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| Company Name: | THE TIDES COMMODITY TRADING GROUP, LLC |
| Employer identification number (EIN): | 432097780 |
| NAIC Classification: | 425120 |
| NAIC Description: | Wholesale Trade Agents and Brokers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2017-10-16 | |||||
| Date last seen: 2017-10-16 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE TIDES COMMODITY TRADING GROUP, LLC 401(K) PROFIT SHARING PLAN & TRUST | 2012-01-01 | 2011-01-01 |
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