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| Company Name: | EPONK GROUP |
| Employer identification number (EIN): | 391682985 |
| NAIC Classification: | 551112 |
| NAIC Description: | Offices of Other Holding Companies |
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: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| Date | Description |
|---|---|
| 2021-10-15 | 391682985 Change of name detected from EPONK GROUP, LTD to EPONK GROUP |
| 2021-06-30 | 391682985 Change of name detected from EPONK GROUP to EPONK GROUP, LTD |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | EPONK GROUP, LTD. 401(K) PROFIT SHARING PLAN | 2015-01-01 | 1990-09-01 |
| 501 | EPONK GROUP, LTD LIFE PLAN | 1994-01-01 | 1994-01-01 |
| 502 | EPONK GROUP, LTD WRAP PLAN | 2020-01-01 | 2020-01-01 |
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