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| Company Name: | TRACE ASSETS PROTECTION SERVICES LLC |
| Employer identification number (EIN): | 454840705 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2024-07-23 | ||||||
| Date | Description |
|---|---|
| 2024-07-23 | 454840705 Change of name detected from TRACE ASSETS PROTECTION SERVIC to TRACE ASSETS PROTECTION SERVICES LLC |
| 2024-07-23 | 454840705 Change of plan name detected from TRACE ASSETS PROTECTION SERVIC 401(K) PROFIT SHARING PLAN & TRUST to TRACE ASSETS 401(K) PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TRACE ASSETS 401(K) PLAN | 2013-01-01 | 2005-01-01 |
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