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| Company Name: | CREDIT CONTROL |
| Employer identification number (EIN): | 010861651 |
| NAIC Classification: | 561440 |
| NAIC Description: | Collection Agencies |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2023-06-30 | ||||||
| Date | Description |
|---|---|
| 2022-05-04 | 010861651 Change of name detected from CREDIT CONTROL, LLC to CREDIT CONTROL |
| 2021-09-17 | 010861651 Change of name detected from CREDIT CONTROL to CREDIT CONTROL, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CREDIT CONTROL, LLC 401(K) PLAN | 2012-01-01 | 2006-04-05 |
| 501 | CREDIT CONTROL WRAP PLAN | 2015-10-01 | 2006-04-04 |
| 002 | CREDIT CONTROL, LLC 401(K) PROFIT SHARING PLAN | 2014-01-01 | 1996-04-01 |
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