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| Company Name: | JAMES A. WALTERS MANAGEMENT CO., INC. |
| Employer identification number (EIN): | 581476223 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
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: 2025-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-11-19 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-04 | |||||
| Date | Description |
|---|---|
| 2022-03-03 | 581476223 Change of name detected from JAMES A. WALTERS MANAGEMENT CO., INC. DBA WALTERS MANAGEMENT COMPANY to JAMES A. WALTERS MANAGEMENT CO., INC. |
| 2021-10-12 | 581476223 Change of name detected from JAMES A. WALTERS MANAGEMENT CO., INC. to JAMES A. WALTERS MANAGEMENT CO., INC. DBA WALTERS MANAGEMENT COMPANY |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | JAMES A. WALTERS MANAGEMENT CO. INC. 401(K) SAVINGS PLAN | 2015-01-01 | 1997-01-01 |
| 501 | JAMES A. WALTERS MANAGEMENT CO., INC. WELFARE BENEFIT PLAN | 2016-09-01 | 2014-09-01 |
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