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| Company Name: | THE CSI COMPANIES, INC. |
| Employer identification number (EIN): | 593270426 |
| NAIC Classification: | 561300 |
Additional information about THE CSI COMPANIES, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about THE CSI COMPANIES, 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: 2025-06-30 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2025-08-07 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-16 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 10010796 | ||||
| Jurisdiction Registration Date: | 2013-02-07 |
| Jurisdiction: | Oregon Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 133221499 | ||||
| Jurisdiction Registration Date: | 2017-06-08 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2014-000660846 | ||||
| Jurisdiction Registration Date: | 2014-03-12 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20171434532 | ||||
| Jurisdiction Registration Date: | 2017-06-07 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 602671658 | ||||
| Jurisdiction Registration Date: | 2017-06-27 |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
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| Jurisdiction Company ID: | 547993 | ||||
| Jurisdiction Registration Date: | 2017-06-07 |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
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| Jurisdiction Company ID: | F204502 | ||||
| Jurisdiction Registration Date: | 2016-12-02 |
| Jurisdiction: | Secretary of State Rhode Island | ||||
| Address: |
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| Jurisdiction Company ID: | 1674516 | ||||
| Jurisdiction Registration Date: | 2017-06-08 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 332639 / | ||||
| Jurisdiction Registration Date: | 2017-07-06 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0800674532 | ||||
| Jurisdiction Registration Date: | 2011-05-17 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0800674532 | ||||
| Jurisdiction Registration Date: | 2011-05-17 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE CSI COMPANIES, INC. 401K PROFIT SHARING PLAN AND TRUST | 2015-01-01 | 2006-01-01 |
| 501 | THE CSI COMPANIES, INC. HEALTH & WELFARE PLAN | 2016-05-01 | 2007-05-01 |
| 502 | THE CSI COMPANIES, INC. EXTERNAL BENEFIT PLAN | 2017-01-01 | 2016-01-01 |
| 503 | THE CSI COMPANIES, INC. HEALTH & WELFARE PLAN | 2022-01-01 | 2022-01-01 |
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