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401k Sponsoring company profile

CARL WARREN & COMPANY, LLC has sponsored the creation of one or more 401k plans.

Company Name:CARL WARREN & COMPANY, LLC
Employer identification number (EIN):952917562
NAIC Classification:524290

Additional information about CARL WARREN & COMPANY, LLC

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about CARL WARREN & COMPANY, LLC

The following addresses have been detected on the 401k submissions:

USA Mailing Address
770 S PLACENTIA AVE
PLACENTIA
CA
92870
Date first seen: 2008-10-01
Date last seen: 2024-08-31
USA Mailing Address
770 S. PLACENTIA AVENUE
PLACENTIA
CA
928706832
Date first seen: 2010-09-30
Date last seen: 2016-10-17
USA Mailing Address
17862 17TH STREET
TUSTIN
CA
92780
Date first seen: 2007-01-01
Date last seen: 2024-05-31
USA Mailing Address
PO BOX 25180
SANTA ANA
CA
92799
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
17862 E 17TH STREET, SUITE 111
TUSTIN
CA
92780
Date first seen: 2007-01-01
Date last seen: 2024-05-31
USA Location Address
770 S. PLACENTIA AVE
PLACENTIA
CA
928706832
Date first seen: 2014-05-13
Date last seen: 2014-05-13

Sponsoring Company Events

DateDescription
2022-12-29952917562 Change of name detected from CARL WARREN & COMPANY to CARL WARREN & COMPANY, LLC
2021-10-11952917562 Change of name detected from CARL WARREN AND COMPANY to CARL WARREN & COMPANY
2021-05-20952917562 Change of name detected from CARL WARREN & COMPANY to CARL WARREN AND COMPANY

CARL WARREN & COMPANY, LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
003CARL WARREN & COMPANY 401(K) PLAN II2014-01-01 2004-04-01
507CARL WARREN & COMPANY CONSOLIDATED EMPLOYEE BENEFIT PLAN2014-01-01 1998-01-01
505CARL WARREN & COMPANY TAX SAVERS' FLEX PLAN2015-01-01 1991-01-01
001CARL WARREN & COMPANY EMPLOYEE STOCK OWNERSHIP PLAN2016-01-01 1975-01-01

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