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| Company Name: | JAMES B. OSWALD COMPANY |
| Employer identification number (EIN): | 340445620 |
| NAIC Classification: | 524210 |
| NAIC Description: | Insurance Agencies and Brokerages |
Additional information about JAMES B. OSWALD COMPANY
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about JAMES B. OSWALD COMPANY
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-07-26 | |||||
| Date last seen: 2019-07-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | ||||||
| Date last seen: 2025-11-22 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 2397351 | ||||
| Jurisdiction Registration Date: | 1999-07-12 |
| Jurisdiction: | Nevada Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | NV19991351452 | ||||
| Jurisdiction Registration Date: | 1999-08-25 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2002-000440242 | ||||
| Jurisdiction Registration Date: | 2002-10-08 |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
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| Jurisdiction Company ID: | F135435 | ||||
| Jurisdiction Registration Date: | 1998-09-28 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F07000005024 | ||||
| Jurisdiction Registration Date: | 2007-09-19 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0800027037 | ||||
| Jurisdiction Registration Date: | 1995-09-19 |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 927-301 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 927-301 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 927-301 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Washington Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 604553172 | ||||
| Jurisdiction Registration Date: | 2020-10-12 |
| Date | Description |
|---|---|
| 2021-10-15 | 340445620 Change of name detected from THE JAMES B. OSWALD COMPANY to JAMES B. OSWALD COMPANY |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | THE JAMES B. OSWALD COMPANY EMPLOYEE WELFARE BENEFIT PLAN | 2014-01-01 | 1993-10-01 |
| 002 | THE JAMES B. OSWALD COMPANY EMPLOYEE STOCK OWNERSHIP PLAN | 2012-01-01 | 1968-12-31 |
| 003 | THE JAMES B. OSWALD CO. 401(K) PLAN & TRUST | 2015-01-01 | 1995-01-01 |
| 502 | THE JAMES B. OSWALD COMPANY HEALTH REIMBURSEMENT PLAN | 2014-07-01 | 2000-01-01 |
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