THE OMNI FINANCIAL GROUP 401(K) PLAN
|
2018
|
204849399
|
2019-07-17
|
OMNI FINANCIAL GROUP, INC.
|
98
|
|
File |
View Page
|
Three-digit plan number (PN) |
001
|
Effective date of plan |
2006-07-01
|
Business code |
522291
|
Sponsor’s telephone number |
9143656032
|
Plan sponsor’s
address |
1 RADISSON PLAZA, P.O. BOX 1811, NEW ROCHELLE, NY, 10802
|
Signature of
Role |
Plan administrator |
Date |
2019-07-17 |
Name of individual signing |
ELIOT W. HOWARD, JR. |
|
Role |
Employer/plan sponsor |
Date |
2019-07-17 |
Name of individual signing |
ELIOT W. HOWARD, JR. |
|
|
THE OMNI FINANCIAL GROUP 401(K) PLAN
|
2017
|
204849399
|
2018-07-11
|
OMNI FINANCIAL GROUP, INC.
|
80
|
|
File |
View Page
|
Three-digit plan number (PN) |
001
|
Effective date of plan |
2006-07-01
|
Business code |
522291
|
Sponsor’s telephone number |
9145761900
|
Plan sponsor’s
address |
1 RADISSON PLAZA, P.O. BOX 1813, NEW ROCHELLE, NY, 10802
|
Signature of
Role |
Plan administrator |
Date |
2018-07-11 |
Name of individual signing |
ANDRE P. BOHY, TRUSTEE |
|
Role |
Employer/plan sponsor |
Date |
2018-07-11 |
Name of individual signing |
ANDRE P. BOHY |
|
|
THE OMNI FINANCIAL GROUP 401(K) PLAN
|
2016
|
204849399
|
2017-07-13
|
OMNI FINANCIAL GROUP, INC.
|
73
|
|
File |
View Page
|
Three-digit plan number (PN) |
001
|
Effective date of plan |
2006-07-01
|
Business code |
522291
|
Sponsor’s telephone number |
9145761900
|
Plan sponsor’s
address |
1 RADISSON PLAZA, P.O. BOX 1813, NEW ROCHELLE, NY, 10802
|
Signature of
Role |
Plan administrator |
Date |
2017-07-13 |
Name of individual signing |
ANDRE P. BOHY, TRUSTEE |
|
Role |
Employer/plan sponsor |
Date |
2017-07-13 |
Name of individual signing |
ANDRE P. BOHY |
|
|
THE OMNI FINANCIAL GROUP 401(K) PLAN
|
2015
|
204849399
|
2016-10-15
|
OMNI FINANCIAL GROUP, INC.
|
72
|
|
File |
View Page
|
Three-digit plan number (PN) |
001
|
Effective date of plan |
2006-07-01
|
Business code |
522291
|
Sponsor’s telephone number |
9145761900
|
Plan sponsor’s
address |
1 RADISSON PLAZA, P.O. BOX 1813, NEW ROCHELLE, NY, 10802
|
Signature of
Role |
Plan administrator |
Date |
2016-10-15 |
Name of individual signing |
ANDRE P. BOHY, TRUSTEE |
|
Role |
Employer/plan sponsor |
Date |
2016-10-15 |
Name of individual signing |
ANDRE P. BOHY |
|
|
THE OMNI FINANCIAL GROUP 401(K) PLAN
|
2014
|
204849399
|
2015-09-21
|
OMNI FINANCIAL GROUP, INC.
|
58
|
|
File |
View Page
|
Three-digit plan number (PN) |
001
|
Effective date of plan |
2006-07-01
|
Business code |
522291
|
Sponsor’s telephone number |
9145761900
|
Plan sponsor’s
address |
1 RADISSON PLAZA, P.O. BOX 1813, NEW ROCHELLE, NY, 10802
|
Signature of
Role |
Plan administrator |
Date |
2015-09-21 |
Name of individual signing |
ANDRE P. BOHY, TRUSTEE |
|
Role |
Employer/plan sponsor |
Date |
2015-09-21 |
Name of individual signing |
ANDRE P. BOHY |
|
|
OMNI FINANCIAL GROUP INC 401(K) PLAN AND TRUST
|
2013
|
161538542
|
2015-08-07
|
OMNI FINANCIAL GROUP INC
|
0
|
|
File |
View Page
|
Three-digit plan number (PN) |
001
|
Effective date of plan |
2002-02-01
|
Business code |
525990
|
Sponsor’s telephone number |
5854366664
|
Plan sponsor’s
address |
1099 JAY ST BLDG F, ROCHESTER, NY, 14611
|
Signature of
Role |
Plan administrator |
Date |
2015-08-07 |
Name of individual signing |
CHARLES M. BAYER |
|
Role |
Employer/plan sponsor |
Date |
2015-08-07 |
Name of individual signing |
CHARLES M. BAYER |
|
|
OMNI FINANCIAL GROUP INC 401(K) PLAN AND TRUST
|
2012
|
161538542
|
2013-10-03
|
OMNI FINANCIAL GROUP INC
|
55
|
|
File |
View Page
|
Three-digit plan number (PN) |
001
|
Effective date of plan |
2002-02-01
|
Business code |
525990
|
Sponsor’s telephone number |
5854366664
|
Plan sponsor’s
address |
1099 JAY ST BLDG F, ROCHESTER, NY, 146111153
|
Plan administrator’s name and address
Administrator’s EIN |
161538542 |
Plan administrator’s name |
OMNI FINANCIAL GROUP INC |
Plan administrator’s
address |
1099 JAY ST BLDG F, ROCHESTER, NY, 146111153 |
Administrator’s telephone number |
5854366664 |
Signature of
Role |
Plan administrator |
Date |
2013-10-03 |
Name of individual signing |
NINA M. ROVINSKI |
|
|
OMNI FINANCIAL GROUP INC CASH BALANCE PLAN
|
2012
|
161538542
|
2013-03-15
|
OMNI FINANCIAL GROUP INC
|
36
|
|
File |
View Page
|
Three-digit plan number (PN) |
002
|
Effective date of plan |
2008-01-01
|
Business code |
525990
|
Sponsor’s telephone number |
5854366664
|
Plan sponsor’s
address |
1099 JAY ST BLDG F, ROCHESTER, NY, 146111153
|
Signature of
Role |
Plan administrator |
Date |
2013-03-15 |
Name of individual signing |
NINA ROVINSKI |
|
|
OMNI FINANCIAL GROUP INC CASH BALANCE PLAN
|
2012
|
161538542
|
2013-03-15
|
OMNI FINANCIAL GROUP INC
|
19
|
|
File |
View Page
|
Three-digit plan number (PN) |
002
|
Effective date of plan |
2008-01-01
|
Business code |
525990
|
Sponsor’s telephone number |
5854366664
|
Plan sponsor’s
address |
1099 JAY ST BLDG F, ROCHESTER, NY, 146111153
|
Signature of
Role |
Plan administrator |
Date |
2013-03-15 |
Name of individual signing |
NINA ROVINSKI |
|
|
OMNI FINANCIAL GROUP INC CASH BALANCE PLAN
|
2011
|
161538542
|
2012-08-07
|
OMNI FINANCIAL GROUP INC
|
36
|
|
File |
View Page
|
Three-digit plan number (PN) |
002
|
Effective date of plan |
2008-01-01
|
Business code |
525990
|
Sponsor’s telephone number |
5854366664
|
Plan sponsor’s mailing address |
1099 JAY ST BLDG F, ROCHESTER, NY, 146111153
|
Plan sponsor’s
address |
1099 JAY ST - BLDG F, ROCHESTER, NY, 14611
|
Plan administrator’s name and address
Administrator’s EIN |
161538542 |
Plan administrator’s name |
OMNI FINANCIAL GROUP INC |
Plan administrator’s
address |
1099 JAY ST - BLDG F, ROCHESTER, NY, 14611 |
Administrator’s telephone number |
5854366664 |
Number of participants as of the end of the plan year
Active participants |
31 |
Retired or separated participants receiving
benefits |
0 |
Other
retired or separated participants entitled to future benefits |
2 |
Deceased participants
whose
beneficiaries are receiving or are entitled to receive benefits |
0 |
Number of participants that
terminated
employment during the plan year with accrued benefits that were less than 100%
vested |
3 |
Signature of
Role |
Plan administrator |
Date |
2012-08-07 |
Name of individual signing |
NINA ROVINSKI |
Valid signature |
Filed with authorized/valid electronic signature |
|
|