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| Company Name: | TRANS OCEANIC LIFE INSURANCE COMPAN |
| Employer identification number (EIN): | 660235829 |
| NAIC Classification: | 524140 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-07-12 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-08-03 | |||||
| Date last seen: 2025-11-24 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Date | Description |
|---|---|
| 2022-03-29 | 660235829 Change of name detected from TRANS-OCEANIC GROUP, INC to TRANS OCEANIC LIFE INSURANCE COMP. |
| 2022-03-29 | 660235829 Change of name detected from TRANS OCEANIC LIFE INSURANCE COMP. to TRANS OCEANIC LIFE INSURANCE COMPAN |
| 2021-10-14 | 660235829 Change of name detected from TRANS OCEANIC LIFE INSURANCE COMPAN to TRANS-OCEANIC GROUP, INC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | TOLIC HEALTH INS PLAN | 2015-09-01 | 2003-09-01 |
| 001 | TRANS-OCEANIC LIFE INSURANCE COMPANY 1165(E) RETIREMENT PLAN | 2012-01-01 | 2011-01-01 |
| 501 | TRANS OCEANIC LIFE INSURANCE DENTAL PLAN | 2015-09-01 | 2003-09-01 |
| 002 | TOLIC US RETIREMEMT PLAN | 2020-01-01 | 2020-08-01 |
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