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| Company Name: | SUMMIT CAPITAL PARTNERS-RETAIL |
| Employer identification number (EIN): | 832825490 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-17 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-09-17 | |||||
| Date last seen: 2025-09-17 | |||||
| Date | Description |
|---|---|
| 2022-12-29 | 832825490 Change of name detected from SUMMIT CAPITAL PARTNERS-RETAIL SERVICES MD LP to SUMMIT CAPITAL PARTNERS-RETAIL |
| 2022-06-23 | 832825490 Change of name detected from SUMMIT CAPITAL PARTNERS to SUMMIT CAPITAL PARTNERS-RETAIL |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SUMMIT CAPITAL PARTNERS-RETAIL 401(K) PROFIT SHARING PLAN & TRUST | 2019-01-01 | 1997-10-01 |
| 501 | SUMMIT CAPITAL PARTNERS WELFARE BENEFITS PLAN | 2021-01-01 | 2021-01-01 |
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