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| Company Name: | THE LOAN BROKERS GROUP, INC. |
| Employer identification number (EIN): | 710894760 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE LOAN BROKERS GROUP, INC. DEFINED BENEFIT PENSION PLAN | 2013-01-01 | 2002-01-01 |
| 002 | THE LOAN BROKERS GROUP, INC. PROFIT SHARING PLAN | 2018-01-01 | 2018-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-11 | Employer Contributions | $ 200,000 | |||
| 2023-09-11 | Employee Contributions | $ 200,000 | |||
| 2022-08-30 | Employer Contributions | $ 347,690 | |||
| 2022-08-30 | Employee Contributions | $ 347,690 | |||
| 2020-09-15 | Employer Contributions | $ 64,827 | |||
| 2020-09-15 | Employee Contributions | $ 64,827 | |||
| 2019-09-15 | Employer Contributions | $ 56,000 | |||
| 2019-09-15 | Employee Contributions | $ 56,000 | |||
| 2018-09-10 | Employer Contributions | $ 109,337 | |||
| 2018-09-10 | Employee Contributions | $ 109,337 | |||
| 2017-09-11 | Employer Contributions | $ 367,061 | |||
| 2017-09-11 | Employee Contributions | $ 367,061 | |||
| 2016-09-07 | Employer Contributions | $ 45,000 | |||
| 2016-09-07 | Employee Contributions | $ 45,000 | |||
| 2015-09-15 | Employer Contributions | $ 45,000 | |||
| 2015-09-15 | Employee Contributions | $ 45,000 | |||
| 2014-09-15 | Employer Contributions | $ 175,000 | |||
| 2014-09-15 | Employee Contributions | $ 175,000 | |||
| 2013-08-07 | Employer Contributions | $ 200,000 | |||
| 2013-08-07 | Employee Contributions | $ 200,000 | |||
| 2012-03-09 | Employer Contributions | $ 40,000 | 2 | $ 20,000 | |
| 2012-03-09 | Employee Contributions | $ 40,000 | 2 | $ 20,000 | |
| 2010-04-05 | Employer Contributions | $ 50,000 | |||
| 2010-04-05 | Employee Contributions | $ 50,000 |
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