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| Company Name: | BENEFICIENT COMPANY GROUP USA, LLC |
| Employer identification number (EIN): | 061709416 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 2021-11-15 | 061709416 Change of name detected from HERITAGE HIGHLAND FINANCE AND MANAGEMENT SERVICES LP to BENEFICIENT COMPANY GROUP USA, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | HERITAGE HIGHLAND FINANCE AND MANAGEMENT PROFIT SHARE/401(K) | 2011-01-01 | 1997-06-02 |
| 501 | BENEFICIENT COMPANY GROUP USA, LLC | 2020-05-01 | 2020-05-01 |
| 502 | BENEFICIENT COMPANY GROUP USA, LLC | 2019-05-01 | 2019-05-01 |
| 503 | BENEFICIENT COMPANY GROUP USA LLC | 2020-05-01 | 2020-05-01 |
| 504 | BENEFICIENT COMPANY GROUP USA, LLC DENTAL | 2020-04-01 | 2020-04-01 |
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