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| Company Name: | DAVID MAWHINNEY |
| Employer identification number (EIN): | 921125284 |
| 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: 2023-07-06 | |||||
| Date last seen: 2024-04-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-07-31 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2009-06-01 | ||||||
| Date last seen: 2025-04-09 | ||||||
| Date | Description |
|---|---|
| 2024-04-30 | 921125284 Change of name detected from DENISE M PAPPALARDO to DAVID MAWHINNEY |
| 2024-04-30 | 921125284 Change of plan name detected from DENISE M PAPPALARDO to DAVID MAWHINNEY 401(K) PROFIT SHARING PLAN & TRUST for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | DAVID MAWHINNEY 401(K) PROFIT SHARING PLAN & TRUST | 2022-01-01 | 1998-01-01 |
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