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| Company Name: | TRISTAR INVESTIGATION LLC |
| Employer identification number (EIN): | 872099991 |
| NAIC Classification: | 561600 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-07-10 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2023-07-31 | |||||
| Date last seen: 2024-07-28 | |||||
| Date | Description |
|---|---|
| 2023-07-31 | 872099991 Change of name detected from BRUCE ROBERTSON DBA TRISTAR INVESTIGATION to TRISTAR INVESTIGATION LLC |
| 2023-07-19 | 872099991 Change of name detected from BRUCE ROBERTSON to TRISTAR INVESTIGATION LLC |
| 2023-07-19 | 872099991 Change of plan name detected from BRUCE ROBERTSON 401(K) PROFIT SHARING PLAN & TRUST to TRISTAR INVESTIGATION LLC 401(K) PROFIT SHARING PLAN & TRUST for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | TRISTAR INVESTIGATION LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022-01-01 | 2020-01-01 |
| 001 | TRISTAR INVESTIGATION PROFIT SHARING PLAN | 2022-01-01 | 2002-01-01 |
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