401k Plan data: AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN plan

AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN 401k Plan overview

Plan Name	AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN
Plan identification number	001

AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K 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.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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.

401k Sponsoring company profile

AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name: AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.

Employer identification number (EIN): 593378746

NAIC Classification: 522291
NAIC Description: Consumer Lending

Additional information about AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1996-05-09

Company Identification Number: P96000039989

Legal Registered Office Address: FRANK J. GRECO, ESQUIRE

TAMPA

33609

More information about AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 CAROLYN ROGERS 2024-04-25
001 2022-01-01 CAROLYN ROGERS 2023-07-12
001 2021-01-01 CAROLYN ROGERS 2022-04-27
001 2020-01-01 CAROLYN ROGERS 2021-05-18
001 2019-01-01
001 2018-01-01
001 2017-01-01
001 2016-01-01
001 2015-01-01 EDWARD ROGERS 2016-10-13
001 2014-01-01 EDWARD ROGERS 2015-10-12
001 2013-01-01 JAMES ROGERS 2014-09-25
001 2012-01-01 JAMES ROGERS 2013-10-14
001 2011-01-01 JAMES ROGERS 2012-10-11
001 2010-01-01 JAMES ROGERS 2011-10-03

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	CAROLYN ROGERS	2024-04-25
001	2022-01-01	CAROLYN ROGERS	2023-07-12
001	2021-01-01	CAROLYN ROGERS	2022-04-27
001	2020-01-01	CAROLYN ROGERS	2021-05-18
001	2019-01-01
001	2018-01-01
001	2017-01-01
001	2016-01-01
001	2015-01-01	EDWARD ROGERS	2016-10-13
001	2014-01-01	EDWARD ROGERS	2015-10-12
001	2013-01-01	JAMES ROGERS	2014-09-25
001	2012-01-01	JAMES ROGERS	2013-10-14
001	2011-01-01	JAMES ROGERS	2012-10-11
001	2010-01-01	JAMES ROGERS	2011-10-03

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Company Name:	AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.
Employer identification number (EIN):	593378746
NAIC Classification:	522291
NAIC Description:	Consumer Lending

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1996-05-09
Company Identification Number:	P96000039989
Legal Registered Office Address:	FRANK J. GRECO, ESQUIRE TAMPA 33609