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| Company Name: | SOUTHEAST FINANCIAL GROUP INC |
| Employer identification number (EIN): | 562262322 |
| NAIC Classification: | 523900 |
Additional information about SOUTHEAST FINANCIAL GROUP INC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about SOUTHEAST FINANCIAL GROUP INC
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2016-09-02 | |||||
| Date last seen: 2016-09-02 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2024-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2017-10-09 | |||||
| Date last seen: 2024-07-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2024-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SOUTHEAST FINANCIAL GROUP INC 401K PROFIT SHARING PLAN | 2015-01-01 | 2007-01-01 |
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