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| Company Name: | LANIER UPSHAW, INC. |
| Employer identification number (EIN): | 590770252 |
| NAIC Classification: | 524210 |
| NAIC Description: | Insurance Agencies and Brokerages |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-05-11 | |||||
| Date last seen: 2019-06-06 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| 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: |
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| Jurisdiction Company ID: | 0800377053 | ||||
| Jurisdiction Registration Date: | 2013-04-11 |
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 3419971 | ||||
| Jurisdiction Registration Date: | 2006-10-03 |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
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| Jurisdiction Company ID: | F211350 | ||||
| Jurisdiction Registration Date: | 2019-01-23 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | HARTFORD AFFILIATED EMPLOYERS RETIREMENT SAVINGS PLAN FBO LANIER UPSHAW, INC. | 2015-01-01 | 2003-01-01 |
| 003 | LANIER UPSHAW, INC. 401(K) PROFIT SHARING PLAN | 2016-03-28 | 2010-11-24 |
| 004 | THE PLATINUM 401(K) RETIREMENT SAVINGS PLAN LANIER UPSHAW, INC. | 2017-01-19 | 2017-01-01 |
| 001 | LANIER UPSHAW, INC. 401(K) PLAN | 2011-01-01 | 1980-05-01 |
| 005 | LANIER UPSHAW, INC. 401(K) PLAN | 2018-12-01 | 2018-12-01 |
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