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| Company Name: | COMPLETE MERCHANT SOLUTIONS, LLC |
| Employer identification number (EIN): | 262594461 |
| NAIC Classification: | 525990 |
| NAIC Description: | Other Financial Vehicles |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Washington Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | COMPLETE MERCHANT SOLUTIONS 401(K) RET. PLAN | 2017-01-01 | 2017-01-01 |
| 501 | COMPLETE MERCHANT SOLUITONS HEALTH AND WELFARE PLAN | 2021-01-01 | 2021-01-01 |
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