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TRANSCAPITAL GROUP LLC

Company Details

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

form 5500

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
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 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
TRANSCAPITAL GROUP 401(K) RETIREMENT PLAN 2016 200518296 2017-10-02 TRANSCAPITAL GROUP LLC 3
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
TRANSCAPITAL GROUP 401(K) RETIREMENT PLAN 2015 200518296 2016-10-14 TRANSCAPITAL GROUP LLC 0
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

Agent

Name Role Business address E-Mail Residence address
VIRGINIA L P'AN Agent 4 BRUCE LA, WESTPORT, CT, United States VIRGINIA@TRANSCAPITALGROUP.COM SAME, United States

Officer

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

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