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401k Sponsoring company profile

JAMES B. OSWALD COMPANY has sponsored the creation of one or more 401k plans.

Company Name:JAMES B. OSWALD COMPANY
Employer identification number (EIN):340445620
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

Additional information about JAMES B. OSWALD COMPANY

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about JAMES B. OSWALD COMPANY

The following addresses have been detected on the 401k submissions:

USA Mailing Address
1100 SUPERIOR AVE EAST SUITE 1500
CLEVELAND
OH
441141730
Date first seen: 2010-07-26
Date last seen: 2019-07-23
USA Mailing Address
1100 SUPERIOR AVENUE, SUITE 1500
CLEVELAND
OH
44114
Date first seen: 2007-01-01
Date last seen: 2024-06-30

The following addresses have been found in other jurisdictions:

Jurisdiction:New York Department of State
Address:
80 STATE STREET
ALBANY
Jurisdiction Company ID:2397351
Jurisdiction Registration Date:1999-07-12
Jurisdiction:Nevada Department of State
Address:
2215-B RENAISSANCE DR
LAS VEGAS
NV
Jurisdiction Company ID:NV19991351452
Jurisdiction Registration Date:1999-08-25
Jurisdiction:Wyoming Corporations Division
Address:
1100 SUPERIOR AVENUE
OH
Jurisdiction Company ID:2002-000440242
Jurisdiction Registration Date:2002-10-08
Jurisdiction:Virginia State Corporation Commission
Address:
BANK OF AMERICA CENTER, 16TH FLOOR
RICHMOND
VA
Jurisdiction Company ID:F135435
Jurisdiction Registration Date:1998-09-28
Jurisdiction:Florida Department of State Division of Corporations
Address:
CORPORATION SERVICE COMPANY
TALLAHASSEE
FL
Jurisdiction Company ID:F07000005024
Jurisdiction Registration Date:2007-09-19
Jurisdiction:Texas Secretary of State
Address:
1100 SUPERIOR AVE E STE 1500
CLEVELAND
OH
Jurisdiction Company ID:0800027037
Jurisdiction Registration Date:1995-09-19
Jurisdiction:Alabama Secretary of State
Address:
1360 E 9TH ST STE 600 CLEVELAND, OH 44114
Jurisdiction Company ID:927-301
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104
Jurisdiction Company ID:927-301
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104
Jurisdiction Company ID:927-301
Jurisdiction Registration Date:
Jurisdiction:Washington Secretary of State Corporations Division
Address:
CORPORATION SERVICE COMPANY
300 DESCHUTES WAY SW STE 208 MC-CSC1
Jurisdiction Company ID:604553172
Jurisdiction Registration Date:2020-10-12

Sponsoring Company Events

DateDescription
2021-10-15340445620 Change of name detected from THE JAMES B. OSWALD COMPANY to JAMES B. OSWALD COMPANY

JAMES B. OSWALD COMPANY 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
501THE JAMES B. OSWALD COMPANY EMPLOYEE WELFARE BENEFIT PLAN2014-01-01 1993-10-01
002THE JAMES B. OSWALD COMPANY EMPLOYEE STOCK OWNERSHIP PLAN2012-01-01 1968-12-31
003THE JAMES B. OSWALD CO. 401(K) PLAN & TRUST2015-01-01 1995-01-01
502THE JAMES B. OSWALD COMPANY HEALTH REIMBURSEMENT PLAN2014-07-01 2000-01-01

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