Company Name: | SOUTHWESTERN FINANCIAL CORPORATION |
Employer identification number (EIN): | 860224638 |
NAIC Classification: | 524210 |
NAIC Description: | Insurance Agencies and Brokerages |
Additional information about SOUTHWESTERN FINANCIAL CORPORATION
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about SOUTHWESTERN FINANCIAL CORPORATION
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: 2023-12-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2010-10-15 | |||||
Date last seen: 2012-10-15 | |||||
USA Location Address | |||||
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Date first seen: 2010-10-15 | |||||
Date last seen: 2012-10-15 | |||||
Date | Description |
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2021-10-15 | 860224638 Change of name detected from SOUTHWESTERN FINANCIAL CORP. to SOUTHWESTERN FINANCIAL CORPORATION |
2021-09-23 | 860224638 Change of name detected from SOUTHWESTERN FINANCIAL CORPORATION to SOUTHWESTERN FINANCIAL CORP. |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | SOUTHWESTERN FINANCIAL CORPORATION DBA THE MAHONEY GROUP | 2015-01-01 | 1991-01-01 |
002 | THE MAHONEY GROUP 401(K) PLAN AND TRUST | 2015-01-01 | 1978-08-01 |
003 | SOUTHWESTERN FINANCIAL CORPORATION EMPLOYEE STOCK OWNERSHIP PLAN | 2009-01-01 | 1994-01-01 |