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| Company Name: | SOUTHERN IMPERIAL, INC. |
| Employer identification number (EIN): | 640407668 |
| NAIC Classification: | 332610 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-05 | |||||
| Date last seen: 2018-10-12 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2016-10-17 | |||||
| Date last seen: 2017-10-16 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2010-07-26 | ||||||
| Date last seen: 2012-07-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2017-10-16 | |||||
| Date last seen: 2017-10-18 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2017-10-18 | |||||
| Date last seen: 2017-10-18 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | SOUTHERN IMPERIAL, INC. LONG TERM DISABILITY INCOME INSURANCE PLAN | 2015-01-01 | 1996-01-01 |
| 503 | SOUTHERN IMPERIAL, INC. SPECIFIC AGGREGATE AGGREGATE ADVANCE | 2015-01-01 | 1996-05-01 |
| 004 | SOUTHERN IMPERIAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2015-01-01 | 1995-06-23 |
| 504 | SOUTHERN IMPERIAL INC ACCIDENTAL DEATH AND DISMEMBERMENT GROUP TERM LIFE | 2009-01-01 | 1996-05-01 |
| 003 | SOUTHERN IMPERIAL, INC. 401(K) PLAN | 2015-01-01 | 1988-04-01 |
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