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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 | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-12 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-12 | |||||
| Date last seen: 2017-10-16 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-07-30 | ||||||
| Date last seen: 2025-12-03 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 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 |
|---|---|---|---|
| 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 |
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