Company Name: | DFI AMERICA, LLC |
Employer identification number (EIN): | 202757333 |
NAIC Classification: | 423800 |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2024-04-30 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2024-03-04 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2024-03-04 | |||||
Date | Description |
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2021-07-19 | 202757333 Change of name detected from DFI-ITOX, LLC to DFI AMERICA, LLC |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | DFI-ITOX, LLC 401(K) PLAN | 2014-01-01 | 1993-01-01 |