401k Plan data: ESECONDMORTGAGE.COM PROFIT SHARING PLAN plan

ESECONDMORTGAGE.COM PROFIT SHARING PLAN 401k Plan overview

Plan Name	ESECONDMORTGAGE.COM PROFIT SHARING PLAN
Plan identification number	002

ESECONDMORTGAGE.COM PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

THE LOAN CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: THE LOAN CORPORATION

Employer identification number (EIN): 330889627

NAIC Classification: 522292
NAIC Description: Real Estate Credit

Additional information about THE LOAN CORPORATION

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date: 2000-01-12

Company Identification Number: 3155130

Legal Registered Office Address: Resigned Agent Account

United States of America (USA)

More information about THE LOAN CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ESECONDMORTGAGE.COM PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2015-01-01
002 2014-01-01 HARRY HEDAYA 2015-09-28
002 2013-01-01 HARRY HEDAYA 2014-10-09
002 2011-12-31 HARRY HEDAYA 2013-10-09
002 2010-12-31 HARRY HEDAYA 2013-03-04
002 2008-12-31 HARRY HEDAYA
002 2007-12-31 HARRY HEDAYA
002 2006-12-31 HARRY HEDAYA

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2015-01-01
002	2014-01-01	HARRY HEDAYA	2015-09-28
002	2013-01-01	HARRY HEDAYA	2014-10-09
002	2011-12-31	HARRY HEDAYA	2013-10-09
002	2010-12-31	HARRY HEDAYA	2013-03-04
002	2008-12-31	HARRY HEDAYA
002	2007-12-31	HARRY HEDAYA
002	2006-12-31	HARRY HEDAYA

Plan Statistics for ESECONDMORTGAGE.COM PROFIT SHARING PLAN

401k plan membership statisitcs for ESECONDMORTGAGE.COM PROFIT SHARING PLAN

Measure Date Value
2008: ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2008 401k membership
Total participants, beginning-of-year 2008-12-31 27
Total number of active participants reported on line 7a of the Form 5500 2008-12-31 0
Number of retired or separated participants receiving benefits 2008-12-31 0
Number of other retired or separated participants entitled to future benefits 2008-12-31 27
Total of all active and inactive participants 2008-12-31 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2008-12-31 0
Total participants 2008-12-31 27
Number of participants with account balances 2008-12-31 27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2008-12-31 0
2007: ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2007 401k membership
Total participants, beginning-of-year 2007-12-31 27
Total number of active participants reported on line 7a of the Form 5500 2007-12-31 8
Number of retired or separated participants receiving benefits 2007-12-31 0
Number of other retired or separated participants entitled to future benefits 2007-12-31 19
Total of all active and inactive participants 2007-12-31 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2007-12-31 0
Total participants 2007-12-31 27
Number of participants with account balances 2007-12-31 27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2007-12-31 0
2006: ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2006 401k membership
Total participants, beginning-of-year 2006-12-31 27
Total number of active participants reported on line 7a of the Form 5500 2006-12-31 8
Number of retired or separated participants receiving benefits 2006-12-31 0
Number of other retired or separated participants entitled to future benefits 2006-12-31 19
Total of all active and inactive participants 2006-12-31 27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2006-12-31 0
Total participants 2006-12-31 27
Number of participants with account balances 2006-12-31 27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2006-12-31 0

Measure	Date	Value
2008: ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2008 401k membership
Total participants, beginning-of-year	2008-12-31	27
Total number of active participants reported on line 7a of the Form 5500	2008-12-31	0
Number of retired or separated participants receiving benefits	2008-12-31	0
Number of other retired or separated participants entitled to future benefits	2008-12-31	27
Total of all active and inactive participants	2008-12-31	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2008-12-31	0
Total participants	2008-12-31	27
Number of participants with account balances	2008-12-31	27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2008-12-31	0
2007: ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2007 401k membership
Total participants, beginning-of-year	2007-12-31	27
Total number of active participants reported on line 7a of the Form 5500	2007-12-31	8
Number of retired or separated participants receiving benefits	2007-12-31	0
Number of other retired or separated participants entitled to future benefits	2007-12-31	19
Total of all active and inactive participants	2007-12-31	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2007-12-31	0
Total participants	2007-12-31	27
Number of participants with account balances	2007-12-31	27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2007-12-31	0
2006: ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2006 401k membership
Total participants, beginning-of-year	2006-12-31	27
Total number of active participants reported on line 7a of the Form 5500	2006-12-31	8
Number of retired or separated participants receiving benefits	2006-12-31	0
Number of other retired or separated participants entitled to future benefits	2006-12-31	19
Total of all active and inactive participants	2006-12-31	27
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2006-12-31	0
Total participants	2006-12-31	27
Number of participants with account balances	2006-12-31	27
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2006-12-31	0

Financial Data on ESECONDMORTGAGE.COM PROFIT SHARING PLAN

Measure	Date	Value
2009 : ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2009 401k financial data
Transfers to/from the plan	2009-12-30	$0
Total plan liabilities at end of year	2009-12-30	$0
Total plan liabilities at beginning of year	2009-12-30	$0
Total income from all sources	2009-12-30	$0
Expenses. Total of all expenses incurred	2009-12-30	$10,000
Benefits paid (including direct rollovers)	2009-12-30	$0
Total plan assets at end of year	2009-12-30	$7,638
Total plan assets at beginning of year	2009-12-30	$17,638
Total contributions received or receivable from participants	2009-12-30	$0
Expenses. Other expenses not covered elsewhere	2009-12-30	$10,000
Contributions received from other sources (not participants or employers)	2009-12-30	$0
Other income received	2009-12-30	$0
Noncash contributions received	2009-12-30	$0
Net income (gross income less expenses)	2009-12-30	$-10,000
Net plan assets at end of year (total assets less liabilities)	2009-12-30	$7,638
Net plan assets at beginning of year (total assets less liabilities)	2009-12-30	$17,638
Total contributions received or receivable from employer(s)	2009-12-30	$0
Value of certain deemed distributions of participant loans	2009-12-30	$0
Value of corrective distributions	2009-12-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2009-12-30	$0
2008 : ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2008 401k financial data
Transfers to/from the plan	2008-12-30	$0
Total plan liabilities at end of year	2008-12-30	$0
Total plan liabilities at beginning of year	2008-12-30	$0
Total income from all sources	2008-12-30	$-988
Expenses. Total of all expenses incurred	2008-12-30	$12,978
Benefits paid (including direct rollovers)	2008-12-30	$12,978
Total plan assets at end of year	2008-12-30	$17,638
Total plan assets at beginning of year	2008-12-30	$31,604
Total contributions received or receivable from participants	2008-12-30	$0
Expenses. Other expenses not covered elsewhere	2008-12-30	$0
Contributions received from other sources (not participants or employers)	2008-12-30	$0
Other income received	2008-12-30	$-988
Noncash contributions received	2008-12-30	$0
Net income (gross income less expenses)	2008-12-30	$-13,966
Net plan assets at end of year (total assets less liabilities)	2008-12-30	$17,638
Net plan assets at beginning of year (total assets less liabilities)	2008-12-30	$31,604
Total contributions received or receivable from employer(s)	2008-12-30	$0
Value of certain deemed distributions of participant loans	2008-12-30	$0
Value of corrective distributions	2008-12-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2008-12-30	$0
2007 : ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2007 401k financial data
Transfers to/from the plan	2007-12-30	$0
Total plan liabilities at end of year	2007-12-30	$0
Total plan liabilities at beginning of year	2007-12-30	$0
Total income from all sources	2007-12-30	$310,177
Expenses. Total of all expenses incurred	2007-12-30	$754,511
Benefits paid (including direct rollovers)	2007-12-30	$754,511
Total plan assets at end of year	2007-12-30	$31,604
Total plan assets at beginning of year	2007-12-30	$475,938
Total contributions received or receivable from participants	2007-12-30	$0
Expenses. Other expenses not covered elsewhere	2007-12-30	$0
Contributions received from other sources (not participants or employers)	2007-12-30	$0
Other income received	2007-12-30	$310,177
Noncash contributions received	2007-12-30	$0
Net income (gross income less expenses)	2007-12-30	$-444,334
Net plan assets at end of year (total assets less liabilities)	2007-12-30	$31,604
Net plan assets at beginning of year (total assets less liabilities)	2007-12-30	$475,938
Total contributions received or receivable from employer(s)	2007-12-30	$0
Value of certain deemed distributions of participant loans	2007-12-30	$0
Value of corrective distributions	2007-12-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2007-12-30	$0

Form 5500 Responses for ESECONDMORTGAGE.COM PROFIT SHARING PLAN

2008: ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2008 form 5500 responses
2008-12-31	Type of plan entity	Single employer plan
2008-12-31	Submission has been amended	No
2008-12-31	This submission is the final filing	No
2008-12-31	This return/report is a short plan year return/report (less than 12 months)	No
2008-12-31	Plan is a collectively bargained plan	No
2008-12-31	Plan funding arrangement – Trust	Yes
2008-12-31	Plan benefit arrangement - Trust	Yes
2007: ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2007 form 5500 responses
2007-12-31	Type of plan entity	Single employer plan
2007-12-31	Submission has been amended	No
2007-12-31	This submission is the final filing	No
2007-12-31	This return/report is a short plan year return/report (less than 12 months)	No
2007-12-31	Plan is a collectively bargained plan	No
2007-12-31	Plan funding arrangement – Trust	Yes
2007-12-31	Plan benefit arrangement - Trust	Yes
2006: ESECONDMORTGAGE.COM PROFIT SHARING PLAN 2006 form 5500 responses
2006-12-31	Type of plan entity	Single employer plan
2006-12-31	Submission has been amended	Yes
2006-12-31	This submission is the final filing	No
2006-12-31	This return/report is a short plan year return/report (less than 12 months)	No
2006-12-31	Plan is a collectively bargained plan	No
2006-12-31	Plan funding arrangement – Trust	Yes
2006-12-31	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	THE LOAN CORPORATION
Employer identification number (EIN):	330889627
NAIC Classification:	522292
NAIC Description:	Real Estate Credit

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:	2000-01-12
Company Identification Number:	3155130
Legal Registered Office Address:	Resigned Agent Account United States of America (USA)