Is LOAN CORRESPONDENTS, INC. active?

No — LOAN CORRESPONDENTS, INC. is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-17 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is LOAN CORRESPONDENTS, INC. registered?

LOAN CORRESPONDENTS, INC. is registered in South Dakota under company number FB025232, first registered on June 14, 2001.

What type of company is LOAN CORRESPONDENTS, INC.?

LOAN CORRESPONDENTS, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is LOAN CORRESPONDENTS, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 33 other state registers, including 31 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, Colorado, Connecticut, Florida, Georgia, Idaho, Indiana and 18 more. Each is listed in the filings section above.

How many employees does LOAN CORRESPONDENTS, INC. have?

LOAN CORRESPONDENTS, INC. has an estimated 50 employees as of plan year 2006 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does LOAN CORRESPONDENTS, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show LOAN CORRESPONDENTS, INC. sponsors a 401(k) retirement plan, with reported plan assets of $19,563. Filings span 1999–2006. Details are in the Form 5500 section above.

Does LOAN CORRESPONDENTS, INC. have UCC liens?

No UCC financing statements name LOAN CORRESPONDENTS, INC. as debtor in the indexed state registries.

In which states is LOAN CORRESPONDENTS, INC. registered with the Secretary of State?

LOAN CORRESPONDENTS, INC. appears in 30 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, Florida, Georgia, Idaho, Indiana and 18 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is LOAN CORRESPONDENTS, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to LOAN CORRESPONDENTS, INC. in the indexed federal datasets.

Does LOAN CORRESPONDENTS, INC. hold any licenses?

No occupational or professional license records are matched to LOAN CORRESPONDENTS, INC. in the indexed federal, state and municipal license registries.

What is the EIN of LOAN CORRESPONDENTS, INC.?

The Employer Identification Number (EIN) on record for LOAN CORRESPONDENTS, INC. is 330590174.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-17).

LOAN CORRESPONDENTS, INC. — South Dakota Corporation No. FB025232: Inactive, 1 filing — Netstate

South Dakota/LOAN CORRESPONDENTS, INC.

LOAN CORRESPONDENTS, INC.

Inactive

Type CorporationRegistered 14 June 2001 (about 25 years ago)Company No. FB025232Updated 2026-06-17

LOAN CORRESPONDENTS, INC. is a South Dakota corporation, registered on June 14, 2001. It is based at 959 SOUTH COAST DR STE 495, COSTA MESA, CA, 92626-7787. The company has since been marked inactive on the South Dakota register, is registered under company number FB025232 and carries EIN 330590174. 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	959 SOUTH COAST DR STE 495COSTA MESA92626-7787CAUnited States
Registration state	South Dakota
Status	Inactive
Formed in	California (foreign registration)
Home company	LOAN CORRESPONDENTS, INC. · Suspended
Registered	14 June 2001 (about 25 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB025232
EIN	330590174
Employees (modeled)	≈50 employees2006

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$5.6M2006

Secretary of State Filings

34 registrations

2Active

31Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	LOAN CORRESPONDENTS, INC.	2001-06-14	MARILYN PERSON	—	Inactive
Filing ID FB025232 Jurisdiction Foreign · CorporationFormed in California Principal address 959 SOUTH COAST DR STE 495, COSTA MESA, CA, 92626-7787 Registered agent MARILYN PERSON819 W THIRD, PIERRE, SD, 57501-1311 Officers Not reported
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

Arizona	LOAN CORRESPONDENTS, INC.	2001-08-23	—	ROOVERN AKIBAOfficerMIKE AKIBAOfficer	Inactive

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

Tennessee	LOAN CORRESPONDENTS, INC.	2001-03-12	—	—	Withdrawn

Texas	LOAN CORRESPONDENTS, INC.	2000-03-14	—	ROOVEN AKIBADirector, Officer	Revoked

Utah	LOAN CORRESPONDENTS, INC.	1999-04-28	NATIONAL CORPORATE RESEAR	RHONDA GASSOfficerROOVEN AKAIBADirector, Officer1 more	Inactive

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

401(k)

6 records

Source: DOL Form 5500 series (EBSA)·verified at source

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

$4.1M

1999

$5.2M

2000

$5.6M

2001

$969K

2003

$25M

2005

$5.6M

2006

Modeled annual revenue for LOAN CORRESPONDENTS, INC. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2006	≈50	40 (45 active)	$19,563	$5.6M	401(k)
active participants 45 admin name SAME ein 330590174 employees est 50 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name LOAN CORRESPONDENTS INC participant contrib usd 11722 payroll est usd 167457 plan assets usd 19563 plan count 1 revenue est headcount usd 28426685 revenue est payroll usd 1119366 revenue est usd 5640910 signer name CANDACE TODD state CA total participants 40 year 2006 Source: DOL Form 5500 series (EBSA) · plan year 2006 · EIN 33-0590174
2005	≈44	—	—	$25M	401(k)
active participants 40 admin name SAME ein 330590174 employees est 44 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 522291 naics rpe level 522291 naics rpe usd 568533.7 name LOAN CORRESPONDENTS INC participant contrib usd 0 plan assets usd 0 plan count 1 revenue est headcount usd 25015483 revenue est usd 25015483 signer name PB OAROLLE-E --F state CA year 2005 Source: DOL Form 5500 series (EBSA) · plan year 2005 · EIN 33-0590174
2003	≈3	6 (3 active)	$491,133	$968,540	Pension
active participants 3 admin name SAME ein 330590174 employees est 3 employer contrib usd 8437 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name ROOVEN AKIBA participant contrib usd 0 payroll est usd 210925 plan assets usd 491133 plan count 1 revenue est headcount usd 1171004 revenue est payroll usd 801082 revenue est usd 968540 signer name ROOVEN AKIRA state CA total participants 6 year 2003 Source: DOL Form 5500 series (EBSA) · plan year 2003 · EIN 33-0590174
2001	≈7	5 (6 active)	$448,765	$5.6M	Pension
active participants 6 admin name SAME ein 330590174 employees est 7 employer contrib usd 121689 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name LOAN CORRESPONDENCE, INC. participant contrib usd 0 payroll est usd 3042225 plan assets usd 448765 plan count 1 revenue est headcount usd 2732343 revenue est payroll usd 11554216 revenue est usd 5618726 signer name ROOVEN AKIBA state CA total participants 5 year 2001 Source: DOL Form 5500 series (EBSA) · plan year 2001 · EIN 33-0590174
2000	≈6	4 (5 active)	$393,164	$5.2M	Pension
active participants 5 admin name SAME ein 330590174 employees est 6 employer contrib usd 119963 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name LOAN CORRESPONDENCE, INC. participant contrib usd 0 payroll est usd 2999075 plan assets usd 393164 plan count 1 revenue est headcount usd 2342008 revenue est payroll usd 11390334 revenue est usd 5164906 signer name ROOVEN AKIBA state CA total participants 4 year 2000 Source: DOL Form 5500 series (EBSA) · plan year 2000 · EIN 33-0590174
1999	≈4	3 (4 active)	$347,921	$4.1M	Pension
active participants 4 admin name SAME ein 330590174 employees est 4 employer contrib usd 111437 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k false has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 531390 naics rpe level 531390 naics rpe usd 390334.7 name LOAN CORRESPONDENCE, INC. participant contrib usd 0 payroll est usd 2785925 plan assets usd 347921 plan count 1 revenue est headcount usd 1561339 revenue est payroll usd 10580801 revenue est usd 4064507 signer name ROOVEN AKIBA state CA total participants 3 year 1999 Source: DOL Form 5500 series (EBSA) · plan year 1999 · EIN 33-0590174

LOAN CORRESPONDENTS, INC.

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