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| Company Name: | PAUL J ORFALEA |
| Employer identification number (EIN): | 770420208 |
| NAIC Classification: | 812190 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-09-01 | |||||
| Date last seen: 2024-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2018-03-22 | |||||
| Date last seen: 2024-04-18 | |||||
| Date | Description |
|---|---|
| 2024-04-18 | 770420208 Change of name detected from CAROLE M. FREDERICKSON to PAUL J ORFALEA |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | PAUL J ORFALEA 401 K PROFIT SHARING PLAN TRUST | 2016-01-01 | 2016-01-01 |
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