401k Plan data: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN plan

UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	002

UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Stock bonus ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).

401k Sponsoring company profile

UNIVERSAL LENDING CORPORATION has sponsored the creation of one or more 401k plans.

Company Name: UNIVERSAL LENDING CORPORATION

Employer identification number (EIN): 840849361

NAIC Classification: 522292
NAIC Description: Real Estate Credit

Additional information about UNIVERSAL LENDING CORPORATION

Jurisdiction of Incorporation: Colorado Department of State

Incorporation Date: 1981-04-03

Company Identification Number: 19871430971

Legal Registered Office Address: 6775 E Evans Ave

Denver
United States of America (USA)
80224

More information about UNIVERSAL LENDING CORPORATION

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2012-01-01 BRAD GROVES
002 2011-01-01 BRAD GROVES
002 2010-01-01 BRAD GROVES
002 2009-01-01 BRAD GROVES

Plan id#	Filing Submission Date	Name of Administrator
002	2012-01-01	BRAD GROVES
002	2011-01-01	BRAD GROVES
002	2010-01-01	BRAD GROVES
002	2009-01-01	BRAD GROVES

Plan Statistics for UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2012: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 19
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 0
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 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 0
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 0
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 19
Total of all active and inactive participants 2011-01-01 19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 19
Number of participants with account balances 2011-01-01 19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 0
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 16
Total of all active and inactive participants 2010-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 16
Number of participants with account balances 2010-01-01 16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 0
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 16
Total of all active and inactive participants 2009-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 16
Number of participants with account balances 2009-01-01 16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2012: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	19
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	0
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	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	0
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	0
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	19
Total of all active and inactive participants	2011-01-01	19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	19
Number of participants with account balances	2011-01-01	19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	0
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	16
Total of all active and inactive participants	2010-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	16
Number of participants with account balances	2010-01-01	16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	0
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	16
Total of all active and inactive participants	2009-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	16
Number of participants with account balances	2009-01-01	16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2012 : UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Total income from all sources	2012-11-30	$217
Expenses. Total of all expenses incurred	2012-11-30	$34,979
Benefits paid (including direct rollovers)	2012-11-30	$34,979
Total plan assets at end of year	2012-11-30	$0
Total plan assets at beginning of year	2012-11-30	$34,762
Value of fidelity bond covering the plan	2012-11-30	$1,000,000
Other income received	2012-11-30	$217
Net income (gross income less expenses)	2012-11-30	$-34,762
Net plan assets at end of year (total assets less liabilities)	2012-11-30	$0
Net plan assets at beginning of year (total assets less liabilities)	2012-11-30	$34,762
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-11-30	$0
2011 : UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$286
Expenses. Total of all expenses incurred	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$34,762
Total plan assets at beginning of year	2011-12-31	$34,476
Value of fidelity bond covering the plan	2011-12-31	$1,000,000
Other income received	2011-12-31	$286
Net income (gross income less expenses)	2011-12-31	$286
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$34,762
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$34,476
2010 : UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$411
Expenses. Total of all expenses incurred	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$34,476
Total plan assets at beginning of year	2010-12-31	$34,065
Value of fidelity bond covering the plan	2010-12-31	$1,000,000
Other income received	2010-12-31	$411
Net income (gross income less expenses)	2010-12-31	$411
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$34,476
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$34,065

Form 5500 Responses for UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN

2012: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP 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	Yes
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: UNIVERSAL LENDING CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

UNIVERSAL LENDING AND REALTY, INC. 401(K) PLAN [EIN = 352351872]

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Company Name:	UNIVERSAL LENDING CORPORATION
Employer identification number (EIN):	840849361
NAIC Classification:	522292
NAIC Description:	Real Estate Credit

Jurisdiction of Incorporation:	Colorado Department of State
Incorporation Date:	1981-04-03
Company Identification Number:	19871430971
Legal Registered Office Address:	6775 E Evans Ave Denver United States of America (USA) 80224