| Company Name: | EMPIRE HEALTHCHOICE ASSURANCE, INC. |
| Employer identification number (EIN): | 237391169 |
| National Association of Insurance Commissioner's ID: | 55093 |
| NAIC Classification: | 55093 |
| NEW COUNTRY MOTOR CAR GROUP, INC. | NEW COUNTRY MOTOR CAR GROUP HEALTH PLAN | 2017-03-01 |
| FIRST AMERICAN INTERNATIONAL BANK | FIRST AMERICAN INTERNATIONAL BANK | 2015-01-01 |