Notification of Changes for Business Entity
General Information  
Business Entity Name: LEADERSHIP TITLE COMPANY, LLC
Incorporation / Formation Date: 12/03/2004
FEIN: 364564919
Ohio License Number: 32397
NPN: 8352867
DBA / Trade Name:  
State of Domicile: OH
County: US
Business Address  
Address 1: 2154 EAST MAIN ST.
Address 2: SUITE 301A
City: COLUMBUS
State: OH
Zip: 43209
Phone: 614-572-0300
Fax: 614-559-5050
Business Web Site Address: WWW.LEADERSHIPTITLECOMPANY.COM
Business Email Address: JMEYER@CLEANTITLEAGENCY.COM
Mailing Address  
Address 1: 2154 EAST MAIN ST.
Address 2: SUITE 301A
City: COLUMBUS
State: OH
Zip: 43209
   
Indicate the type of change you are seeking
Address Change: NO
Business Entity Name Change: NO Old Business Entity Name:  
New DBA/Trade Name: NO New DBA/Trade Name:  
Amend DBA/Trade Name: NO Old DBA/Trade Name:  
Add/Delete Producers, Members, Owners, Partners, Officers and/or Directors: NO
   
Licensed Producers
Name Title NPN Add Delete Eff. Date
RACHEL FRIEDMAN RDA 17276797   YES 09/15/2016
           
Members, Owners, Partners, Officers and Directors
Name Title Identifying # Add Delete Eff. Date
Title Business Entities Only
1. Is any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance? (i.e. banking, auto dealer, mortgage company) NO
2. Has any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance since the filing of the previous CN-65 or the original application? YES
3. If the answer to questions #1 or #2 is yes, identify the business or profession and the nature of person's involvement LTC WAS CREATED AS A LICENSED JOINT VENTURE WITH THE OHIO DEPARTMENT OF INSURANCE ON JANUARY 12, 2005. OWNERS ARE: (1) CLEAN TITLE AGENCY, INC. (40.1%) (A TITLE AGENCY OWNED 50.1% BY MURRAY A. DAVIS, ESQ., A LICENSED TITLE AGENT, AND 49.9% BY JEFFREY D. MEYER, ESQ., WHO ALSO SERVES ON THE BOARD OF DIRECTORS OF FIRST FINANCIAL BANCORP (NASDAQ: FFBC) AND ITS SUBSIDIARY FIRST FINANCIAL BANK, NA), (2) SCHOTTENSTEIN REAL ESTATE GROUP, LLC (24.95%), A COMPANY OWNED BY GARY SCHOTTENSTEIN THAT OPERATES AS AN OWNER, BUILDER, DEVELOPER AND MANAGER OF CONDOMINIUMS AND APARTMENTS, (3) BRETT KAUFMAN (24.95%), WHO FORMERLY WORKED FOR SCHOTTENSTEIN REAL ESTATE GROUP, LLC AND NOW OWNS, BUILDS, DEVELOPS AND MANAGES CONDOMINIUMS AND APARTMENTS, AND (4) GERALD H. SWEDLOW, ESQ. (10%), A LICENSED REAL ESTATE ATTORNEY PRACTICING WITH ROETZEL & ANDRESS. APPROXIMATELY 90% OF THE APPLICANT’S ANNUAL REVENUES ARE DERIVED FROM BUSINESS ORIGINATED BY THESE INDIVIDUALS AND THEIR COMPANIES. THE APPLICANT HANDLES THE CLOSING OF RESIDENTIAL REFINANCE TRANSACTIONS, CONDO SALES, APARTMENT PURCHASES AND SALES, LAND ACQUISITIONS AND APARTMENT REFINANCES FOR SCHOTTENSTEIN REAL ESTATE GROUP, LLC AND KAUFMAN, LLC DBA KAUFMAN DEVELOPMENT (OWNED BY BRETT KAUFMAN). LTC IS CURRENTLY SEEKING A LICENSED TITLE AGENT TO INDIVIDUALLY MANAGE THE OFFICE UNDER THE SUPERVISION OF MR. DAVIS, A LICENSED ATTORNEY AND TITLE AGENT, AND MR. MEYER, A LICENSED ATTORNEY.
Submitted By  
Submitted By: JEFFREY D. MEYER
Title: VICE PRESIDENT
Phone Number: 614-237-3525
Email Address: JMEYER@CLEANTITLEAGENCY.COM