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| Company Name: | NATIONAL CREDIT SERVICES, INC. |
| Employer identification number (EIN): | 912076371 |
| NAIC Classification: | 522298 |
| NAIC Description: | All Other Nondepository Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-07-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-07-01 | |||||
| Date last seen: 2025-10-03 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-07-01 | |||||
| Date last seen: 2025-09-12 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 3710900 | ||||
| Jurisdiction Registration Date: | 2008-08-19 |
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 117366 | ||||
| Jurisdiction Registration Date: | 2008-07-22 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 20081396170 | ||||
| Jurisdiction Registration Date: | 2008-07-25 |
| Jurisdiction: | Iowa Secretary of State Business Entities | ||||
| Address: |
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| Jurisdiction Company ID: | 366456 | ||||
| Jurisdiction Registration Date: | 2008-07-22 |
| Jurisdiction: | Oregan Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 37804994 | ||||
| Jurisdiction Registration Date: | 2006-08-14 |
| Jurisdiction: | Ohio Department of State Corporate Registry | ||||
| Address: | |||||
| Jurisdiction Company ID: | 1796323 | ||||
| Jurisdiction Registration Date: | 2008-08-01 |
| Jurisdiction: | Nevada Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | NV20081631846 | ||||
| Jurisdiction Registration Date: | 2008-07-25 |
| Jurisdiction: | Wyoming Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 2008-000558359 | ||||
| Jurisdiction Registration Date: | 2008-07-29 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 85812 / F30156 | ||||
| Jurisdiction Registration Date: | 2008-07-17 |
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
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| Jurisdiction Company ID: | F176196 | ||||
| Jurisdiction Registration Date: | 2008-07-25 |
| Jurisdiction: | Washington Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0801009931 | ||||
| Jurisdiction Registration Date: | 2009-05-20 |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 940-695 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 940-695 | ||||
| Jurisdiction Registration Date: |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | NATIONAL CREDIT SERVICES DEFINED BENEFIT PLAN | 2016-01-01 | 2013-01-01 |
| 001 | NATIONAL CREDIT SERVICES 401(K) PLAN | 2016-01-01 | 2013-01-01 |
| 501 | NATIONAL CREDIT SERVICES MEDICAL PLAN | 2019-01-01 | 2019-01-01 |
| 502 | NATIONAL CREDIT SERVICES DENTAL PLAN | 2019-01-01 | 2019-01-01 |
| 503 | NATIONAL CREDIT SERVICES VISION PLAN | 2019-01-01 | 2019-01-01 |
| 504 | NATIONAL CREDIT SERVICES LIFE PLAN | 2019-01-01 | 2019-01-01 |
| 505 | NATIONAL CREDIT SERVICES EAP PLAN | 2019-01-01 | 2019-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-09-13 | Employer Contributions | $ 450,624 | |||
| 2017-09-13 | Employee Contributions | $ 450,624 | |||
| 2016-09-14 | Employer Contributions | $ 429,572 | |||
| 2016-09-14 | Employee Contributions | $ 429,572 | |||
| 2015-09-15 | Employer Contributions | $ 373,098 | |||
| 2015-09-15 | Employee Contributions | $ 373,098 | |||
| 2014-08-26 | Employer Contributions | $ 216,980 | |||
| 2014-08-26 | Employee Contributions | $ 216,980 | |||
| 2014-01-05 | Employer Contributions | $ 1,000 | |||
| 2014-01-05 | Employee Contributions | $ 1,000 |
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