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| Company Name: | PEM PAYROLL, LLC |
| Employer identification number (EIN): | 383399991 |
| NAIC Classification: | 531310 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-07-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-02 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-07-31 | ||||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Ohio Department of State Corporate Registry | ||||
| Address: | |||||
| Jurisdiction Company ID: | 2019818 | ||||
| Jurisdiction Registration Date: | 2011-05-10 |
| Jurisdiction: | Nevada Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | NV20121161689 | ||||
| Jurisdiction Registration Date: | 2012-03-12 |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 045-984 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 045-984 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 045-984 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 045-984 | ||||
| Jurisdiction Registration Date: |
| Date | Description |
|---|---|
| 2021-10-15 | 383399991 Change of name detected from PEM PAYROLL LLC DBA PEM REAL ESTATE GROUP to PEM PAYROLL, LLC |
| 2021-07-26 | 383399991 Change of name detected from PEM PAYROLL, LLC to PEM PAYROLL LLC DBA PEM REAL ESTATE GROUP |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | PEM PAYROLL, LLC 401(K) PLAN | 2014-01-01 | 2002-01-01 |
| 501 | PEM PAYROLL LLC PLAN | 2015-01-01 | 2005-01-01 |
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