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| Company Name: | CONFIE HOLDING II CO. |
| Employer identification number (EIN): | 300448954 |
| NAIC Classification: | 524210 |
| NAIC Description: | Insurance Agencies and Brokerages |
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: 2025-11-22 | ||||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| Date | Description |
|---|---|
| 2021-10-14 | 300448954 Change of name detected from CONFIE SEGUROS HOLDING II CO. to CONFIE HOLDING II CO. |
| 2021-10-14 | 300448954 Change of plan name detected from CONFIE SEGUROS HOLDING II CO. 401(K) PLAN to CONFIE HOLDING II CO. 401(K) PLAN for plan ID 001 |
| 2021-05-19 | 300448954 Change of name detected from CONFIE SEGUROS HOLDING II CO. to CONFIE HOLDING II CO |
| 2021-05-19 | 300448954 Change of plan name detected from CONFIE SEGUROS HOLDING II CO. EMPLOYEE BENEFIT PLAN to CONFIE HOLDING II CO EMPLOYEE BENEFIT PLAN for plan ID 502 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CONFIE HOLDING II CO. 401(K) PLAN | 2014-01-01 | 1997-04-01 |
| 502 | CONFIE HOLDING II CO EMPLOYEE BENEFIT PLAN | 2015-04-01 | 2000-04-01 |
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