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| Company Name: | INSPEREX HOLDINGS LLC |
| Employer identification number (EIN): | 364366344 |
| NAIC Classification: | 523110 |
| NAIC Description: | Investment Banking and Securities Dealing |
Additional information about INSPEREX HOLDINGS LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about INSPEREX HOLDINGS LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
| USA Location Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-24 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | M10000001258 | ||||
| Jurisdiction Registration Date: | 2010-03-18 |
| Date | Description |
|---|---|
| 2023-10-16 | 364366344 Change of name detected from INCAPITAL HOLDINGS, LLC to INSPEREX HOLDINGS LLC |
| 2023-10-16 | 364366344 Change of plan name detected from INCAPITAL HOLDINGS, LLC 401(K) PLAN to INSPEREX HOLDINGS LLC 401K PLAN for plan ID 001 |
| 2023-08-29 | 364366344 Change of name detected from INCAPITAL HOLDINGS LLC to INSPEREX HOLDINGS LLC |
| 2023-08-29 | 364366344 Change of plan name detected from INCAPITAL HOLDINGS WELFARE BENEFIT PLANS to INSPEREX HOLDINGS WELFARE BENEFIT PLANS for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | INSPEREX HOLDINGS LLC 401K PLAN | 2012-01-01 | 2001-01-01 |
| 501 | INSPEREX HOLDINGS WELFARE BENEFIT PLANS | 2015-11-01 | 2010-11-01 |
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