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| Company Name: | THE CARSWELL GROUP, INC. |
| Employer identification number (EIN): | 382888423 |
| NAIC Classification: | 531110 |
| NAIC Description: | Lessors of Residential Buildings and Dwellings |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-09-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-12-08 | |||||
| Date last seen: 2013-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-09-01 | |||||
| Date last seen: 2025-11-23 | |||||
| Date | Description |
|---|---|
| 2024-01-22 | 382888423 Change of name detected from INDEPENDENT MANAGEMENT SERVICES to THE CARSWELL GROUP, INC. |
| 2022-04-29 | 382888423 Change of name detected from THE CARSWELL GROUP, INC. DBA INDEPENDENT MANAGEMENT SERVICE to INDEPENDENT MANAGEMENT SERVICES |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CARSWELL GROUP 401(K) PROFIT SHARING PLAN | 2014-01-01 | 1993-01-01 |
| 502 | INDEPENDENT MANAGEMENT SERVICES EMPLOYEE BENEFITS PLAN | 2015-08-01 | 1990-01-01 |
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