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| Company Name: | TWD ASSOCIATES, INC. |
| Employer identification number (EIN): | 541637078 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
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: 2025-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-10-01 | |||||
| Date last seen: 2025-12-04 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 3774052 | ||||
| Jurisdiction Registration Date: | 2009-02-11 |
| Date | Description |
|---|---|
| 2021-10-15 | 541637078 Change of name detected from TWD AND ASSOCIATES, INC. to TWD ASSOCIATES, INC. |
| 2021-06-30 | 541637078 Change of name detected from TWD & ASSOCIATES, INC. to TWD AND ASSOCIATES, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TWD & ASSOCIATES, INC. 401(K) PLAN | 2015-01-01 | 1994-01-01 |
| 502 | TWD AND ASSOCIATES, INC. FLEXIBLE BENEFITS PLAN | 2015-01-01 | 1984-04-01 |
| 002 | TWD & ASSOCIATES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2009-01-01 | 2000-01-01 |
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