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| Company Name: | CARIBOU FINANCIAL, INC. DBA CARIBOU |
| Employer identification number (EIN): | 813931039 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
Additional information about CARIBOU FINANCIAL, INC. DBA CARIBOU
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about CARIBOU FINANCIAL, INC. DBA CARIBOU
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0802962487 | ||||
| Jurisdiction Registration Date: | 2011-06-16 |
| Date | Description |
|---|---|
| 2022-07-19 | 813931039 Change of name detected from MOTOREFI, INC. to CARIBOU FINANCIAL, INC. DBA CARIBOU |
| 2022-07-19 | 813931039 Change of plan name detected from MOTOREFI, INC. WELFARE BENEFITS PLAN to CARIBOU FINANCIAL, INC. HEALTH AND WELFARE PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | CARIBOU FINANCIAL, INC. HEALTH AND WELFARE PLAN | 2020-12-01 | 2020-12-01 |
| 001 | CARIBOU 401(K) PLAN | 2022-01-01 | 2022-01-01 |
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