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Company Name: | TOPA EQUITIES LTD. DBA ANDERSON HOLDINGS |
Employer identification number (EIN): | 952407261 |
NAIC Classification: | 531310 |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2008-01-01 | |||||
Date last seen: 2023-08-31 | |||||
USA Location Address | |||||
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Date first seen: 2008-01-01 | |||||
Date last seen: 2023-08-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2010-10-12 | |||||
Date last seen: 2018-10-15 | |||||
USA Location Address | |||||
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Date first seen: 2010-10-12 | |||||
Date last seen: 2017-10-16 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Date | Description |
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2023-10-16 | 952407261 Change of name detected from TOPA EQUITIES, LTD. to ANDERSON HOLDINGS |
2023-10-16 | 952407261 Change of plan name detected from TOPA EQUITIES, LTD. 401(K) SAVINGS PLAN to ANDERSON HOLDINGS 401(K) SAVINGS PLAN for plan ID 001 |
2023-10-05 | 952407261 Change of name detected from TOPA EQUITIES LTD. to TOPA EQUITIES LTD. DBA ANDERSON HOLDINGS |
2023-09-20 | 952407261 Change of name detected from TOPA EQUITIES LTD. to TOPA EQUITIES LTD. DBA ANDERSON HOLDINGS |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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502 | TOPA BENEFITS PLAN 502 | 2014-01-01 | 1988-03-01 |
001 | ANDERSON HOLDINGS 401(K) SAVINGS PLAN | 2014-01-01 | 1956-03-01 |
510 | TOPA BENEFITS PLAN | 2015-01-01 | 1996-01-01 |
512 | TOPA BENEFITS PLAN 512 - VISION | 2015-01-01 | 2014-01-01 |
511 | TOPA BENEFITS PLAN 511 - KAISER | 2015-01-01 | 2014-01-01 |
501 | TOPA BENEFITS PLAN 501 (UNUM LTD, ADD, LIFE) | 2016-01-01 | 1991-05-01 |
514 | TOPA BENEFITS PLAN 514 - VOLUNTARY | 2016-01-01 | 2015-01-01 |
513 | TOPA BENEFITS PLAN 513 - DENTAL | 2016-01-01 | 2015-01-01 |
515 | TOPA HEALTH AND WELFARE BENEFIT PLAN | 2018-01-01 | 2018-01-01 |