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| Company Name: | TOY INVESTMENTS, INC. DBA TOYSMITH |
| Employer identification number (EIN): | 911192773 |
| NAIC Classification: | 423920 |
| NAIC Description: | Toy and Hobby Goods and Supplies Merchant Wholesalers |
Additional information about TOY INVESTMENTS, INC. DBA TOYSMITH
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about TOY INVESTMENTS, INC. DBA TOYSMITH
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 Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 5048092 | ||||
| Jurisdiction Registration Date: | 2016-12-06 |
| Date | Description |
|---|---|
| 2021-10-14 | 911192773 Change of name detected from TOY INVESTMENTS, INC. to TOY INVESTMENTS, INC. DBA TOYSMITH |
| 2021-07-22 | 911192773 Change of name detected from TOY INVESTMENTS, INC. DBA TOYSMITH to TOY INVESTMENTS, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TOY INVESTMENTS, INC. RETIREMENT SAVINGS PLAN | 2014-01-01 | 1996-01-01 |
| 502 | TOYSMITH EMPLOYEE BENEFIT PLAN | 2014-01-01 | 1991-07-01 |
| 501 | TOYSMITH EMPLOYEE BENEFIT PLAN | 2009-01-01 | 2003-01-01 |
| 709 | TOYSMITH EMPLOYEE BENEFIT PLAN | 2013-01-01 | 1991-07-01 |
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