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401k Sponsoring company profile

UNITED WHOLESALE MORTGAGE, LLC has sponsored the creation of one or more 401k plans.

Company Name:UNITED WHOLESALE MORTGAGE, LLC
Employer identification number (EIN):382750395
NAIC Classification:522292
NAIC Description:Real Estate Credit

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

USA Mailing Address
1414 E. MAPLE 3RD FLOOR
TROY
MI
48083
Date first seen: 2008-01-01
Date last seen: 2023-12-31
USA Mailing Address
251 E MERRILL STREET, 2ND FLOOR
BIRMINGHAM
MI
480096150
Date first seen: 2010-12-13
Date last seen: 2014-07-22
USA Mailing Address
770 S. ADAMS
BIRMINGHAM
MI
48009
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
770 S. ADAMS
BIRMINGHAM
MI
48009
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
1414 E. MAPLE 3RD FLOOR
TROY
MI
48083
Date first seen: 2008-01-01
Date last seen: 2023-12-31
USA Mailing Address
585 SOUTH BOULEVARD EAST
PONTIAC
MI
48341
Date first seen: 2008-01-01
Date last seen: 2023-08-31

Sponsoring Company Events

DateDescription
2023-08-08382750395 Change of name detected from UNITED SHORE FINANCIAL SERVICES, LLC to UNITED WHOLESALE MORTGAGE, LLC
2023-08-08382750395 Change of plan name detected from UNITED SHORE FINANCIAL SERVICES LLC PSP & TRUST to UNITED WHOLESALE MORTGAGE, LLC PROFIT SHARING PLAN AND TRUST for plan ID 001
2022-10-12382750395 Change of name detected from UNITED SHORE FINANCIAL SERVICES, LLC to UNITED WHOLESALE MORTGAGE, LLC
2022-10-12382750395 Change of plan name detected from UNITED SHORE FINANCIAL SERVICES LLC PSP & TRUST to UNITED WHOLESALE MORTGAGE, LLC PROFIT SHARING PLAN AND TRUST for plan ID 001
2022-07-27382750395 Change of plan name detected from UNITED WHOLESALE MORTGAGE HEALTH CARE PLAN to THE UNITED WHOLESALE MORTGAGE, LLC HEALTH CARE PLAN for plan ID 503
2021-10-11382750395 Change of name detected from UNITED WHOLESALE MORTGAGE to UNITED SHORE FINANCIAL SERVICES, LLC
2021-07-13382750395 Change of name detected from UNITED SHORE FINANCIAL SERVICES, LLC. to UNITED WHOLESALE MORTGAGE
2021-07-13382750395 Change of name detected from UNITED SHORE FINANCIAL SERVICES, LL to UNITED WHOLESALE MORTGAGE
2021-07-13382750395 Change of plan name detected from UNITED SHORE FINANCIAL SERVICES, LLC HEALTH CARE P to UNITED WHOLESALE MORTGAGE HEALTH CARE PLAN for plan ID 503
2021-07-13382750395 Change of plan name detected from UNITED SHORE FINANCIAL SERVICES, LLC WELFARE BENEF to UNITED WHOLESALE MORTGAGE WELFARE BENEFIT PLAN for plan ID 502

UNITED WHOLESALE MORTGAGE, LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
503THE UNITED WHOLESALE MORTGAGE, LLC HEALTH CARE PLAN2012-08-01 1998-08-01
502UNITED WHOLESALE MORTGAGE WELFARE BENEFIT PLAN2015-01-01 1998-08-01
001UNITED WHOLESALE MORTGAGE, LLC PROFIT SHARING PLAN AND TRUST2009-01-01 1995-04-01

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