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| Company Name: | A.B. CLOSING CORPORATION, DBA KAVALIRO |
| Employer identification number (EIN): | 061681440 |
| NAIC Classification: | 561110 |
| NAIC Description: | Office Administrative Services |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-05-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-05-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-05-01 | ||||||
| Date last seen: 2025-10-04 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-05-01 | ||||||
| Date last seen: 2025-11-24 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-05-01 | ||||||
| Date last seen: 2025-04-11 | ||||||
| USA 401k Admin Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-04-11 | |||||
| Date last seen: 2025-04-11 | |||||
| Date | Description |
|---|---|
| 2022-02-22 | 061681440 Change of name detected from A.B. CLOSING CORP DBA KAVALIRO to A.B. CLOSING CORPORATION, DBA KAVALIRO |
| 2021-08-26 | 061681440 Change of name detected from A.B. CLOSING CORP to A.B. CLOSING CORP DBA KAVALIRO |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | KAVALIRO RETIREMENT PLAN | 2015-01-01 | 2011-08-01 |
| 502 | A.B. CLOSING CORPORATION - KAVALIRO MEDICAL PLAN | 2015-08-01 | 2013-08-01 |
| 503 | A.B. CLOSING CORPORATION - KAVALIRO LIFE PLAN | 2015-08-01 | 2013-08-01 |
| 501 | A.B. CLOSING CORPORATION, DBA KAVALIRO HEALTH AND WELFARE PLAN | 2016-08-01 | 2021-02-01 |
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