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| Company Name: | NCD FINANCIAL LLC |
| Employer identification number (EIN): | 204638857 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-07-11 | |||||
| Date last seen: 2024-07-10 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-07-20 | |||||
| Date last seen: 2014-06-25 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2012-07-20 | ||||||
| Date last seen: 2012-07-20 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2015-06-12 | |||||
| Date last seen: 2015-06-12 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-08-05 | |||||
| Date last seen: 2025-08-05 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | NCD FINANCIAL LLC 401 K PROFIT SHARING PLAN TRUST | 2016-01-01 | 2008-01-01 |
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