Company Name: | CAPTIVE RESOURCES, LLC |
Employer identification number (EIN): | 300073596 |
NAIC Classification: | 524290 |
Additional information about CAPTIVE RESOURCES, LLC
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about CAPTIVE RESOURCES, LLC
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2014-04-28 | |||||
Date last seen: 2017-07-14 | |||||
USA Location Address | |||||
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Date first seen: 2011-04-05 | |||||
Date last seen: 2015-03-26 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-08-31 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-08-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2009-01-01 | |||||
Date last seen: 2023-08-31 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | New York Department of State | ||||
Address: |
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Jurisdiction Company ID: | 5826912 | ||||
Jurisdiction Registration Date: | 2020-09-02 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | CAPTIVE RESOURCES, LLC WELFARE BENEFITS PLAN | 2015-01-01 | 2018-01-01 |
001 | CAPTIVE RESOURCES 401(K) PLAN | 2015-01-01 | 2002-01-01 |