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401k Sponsoring company profile

DSI LOGISTICS, LLC has sponsored the creation of one or more 401k plans.

Company Name:DSI LOGISTICS, LLC
Employer identification number (EIN):472802040
NAIC Classification:484200
NAIC Description: Specialized Freight Trucking

Additional information about DSI LOGISTICS, LLC

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about DSI LOGISTICS, LLC

The following addresses have been detected on the 401k submissions:

USA Location Address
595 TAMARACK AVE., SUITE D
BREA
CA
928213125
Date first seen: 2016-07-18
Date last seen: 2017-08-09
USA Mailing Address
595 TAMARACK AVE., SUITE D
BREA
CA
928213125
Date first seen: 2018-10-15
Date last seen: 2018-10-15

The following addresses have been found in other jurisdictions:

Jurisdiction:Colorado Department of State
Address:
1625 17th Street Suite 3132
Denver
Jurisdiction Company ID:20151562541
Jurisdiction Registration Date:2015-08-28
Jurisdiction:Oregan Secretary of State Corporations Division
Address:
322 KAREN AVENUE
LAS VEGAS
Jurisdiction Company ID:120551791
Jurisdiction Registration Date:2016-05-16
Jurisdiction:Washington Department of State
Address:
LEGALINC CORPORATE SERVICES INC.
VANCOUVER
WA
Jurisdiction Company ID:603486850
Jurisdiction Registration Date:2015-03-16
Jurisdiction:Virginia State Corporation Commission
Address:
1900 CAMPUS COMMONS DRIVE, STE 100
RESTON
VA
Jurisdiction Company ID:F198974
Jurisdiction Registration Date:2015-03-17
Jurisdiction:Texas Secretary of State
Address:
322 KAREN AVE UNIT 2904
LAS VEGAS
NV
Jurisdiction Company ID:0802224565
Jurisdiction Registration Date:2015-01-12

Plan Sponsor Events

Sponsoring Company Events

DateDescription
2021-10-15472802040 Change of name detected from DSI LOGISTICS, INC. to DSI LOGISTICS, LLC

DSI LOGISTICS, LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002DSI LOGISTICS INC. 401(K) PLAN2015-01-01 2001-01-01
501DSI LOGISTICS, LLC WELFARE BENEFIT PLAN2017-12-01 2017-12-01

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