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| Company Name: | PENTA GROUP, LLC |
| Employer identification number (EIN): | 271181604 |
| NAIC Classification: | 541910 |
| NAIC Description: | Marketing Research and Public Opinion Polling |
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: 2025-08-31 | ||||||
| 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: 2025-08-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-23 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-08-03 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-04 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
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 |
|---|---|
| 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 |
|---|---|---|---|
| 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 |
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