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| Company Name: | MARWOOD GROUP & CO. USA LLC |
| Employer identification number (EIN): | 113570166 |
| NAIC Classification: | 551112 |
| NAIC Description: | Offices of Other Holding Companies |
Additional information about MARWOOD GROUP & CO. USA LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about MARWOOD GROUP & CO. USA LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-28 | |||||
| Date last seen: 2024-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-21 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-22 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Ohio Department of State Corporate Registry | ||||
| Address: | |||||
| Jurisdiction Company ID: | 1547640 | ||||
| Jurisdiction Registration Date: | 2005-06-03 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 17862 / L0013393 | ||||
| Jurisdiction Registration Date: | 2005-06-03 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0800501293 | ||||
| Jurisdiction Registration Date: | 2014-08-10 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | MARWOOD GROUP & CO. USA LLC 401(K) PLAN | 2012-01-01 | 2003-10-01 |
| 501 | MARWOOD GROUP & CO. USA LLC | 2012-01-01 | 2012-01-01 |
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