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| Company Name: | TRANSPACIFIC FINANCIAL INC. |
| Employer identification number (EIN): | 954838892 |
| NAIC Classification: | 524140 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2026-01-08 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-10-15 | |||||
| Date | Description |
|---|---|
| 2024-10-15 | 954838892 Change of plan name detected from TRANSPACIFIC FINANCIAL INC. 401(K) PLAN to TRANSGLOBAL HOLDING COMPANY 401(K) PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TRANSGLOBAL HOLDING COMPANY 401(K) PLAN | 2015-01-01 | 2012-01-01 |
| 501 | TRANSPACIFIC FINANCIAL HEALTH AND WELFARE PLAN | 2021-07-01 | 2021-07-01 |
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