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401k Sponsoring company profile

LANIER UPSHAW, INC. has sponsored the creation of one or more 401k plans.

Company Name:LANIER UPSHAW, INC.
Employer identification number (EIN):590770252
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

Additional information about LANIER UPSHAW, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1956-04-03
Company Identification Number: 192108
Legal Registered Office Address: 1115 U S 98 SOUTH

LAKELAND

33801

More information about LANIER UPSHAW, INC.

The following addresses have been detected on the 401k submissions:

USA Mailing Address
1115 U.S. 98 SOUTH
LAKELAND
FL
338015844
Date first seen: 2010-05-11
Date last seen: 2019-06-06
USA Mailing Address
1115 US 98 SOUTH
LAKELAND
FL
33801
Date first seen: 2007-01-01
Date last seen: 2021-07-31
USA Location Address
1115 U.S. 98 SOUTH
LAKELAND
FL
338015844
Date first seen: 2011-06-15
Date last seen: 2011-06-15

The following addresses have been found in other jurisdictions:

Jurisdiction:Texas Secretary of State
Address:
PO BOX 468
LAKELAND
FL
Jurisdiction Company ID:0800377053
Jurisdiction Registration Date:2013-04-11
Jurisdiction:New York Department of State
Address:
1115 US HIGHWAY 98 SOUTH
LAKELAND
Jurisdiction Company ID:3419971
Jurisdiction Registration Date:2006-10-03
Jurisdiction:Virginia State Corporation Commission
Address:
100 SHOCKOE SLIP 2ND FLOOR
RICHMOND
VA
Jurisdiction Company ID:F211350
Jurisdiction Registration Date:2019-01-23

LANIER UPSHAW, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002HARTFORD AFFILIATED EMPLOYERS RETIREMENT SAVINGS PLAN FBO LANIER UPSHAW, INC.2015-01-01 2003-01-01
003LANIER UPSHAW, INC. 401(K) PROFIT SHARING PLAN2016-03-28 2010-11-24
004THE PLATINUM 401(K) RETIREMENT SAVINGS PLAN LANIER UPSHAW, INC.2017-01-19 2017-01-01
001LANIER UPSHAW, INC. 401(K) PLAN2011-01-01 1980-05-01
005LANIER UPSHAW, INC. 401(K) PLAN2018-12-01 2018-12-01

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