| Company Name: | AMERICAN FINTECH COUNCIL |
| Employer identification number (EIN): | 813819306 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-20 | |||||
| Date | Description |
|---|---|
| 2023-09-25 | 813819306 Change of name detected from MARKETPLACE LENDING ASSOCIATION to AMERICAN FINTECH COUNCIL |
| 2023-09-25 | 813819306 Change of plan name detected from MARKETPLACE LENDING ASSOCIATION 401(K)PROFIT SHARING PLAN TRUST to AMERICAN FINTECH COUNCIL 401(K) PROFIT SHARING PLAN AND TRUST for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | AMERICAN FINTECH COUNCIL 401(K) PROFIT SHARING PLAN AND TRUST | 2017-01-01 | 2017-01-01 |