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NATIONAL LOAN EXCHANGE, INC.

Headquarter

Company Details

Entity Name: NATIONAL LOAN EXCHANGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 30 Aug 2004
Company Number: CORP_63748277
File Number: 63748277
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of NATIONAL LOAN EXCHANGE, INC., NEW YORK 4085303 NEW YORK
Headquarter of NATIONAL LOAN EXCHANGE, INC., COLORADO 20071480782 COLORADO
Headquarter of NATIONAL LOAN EXCHANGE, INC., IDAHO 573371 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NATIONAL LOAN EXCHANGE INC 401(K) RETIREMENT PLAN 2013 943295225 2014-03-13 NATIONAL LOAN EXCHANGE INC 16
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2001-01-01
Business code 522291
Sponsor’s telephone number 6186929500
Plan sponsor’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address

Administrator’s EIN 943295225
Plan administrator’s name NATIONAL LOAN EXCHANGE INC
Plan administrator’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186929500

Signature of

Role Plan administrator
Date 2014-03-13
Name of individual signing DAVID LUDWIG
Valid signature Filed with authorized/valid electronic signature
NATIONAL LOAN EXCHANGE INC 401(K) RETIREMENT PLAN 2012 943295225 2013-06-05 NATIONAL LOAN EXCHANGE INC 16
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2001-01-01
Business code 522291
Sponsor’s telephone number 6186929500
Plan sponsor’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address

Administrator’s EIN 943295225
Plan administrator’s name NATIONAL LOAN EXCHANGE INC
Plan administrator’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186929500

Signature of

Role Plan administrator
Date 2013-06-05
Name of individual signing DAVID LUDWIG
Valid signature Filed with authorized/valid electronic signature
NATIONAL LOAN EXCHANGE INC 401(K) RETIREMENT PLAN 2011 943295225 2012-01-31 NATIONAL LOAN EXCHANGE INC 19
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2001-01-01
Business code 522291
Sponsor’s telephone number 6186929500
Plan sponsor’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address

Administrator’s EIN 943295225
Plan administrator’s name NATIONAL LOAN EXCHANGE INC
Plan administrator’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186929500

Signature of

Role Plan administrator
Date 2012-01-31
Name of individual signing DAVID LUDWIG
Valid signature Filed with authorized/valid electronic signature
NATIONAL LOAN EXCHANGE INC 401(K) RETIREMENT PLAN 2010 943295225 2011-02-17 NATIONAL LOAN EXCHANGE INC 18
Three-digit plan number (PN) 005
Effective date of plan 2001-01-01
Business code 522291
Sponsor’s telephone number 6186929500
Plan sponsor’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address

Administrator’s EIN 943295225
Plan administrator’s name NATIONAL LOAN EXCHANGE INC
Plan administrator’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186929500
NATIONAL LOAN EXCHANGE INC 401(K) RETIREMENT PLAN 2010 943295225 2011-02-17 NATIONAL LOAN EXCHANGE INC 18
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2001-01-01
Business code 522291
Sponsor’s telephone number 6186929500
Plan sponsor’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address

Administrator’s EIN 943295225
Plan administrator’s name NATIONAL LOAN EXCHANGE INC
Plan administrator’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186929500

Signature of

Role Plan administrator
Date 2011-02-17
Name of individual signing DAVID LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-17
Name of individual signing DAVID LUDWIG
Valid signature Filed with authorized/valid electronic signature
NATIONAL LOAN EXCHANGE INC 401(K) RETIREMENT PLAN 2009 943295225 2010-05-26 NATIONAL LOAN EXCHANGE INC 18
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2001-01-01
Business code 522291
Sponsor’s telephone number 6186929500
Plan sponsor’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025

Plan administrator’s name and address

Administrator’s EIN 943295225
Plan administrator’s name NATIONAL LOAN EXCHANGE INC
Plan administrator’s address 10 SUNSET HILLS PROFESSIONAL CENTRE, EDWARDSVILLE, IL, 62025
Administrator’s telephone number 6186929500

Signature of

Role Plan administrator
Date 2010-05-26
Name of individual signing DAVID LUDWIG
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-26
Name of individual signing DAVID LUDWIG
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
DAVID V LUDWIG, 10 SUNSET HILLS PROF CENTRE, EDWARDSVILLE, 62025, MADISON Agent 2004-08-30

President

Name and Address Role
DAVID LUDWIG 10 SUNSET HILLS PROF CNTR EDWARDSVILLE 62025 President

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
COLLECTION AGENCY 017021086 No data No data LICENSED COLLECTION AGENCY No data 2008-02-08 2012-04-17 2015-05-31

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State