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Company Name: | LEE-MOORE CAPITAL COMPANY |
Employer identification number (EIN): | 560296062 |
NAIC Classification: | 531190 |
NAIC Description: | Lessors of Other Real Estate Property |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2015-03-05 | |||||
Date last seen: 2019-03-05 | |||||
USA Mailing Address | |||||
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Date first seen: 2010-09-02 | |||||
Date last seen: 2014-02-10 | |||||
USA Location Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2024-03-31 | ||||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | LEE-MOORE CAPITAL COMPANY ESOP PLAN | 2015-10-01 | 1990-10-01 |
002 | LEE MOORE CAPITAL COMPANY 401(K) PROFIT SHARING PLAN | 2019-01-01 | 2008-01-01 |