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| Company Name: | LEE MINSHULL, R.C., INC. |
| Employer identification number (EIN): | 954379266 |
| NAIC Classification: | 423940 |
| NAIC Description: | Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-06-08 | |||||
| Date last seen: 2011-12-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-09-12 | |||||
| Date last seen: 2011-12-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-05 | |||||
| Date last seen: 2010-10-05 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-05 | |||||
| Date last seen: 2010-10-05 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2020-07-03 | ||||||
| Date last seen: 2024-08-20 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2022-07-26 | ||||||
| Date last seen: 2022-07-26 | ||||||
| USA 401k Admin Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2022-07-26 | ||||||
| Date last seen: 2025-07-28 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-07-28 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | BENEFITGUARD RETIREMENT INCOME SECURITY PLAN-MINSHULL TRADING | 2016-08-01 | 2016-08-01 |
| 004 | RETIREMENT INCOME SECURITY PLAN-MINSHULL TRADING | 2017-01-01 | 2016-08-01 |
| 002 | LEE MINSHULL, R.C., INC. DEFINED BENEFIT PLAN | 2010-01-01 | 2006-01-01 |
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