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| Company Name: | SOUTHEAST CLIENT SERVICES INC |
| Employer identification number (EIN): | 850898132 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
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 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-04-24 | ||||||
| USA 401k Admin Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-04-24 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-06-02 | |||||
| Date | Description |
|---|---|
| 2022-05-06 | 850898132 Change of plan name detected from SOUTHEAST CLIENT SERVICES INC to 0SOUTHEAST CLIENT SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | 0SOUTHEAST CLIENT SERVICES INC 401(K) PROFIT SHARING PLAN & TRUST | 2020-01-01 | 2020-01-01 |
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