JROfficerJEREMY E SOPKODirector, Officer1 more | Revoked | |
| West Virginia | NATIONS LENDING CORPORATION | 2006-07-07 | NATIONS LENDING CORPORATION | JEREMY SOPKOOfficer | Unknown | |
| Wyoming | Nations Lending Corporation | 2005-11-16 | National Registered Agents, Inc | Jeremy E SopkoOfficerWilliam Lee Osborne JrOfficer | Revoked | |
| Wyoming | Nations Lending Corporation | 2010-03-12 | Corporation Service Company | — | Active | |
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| North Carolina | 63829 | — | — | 19 RANKIN AVE, #125, ASHEVILLE, NC 28801 | Finaled | |
| State | License | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | — | — | 2024-07-01 | Closed License Account - Relocated | |
| New Mexico | COM-2022-369499 | Business License Commercial | 2023-03-24 | Archived Legacy - PLN | |
| New Mexico | BR-2023-017492 | Business License Commercial | 2023-03-24 | Converted Record | |
| New Mexico | COM-2022-373702 | Business License Commercial | 2022-12-29 | Archived Legacy - PLN | |
| Alaska | 2088237 | — | 2019-06-04 | Active | |
| Alaska | 1009056 | — | 2014-08-04 | Active | |
| Alaska | 917458 | — | 2008-06-27 | Active | |
| Ohio | RM.803080.080-BR | RESIDENTIAL MORTGAGE LENDING ACT BRANCH | — | Unknown | |
| Ohio | RM.803080.074-BR | RESIDENTIAL MORTGAGE LENDING ACT BRANCH | — | Unknown | |
| Ohio | RM.803080.084-BR | RESIDENTIAL MORTGAGE LENDING ACT BRANCH | — | Unknown | |
| Ohio | — | — | — | Unknown | |
| Ohio | RM.803080.077-BR | RESIDENTIAL MORTGAGE LENDING ACT BRANCH | — | Unknown | |
| Ohio | — | — | — | Unknown | |
| Ohio | RM.803080.000 | RESIDENTIAL MORTGAGE LENDING ACT | — | Unknown | |
| Ohio | RM.803080.070-BR | RESIDENTIAL MORTGAGE LENDING ACT BRANCH | — | Unknown | |
| Ohio | RM.803080.076-BR | RESIDENTIAL MORTGAGE LENDING ACT BRANCH | — | Unknown | |
| Ohio | — | Continuing Education Instructor | — | INACTIVE | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-20226-766737 | 2020-08-13 | Marketing Database Analyst | $70,600/yr | Independence | Certified | |
| I-200-17362-833874 | 2017-12-29 | MARKETING DATABASE ANALYST | $70,600/yr | INDEPENDENCE | CERTIFIED | |
| I-200-17054-836230 | 2017-02-27 | MARKETING DATABASE ANALYST | $36/hr | INDEPENDENCE | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Ohio | 1,000 to 2,499 | 1 | 8/24/2021 | FINANCE AND INSURANCE (52) | Terminated | |
| Ohio | 1,000 to 2,499 | 1 | 4/1/2015 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by NATIONS LENDING Corporation 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.
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈274 | 246 (247 active) | — | $71.6M | Welfare | |
| 2024 | ≈669 | 796 (602 active) | $24.6M | $135.1M | 401(k) | |
| 2023 | ≈663 | 697 (597 active) | $23.6M | $146.2M | 401(k) | |
| 2022 | ≈599 | 729 (539 active) | $25.7M | $177.2M | 401(k) | |
| 2021 | ≈810 | 955 (729 active) | $26.2M | $213.6M | 401(k) | |
| 2020 | ≈1,030 | 569 (924 active) | $17.7M | $204.1M | 401(k) | |
| 2019 | ≈572 | 583 (515 active) | $11.1M | $112.5M | 401(k) | |
| 2018 | ≈587 | 494 (528 active) | $7.4M | $101.3M | 401(k) | |
| 2017 | ≈523 | 399 (471 active) | $6.6M | $85M | 401(k) | |
| 2016 | ≈426 | 415 (383 active) | $4.3M | $71.7M | 401(k) | |
| 2015 | ≈451 | 334 (406 active) | $2.7M | $62.6M | 401(k) | |
| 2014 | ≈368 | 204 (331 active) | $1.6M | $39.2M | 401(k) | |
| 2013 | ≈213 | 211 (192 active) | $981,283 | $31.2M | 401(k) | |
| 2012 | ≈188 | 126 (169 active) | $346,590 | $21.2M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
| NATIONS LENDING 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to NATIONS LENDING Corporation in the District of Columbia Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/2335-5569-4956.