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Company Name: | DAVINCI PAYMENTS DBA SWIFT PREPAID SOLUTIONS |
Employer identification number (EIN): | 364104850 |
NAIC Classification: | 522300 |
NAIC Description: | Activities Related to Credit Intermediation |
Date | Description |
---|---|
2021-07-29 | 364104850 Change of name detected from DAVINCI PAYMENTS to DAVINCI PAYMENTS DBA SWIFT PREPAID SOLUTIONS |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
001 | DAVINCI PAYMENTS 401(K) PROFIT SHARING PLAN AND TRUST | 2019-01-01 | 2019-01-01 |
501 | DAVINCI PAYMENTS WRAP PLAN | 2019-09-01 | 2019-09-01 |