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| Company Name: | EML PAYMENTS USA, LLC |
| Employer identification number (EIN): | 812565285 |
| NAIC Classification: | 561490 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-15 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-17 | ||||||
| Date | Description |
|---|---|
| 2021-10-08 | 812565285 Change of name detected from STORE FINANCIAL USA, LLC to EML PAYMENTS USA, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | STORE FINANCIAL 401(K) PLAN | 2016-01-01 | 2004-11-01 |
| 510 | EML PAYMENTS USA, LLC WRAP PLAN | 2015-10-01 | 2015-10-01 |
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