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| Company Name: | BUSINESS CAPITAL EXCHANGE, INC. |
| Employer identification number (EIN): | 274497678 |
| 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: 2008-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2012-01-01 | ||||||
| Date last seen: 2024-12-31 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2012-01-01 | ||||||
| Date last seen: 2025-03-10 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | BUSINESS CAPITAL EXCHANGE, INC. DEFINED BENEFIT PLAN | 2016-01-01 | 2016-01-01 |
| 001 | BUSINESS CAPITAL EXCHANGE, INC. 401(K) PROFIT SHARING PLAN | 2019-01-01 | 2016-01-01 |
| 003 | BUSINESS CAPITAL EXCHANGE, INC. 401(K) PROFIT SHARING PLAN | 2020-01-01 | 2016-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2019-12-13 | Employer Contributions | $ 300,000 |
| 2019-12-13 | Employee Contributions | $ 300,000 |
| 2019-03-04 | Employer Contributions | $ 200,000 |
| 2019-03-04 | Employee Contributions | $ 200,000 |
| 2018-05-21 | Employer Contributions | $ 200,000 |
| 2018-05-21 | Employee Contributions | $ 200,000 |
| 2017-07-10 | Employer Contributions | $ 279,616 |
| 2017-07-10 | Employee Contributions | $ 279,616 |
| 2017-01-10 | Employer Contributions | $ 170,827 |
| 2017-01-10 | Employee Contributions | $ 170,827 |
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