Company Name: | THE CSI COMPANIES, INC. |
Employer identification number (EIN): | 593270426 |
NAIC Classification: | 561300 |
Additional information about THE CSI COMPANIES, INC.
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about THE CSI COMPANIES, INC.
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
Address: |
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Jurisdiction Company ID: | 10010796 | ||||
Jurisdiction Registration Date: | 2013-02-07 |
Jurisdiction: | Oregon Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 133221499 | ||||
Jurisdiction Registration Date: | 2017-06-08 |
Jurisdiction: | Wyoming Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 2014-000660846 | ||||
Jurisdiction Registration Date: | 2014-03-12 |
Jurisdiction: | Colorado Department of State | ||||
Address: |
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Jurisdiction Company ID: | 20171434532 | ||||
Jurisdiction Registration Date: | 2017-06-07 |
Jurisdiction: | Washington Department of State | ||||
Address: |
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Jurisdiction Company ID: | 602671658 | ||||
Jurisdiction Registration Date: | 2017-06-27 |
Jurisdiction: | Iowa Secretary of State Business Entities | ||||
Address: |
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Jurisdiction Company ID: | 547993 | ||||
Jurisdiction Registration Date: | 2017-06-07 |
Jurisdiction: | Virginia State Corporation Commission | ||||
Address: |
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Jurisdiction Company ID: | F204502 | ||||
Jurisdiction Registration Date: | 2016-12-02 |
Jurisdiction: | Secretary of State Rhode Island | ||||
Address: |
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Jurisdiction Company ID: | 1674516 | ||||
Jurisdiction Registration Date: | 2017-06-08 |
Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
Address: |
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Jurisdiction Company ID: | 332639 / | ||||
Jurisdiction Registration Date: | 2017-07-06 |
Jurisdiction: | Texas Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 0800674532 | ||||
Jurisdiction Registration Date: | 2011-05-17 |
Jurisdiction: | Texas Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 0800674532 | ||||
Jurisdiction Registration Date: | 2011-05-17 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | THE CSI COMPANIES, INC. 401K PROFIT SHARING PLAN AND TRUST | 2015-01-01 | 2006-01-01 |
501 | THE CSI COMPANIES, INC. HEALTH & WELFARE PLAN | 2016-05-01 | 2007-05-01 |
502 | THE CSI COMPANIES, INC. EXTERNAL BENEFIT PLAN | 2017-01-01 | 2016-01-01 |
503 | THE CSI COMPANIES, INC. HEALTH & WELFARE PLAN | 2022-01-01 | 2022-01-01 |