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| 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: 2025-11-22 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
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 |
|---|---|---|---|
| 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 |
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