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Company Name: | PENTA GROUP, LLC |
Employer identification number (EIN): | 271181604 |
NAIC Classification: | 541990 |
NAIC Description: | All Other Professional, Scientific, and Technical Services |
Additional information about PENTA GROUP, LLC
Jurisdiction of Incorporation: | |
Incorporation Date: | |
Company Identification Number: |
More information about PENTA GROUP, LLC
The following addresses have been detected on the 401k submissions:
USA Location 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: 2013-07-30 | |||||
Date last seen: 2014-07-17 | |||||
USA Mailing 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: | 5581400 | ||||
Jurisdiction Registration Date: | 2019-07-02 |
Date | Description |
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2023-08-22 | 271181604 Change of name detected from BALLAST RESEARCH, LLC to PENTA GROUP, LLC |
2023-08-22 | 271181604 Change of plan name detected from BALLAST RESEARCH, LLC 401(K) PLAN to PENTA GROUP 401(K) PLAN for plan ID 001 |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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002 | HAMILTON PLACE STRATEGIES, LLC 401(K) PLAN | 2016-01-01 | 2015-01-01 |
001 | PENTA GROUP 401(K) PLAN | 2012-01-01 | 2021-03-01 |
501 | PENTA GROUP, LLC HEALTH AND WELFARE BENEFIT PLAN | 2022-10-01 | 2022-10-01 |