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| Company Name: | THE LEONA GROUP, L.L.C. |
| Employer identification number (EIN): | 383311066 |
| NAIC Classification: | 611000 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-16 | ||||||
| USA Mailing Address | ||||||
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-17 | ||||||
| Date | Description |
|---|---|
| 2022-01-06 | 383311066 Change of name detected from THE LEONA GROUP, LLC to THE LEONA GROUP, L.L.C. |
| 2021-10-12 | 383311066 Change of name detected from THE LEONA GROUP, L.L.C. to THE LEONA GROUP, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | THE LEONA GROUP, LLC SELF-FUNDED HEALTH BENEFIT PLAN | 2014-07-01 | 2006-11-01 |
| 503 | THE LEONA GROUP, LLC FULLY INSURED HEALTH BENEFIT PLAN | 2014-07-01 | 2006-11-01 |
| 504 | THE LEONA GROUP, LLC LIFE AND DISABILITY PLAN | 2012-07-01 | 2006-11-01 |
| 510 | THE LEONA GROUP, L.L.C. FLEXIBLE BENEFIT PLAN | 2015-01-01 | 2005-01-01 |
| 001 | THE LEONA GROUP, L.L.C. EMPLOYEE DEFERRED COMPENSATION PLAN | 2009-01-01 | 1996-10-01 |
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