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| Company Name: | DATA SEARCH NY INC. DBA TRAKAMERICA |
| Employer identification number (EIN): | 113566258 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2014-02-19 | |||||
| Date last seen: 2019-02-18 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2020-03-11 | ||||||
| Date last seen: 2022-03-03 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-08-03 | ||||||
| Date last seen: 2025-11-24 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-10-04 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2022-03-03 | ||||||
| Date last seen: 2022-03-03 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | DATA SEARCH NY INC. 401(K) PLAN | 2016-01-01 | 2010-01-01 |
| 501 | DATA SEARCH NY, INC. DBA TRAKAMERICA EMPLOYEE BENEFITS PLAN | 2010-06-01 | 2010-06-01 |
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