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| Company Name: | ATLANTIC BAY MORTGAGE GROUP, LLC |
| Employer identification number (EIN): | 541822116 |
| NAIC Classification: | 531390 |
| NAIC Description: | Other Activities Related to Real Estate |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2011-04-12 | ||||||
| Date last seen: 2012-06-28 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-24 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Oregan Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 117794396 | ||||
| Jurisdiction Registration Date: | 2016-01-13 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 603577003 | ||||
| Jurisdiction Registration Date: | 2016-01-13 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20141685013 | ||||
| Jurisdiction Registration Date: | 2014-11-07 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 307616 / | ||||
| Jurisdiction Registration Date: | 2015-09-18 |
| Jurisdiction: | Secretary of State Rhode Island | ||||
| Address: |
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| Jurisdiction Company ID: | 1669872 | ||||
| Jurisdiction Registration Date: | 2017-01-10 |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
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| Jurisdiction Company ID: | 532764 | ||||
| Jurisdiction Registration Date: | 2016-10-18 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0802328635 | ||||
| Jurisdiction Registration Date: | 2016-08-11 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0802328635 | ||||
| Jurisdiction Registration Date: | 2016-08-11 |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 328-511 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 328-511 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 328-511 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 328-511 | ||||
| Jurisdiction Registration Date: |
| Date | Description |
|---|---|
| 2021-10-12 | 541822116 Change of name detected from ATLANTIC BAY MORTGAGE GROUP, L.L.C. to ATLANTIC BAY MORTGAGE GROUP, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ATLANTIC BAY MORTGAGE GROUP 401(K) PLAN | 2015-01-01 | 1998-01-01 |
| 501 | ATLANTIC BAY MORTGAGE | 2015-12-01 | 2004-12-01 |
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