| Company Name: | GEMINI TRUST COMPANY, LLC 401(K) PLAN |
| Employer identification number (EIN): | 475153145 |
| NAIC Classification: | 525990 |
| NAIC Description: | Other Financial Vehicles |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-04 | |||||
| Date | Description |
|---|---|
| 2022-10-17 | 475153145 Change of name detected from GEMINI TRUST COMPANY, LLC to GEMINI TRUST COMPANY, LLC 401(K) PLAN |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | GEMINI TRUST COMPANY LLC 401(K) PLAN | 2019-01-01 | 2019-01-01 |
| 501 | GEMINI TRUST COMPANY, LLC EMPLOYEE HEALTH AND WELFARE BENEFITS PLAN | 2019-01-01 | 2019-01-01 |