?>
Company Name: | EMPIRE VERIFICATION SERVICES |
Employer identification number (EIN): | 202308364 |
NAIC Classification: | 561440 |
NAIC Description: | Collection Agencies |
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
---|---|---|---|---|---|
| |||||
Date first seen: 2008-07-01 | |||||
Date last seen: 2023-06-30 | |||||
USA Location Address | ||||||
---|---|---|---|---|---|---|
| ||||||
Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Location Address | ||||||
---|---|---|---|---|---|---|
| ||||||
Date first seen: 2008-01-01 | ||||||
Date last seen: 2023-06-30 | ||||||
Date | Description |
---|---|
2022-06-01 | 202308364 Change of plan name detected from EMPIRE VERIFICATION SERVICES to EMPIRE VERIFICATION SERVICES I 401(K) PROFIT SHARING PLAN & TRUST for plan ID 002 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
002 | EMPIRE VERIFICATION SERVICES I 401(K) PROFIT SHARING PLAN & TRUST | 2015-01-01 | 2013-01-01 |
001 | WE FIND EVERYONE INC 401(K) PROFIT SHARING PLAN & TRUST | 2011-01-01 | 2013-01-01 |