Entity Name: | TRANSCAPITAL GROUP LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Domestic |
Status: | Forfeited |
Date Formed: | 12 Aug 2003 |
Business ALEI: | 0757287 |
Annual report due: | 31 Mar 2015 |
Business address: | 4 BRUCE LANE, WESTPORT, CT, 06880 |
ZIP code: | 06880 |
County: | Fairfield |
Place of Formation: | CONNECTICUT |
E-Mail: | VIRGINIA@TRANSCAPITALGROUP.COM |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TRANSCAPITAL GROUP 401(K) RETIREMENT PLAN | 2017 | 200518296 | 2018-09-10 | TRANSCAPITAL GROUP LLC | 3 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2018-09-10 |
Name of individual signing | JESSICA COOPER, TRUSTEE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-09-10 |
Name of individual signing | JESSICA COOPER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 424100 |
Plan sponsor’s address | 4 BRUCE LANE, WESTPORT, CT, 06880 |
Signature of
Role | Plan administrator |
Date | 2017-10-02 |
Name of individual signing | JESSICA COOPER, TRUSTEE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-10-02 |
Name of individual signing | JESSICA COOPER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 424100 |
Plan sponsor’s address | 4 BRUCE LANE, WESTPORT, CT, 06880 |
Signature of
Role | Plan administrator |
Date | 2016-10-14 |
Name of individual signing | JESSICA COOPER, TRUSTEE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-10-14 |
Name of individual signing | JESSICA COOPER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | Residence address | |
---|---|---|---|---|
VIRGINIA L P'AN | Agent | 4 BRUCE LA, WESTPORT, CT, United States | VIRGINIA@TRANSCAPITALGROUP.COM | SAME, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
VIRGINIA L. P'AN | Officer | 4 BRUCE LANE, WESTPORT, CT, 06880, United States | 4 BRUCE LANE, WESTPORT, CT, 06880, United States |
ALBERT Y. P'AN | Officer | 4 BRUCE LANE, WESTPORT, CT, 06880, United States | 4 BRUCE LANE, WESTPORT, CT, 06880, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011706772 | 2023-02-21 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
BF-0011165471 | 2022-11-21 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0005163240 | 2014-08-13 | No data | Annual Report | Annual Report | 2014 |
0004898567 | 2013-07-19 | No data | Annual Report | Annual Report | 2013 |
0004682298 | 2012-07-09 | No data | Annual Report | Annual Report | 2012 |
0004428545 | 2011-08-15 | No data | Annual Report | Annual Report | 2011 |
0004223379 | 2010-08-23 | No data | Annual Report | Annual Report | 2010 |
0003987683 | 2009-08-12 | No data | Annual Report | Annual Report | 2009 |
0003768117 | 2008-08-27 | No data | Annual Report | Annual Report | 2008 |
0003525822 | 2007-08-29 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website