Company Name: | RIVIERA FINANCE, LLC |
Employer identification number (EIN): | 954572313 |
NAIC Classification: | 522300 |
NAIC Description: | Activities Related to Credit Intermediation |
Additional information about RIVIERA FINANCE, LLC
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about RIVIERA FINANCE, LLC
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-07-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2007-07-01 | |||||
Date last seen: 2023-12-31 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | Colorado Department of State | ||||
Address: |
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Jurisdiction Company ID: | 20131377491 | ||||
Jurisdiction Registration Date: | 2013-06-26 |
Jurisdiction: | Texas Secretary of State | ||||
Address: |
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Jurisdiction Company ID: | 0709182423 | ||||
Jurisdiction Registration Date: | 1998-04-28 |
Date | Description |
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2021-10-14 | 954572313 Change of name detected from RIVIERA FINANCE to RIVIERA FINANCE, LLC |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | RIVIERA FINANCE EMPLOYEE BENEFIT PLAN | 2015-01-01 | 1996-05-01 |
001 | RIVIERA FINANCE, LLC 401(K) PLAN | 2015-01-01 | 1995-05-01 |