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| Company Name: | HOMEOWNERS FINANCIAL GROUP USA, LLC |
| Employer identification number (EIN): | 200640473 |
| NAIC Classification: | 522292 |
| NAIC Description: | Real Estate Credit |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| Date | Description |
|---|---|
| 2022-07-21 | 200640473 Change of name detected from HOMEOWNERS FINANCIAL GROUP to HOMEOWNERS FINANCIAL GROUP USA, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | HOMEOWNERS FINANCIAL GROUP USA, LLC WELFARE PLAN | 2015-05-01 | 2013-05-01 |
| 001 | HOMEOWNERS FINANCIAL GROUP 401(K) PLAN | 2015-01-01 | 2005-06-22 |
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