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| Company Name: | OHIO REAL TITLE AGENCY, LLC |
| Employer identification number (EIN): | 020760823 |
| NAIC Classification: | 524290 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-07-25 | |||||
| Date last seen: 2019-07-23 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-07-17 | |||||
| Date last seen: 2013-07-24 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2021-07-06 | 020760823 Change of name detected from REAL TITLE AGENCY LLC to OHIO REAL TITLE AGENCY, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | REAL TITLE AGENCY LLC 401 K PROFIT SHARING PLAN TRUST | 2016-01-01 | 2010-01-01 |
| 501 | OHIO REAL TITLE AGENCY, LLC BENEFITS PLAN | 2020-01-01 | 2020-01-01 |
| 002 | OHIO REAL TITLE AGENCY, LLC CASH BALANCE PLAN | 2021-01-01 | 2021-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-06-02 | Employer Contributions | $ 54,972 | |||
| 2023-06-02 | Employee Contributions | $ 54,972 | |||
| 2022-06-21 | Employer Contributions | $ 200,000 | 133 | $ 1,504 | |
| 2022-06-21 | Employee Contributions | $ 200,000 | 133 | $ 1,504 | |
| 2022-05-02 | Employer Contributions | $ 2,615 | 133 | $ 20 | |
| 2022-05-02 | Employee Contributions | $ 2,615 | 133 | $ 20 | |
| 2021-04-30 | Employer Contributions | $ 210,000 | 127 | $ 1,654 | |
| 2021-04-30 | Employee Contributions | $ 210,000 | 127 | $ 1,654 |
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