Multi-Bank Services, LTD.

Michigan
Registered In
03/27/1985
Incorp. Date

Company Summary

Multi-Bank Services, LTD. in Michigan lists Michael Drews and Darryl Reeder of Fort Lauderdale, FL as associates.

Overview

Registered In
Michigan
Incorporation Date
Company Type
Domestic Profit Corporation
Status
Not Available
Registration Type
Domestic
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People

David T. Maccagnone Registered Agent
1000 TOWN CTR # 2300, SOUTHFIELD, MI 48075 1000 TOWN CENTER DRIVE SUITE 2300 SOUTHFIELD, SOUTHFIELD, MI 48075 (Mailing)
Michael Drews President
2400 E COMMERCIAL BLVD STE 1000, FORT LAUDERDALE, FL 33308
Darryl Reeder Director
2400 E COMMERCIAL BLVD STE 1000, FORT LAUDERDALE, FL 33308
Timothy Peacock Director
1000 TOWN CENTER DR STE 2300, SOUTHFIELD, MI 48075
Michael Karsner Director
2400 EAST COMMERCIAL BLVD SUITE 1000 SOUTHFIELD, FL 33308 USA (View Past Addresses)
Jeffery Maccagnone Secretary
1000 TOWN CENTER DR STE 2300, SOUTHFIELD, MI 48075
Jeffery Maccagnone TREASURER
1000 TOWN CENTER DR STE 2300, SOUTHFIELD, MI 48075
Showing current associates only (7 of 9 total associates). Create a free account to see the full associate history

Financials

Financial Information for Multi-Bank Services, LTD.

Form 5500

MULTI-BANK SERVICES, LTD.

1000 Town Center Drive #2300, Southfield, Mi 48075 (248) 395-5630 EIN:38-2584711 Plan Admin:David T Maccagnone
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMULTI-BANK SERVICES, LTD. 401(K) PLAN Plan #001 Participants BOY/EOY135 / 135 Assets BOY/EOY$22,376,859 / $17,788,226 2022 MULTI-BANK SERVICES, LTD. 401(K) PLAN - Plan #001 135 / 135 $22,376,859 / $17,788,226
2022 Plan NameMULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN Plan #501 Participants BOY/EOY119 / 0 Assets BOY/EOY$0 / $0 2022 MULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN - Plan #501 119 / 0 $0 / $0
2021 Plan NameMULTI-BANK SERVICES, LTD. 401(K) PLAN Plan #001 Participants BOY/EOY138 / 135 Assets BOY/EOY$18,789,822 / $22,376,859 2021 MULTI-BANK SERVICES, LTD. 401(K) PLAN - Plan #001 138 / 135 $18,789,822 / $22,376,859
2021 Plan NameMULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN Plan #501 Participants BOY/EOY125 / 0 Assets BOY/EOY$0 / $0 2021 MULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN - Plan #501 125 / 0 $0 / $0
2020 Plan NameMULTI-BANK SERVICES, LTD. 401(K) PLAN Plan #001 Participants BOY/EOY138 / 136 Assets BOY/EOY$15,156,201 / $18,789,822 2020 MULTI-BANK SERVICES, LTD. 401(K) PLAN - Plan #001 138 / 136 $15,156,201 / $18,789,822
2020 Plan NameMULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN Plan #501 Participants BOY/EOY128 / 0 Assets BOY/EOY$0 / $0 2020 MULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN - Plan #501 128 / 0 $0 / $0
2019 Plan NameMULTI-BANK SERVICES, LTD. 401(K) PLAN Plan #001 Participants BOY/EOY136 / 137 Assets BOY/EOY$11,839,925 / $15,156,201 2019 MULTI-BANK SERVICES, LTD. 401(K) PLAN - Plan #001 136 / 137 $11,839,925 / $15,156,201
2019 Plan NameMULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN Plan #501 Participants BOY/EOY133 / 0 Assets BOY/EOY$0 / $0 2019 MULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN - Plan #501 133 / 0 $0 / $0
2018 Plan NameMULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN Plan #501 Participants BOY/EOY135 / 0 Assets BOY/EOY$0 / $0 2018 MULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN - Plan #501 135 / 0 $0 / $0
2017 Plan NameMULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN Plan #501 Participants BOY/EOY139 / 0 Assets BOY/EOY$0 / $0 2017 MULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN - Plan #501 139 / 0 $0 / $0
2016 Plan NameMULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN Plan #501 Participants BOY/EOY140 / 139 Assets BOY/EOY$0 / $0 2016 MULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN - Plan #501 140 / 139 $0 / $0
2015 Plan NameMULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN Plan #501 Participants BOY/EOY107 / 0 Assets BOY/EOY$0 / $0 2015 MULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN - Plan #501 107 / 0 $0 / $0
2014 Plan NameMULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN Plan #501 Participants BOY/EOY114 / 0 Assets BOY/EOY$0 / $0 2014 MULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN - Plan #501 114 / 0 $0 / $0
2013 Plan NameMULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN Plan #501 Participants BOY/EOY113 / 0 Assets BOY/EOY$0 / $0 2013 MULTI-BANK SERVICES EMPLOYEE HEALTHCARE PLAN - Plan #501 113 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Person/City Match:David T Maccagnone - Southfield, MI
Multi-Bank Securities, Inc. Registered in Michigan
Southfield, MI View Report
Mbs Securities Group, Inc. Registered in Georgia
Fort Lauderdale, FL Southfield, MI View Report
Multi-Bank Securities, Inc. Registered in Georgia
Southfield, MI View Report
Multi-Bank Securities, Inc. Registered in Texas
Fort Lauderdale, FL Southfield, MI View Report
Standard Home Mortgage, Inc. Registered in Florida
Charter Township of Clinton, MI Fort Lauderdale, FL View Report
Person/City Match:Michael Drews - Fort Lauderdale, FL
Multi-Bank Payment Services, LTD. Registered in Michigan
Southfield, MI View Report
Idletyme II, LLC Registered in Florida
Fort Lauderdale, FL View Report
Fort Lauderdale, FL View Report
Multi-Bank Securities, Inc. Registered in California
Newport Beach, CA Southfield, MI (2 more) View Report
Multi-Bank Securities, Inc. Registered in Florida
Boca Raton, FL Southfield, MI View Report
Multi-Bank Services, Ltd. Company Registered in Florida
Grosse Pointe Farms, MI Southfield, MI View Report
Multi-Bank Securities, Inc. Registered in Missouri
Fort Lauderdale, FL Southfield, MI View Report
C-44 L.C. Registered in Florida
Farmington Hills, MI Fort Lauderdale, FL View Report
Person/City Match:Darryl Reeder - Fort Lauderdale, FL
Arriving Home, Inc. Registered in Florida
Fort Lauderdale, FL Plantation, FL (1 more) View Report
First Equipment Leasing, LLC Registered in Florida
West Palm Beach, FL Wilton Manors, FL (1 more) View Report
Fort Lauderdale, FL View Report
Coastline Developers, Inc. Registered in Florida
Fort Lauderdale, FL View Report
Gemco Iv, Inc. Registered in Florida
Fort Lauderdale, FL View Report
Gemco X, Inc. Registered in Florida
Fort Lauderdale, FL View Report
Gemco Xi, Inc. Registered in Florida
Fort Lauderdale, FL View Report
Alva, FL Fort Lauderdale, FL View Report
Fort Lauderdale, FL View Report
Mbs Mortgage Company, L.L.C. Registered in California
Fort Lauderdale, FL View Report

Sources

The following government agencies have contributed data:

• Department of Licensing and Regulatory Affairs • U.S. Department of Labor
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