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| Company Name: | TRANSPACIFIC GROUP LLC |
| Employer identification number (EIN): | 208449809 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
Additional information about TRANSPACIFIC GROUP LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about TRANSPACIFIC GROUP LLC
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-07-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2021-10-11 | |||||
| Date last seen: 2021-10-11 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2022-10-13 | |||||
| Date last seen: 2024-10-08 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-22 | |||||
| Date last seen: 2024-10-08 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 3470121 | ||||
| Jurisdiction Registration Date: | 2007-01-31 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | TRANSPACIFIC GROUP LLC PROFIT SHARING PLAN | 2015-01-01 | 2012-01-01 |
| 001 | TRANSPACIFIC GROUP LLC DEFINED BENEFIT PLAN | 2016-01-01 | 2010-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-03-15 | Employer Contributions | $ 178,540 |
| 2022-03-15 | Employee Contributions | $ 178,540 |
| 2020-02-07 | Employer Contributions | $ 50,000 |
| 2020-02-07 | Employee Contributions | $ 50,000 |
| 2019-01-08 | Employer Contributions | $ 200,000 |
| 2019-01-08 | Employee Contributions | $ 200,000 |
| 2018-03-20 | Employer Contributions | $ 200,000 |
| 2018-03-20 | Employee Contributions | $ 200,000 |
| 2016-09-13 | Employer Contributions | $ 200,000 |
| 2016-09-13 | Employee Contributions | $ 200,000 |
| 2016-02-08 | Employer Contributions | $ 200,000 |
| 2016-02-08 | Employee Contributions | $ 200,000 |
| 2015-02-11 | Employer Contributions | $ 200,000 |
| 2015-02-11 | Employee Contributions | $ 200,000 |
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