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| Company Name: | VANCO PAYMENT SOLUTIONS, INC. |
| Employer identification number (EIN): | 208040927 |
| NAIC Classification: | 522210 |
| NAIC Description: | Credit Card Issuing |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-07-31 | |||||
| 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: 2012-07-17 | |||||
| Date last seen: 2012-07-17 | |||||
| Date | Description |
|---|---|
| 2021-10-12 | 208040927 Change of name detected from VERACITY PAYMENT SOLUTIONS to VANCO PAYMENT SOLUTIONS, INC. |
| 2021-10-12 | 208040927 Change of plan name detected from VANCO PAYMENT SOLUTIONS 401(K) PROFIT SHARING PLAN AND TRUST to VANCO 401(K) PROFIT SHARING PLAN AND TRUST for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | VANCO 401(K) PROFIT SHARING PLAN AND TRUST | 2015-01-01 | 2009-01-01 |
| 501 | VANCO PAYMENT SOLUTIONS HEALTH & WELFARE PLAN | 2019-01-01 | 2019-01-01 |
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