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| Company Name: | THE CALDWELL GROUP, INC. |
| Employer identification number (EIN): | 362896884 |
| NAIC Classification: | 332900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-07-09 | |||||
| Date last seen: 2018-10-11 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-20 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-06-04 | |||||
| USA 401k Admin Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-06-04 | |||||
| Date last seen: 2025-06-04 | |||||
| Date | Description |
|---|---|
| 2023-07-26 | 362896884 Change of plan name detected from THE CALDWELL GROUP, INC. EMPLOYEE BENEFIT PLAN to THE CALDWELL GROUP BENEFIT PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE CALDWELL GROUP, INC. RETIREMENT SAVINGS PLAN | 2014-01-01 | 1993-01-01 |
| 002 | CALDWELL GROUP EMPLOYEE STOCK OWNERSHIP PLAN | 2015-01-01 | 2001-01-01 |
| 501 | THE CALDWELL GROUP BENEFIT PLAN | 2016-01-01 | 2014-01-01 |
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