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Company Name: | FSI GROUP, LLC |
Employer identification number (EIN): | 311437546 |
NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
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Date first seen: 2011-06-02 | |||||
Date last seen: 2021-06-02 | |||||
USA Mailing Address | ||||||
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Date first seen: 2012-10-02 | ||||||
Date last seen: 2012-10-02 | ||||||
USA Location Address | |||||
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Date first seen: 2007-07-01 | |||||
Date last seen: 2023-12-31 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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003 | FSI GROUP, LLC MONEY PURCHASE PLAN | 2011-01-01 | 2010-04-01 |
001 | FSI GROUP, LLC AND AFFILIATES PROFIT SHARING PLAN | 2015-01-01 | 1996-01-01 |
501 | FSI GROUP, INC. SOCA BENEFIT PLAN | 2020-02-01 | 2020-02-01 |