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| Company Name: | BUSINESS FINANCING SOLUTIONS, IN |
| Employer identification number (EIN): | 383621485 |
| NAIC Classification: | 611000 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-08-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ONLINE TRADING ACADEMY PHOENIX 401K PLAN | 2015-01-01 | 2013-09-01 |
| 002 | ONLINE TRADING ACADEMY PHOENIX CASH BALANCE PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2020-08-31 | Employer Contributions | $ 123,000 |
| 2020-08-31 | Employee Contributions | $ 123,000 |
| 2018-07-06 | Employer Contributions | $ 250,595 |
| 2018-07-06 | Employee Contributions | $ 250,595 |
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