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Company Name: | TBS FACTORING SERVICE, LLC |
Employer identification number (EIN): | 200829816 |
NAIC Classification: | 522294 |
NAIC Description: | Secondary Market Financing |
The following addresses have been detected on the 401k submissions:
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: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Date | Description |
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2021-10-13 | 200829816 Change of name detected from TBS FACTORING SERVICES, LLC to TBS FACTORING SERVICE, LLC |
2021-07-14 | 200829816 Change of name detected from TBS FACTORING SERVICE, LLC to TBS FACTORING SERVICES, LLC |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | TBS FACTORING SERVICE, LLC 401(K) PLAN | 2011-01-01 | 2010-01-01 |
501 | TBS FACTORING SERVICES, LLC EMPLOYEE BENEFIT PLAN | 2017-01-01 | 1975-01-01 |