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| Company Name: | ENVOY MORTGAGE, LTD |
| Employer identification number (EIN): | 760700342 |
| NAIC Classification: | 522293 |
| NAIC Description: | International Trade Financing |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2025-11-20 | ||||||
| Date last seen: 2025-11-20 | ||||||
| Date | Description |
|---|---|
| 2024-10-11 | 760700342 Change of name detected from FLATONIA INVESTMENTS, LLC to ENVOY MORTGAGE, LTD |
| 2024-10-11 | 760700342 Change of plan name detected from FLATONIA INVESTMENTS, LLC 401(K) PLAN to ENVOY MORTGAGE, LTD 401(K) PLAN for plan ID 001 |
| 2024-02-26 | 760700342 Change of name detected from FLATONIA INVESTMENTS LLC ENVOY MORTGAGE, LTD to ENVOY MORTGAGE, LTD |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | ENVOY MORTGAGE, LTD HEALTH AND WELFARE PLAN | 2008-10-01 | 2008-10-01 |
| 001 | ENVOY MORTGAGE, LTD 401(K) PLAN | 2009-01-01 | 2009-01-01 |
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