| Company Name: | SECURE ONE CAPITAL CORPORATION |
| Employer identification number (EIN): | 330777764 |
| NAIC Classification: | 522292 |
| NAIC Description: | Real Estate Credit |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-15 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F197632 | ||||
| Jurisdiction Registration Date: | 2014-10-06 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 0802003012 | ||||
| Jurisdiction Registration Date: | 2014-03-24 |
| Jurisdiction: | Oregon Secretary of State Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 91816091 | ||||
| Jurisdiction Registration Date: | 2013-02-26 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 603278095 | ||||
| Jurisdiction Registration Date: | 2013-02-19 |
| Jurisdiction: | Colorado Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 20131583566 | ||||
| Jurisdiction Registration Date: | 2013-10-08 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | F13000005228 | ||||
| Jurisdiction Registration Date: | 2013-12-05 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SECURE ONE CAPITAL CORPORATION 401(K) PLAN | 2017-01-01 | 2017-01-01 |
| 501 | SECURE ONE CAPITAL CORPORATION HEALTH AND WELFARE BENEFIT PLAN | 2021-01-01 | 2021-01-01 |