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| Company Name: | POVERNI SHEIKH GROUP, LLC |
| Employer identification number (EIN): | 472375601 |
| NAIC Classification: | 531310 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Date | Description |
|---|---|
| 2023-10-05 | 472375601 Change of name detected from PERMIRA PROPERTY MANAGEMENT LLC to POVERNI SHEIKH GROUP, LLC |
| 2023-10-05 | 472375601 Change of plan name detected from PERMIRA PROPERTY MANAGEMENT LLC 401K PLAN to POVERNI SHEIKH GROUP, LLC 401K PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | POVERNI SHEIKH GROUP, LLC 401K PLAN | 2022-01-01 | 2017-04-01 |
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