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Company Name: | FIDUCIARY WISE, LLC FBO KR DIAMONDS, LTD. |
Employer identification number (EIN): | 133976940 |
NAIC Classification: | 448310 |
NAIC Description: | Jewelry Stores |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Location Address | |||||
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Date first seen: 2011-05-12 | |||||
Date last seen: 2013-06-07 | |||||
USA Location Address | ||||||
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Date first seen: 2009-01-01 | ||||||
Date last seen: 2024-02-29 | ||||||
Date | Description |
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2023-07-27 | 133976940 Change of name detected from KR DIAMONDS, LTD. to FIDUCIARY WISE, LLC FBO KR DIAMONDS, LTD. |
2023-07-27 | 133976940 Change of plan name detected from THE OPEN 401K MEP KR DIAMONDS, LTD. to THE OPEN 401K MEP FIDUCIARY WISE, LLC for plan ID 338 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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005 | THE SWIFT 401K PLAN | 2015-01-01 | 2013-01-01 |
001 | KR DIAMONDS, LTD 401(K) PROFIT SHARING PLAN | 2012-01-01 | 2009-01-01 |
338 | THE OPEN 401K MEP FIDUCIARY WISE, LLC | 2019-01-01 | 2015-07-13 |