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Company Name: | NICHOLAS FINANCIAL, INC. |
Employer identification number (EIN): | 593019317 |
NAIC Classification: | 522220 |
NAIC Description: | Sales Financing |
Additional information about NICHOLAS FINANCIAL, INC.
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about NICHOLAS FINANCIAL, 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: 2023-09-30 | ||||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-09-30 | |||||
USA Mailing Address | |||||
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Date first seen: 2016-09-21 | |||||
Date last seen: 2019-07-10 | |||||
USA Location Address | |||||
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Date first seen: 2016-09-21 | |||||
Date last seen: 2019-07-10 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | Virginia State Corporation Commission | ||||
Address: |
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Jurisdiction Company ID: | F149014 | ||||
Jurisdiction Registration Date: | 2003-12-31 |
Jurisdiction: | Texas Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 0801469540 | ||||
Jurisdiction Registration Date: | 2013-05-29 |
Jurisdiction: | Iowa Secretary of State Business Entities | ||||
Address: |
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Jurisdiction Company ID: | 616423 | ||||
Jurisdiction Registration Date: | 2019-10-10 |
Jurisdiction: | Wyoming Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 2020-000902759 | ||||
Jurisdiction Registration Date: | 2020-02-27 |
Jurisdiction: | Washington Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 604765708 | ||||
Jurisdiction Registration Date: | 2021-05-28 |
Date | Description |
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2023-10-10 | 593019317 Change of plan name detected from NICHOLAS FINANCIAL RETIREMENT to NICHOLAS FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST for plan ID 001 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | NICHOLAS FINANCIAL, INC. EMPLOYEE WELFARE BENEFIT PLAN | 2015-01-01 | 1997-02-01 |
001 | NICHOLAS FINANCIAL INC 401(K) PROFIT SHARING PLAN & TRUST | 2015-01-01 | 1994-07-01 |