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| Plan Name | TOWN SQUARE MORTGAGE & INVESTMENTS, INC. LIFE AND AD&D PLAN |
| Plan identification number | 501 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
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| Company Name: | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC |
| Employer identification number (EIN): | 582307082 |
| NAIC Classification: | 531390 |
| NAIC Description: | Other Activities Related to Real Estate |
Additional information about TOWN SQUARE MORTGAGE & INVESTMENTS, LLC
| Jurisdiction of Incorporation: | Texas Secretary of State |
| Incorporation Date: | 2009-01-30 |
| Company Identification Number: | 0801080829 |
| Legal Registered Office Address: |
17300 DALLAS PKWY STE 1030 DALLAS United States of America (USA) 75248 |
More information about TOWN SQUARE MORTGAGE & INVESTMENTS, LLC
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 501 | 2017-06-01 | JOSIE ARELLANO |
| Measure | Date | Value |
|---|---|---|
| 2017: TOWN SQUARE MORTGAGE & INVESTMENTS, INC. LIFE AND AD&D PLAN 2017 401k membership | ||
| Total participants, beginning-of-year | 2017-06-01 | 109 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-06-01 | 0 |
| Number of retired or separated participants receiving benefits | 2017-06-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2017-06-01 | 0 |
| Total of all active and inactive participants | 2017-06-01 | 0 |
| 2017: TOWN SQUARE MORTGAGE & INVESTMENTS, INC. LIFE AND AD&D PLAN 2017 form 5500 responses | ||
|---|---|---|
| 2017-06-01 | Type of plan entity | Single employer plan |
| 2017-06-01 | First time form 5500 has been submitted | Yes |
| 2017-06-01 | Submission has been amended | No |
| 2017-06-01 | This submission is the final filing | Yes |
| 2017-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-06-01 | Plan is a collectively bargained plan | No |
| 2017-06-01 | Plan funding arrangement – Insurance | Yes |
| 2017-06-01 | Plan benefit arrangement – Insurance | Yes |
| DEARBORN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71129 ) | |
| Policy contract number | GAE60175 |
| Policy instance | 1 |
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