| Company Name: | OMNI FINANCIAL GROUP INC |
| Employer identification number (EIN): | 161538542 |
| NAIC Classification: | 525990 |
| NAIC Description: | Other Financial Vehicles |
Additional information about OMNI FINANCIAL GROUP INC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about OMNI FINANCIAL GROUP INC
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-05-14 | |||||
| Date last seen: 2015-08-07 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-05-14 | |||||
| Date last seen: 2012-08-07 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | OMNI FINANCIAL GROUP INC CASH BALANCE PLAN | 2013-01-01 | 2008-01-01 |
| 001 | OMNI FINANCIAL GROUP INC 401(K) PLAN AND TRUST | 2011-01-01 | 2002-02-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2012-07-25 | Employer Contributions | $ 3,843 | |||
| 2012-07-25 | Employee Contributions | $ 3,843 | |||
| 2011-09-19 | Employer Contributions | $ 2,715 | 31 | $ 88 | |
| 2011-09-19 | Employee Contributions | $ 2,715 | 31 | $ 88 | |
| 2011-09-15 | Employer Contributions | $ 161,166 | 31 | $ 5,199 | |
| 2011-09-15 | Employee Contributions | $ 161,166 | 31 | $ 5,199 |