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| Company Name: | TS MORGAN INVESTMENTS, INC. |
| Employer identification number (EIN): | 204216925 |
| NAIC Classification: | 811190 |
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: 2025-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2020-01-01 | |||||
| Date last seen: 2025-10-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-10-03 | |||||
| Date | Description |
|---|---|
| 2021-07-30 | 204216925 Change of name detected from TS MORGAN INVESTMENT, INC. to TS MORGAN INVESTMENTS, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TS MORGAN INVESTMENTS, INC. PROFIT SHARING PLAN | 2014-01-01 | 2006-02-03 |
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