Plan Name | TITAN LENDERS CORP. 401(K) PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | TITAN LENDERS CORP. |
Employer identification number (EIN): | 861177521 |
NAIC Classification: | 561110 |
NAIC Description: | Office Administrative Services |
Additional information about TITAN LENDERS CORP.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 2015-07-29 |
Company Identification Number: | 0802268996 |
Legal Registered Office Address: |
67 W 13490 S STE 200 DRAPER United States of America (USA) 84020 |
More information about TITAN LENDERS CORP.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2016-01-01 | SEAN MACKAY | |||
001 | 2015-01-01 | CHRIS GEMMA | CHRIS GEMMA | 2016-10-17 | |
001 | 2015-01-01 | SEAN MACKAY | SEAN MACKAY | 2017-10-11 | |
001 | 2014-01-01 | WILLIAM WALSH | WILLIAM WALSH | 2015-10-09 | |
001 | 2013-01-01 | WILLIAM WALSH | WILLIAM WALSH | 2014-08-11 | |
001 | 2012-01-01 | WILLIAM WALSH | WILLIAM WALSH | 2013-10-09 | |
001 | 2011-05-03 | MIKE LEE | MIKE LEE | 2012-08-01 |
Measure | Date | Value |
---|---|---|
2016: TITAN LENDERS CORP. 401(K) PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 44 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 0 |
Total of all active and inactive participants | 2016-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 0 |
Number of participants with account balances | 2016-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
2015: TITAN LENDERS CORP. 401(K) PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 37 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 39 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 0 |
Total of all active and inactive participants | 2015-01-01 | 39 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 39 |
Number of participants with account balances | 2015-01-01 | 25 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: TITAN LENDERS CORP. 401(K) PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 31 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 37 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 0 |
Total of all active and inactive participants | 2014-01-01 | 38 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 38 |
Number of participants with account balances | 2014-01-01 | 22 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 1 |
2013: TITAN LENDERS CORP. 401(K) PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 18 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 28 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 0 |
Total of all active and inactive participants | 2013-01-01 | 28 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 28 |
Number of participants with account balances | 2013-01-01 | 1 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: TITAN LENDERS CORP. 401(K) PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 1 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 14 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
Total of all active and inactive participants | 2012-01-01 | 14 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 14 |
Number of participants with account balances | 2012-01-01 | 1 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: TITAN LENDERS CORP. 401(K) PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-05-03 | 0 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-05-03 | 1 |
Number of retired or separated participants receiving benefits | 2011-05-03 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-05-03 | 0 |
Total of all active and inactive participants | 2011-05-03 | 1 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-05-03 | 0 |
Total participants | 2011-05-03 | 1 |
Number of participants with account balances | 2011-05-03 | 1 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-05-03 | 0 |
Measure | Date | Value |
---|---|---|
2016 : TITAN LENDERS CORP. 401(K) PLAN 2016 401k financial data | ||
Transfers to/from the plan | 2016-10-31 | $-312,226 |
Total plan liabilities at end of year | 2016-10-31 | $0 |
Total plan liabilities at beginning of year | 2016-10-31 | $0 |
Total income from all sources | 2016-10-31 | $76,549 |
Expenses. Total of all expenses incurred | 2016-10-31 | $241,821 |
Benefits paid (including direct rollovers) | 2016-10-31 | $240,329 |
Total plan assets at end of year | 2016-10-31 | $0 |
Total plan assets at beginning of year | 2016-10-31 | $477,498 |
Value of fidelity bond covering the plan | 2016-10-31 | $25,000 |
Total contributions received or receivable from participants | 2016-10-31 | $64,699 |
Contributions received from other sources (not participants or employers) | 2016-10-31 | $0 |
Other income received | 2016-10-31 | $11,850 |
Noncash contributions received | 2016-10-31 | $0 |
Net income (gross income less expenses) | 2016-10-31 | $-165,272 |
Net plan assets at end of year (total assets less liabilities) | 2016-10-31 | $0 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-10-31 | $477,498 |
Assets. Value of employer securities | 2016-10-31 | $0 |
Total contributions received or receivable from employer(s) | 2016-10-31 | $0 |
Value of certain deemed distributions of participant loans | 2016-10-31 | $0 |
Value of corrective distributions | 2016-10-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2016-10-31 | $1,492 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-10-31 | $0 |
2015 : TITAN LENDERS CORP. 401(K) PLAN 2015 401k financial data | ||
Transfers to/from the plan | 2015-12-31 | $0 |
Total plan liabilities at end of year | 2015-12-31 | $0 |
Total plan liabilities at beginning of year | 2015-12-31 | $0 |
Total income from all sources | 2015-12-31 | $277,839 |
Expenses. Total of all expenses incurred | 2015-12-31 | $14,726 |
Benefits paid (including direct rollovers) | 2015-12-31 | $14,582 |
Total plan assets at end of year | 2015-12-31 | $473,520 |
Total plan assets at beginning of year | 2015-12-31 | $210,407 |
Value of fidelity bond covering the plan | 2015-12-31 | $25,000 |
Total contributions received or receivable from participants | 2015-12-31 | $141,374 |
Expenses. Other expenses not covered elsewhere | 2015-12-31 | $144 |
Contributions received from other sources (not participants or employers) | 2015-12-31 | $119,254 |
Other income received | 2015-12-31 | $17,211 |
Noncash contributions received | 2015-12-31 | $0 |
Net income (gross income less expenses) | 2015-12-31 | $263,113 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $473,520 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $210,407 |
Assets. Value of employer securities | 2015-12-31 | $115,520 |
Total contributions received or receivable from employer(s) | 2015-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2015-12-31 | $0 |
Value of corrective distributions | 2015-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $0 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
2014 : TITAN LENDERS CORP. 401(K) PLAN 2014 401k financial data | ||
Transfers to/from the plan | 2014-12-31 | $0 |
Total plan liabilities at end of year | 2014-12-31 | $0 |
Total plan liabilities at beginning of year | 2014-12-31 | $0 |
Total income from all sources | 2014-12-31 | $140,193 |
Expenses. Total of all expenses incurred | 2014-12-31 | $381 |
Benefits paid (including direct rollovers) | 2014-12-31 | $341 |
Total plan assets at end of year | 2014-12-31 | $210,407 |
Total plan assets at beginning of year | 2014-12-31 | $70,595 |
Total contributions received or receivable from participants | 2014-12-31 | $80,498 |
Expenses. Other expenses not covered elsewhere | 2014-12-31 | $40 |
Contributions received from other sources (not participants or employers) | 2014-12-31 | $0 |
Other income received | 2014-12-31 | $28,508 |
Noncash contributions received | 2014-12-31 | $0 |
Net income (gross income less expenses) | 2014-12-31 | $139,812 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $210,407 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $70,595 |
Assets. Value of employer securities | 2014-12-31 | $98,121 |
Total contributions received or receivable from employer(s) | 2014-12-31 | $31,187 |
Value of certain deemed distributions of participant loans | 2014-12-31 | $0 |
Value of corrective distributions | 2014-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $0 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
2013 : TITAN LENDERS CORP. 401(K) PLAN 2013 401k financial data | ||
Transfers to/from the plan | 2013-12-31 | $0 |
Total plan liabilities at end of year | 2013-12-31 | $0 |
Total plan liabilities at beginning of year | 2013-12-31 | $0 |
Total income from all sources | 2013-12-31 | $6,128 |
Expenses. Total of all expenses incurred | 2013-12-31 | $0 |
Benefits paid (including direct rollovers) | 2013-12-31 | $0 |
Total plan assets at end of year | 2013-12-31 | $70,595 |
Total plan assets at beginning of year | 2013-12-31 | $64,467 |
Total contributions received or receivable from participants | 2013-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2013-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2013-12-31 | $0 |
Other income received | 2013-12-31 | $6,128 |
Noncash contributions received | 2013-12-31 | $0 |
Net income (gross income less expenses) | 2013-12-31 | $6,128 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $70,595 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $64,467 |
Assets. Value of employer securities | 2013-12-31 | $70,595 |
Total contributions received or receivable from employer(s) | 2013-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2013-12-31 | $0 |
Value of corrective distributions | 2013-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $0 |
2012 : TITAN LENDERS CORP. 401(K) PLAN 2012 401k financial data | ||
Transfers to/from the plan | 2012-12-31 | $0 |
Total plan liabilities at end of year | 2012-12-31 | $0 |
Total plan liabilities at beginning of year | 2012-12-31 | $0 |
Total income from all sources | 2012-12-31 | $-91,810 |
Expenses. Total of all expenses incurred | 2012-12-31 | $0 |
Benefits paid (including direct rollovers) | 2012-12-31 | $0 |
Total plan assets at end of year | 2012-12-31 | $64,467 |
Total plan assets at beginning of year | 2012-12-31 | $156,277 |
Total contributions received or receivable from participants | 2012-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2012-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2012-12-31 | $0 |
Other income received | 2012-12-31 | $-91,810 |
Noncash contributions received | 2012-12-31 | $0 |
Net income (gross income less expenses) | 2012-12-31 | $-91,810 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $64,467 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $156,277 |
Assets. Value of employer securities | 2012-12-31 | $64,467 |
Total contributions received or receivable from employer(s) | 2012-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2012-12-31 | $0 |
Value of corrective distributions | 2012-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $0 |
2011 : TITAN LENDERS CORP. 401(K) PLAN 2011 401k financial data | ||
Transfers to/from the plan | 2011-12-31 | $0 |
Total plan liabilities at end of year | 2011-12-31 | $0 |
Total plan liabilities at beginning of year | 2011-12-31 | $0 |
Total income from all sources | 2011-12-31 | $156,277 |
Expenses. Total of all expenses incurred | 2011-12-31 | $0 |
Benefits paid (including direct rollovers) | 2011-12-31 | $0 |
Total plan assets at end of year | 2011-12-31 | $156,277 |
Total plan assets at beginning of year | 2011-12-31 | $0 |
Total contributions received or receivable from participants | 2011-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2011-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2011-12-31 | $150,000 |
Other income received | 2011-12-31 | $6,277 |
Noncash contributions received | 2011-12-31 | $0 |
Net income (gross income less expenses) | 2011-12-31 | $156,277 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $156,277 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $0 |
Assets. Value of employer securities | 2011-12-31 | $156,277 |
Total contributions received or receivable from employer(s) | 2011-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2011-12-31 | $0 |
Value of corrective distributions | 2011-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $0 |
2016: TITAN LENDERS CORP. 401(K) PLAN 2016 form 5500 responses | ||
---|---|---|
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | Yes |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: TITAN LENDERS CORP. 401(K) PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: TITAN LENDERS CORP. 401(K) PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: TITAN LENDERS CORP. 401(K) PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: TITAN LENDERS CORP. 401(K) PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: TITAN LENDERS CORP. 401(K) PLAN 2011 form 5500 responses | ||
2011-05-03 | Type of plan entity | Single employer plan |
2011-05-03 | First time form 5500 has been submitted | Yes |
2011-05-03 | Submission has been amended | No |
2011-05-03 | This submission is the final filing | No |
2011-05-03 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2011-05-03 | Plan is a collectively bargained plan | No |
2011-05-03 | Plan funding arrangement – Trust | Yes |
2011-05-03 | Plan benefit arrangement - Trust | Yes |