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| Company Name: | TURBON USA INC |
| Employer identification number (EIN): | 135618582 |
| NAIC Classification: | 339900 |
Additional information about TURBON USA INC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about TURBON USA INC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-06-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-06-13 | |||||
| Date last seen: 2016-06-21 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-11 | |||||
| Date last seen: 2014-05-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-07-18 | |||||
| Date last seen: 2019-05-17 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2017-07-18 | |||||
| Date last seen: 2020-02-18 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 4568768 | ||||
| Jurisdiction Registration Date: | 2014-04-29 |
| Jurisdiction: | Washington Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 604738646 | ||||
| Jurisdiction Registration Date: | 2021-04-08 |
| Date | Description |
|---|---|
| 2021-08-03 | 135618582 Change of plan name detected from TURBON USA, INC. 401(K) PROFIT SHARING PLAN to TURBON INTERNATIONAL INC. AND SUBSIDIARIES 401(K) PROFIT SHARING PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | TURBON USA EMPLOYEE BENEFIT PLAN | 2014-01-01 | 2014-01-01 |
| 002 | TURBON INTERNATIONAL INC. AND SUBSIDIARIES 401(K) PROFIT SHARING PLAN | 2015-01-01 | 1977-01-01 |
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