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Company Name: | EXCEL FINANCIAL, INC. |
Employer identification number (EIN): | 364608208 |
NAIC Classification: | 525990 |
NAIC Description: | Other Financial Vehicles |
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: 2023-12-31 | ||||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Date | Description |
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2021-08-10 | 364608208 Change of name detected from EXCEL FINANCIAL COMPANY to EXCEL FINANCIAL, INC. |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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003 | EXCEL FINANCIAL 401K PLAN | 2015-01-01 | 2009-01-01 |
002 | AMCHECK TEXAS 401K PLAN | 2012-01-01 | 2009-01-01 |
001 | EXCEL FINANCE CO 401K PROFIT SHARING PLAN | 2009-01-01 | 1999-03-26 |