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| Company Name: | T.D. SERVICE FINANCIAL CORPORATION |
| Employer identification number (EIN): | 330069335 |
| NAIC Classification: | 531390 |
| NAIC Description: | Other Activities Related to Real Estate |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-06-21 | |||||
| Date last seen: 2016-06-21 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-24 | |||||
| Date last seen: 2012-09-11 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-07-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | T.D. SERVICE FINANCIAL CORPORATION | 2015-01-01 | 1988-03-01 |
| 002 | T.D. SERVICE FINANCIAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN | 2015-12-01 | 2008-12-01 |
| 001 | T.D. SERVICE FINANCIAL CORPORATION 401(K) RETIREMENT PLAN | 2016-01-01 | 1991-08-01 |
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