401k Plan data: CITY LENDING, INC. PUERTO RICO RETIREMENT PLAN plan

CITY LENDING, INC. PUERTO RICO RETIREMENT PLAN 401k Plan overview

Plan Name	CITY LENDING, INC. PUERTO RICO RETIREMENT PLAN
Plan identification number	002

CITY LENDING, INC. PUERTO RICO RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.

401k Sponsoring company profile

CITY LENDING, INC. has sponsored the creation of one or more 401k plans.

Company Name: CITY LENDING, INC.

Employer identification number (EIN): 462193453

NAIC Classification: 522293
NAIC Description: International Trade Financing

Additional information about CITY LENDING, INC.

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 2013-02-25

Company Identification Number: 0761499

Legal Registered Office Address: 8150 LEESBURG PIKE, SUITE 405

VIENNA
United States of America (USA)
22182

More information about CITY LENDING, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CITY LENDING, INC. PUERTO RICO RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01 MARIA RAMIREZ 2024-10-14
002 2022-01-01 MARIA RAMIREZ 2023-10-16

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2023-01-01	MARIA RAMIREZ	2024-10-14
002	2022-01-01	MARIA RAMIREZ	2023-10-16

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Company Name:	CITY LENDING, INC.
Employer identification number (EIN):	462193453
NAIC Classification:	522293
NAIC Description:	International Trade Financing

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	2013-02-25
Company Identification Number:	0761499
Legal Registered Office Address:	8150 LEESBURG PIKE, SUITE 405 VIENNA United States of America (USA) 22182