Is ORBA INSURANCE SERVICES, INC. active?

No — ORBA INSURANCE SERVICES, INC. is no longer active. The South Dakota registry lists it as inactive, as of the 2026-06-16 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is ORBA INSURANCE SERVICES, INC. registered?

ORBA INSURANCE SERVICES, INC. is registered in South Dakota under company number FB024981, first registered on March 30, 2001.

What type of company is ORBA INSURANCE SERVICES, INC.?

ORBA INSURANCE SERVICES, INC. is registered as a corporation with the South Dakota Secretary of State.

Where is ORBA INSURANCE SERVICES, INC. registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 47 other state registers, including 45 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 35 more. Each is listed in the filings section above.

How many employees does ORBA INSURANCE SERVICES, INC. have?

ORBA INSURANCE SERVICES, INC. has an estimated 51 employees as of plan year 2011 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does ORBA INSURANCE SERVICES, INC. offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show ORBA INSURANCE SERVICES, INC. sponsors a 401(k) retirement plan. Filings span 1999–2011. Details are in the Form 5500 section above.

Does ORBA INSURANCE SERVICES, INC. have UCC liens?

No UCC financing statements name ORBA INSURANCE SERVICES, INC. as debtor in the indexed state registries.

In which states is ORBA INSURANCE SERVICES, INC. registered with the Secretary of State?

ORBA INSURANCE SERVICES, INC. appears in 48 state business registers: South Dakota, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 36 more. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is ORBA INSURANCE SERVICES, INC. a federal contractor?

ORBA INSURANCE SERVICES, INC. appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does ORBA INSURANCE SERVICES, INC. hold any licenses?

No occupational or professional license records are matched to ORBA INSURANCE SERVICES, INC. in the indexed federal, state and municipal license registries.

What is the EIN of ORBA INSURANCE SERVICES, INC.?

The Employer Identification Number (EIN) on record for ORBA INSURANCE SERVICES, INC. is 942850529.

What public records are linked to ORBA INSURANCE SERVICES, INC.?

5 public records are linked to ORBA INSURANCE SERVICES, INC.: 1 in Filings, 1 in Loans, 3 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-16).

ORBA INSURANCE SERVICES, INC. — South Dakota Corporation No. FB024981: Inactive, 1 filing — Netstate

South Dakota/ORBA INSURANCE SERVICES, INC.

ORBA INSURANCE SERVICES, INC.

Inactive

Type CorporationRegistered 30 March 2001 (over 25 years ago)Company No. FB024981Updated 2026-06-16

ORBA INSURANCE SERVICES, INC. is a South Dakota corporation, registered on March 30, 2001. It is based at 2355 GOLD MEADOW WAY STE 100, GOLD RIVER, CA, 95670-6327. The company has since been marked inactive on the South Dakota register, is registered under company number FB024981 and carries EIN 942850529. Public records for the company include 1 SoS registration, 1 federal contract, 1 loan record and 3 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	ORBA INSURANCE SERVICES, INC.
Principal address	2355 GOLD MEADOW WAY STE 100GOLD RIVER95670-6327CAUnited States
Registration state	South Dakota
Status	Inactive
Formed in	California (foreign registration)
Home company	ORBA INSURANCE SERVICES, INC. · Active
Registered	30 March 2001 (over 25 years ago)
Entity type	Corporation
Standing	not compliant
Company number	FB024981
EIN	942850529
Employees (modeled)	≈51 employees2011

Registered agent	C T CORPORATION SYSTEM

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration

Est. revenue (modeled)	$3M2011
Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$29K · approved amounts

Secretary of State Filings

48 registrations

2Active

45Inactive

1Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	ORBA INSURANCE SERVICES, INC.	2001-03-30	C T CORPORATION SYSTEM	—	Inactive
Filing ID FB024981 Jurisdiction Foreign · CorporationFormed in California Principal address 2355 GOLD MEADOW WAY STE 100, GOLD RIVER, CA, 95670-6327 Registered agent C T CORPORATION SYSTEM319 SOUTH COTEAU STREET, PIERRE, SD, 57501-3108 Officers Not reported
Alaska	ORBA INSURANCE SERVICES, INC.	2000-10-17	—	Howard G CurryDirectorKATHI BACONDirector1 more	Inactive

Alabama	ORBA Insurance Services, Inc.	2000-10-13	C T CORPORATION SYSTEM	—	Withdrawn

Arkansas	ORBA INSURANCE SERVICES, INC.	2001-03-30	THE CORPORATION COMPANY	KATHI A JACOWAYOfficerSUSAN L CURRYOfficer2 more	Withdrawn

Arizona	ORBA INSURANCE SERVICES, INC.	2000-10-16	C T CORPORATION SYSTEM	SUSAN L CURRYOfficer, Shareholder, DirectorKATHI BACONDirector1 more	Inactive

California	ORBA INSURANCE SERVICES, INC.	1982-10-04	Howard Gary Curry	SPENCER CHAD CURRYDirector, OfficerHoward G CurryDirector4 more	Active
Filing ID 1123970 Jurisdiction Domestic · Corporation Principal address 11403 HUNTINGTON VILLAGE LANE, GOLD RIVER, CA, 95670, United States Registered agent Howard Gary Curry11403 HUNTINGTON VILLAGE LANE, GOLD RIVER, CA, 95670 Officers SPENCER CHAD CURRYDirector, Officer Howard G CurryDirector KATHI ANNE BACONOfficer, Director HOWARD GARY CURRYDirector, Officer Kathi A BaconDirector Spencer C CurryDirector Open profile
Colorado	ORBA INSURANCE SERVICES INC.	2001-03-30	The Corporation Company	—	Revoked

Connecticut	ORBA INSURANCE SERVICES, INC.	2000-10-16	Secretary of State	SUSAN CURRYOfficerGARY CURRYOfficer1 more	Withdrawn

District of Columbia	ORBA INSURANCE SERVICES INC.	2001-05-22	C T CORPORATION SYSTEM	—	Withdrawn

Delaware	ORBA INSURANCE SERVICES, INC.	2000-10-10	THE CORPORATION TRUST COMPANY	—	Unknown

Florida	ORBA INSURANCE SERVICES, INC.	2000-10-10	—	Susan CurryOfficerKATHI BACONOfficer1 more	Inactive

Georgia	ORBA INSURANCE SERVICES, INC.	2001-05-09	C T CORPORATION SYSTEM	GARY CURRYOfficerKATHI BACONOfficer1 more	Withdrawn

Hawaii	ORBA INSURANCE SERVICES, INC.	2000-10-19	ORBA INSURANCE SERVICES, INC	CURRY,HOWARDOfficer, DirectorJACOWAY,KATHIDirector, Officer1 more	Withdrawn

Iowa	ORBA INSURANCE SERVICES, INC.	2000-10-19	IOWA SECRETARY OF STATE	SUSAN L CURRYOfficerCURRY, SUSANOfficer2 more	Inactive

Idaho	ORBA INSURANCE SERVICES, INC.	2000-10-13	CT CORPORATION SYSTEM	KATHI CURRYOfficerGARY CURRYOfficer	Revoked

Illinois	ORBA INSURANCE SERVICES, INC.	2001-03-30	C T CORPORATION SYSTEM	—	Revoked

Indiana	ORBA INSURANCE SERVICES, INC.	2000-10-12	CT Corporation System	KATHI JACOWAYOfficerSusan CurryOfficer1 more	Withdrawn

Kansas	ORBA INSURANCE SERVICES, INC.	2001-03-28	THE CORPORATION COMPANY, INC	—	Suspended

Kentucky	ORBA INSURANCE SERVICES, INC.	2000-12-07	KY SECRETARY OF STATE	Susan CurryOfficer, DirectorGARY CURRYOfficer, Director1 more	Inactive

Louisiana	ORBA INSURANCE SERVICES, INC.	2000-10-13	ORBA INSURANCE SERVICES, INC	GARY CURRYOfficer, DirectorKATHI JACOWAYOfficer, Director1 more	Withdrawn

Massachusetts	ORBA INSURANCE SERVICES, INC.	2001-10-04	C T CORPORATION SYSTEM	SAME AS ABOVEDirectorKATHI ANN JACOWAYOfficer2 more	Inactive

Maryland	ORBA INSURANCE SERVICES, INC	2000-10-12	THE CORPORATION TRUST INCORPORATED	—	Suspended

Maine	ORBA INSURANCE SERVICES, INC.	2000-10-13	C T CORPORATION SYSTEM	—	Withdrawn

Michigan	ORBA INSURANCE SERVICES, INC.	2001-05-29	THE CORPORATION COMPANY	—	Dissolved

Minnesota	ORBA Insurance Services, Inc.	2000-10-23	C T Corporation System Inc	—	Inactive

Missouri	ORBA INSURANCE SERVICES, INC.	2000-10-13	(Secretary of State)	—	Canceled

Mississippi	ORBA INSURANCE SERVICES, INC.	2000-10-16	C T CORPORATION SYSTEM	Gary CurryDirector, OfficerSusan CurryOfficer, Director1 more	Canceled

Montana	ORBA INSURANCE SERVICES, INC.	2000-10-17	C T CORPORATION SYSTEM	GARY CURRYOfficer, DirectorSUSAN CURRYDirector, Officer1 more	Withdrawn

North Carolina	ORBA Insurance Services, Inc.	2000-10-18	Secretary of State	Kathi JacowayOfficerHoward G CurryOfficer2 more	Withdrawn

North Dakota	ORBA INSURANCE SERVICES, INC.	2000-10-23	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	ORBA INSURANCE SERVICES, INC.	2000-10-13	C T CORPORATION SYSTEM	—	Inactive

New Hampshire	ORBA INSURANCE SERVICES, INC.	2001-07-03	C T Corporation System	Howard Gary CurryDirector, OfficerSusan CurryDirector, Officer1 more	Withdrawn

New Mexico	ORBA INSURANCE SERVICES, INC.	2000-10-18	SECRETARY OF STATE	—	Withdrawn

Nevada	ORBA INSURANCE SERVICES, INC.	2001-03-29	C T CORPORATION SYSTEM**	HOWARD G CURRYDirector, OfficerSUSAN L CURRYOfficer1 more	Withdrawn

Ohio	ORBA INSURANCE SERVICES, INC.	2001-04-11	CT CORPORATION SYSTEM	—	Dissolved

Oklahoma	ORBA INSURANCE SERVICES, INC.	2002-01-22	THE CORPORATION COMPANY	—	Inactive

Oregon	ORBA INSURANCE SERVICES, INC.	2000-10-17	C T CORPORATION SYSTEM	KATHI A BACONOfficerHOWARD G CURRYOfficer	Inactive

Pennsylvania	ORBA INSURANCE SERVICES, INC.	2001-03-27	—	GARY H CURRYOfficerSUSAN H CURRYOfficer1 more	Canceled

Rhode Island	ORBA Insurance Services, Inc.	2000-10-16	CT CORPORATION SYSTEM	—	Withdrawn

South Carolina	ORBA INSURANCE SERVICES, INC.	2000-10-13	ADDRSS FOR SERVICE	—	Inactive

Tennessee	ORBA INSURANCE SERVICES , INC.	2001-03-28	—	—	Withdrawn

Texas	ORBA INSURANCE SERVICES, INC.	2000-10-16	CT CORPORATION SYSTEM	SUSAN H CURRYOfficer, DirectorKATHI A JACOWAYOfficer1 more	Active

Utah	ORBA INSURANCE SERVICES, INC.	2000-10-16	PRINCIPAL OFFICE (FOR SERVICE OF PROCESS)	GARY CURRYOfficer, DirectorKATHI JACOWAYOfficer, Director2 more	Inactive

Vermont	ORBA INSURANCE SERVICES, INC.	2000-10-13	C T CORPORATION SYSTEM	KATHI JACOWAYDirector, OfficerSUSAN CURRYOfficer, Director1 more	Inactive

Washington	ORBA INSURANCE SERVICES, INC.	2000-10-17	C T CORPORATION SYSTEM	SUSAN CURRYDirectorHOWARD CURRYDirector1 more	Dissolved

Wisconsin	ORBA INSURANCE SERVICES, INC.	2000-10-17	C T CORPORATION SYSTEM	—	Revoked

West Virginia	ORBA INSURANCE SERVICES, INC.	2000-10-17	CT CORPORATION SYSTEM	KATHI JACOWAYOfficerSUSAN CURRYOfficer, Director1 more	Withdrawn

Wyoming	Orba Insurance Services, Inc.	2000-10-16	C T Corporation System	HOWARD G CURRYOfficerKATHI A JACOWAYOfficer1 more	Withdrawn

Loans

1 record

Source: SBA PPP loans·verified at source

$29K

2021

SBA loan approvals to ORBA INSURANCE SERVICES, INC. by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$28,752	02/06/2021	Wells Fargo Bank, National Association	4	Paid in Full
borrower address 2355 Gold Meadow Way Ste 135 borrower city Gold River borrower name ORBA INSURANCE SERVICES INC borrower state CA borrower zip 95670-6325 business age description Existing or more than 2 years old business type Corporation congressional district CA-06 current approval amount 28752 date approved 02/06/2021 debt interest proceed — ethnicity Not Hispanic or Latino forgiveness amount 28967.84 forgiveness date 11/10/2021 franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 28752 jobs reported 4 lmi indicator N loan number 4544958403 loan status Paid in Full loan status date 12/21/2021 mortgage interest proceed — naics code 524210 non profit — originating lender Wells Fargo Bank, National Association originating lender city SIOUX FALLS originating lender location id 12096 originating lender state SD payroll proceed 28751 processing method PPS project city Gold River project county name SACRAMENTO project state CA project zip 95670-6325 race White refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0931 servicing lender address 101 N Philips Ave servicing lender city SIOUX FALLS servicing lender location id 12096 servicing lender name Wells Fargo Bank, National Association servicing lender state SD servicing lender zip 57104-6738 term 60 undisbursed amount 0 utilities proceed — veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/4544958403

401(k)

14 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Employee-benefit plan filings by ORBA INSURANCE SERVICES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈51 · plan year 2011
Est. annual revenue (modeled)	$3M
Benefit plans	401(k) plan on file · plan terminated
Filing history	11 plan years filed, 1999–2011
Sponsor EIN	94-2850529

$13.4M

1999

$16.8M

2000

$9.9M

2001

$5.6M

2002

$4.4M

2003

$4.4M

2005

$4.4M

2006

$4.6M

2007

$7M

2009

$9.2M

2010

$3M

2011

Modeled annual revenue for ORBA INSURANCE SERVICES, INC. by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2011	≈51	46	—	$3M	401(k)
admin name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT ein 942850529 employees est 51 employer contrib usd 933 estimate method v1-uncalibrated-2026-08-17 final filings 1 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis total headcount suspect false is operating employer true last received 2014-08-12 naics 523900 naics rpe level 5239 naics rpe usd 732060.6 name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT participant contrib usd 5688 payroll est usd 81257 plan assets usd 0 plan count 1 revenue est headcount usd 37335091 revenue est payroll usd 233968 revenue est usd 2955540 signer name GARY CURRY state CA total participants 46 year 2011 Source: DOL Form 5500 series (EBSA) · plan year 2011 · EIN 94-2850529
2010	≈48	43	$731,229	$9.2M	401(k)
admin name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT ein 942850529 employees est 48 employer contrib usd 16319 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis total headcount suspect false is operating employer true last received 2012-07-16 naics 523900 naics rpe level 5239 naics rpe usd 732060.6 name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT participant contrib usd 58828 payroll est usd 840400 plan assets usd 731229 plan count 1 revenue est headcount usd 35138909 revenue est payroll usd 2419810 revenue est usd 9221143 signer name GARY CURRY state CA total participants 43 year 2010 Source: DOL Form 5500 series (EBSA) · plan year 2010 · EIN 94-2850529
2009	≈33	30	$684,103	$7M	401(k)
admin name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT ein 942850529 employees est 33 employer contrib usd 29204 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis total headcount suspect false is operating employer true last received 2011-04-29 naics 523900 naics rpe level 5239 naics rpe usd 732060.6 name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT participant contrib usd 48876 payroll est usd 698229 plan assets usd 684103 plan count 1 revenue est headcount usd 24158000 revenue est payroll usd 2010448 revenue est usd 6969103 signer name GARY CURRY state CA total participants 30 year 2009 Source: DOL Form 5500 series (EBSA) · plan year 2009 · EIN 94-2850529
2007	≈24	47 (22 active)	$586,789	$4.6M	401(k)
active participants 22 admin name SAME ein 942850529 employees est 24 employer contrib usd 11615 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name ORBA INSURANCE SERVICES, INC. participant contrib usd 80376 payroll est usd 1148229 plan assets usd 586789 plan count 1 revenue est headcount usd 6154565 revenue est payroll usd 3495369 revenue est usd 4638154 signer name KRYSTA MALENSON state CA total participants 47 year 2007 Source: DOL Form 5500 series (EBSA) · plan year 2007 · EIN 94-2850529
2006	≈26	50 (23 active)	$690,161	$4.4M	401(k)
active participants 23 admin name SAME ein 942850529 employees est 26 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name ORBA INSURANCE SERVICES INC participant contrib usd 67905 payroll est usd 970071 plan assets usd 690161 plan count 1 revenue est headcount usd 6667445 revenue est payroll usd 2953033 revenue est usd 4437250 signer name KATHI JACOWAY state CA total participants 50 year 2006 Source: DOL Form 5500 series (EBSA) · plan year 2006 · EIN 94-2850529
2005	≈23	52 (21 active)	$618,070	$4.4M	401(k)
active participants 21 admin name SAME ein 942850529 employees est 23 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name ORBA INSURANCE SERVICES INC participant contrib usd 73915 payroll est usd 1055929 plan assets usd 618070 plan count 1 revenue est headcount usd 5898125 revenue est payroll usd 3214394 revenue est usd 4354182 signer name HOWARD GARY CURRY state CA total participants 52 year 2005 Source: DOL Form 5500 series (EBSA) · plan year 2005 · EIN 94-2850529
2003	≈24	45 (22 active)	$501,764	$4.4M	401(k)
active participants 22 admin name SAME ein 942850529 employees est 24 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name ORBA INSURANCE SERVICES INC participant contrib usd 72131 payroll est usd 1030443 plan assets usd 501764 plan count 1 revenue est headcount usd 6154565 revenue est payroll usd 3136812 revenue est usd 4393827 signer name KATHI JACOWAY state CA total participants 45 year 2003 Source: DOL Form 5500 series (EBSA) · plan year 2003 · EIN 94-2850529
2002	≈27	28 (24 active)	$492,620	$5.6M	401(k)
active participants 24 admin name SAME ein 942850529 employees est 27 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name ORBA INSURANCE SERVICES INC participant contrib usd 105127 payroll est usd 1501814 plan assets usd 492620 plan count 1 revenue est headcount usd 6923885 revenue est payroll usd 4571733 revenue est usd 5626202 signer name KATHI JACOWAY state CA total participants 28 year 2002 Source: DOL Form 5500 series (EBSA) · plan year 2002 · EIN 94-2850529
2001	≈34	89 (31 active)	$445,228	$9.9M	401(k)
active participants 31 admin name SAME ein 942850529 employees est 34 employer contrib usd 149140 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name ORBA FINANCIAL MANAGEMENT COMPANY participant contrib usd 0 payroll est usd 3728500 plan assets usd 445228 plan count 1 revenue est headcount usd 8718967 revenue est payroll usd 11350076 revenue est usd 9947911 signer name GARY CURRY state CA total participants 89 year 2001 Source: DOL Form 5500 series (EBSA) · plan year 2001 · EIN 94-2850529
2000	≈49	71 (44 active)	$467,901	$16.8M	401(k)
active participants 44 admin name SAME ein 942850529 employees est 49 employer contrib usd 296022 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true naics 524210 naics rpe level 524210 naics rpe usd 256440.2 name ORBA FINANCIAL MANAGEMENT COMPANY participant contrib usd 0 payroll est usd 7400550 plan assets usd 467901 plan count 1 revenue est headcount usd 12565570 revenue est payroll usd 22528311 revenue est usd 16825013 signer name GARY CURRY state CA total participants 71 year 2000 Source: DOL Form 5500 series (EBSA) · plan year 2000 · EIN 94-2850529

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
ORBA FINANCIAL MANAGEMENT AND REDTAIL TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20120716110644P030005404530001 admin ein 942850529 admin name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT business code 523900 date received 2012-07-16 filing status FILING_RECEIVED filing year 2010 form type 5500_SF pension benefit code 2E2F2G2J2K3D2T plan effective date 1996-10-01 plan name ORBA FINANCIAL MANAGEMENT AND REDTAIL TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN plan number 002 plan year begin date 2010-10-01 sponsor address1 2339 GOLD MEADOW WAY, SUITE 200 sponsor address2 — sponsor city GOLD RIVER sponsor dba name — sponsor ein 942850529 sponsor name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT sponsor phone 9166691607 sponsor state CA sponsor zip 95670 tax period 2011-09-30 total assets boy 684103 total assets eoy 731229 total participants boy 43 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ORBA FINANCIAL MANAGEMENT AND REDTAIL TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20110429152053P040235595376001 admin ein 942850529 admin name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT business code 523900 date received 2011-04-29 filing status FILING_RECEIVED filing year 2009 form type 5500_SF pension benefit code 2E2F2G2J2K3D plan effective date 1996-10-01 plan name ORBA FINANCIAL MANAGEMENT AND REDTAIL TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN plan number 002 plan year begin date 2009-10-01 sponsor address1 2339 GOLD MEADOW WAY, SUITE 200 sponsor address2 — sponsor city GOLD RIVER sponsor dba name — sponsor ein 942850529 sponsor name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT sponsor phone 9166691607 sponsor state CA sponsor zip 95670 tax period 2010-09-30 total assets boy 572274 total assets eoy 684103 total participants boy 30 welfare benefit code — Source: DOL form 5500 · document dol-5500/
ORBA FINANCIAL MANAGEMENT AND REDTAIL TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN	—	—	—
ack id 20140812134802P030027710831001 admin ein 942850529 admin name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT business code 523900 date received 2014-08-12 filing status FILING_RECEIVED filing year 2011 form type 5500_SF pension benefit code 2E2F2G2J2K3D2T plan effective date 1996-10-01 plan name ORBA FINANCIAL MANAGEMENT AND REDTAIL TECHNOLOGY, INC. 401(K) PROFIT SHARING PLAN plan number 002 plan year begin date 2011-10-01 sponsor address1 2339 GOLD MEADOW WAY, SUITE 200 sponsor address2 — sponsor city GOLD RIVER sponsor dba name — sponsor ein 942850529 sponsor name ORBA INSURANCE SERVICES, INC. DBA ORBA FINANCIAL MANAGEMENT sponsor phone 9166691607 sponsor state CA sponsor zip 95670 tax period 2012-09-30 total assets boy 731229 total assets eoy 0 total participants boy 46 welfare benefit code — Source: DOL form 5500 · document dol-5500/

ORBA INSURANCE SERVICES, INC.

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