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| Company Name: | PROFESSIONAL CREDIT HOLDING CORPORATION |
| Employer identification number (EIN): | 930586455 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2021-04-13 | |||||
| Date last seen: 2023-09-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2022-01-18 | |||||
| Date last seen: 2022-01-18 | |||||
| Date | Description |
|---|---|
| 2022-10-07 | 930586455 Change of name detected from RAY KLEIN, INC. DBA PROFESSIONAL CREDIT SERVICE to PROFESSIONAL CREDIT HOLDING CORPORATION |
| 2022-10-07 | 930586455 Change of plan name detected from HAWES GROUP 401(K) PLAN to PROFESSIONAL CREDIT 401(K) PLAN for plan ID 002 |
| 2021-04-13 | 930586455 Change of name detected from HAWES FINANCIAL GROUP, INC to RAY KLEIN INC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | PROFESSIONAL CREDIT 401(K) PLAN | 2015-01-01 | 1998-06-01 |
| 501 | PROFESSIONAL CREDIT SERVICE WELFARE BENEFIT PLAN | 2009-07-01 | 1996-01-01 |
| 503 | PROFESSIONAL CREDIT SERVICE WELFARE BENEFIT PLAN | 2016-07-01 | 2016-07-01 |
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