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401k Sponsoring company profile

RISK TRANSFER HOLDINGS, LLC has sponsored the creation of one or more 401k plans.

Company Name:RISK TRANSFER HOLDINGS, LLC
Employer identification number (EIN):593722041
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

Additional information about RISK TRANSFER HOLDINGS, LLC

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about RISK TRANSFER HOLDINGS, LLC

The following addresses have been detected on the 401k submissions:

USA Location Address
219 E. LIVINGSTON STREET
ORLANDO
FL
32801
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:Alaska Department Commerce, Community & Economic Development
Address:
3085 MOUNTAINWOOD CIRCLE
JUNEAU
Jurisdiction Company ID:127662
Jurisdiction Registration Date:2010-03-18
Jurisdiction:Oregon Secretary of State Corporations Division
Address:
707 E WASHINGTON ST
ORLANDO
Jurisdiction Company ID:87904299
Jurisdiction Registration Date:2012-08-29
Jurisdiction:Washington Department of State
Address:
COGENCY GLOBAL INC.
TUMWATER
WA
Jurisdiction Company ID:602343067
Jurisdiction Registration Date:2012-09-12
Jurisdiction:Colorado Department of State
Address:
12649 West Warren Avenue
Lakewood
Jurisdiction Company ID:20031345737
Jurisdiction Registration Date:2003-11-03
Jurisdiction:Iowa Secretary of State Business Entities
Address:
707 E WASHINGTON STREET
ORLANDO
Jurisdiction Company ID:441808
Jurisdiction Registration Date:2012-08-29
Jurisdiction:Wyoming Corporations Division
Address:
707 E. Washington St.
FL
Jurisdiction Company ID:2003-000457215
Jurisdiction Registration Date:2003-11-03
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
COGENCY GLOBAL INC.
Townshend
Jurisdiction Company ID:38774 / L0037974
Jurisdiction Registration Date:2012-09-07
Jurisdiction:Texas Secretary of State
Address:
707 W WASHINGTON ST
ORLANDO
FL
Jurisdiction Company ID:0800469924
Jurisdiction Registration Date:2017-01-24
Jurisdiction:New York Department of State
Address:
10 EAST 40TH STREET
NEW YORK
Jurisdiction Company ID:4290144
Jurisdiction Registration Date:2012-08-30
Jurisdiction:Secretary of State Rhode Island
Address:
CT CORPORATION SYSTEM 10 WEYBOSSET STREET
PROVIDENCE
Jurisdiction Company ID:792885
Jurisdiction Registration Date:2012-09-04

Plan Sponsor Events

RISK TRANSFER HOLDINGS, LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001RISK TRANSFER HOLDINGS, LLC 401(K) PROFIT SHARING PLAN2013-01-01 2002-01-01

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