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| Company Name: | TOBY RICHEY & ASSOCIATES, INC |
| Employer identification number (EIN): | 562350976 |
| NAIC Classification: | 561300 |
Additional information about TOBY RICHEY & ASSOCIATES, INC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about TOBY RICHEY & ASSOCIATES, INC
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 Location Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
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| Jurisdiction Company ID: | 779943 | ||||
| Jurisdiction Registration Date: | 2024-02-28 |
| Date | Description |
|---|---|
| 2023-02-16 | 562350976 Change of name detected from THOMAS RICHEY to TOBY RICHEY & ASSOCIATES, INC |
| 2021-08-18 | 562350976 Change of name detected from TOBY RICHEY & ASSOCIATES, INC. to THOMAS RICHEY |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TOBY RICHEY & ASSOCIATES, INC. 401(K) PLAN | 2015-01-01 | 2007-01-01 |
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