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401k Sponsoring company profile

NATIONAL CREDITORS CONNECTION, INC. has sponsored the creation of one or more 401k plans.

Company Name:NATIONAL CREDITORS CONNECTION, INC.
Employer identification number (EIN):330543588
NAIC Classification:522300
NAIC Description: Activities Related to Credit Intermediation

Additional information about NATIONAL CREDITORS CONNECTION, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about NATIONAL CREDITORS CONNECTION, INC.

The following addresses have been detected on the 401k submissions:

USA Location Address
14 ORCHARD STE 200
LAKE FOREST
CA
926308313
Date first seen: 2016-10-05
Date last seen: 2016-10-05
USA Location Address
14 ORCHARD RD., SUITE 200
LAKE FOREST
CA
92630
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
19782 MAC ARTHUR BLVD #260
IRVINE
CA
92612
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
10639 PROFESSIONAL CIRCLE
RENO
NV
89521
Date first seen: 2008-01-01
Date last seen: 2023-09-06

The following addresses have been found in other jurisdictions:

Jurisdiction:California Department of State
Address:
14 Orchard Road, Suite 200
Lake Forest
CA
Jurisdiction Company ID:
Jurisdiction Registration Date:
Jurisdiction:Oregan Secretary of State Corporations Division
Address:
14 ORCHARD RD #200
LAKE FOREST
Jurisdiction Company ID:49792997
Jurisdiction Registration Date:2008-02-14
Jurisdiction:Colorado Department of State
Address:
1560 BROADWAY
DENVER
Jurisdiction Company ID:20031368139
Jurisdiction Registration Date:2003-11-18
Jurisdiction:Wyoming Corporations Division
Address:
14 Orchard Rd, #200
CA
Jurisdiction Company ID:2008-000550616
Jurisdiction Registration Date:2008-02-19
Jurisdiction:New York Department of State
Address:
80 STATE STREET
ALBANY
Jurisdiction Company ID:3670107
Jurisdiction Registration Date:2008-05-12
Jurisdiction:Alaska Department Commerce, Community & Economic Development
Address:
9360 GLACIER HWY STE 202
JUNEAU
Jurisdiction Company ID:115725
Jurisdiction Registration Date:2008-05-14
Jurisdiction:Virginia State Corporation Commission
Address:
BANK OF AMERICA CENTER, 16TH FLOOR
RICHMOND
VA
Jurisdiction Company ID:F182459
Jurisdiction Registration Date:2010-05-11
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
CORPORATION SERVICE COMPANY
SUITE 2
BARRE
Jurisdiction Company ID:85529 / F30057
Jurisdiction Registration Date:2008-06-09
Jurisdiction:Texas Secretary of State
Address:
14 ORCHARD STE 100
LAKE FOREST
CA
Jurisdiction Company ID:0800990078
Jurisdiction Registration Date:1985-07-30
Jurisdiction:Alabama Secretary of State
Address:
14 ORCHARD RD LAKE FOREST, CA 92630
Jurisdiction Company ID:939-027
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
14 ORCHARD RD LAKE FOREST, CA 92630
Jurisdiction Company ID:939-027
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104
Jurisdiction Company ID:939-027
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104
Jurisdiction Company ID:939-027
Jurisdiction Registration Date:

NATIONAL CREDITORS CONNECTION, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001NCCI PROFIT SHARING 401(K) PLAN2015-01-01 1999-01-01
002NATIONAL CREDITORS CONNECTION, INC. DEFINED BENEFIT PENSION PLAN2013-01-01 2011-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution
2019-11-07Employer Contributions $ 13,695
2019-11-07Employee Contributions $ 13,695
2018-03-21Employer Contributions $ 55,000
2018-03-21Employee Contributions $ 55,000
2017-05-10Employer Contributions $ 55,000
2017-05-10Employee Contributions $ 55,000
2016-06-30Employer Contributions $ 50,000
2016-06-30Employee Contributions $ 50,000
2015-08-14Employer Contributions $ 55,000
2015-08-14Employee Contributions $ 55,000
2014-09-10Employer Contributions $ 294,229
2014-09-10Employee Contributions $ 294,229
2013-09-09Employer Contributions $ 246,090
2013-09-09Employee Contributions $ 246,090
2012-08-28Employer Contributions $ 395,856
2012-08-28Employee Contributions $ 395,856

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