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| Company Name: | VOLKER LEGACY HOLDINGS, INC. |
| Employer identification number (EIN): | 731642543 |
| NAIC Classification: | 236110 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-09-20 | |||||
| Date last seen: 2024-09-27 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-10-03 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-07-01 | |||||
| Date last seen: 2025-07-21 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-09-27 | |||||
| Date last seen: 2024-09-27 | |||||
| Date | Description |
|---|---|
| 2024-09-27 | 731642543 Change of name detected from COMMONWEALTH MANAGEMENT CORPORATION to VOLKER LEGACY HOLDINGS, INC. |
| 2024-09-27 | 731642543 Change of plan name detected from COMMONWEALTH MANAGEMENT CORPORATION 401(K) PROFIT SHARING PLAN to VOLKER LEGACY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | THE COMMONWEALTH COMPANIES BENEFIT PLANS | 2017-10-01 | 2017-10-01 |
| 503 | THE COMMONWEALTH COMPANIES DENTAL PLAN | 2017-10-01 | 2017-10-01 |
| 501 | THE COMMONWEALTH COMPANIES LIFE INSURANCE PLAN | 2017-10-01 | 2017-10-01 |
| 504 | THE COMMONWEALTH COMPANIES HEALTH & WELFARE BENEFITS PLAN | 2020-01-01 | 2020-01-01 |
| 001 | VOLKER LEGACY HOLDINGS, INC. 401(K) PROFIT SHARING PLAN | 2022-04-01 | 2022-04-01 |
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