Company Name: | SMALLEY & COMPANY |
Employer identification number (EIN): | 840576872 |
NAIC Classification: | 423300 |
Additional information about SMALLEY & COMPANY
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about SMALLEY & COMPANY
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: 2023-06-30 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-06-30 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | Nevada Department of State | ||||
Address: |
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Jurisdiction Company ID: | NV19951106891 | ||||
Jurisdiction Registration Date: | 1995-07-14 |
Jurisdiction: | Nevada Department of State | ||||
Address: |
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Jurisdiction Company ID: | NV20081638203 | ||||
Jurisdiction Registration Date: | 2008-07-28 |
Jurisdiction: | Texas Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 0010466906 | ||||
Jurisdiction Registration Date: | 1994-04-01 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | SMALLEY & COMPANY WELFARE BENEFITS WRAP PLAN | 2015-07-01 | 2015-07-01 |
003 | SMALLEY & COMPANY EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST | 2015-01-01 | 2000-01-01 |
004 | SMALLEY & COMPANY 401(K) SAVINGS PLAN | 2016-01-01 | 1994-08-01 |