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401k Sponsoring company profile

THE MONEY SOURCE INC. has sponsored the creation of one or more 401k plans.

Company Name:THE MONEY SOURCE INC.
Employer identification number (EIN):113412303
NAIC Classification:541600

Additional information about THE MONEY SOURCE INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about THE MONEY SOURCE INC.

The following addresses have been detected on the 401k submissions:

USA Mailing Address
135 MAXESS ROAD
MELVILLE
NY
11772
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
1990 N CALIFORNIA BLVD, SUITE 16
WALNUT CREEK
CA
94596
Date first seen: 2009-01-01
Date last seen: 2023-12-31
USA Mailing Address
2151 SALVIO STREET
SUITE 305
CONCORD
CA
94520
Date first seen: 2007-01-01
Date last seen: 2023-07-31
USA Location Address
135 MAXESS ROAD
MELVILLE
NY
11772
Date first seen: 2007-01-01
Date last seen: 2023-12-31

Plan Sponsor Events

Sponsoring Company Events

DateDescription
2021-10-13113412303 Change of name detected from THE MONEY SOURCE to THE MONEY SOURCE INC.

THE MONEY SOURCE INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001THE MONEY SOURCE RETIREMENT TRUST2015-01-01 2014-01-01
501THE MONEY SOURCE INC. EMPLOYEE BENEFITS PLAN2016-01-01 2014-09-01

Potentially Related 401k Schemes

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