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| Company Name: | AQUA FINANCE INC. |
| Employer identification number (EIN): | 391615890 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2010-07-29 | ||||||
| Date last seen: 2018-07-19 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2010-07-29 | ||||||
| Date last seen: 2015-09-14 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2024-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | AQUA FINANCE INC. 401(K) PROFIT SHARING PLAN | 2015-01-01 | 1993-01-01 |
| 502 | AQUA FINANCE, INC. GROUP HEALTH PLAN | 2016-01-01 | 2006-01-01 |
| 503 | AQUA FINANCE INC. HEALTH REIMBURSEMENT ARRANGEMENT | 2010-01-01 | 2009-01-01 |
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