| Company Name: | THE BALLENGER GROUP, LLC |
| Employer identification number (EIN): | 920182062 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-04-01 | |||||
| Date last seen: 2024-12-31 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Washington Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 602405590 | ||||
| Jurisdiction Registration Date: | 2004-06-18 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE BALLENGER GROUP 401(K) PLAN | 2011-01-01 | 2000-01-01 |