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| Company Name: | SARD VERBINNEN & CO., LLC |
| Employer identification number (EIN): | 134115411 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2010-08-18 | ||||||
| Date last seen: 2018-08-27 | ||||||
| USA Location Address | |||||
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| Date first seen: 2010-08-18 | |||||
| Date last seen: 2013-06-24 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-22 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 3171379 | ||||
| Jurisdiction Registration Date: | 2005-03-02 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SARD VERBINNEN & CO., LLC 401(K) PLAN | 2015-01-01 | 2007-01-01 |
| 501 | SARD VERBINNEN & CO., LLC EMPLOYEE BENEFITS PLAN | 2015-01-01 | 2000-04-20 |
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