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The Omni Financial Group 401(k) Plan

Omni Financial Group, Inc., New Rochelle NY. Employer ID 204849399, plan number 001. Annual reports on file for 2009 to 2018.

Where the money went

  1. Filed 2009-2018The Omni Financial Group 401(k) Plan, Omni Financial Group, Inc.
  2. 2019Plan renumbered or taken over by a new sponsor to Omni Financial of Nevada, Inc. 401(k) Plan
  3. EndedOmni Financial of Nevada, Inc. 401(k) Plan ended. Money was paid out, rolled to an IRA, or sent to a state or the PBGC. The distribution records show which.

Worked here?

Check your years. We show whether the plan merged or moved money while you were there, and draft the letter to the plan that holds it now.

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Events in the filings

No unusual events.

People in the plan

"Left, still in the plan" counts people who left the employer but still have a benefit in the plan, as reported by the plan.

Plan yearParticipantsLeft, still in the planSource
200944—Filing
201048—Filing
201148—Filing
201266—Filing
201358—Filing
201472—Filing
201573—Filing
201680—Filing
201789—Filing
2018100—Filing

Source: U.S. Department of Labor Form 5500 filings. Plan-level facts only; no one's balance. Information only, not legal advice.