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Company Name: | I3 VERTICALS MANAGEMENT SERVICES, INC. |
Employer identification number (EIN): | 300847828 |
NAIC Classification: | 522300 |
NAIC Description: | Activities Related to Credit Intermediation |
Additional information about I3 VERTICALS MANAGEMENT SERVICES, INC.
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about I3 VERTICALS MANAGEMENT SERVICES, INC.
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2008-01-01 | |||||
Date last seen: 2023-12-31 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | Washington Department of State | ||||
Address: |
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Jurisdiction Company ID: | 604078284 | ||||
Jurisdiction Registration Date: | 2017-01-19 |
Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
Address: |
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Jurisdiction Company ID: | 10030970 | ||||
Jurisdiction Registration Date: | 2015-07-16 |
Jurisdiction: | New York Department of State | ||||
Address: |
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Jurisdiction Company ID: | 4685937 | ||||
Jurisdiction Registration Date: | 2014-12-30 |
Jurisdiction: | Virginia State Corporation Commission | ||||
Address: |
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Jurisdiction Company ID: | F198357 | ||||
Jurisdiction Registration Date: | 2014-12-30 |
Jurisdiction: | Florida Department of State Division of Corporations | ||||
Address: |
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Jurisdiction Company ID: | F14000005479 | ||||
Jurisdiction Registration Date: | 2014-12-29 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | I3 VERTICALS HEALTH AND WELFARE BENEFIT PLAN | 2016-01-01 | 2015-01-01 |
001 | I3 VERTICALS MANAGEMENT SERVICES, INC. 401(K) PLAN | 2016-10-01 | 2015-10-01 |