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| Company Name: | MERCHANT SERVICE AUTHORITY, LLC |
| Employer identification number (EIN): | 205859028 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-25 | |||||
| Date | Description |
|---|---|
| 2024-08-07 | 205859028 Change of plan name detected from MERCHANT SERVICE AUTHORITY, LLC 401(K) PLAN to MERCHANT SERVICES AUTHORITY 401(K) PLAN for plan ID 003 |
| 2024-02-07 | 205859028 Change of plan name detected from MERCHANT SERVICE AUTHORITY 401(K) PLAN to MERCHANT SERVICES AUTHORITY 401(K) PLAN for plan ID 003 |
| 2024-01-25 | 205859028 Change of plan name detected from MERCHANT SERVICE AUTHORITY 401(K) PLAN to MERCHANT SERVICES AUTHORITY 401(K) PLAN for plan ID 003 |
| 2024-01-25 | 205859028 Change of plan name detected from MERCHANT SERVICE AUTHORITY, 401(K) PLAN to MERCHANT SERVICES AUTHORITY 401(K) PLAN for plan ID 003 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | MERCHANT SERVICES AUTHORITY 401(K) PLAN | 2018-01-01 | 2018-01-01 |
| 002 | MERCHANT SERVICE AUTHORITY CASH BALANCE PLAN | 2018-01-01 | 2018-01-01 |
| 003 | MERCHANT SERVICES AUTHORITY 401(K) PLAN | 2022-01-01 | 2018-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-03-24 | Employer Contributions | $ 350,000 |
| 2023-03-24 | Employee Contributions | $ 350,000 |
| 2022-03-22 | Employer Contributions | $ 166,762 |
| 2022-03-22 | Employee Contributions | $ 166,762 |
| 2020-02-11 | Employer Contributions | $ 170,661 |
| 2020-02-11 | Employee Contributions | $ 170,661 |
| 2018-11-20 | Employer Contributions | $ 178,900 |
| 2018-11-20 | Employee Contributions | $ 178,900 |
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