 |
|
|
|
| Company Name: | TMC, INC. |
| Employer identification number (EIN): | 720757900 |
| NAIC Classification: | 551112 |
| NAIC Description: | Offices of Other Holding Companies |
Additional information about TMC, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about TMC, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-27 | |||||
| Date last seen: 2018-07-26 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 2023-10-01 | 720757900 Change of name detected from THE MOODY COMPANY to TMC, INC. |
| 2023-10-01 | 720757900 Change of plan name detected from THE MOODY COMPANY EMPLOYEE BENEFIT PLAN to TMC, INC. WELFARE BENEFIT PLAN for plan ID 503 |
| 2021-10-11 | 720757900 Change of name detected from TMC, INC. to THE MOODY COMPANY |
| 2021-09-22 | 720757900 Change of name detected from THE MOODY COMPANY to TMC, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | THE MOODY COMPANY EMPLOYEE BENEFIT PLAN | 2015-01-01 | 1989-06-01 |
| 001 | THE MOODY COMPANY PROFIT SHARING 401(K) PLAN | 2016-01-01 | 1991-01-01 |
| 502 | THE MOODY COMPANY EMPLOYEE LIFE INSURANCE PLAN | 2016-01-01 | 2016-01-01 |
| 503 | TMC, INC. WELFARE BENEFIT PLAN | 1989-06-01 | 1989-06-01 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping | |
| | |
|