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| Company Name: | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC |
| Employer identification number (EIN): | 582307082 |
| NAIC Classification: | 531390 |
| NAIC Description: | Other Activities Related to Real Estate |
Additional information about TOWN SQUARE MORTGAGE & INVESTMENTS, LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about TOWN SQUARE MORTGAGE & INVESTMENTS, LLC
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20101451090 | ||||
| Jurisdiction Registration Date: | 2010-08-11 |
| Date | Description |
|---|---|
| 2021-12-08 | 582307082 Change of name detected from TOWN SQUARE MORTGAGE & INVESTMENTS, INC. to TOWN SQUARE MORTGAGE & INVESTMENTS, LLC |
| 2021-12-08 | 582307082 Change of plan name detected from TOWN SQUARE MORTGAGE & INVESTMENTS, INC. COMPREHENSIVE WELFARE BENEFIT PLAN to TOWN SQUARE MORTGAGE & INVESTMENTS, LLC COMPREHENSIVE WELFARE BENEFIT PLAN for plan ID 502 |
| 2021-10-13 | 582307082 Change of name detected from TOWN SQUARE MORTGAGE & INVESTMENTS, INC. to TOWN SQUARE MORTGAGE & INVESTMENTS, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TOWN SQUARE MORTGAGE & INVESTMENTS, INC. 401(K) PLAN | 2013-10-01 | 2013-10-01 |
| 501 | TOWN SQUARE MORTGAGE & INVESTMENTS, INC. LIFE AND AD&D PLAN | 2017-06-01 | 2017-06-01 |
| 502 | TOWN SQUARE MORTGAGE & INVESTMENTS, LLC COMPREHENSIVE WELFARE BENEFIT PLAN | 2018-06-01 | 2018-06-01 |
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