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| Company Name: | CASTLE MORTGAGE CORPORATION |
| Employer identification number (EIN): | 630924907 |
| NAIC Classification: | 522292 |
| NAIC Description: | Real Estate Credit |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-08-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2023-08-29 | 630924907 Change of name detected from CALCULATED RISK ANALYTICS, LLC to CASTLE MORTGAGE CORPORATION |
| 2023-08-29 | 630924907 Change of plan name detected from EXCELERATE CAPITAL 401(K) PLAN to CASTLE MORTGAGE 401(K) PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CASTLE MORTGAGE CORPORATION 401(K) PLAN | 2016-01-01 | 2012-01-01 |
| 001 | CASTLE MORTGAGE 401(K) PLAN | 2012-01-01 | 2019-01-01 |
| 501 | CASTLE MORTGAGE CORPORATION WELFARE BENEFITS PLAN | 2022-02-01 | 2022-02-01 |
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