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| Company Name: | LEONIS PRINCIPAL LLC |
| Employer identification number (EIN): | 461708586 |
| NAIC Classification: | 812990 |
| NAIC Description: | All Other Personal Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2013-01-01 | |||||
| Date last seen: 2025-03-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-05-15 | ||||||
| USA 401k Admin Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-05-15 | |||||
| Date last seen: 2025-05-15 | |||||
| Date | Description |
|---|---|
| 2024-05-30 | 461708586 Change of plan name detected from LEONIS PRINCIPAL LLC 401(K) PROFIT SHARING PLAN & TRUST to LEONIS PARTNERS 401(K) PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LEONIS PARTNERS 401(K) PLAN | 2016-01-01 | 2017-01-01 |
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