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| Company Name: | TIME EQUITIES, INC. |
| Employer identification number (EIN): | 132659445 |
| NAIC Classification: | 531310 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-20 | |||||
| Date last seen: 2010-07-20 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-20 | |||||
| Date last seen: 2010-07-20 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-08 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Ohio Department of State Corporate Registry | ||||
| Address: | |||||
| Jurisdiction Company ID: | 1352394 | ||||
| Jurisdiction Registration Date: | 2002-11-18 |
| Jurisdiction: | Ohio Department of State Corporate Registry | ||||
| Address: | |||||
| Jurisdiction Company ID: | 2004501 | ||||
| Jurisdiction Registration Date: | 2011-03-15 |
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0007507406 | ||||
| Jurisdiction Registration Date: | 2013-06-04 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20201587671 | ||||
| Jurisdiction Registration Date: | 2020-07-06 |
| Date | Description |
|---|---|
| 2022-03-14 | 132659445 Change of plan name detected from TIME EQUITIES MEDICAL AND DENTAL PLAN to TIME EQUITIES HEALTH AND WELFARE PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TIME EQUITIES, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2016-01-01 | 1985-03-01 |
| 504 | TIME EQUITIES VISION PLAN | 1988-12-01 | 1988-12-01 |
| 501 | TIME EQUITIES HEALTH AND WELFARE PLAN | 1988-12-01 | 1988-12-01 |
| 502 | TIME EQUITIES LIFE AND LTD PLAN | 1988-12-01 | 1988-12-01 |
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