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| Company Name: | ANTHONY CAPRIO, ESQ. |
| Employer identification number (EIN): | 061470924 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2024-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ANTHONY CAPRIO, ESQ. DEFINED BENEFIT PENSION PLAN | 2015-01-01 | 2004-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2017-09-14 | Employer Contributions | $ 50,000 |
| 2017-09-14 | Employee Contributions | $ 50,000 |
| 2017-09-13 | Employer Contributions | $ 3,600 |
| 2017-09-13 | Employee Contributions | $ 3,600 |
| 2017-09-12 | Employer Contributions | $ 9,000 |
| 2017-09-12 | Employee Contributions | $ 9,000 |
| 2017-09-11 | Employer Contributions | $ 1,500 |
| 2017-09-11 | Employee Contributions | $ 1,500 |
| 2017-09-07 | Employer Contributions | $ 8,000 |
| 2017-09-07 | Employee Contributions | $ 8,000 |
| 2017-09-05 | Employer Contributions | $ 13,000 |
| 2017-09-05 | Employee Contributions | $ 13,000 |
| 2017-08-29 | Employer Contributions | $ 6,000 |
| 2017-08-29 | Employee Contributions | $ 6,000 |
| 2017-08-22 | Employer Contributions | $ 5,500 |
| 2017-08-22 | Employee Contributions | $ 5,500 |
| 2017-08-16 | Employer Contributions | $ 5,500 |
| 2017-08-16 | Employee Contributions | $ 5,500 |
| 2017-08-15 | Employer Contributions | $ 17,700 |
| 2017-08-15 | Employee Contributions | $ 17,700 |
| 2017-08-09 | Employer Contributions | $ 8,300 |
| 2017-08-09 | Employee Contributions | $ 8,300 |
| 2017-07-28 | Employer Contributions | $ 5,000 |
| 2017-07-28 | Employee Contributions | $ 5,000 |
| 2017-07-18 | Employer Contributions | $ 3,000 |
| 2017-07-18 | Employee Contributions | $ 3,000 |
| 2017-07-06 | Employer Contributions | $ 2,000 |
| 2017-07-06 | Employee Contributions | $ 2,000 |
| 2017-06-29 | Employer Contributions | $ 3,000 |
| 2017-06-29 | Employee Contributions | $ 3,000 |
| 2017-06-27 | Employer Contributions | $ 5,000 |
| 2017-06-27 | Employee Contributions | $ 5,000 |
| 2017-06-21 | Employer Contributions | $ 50,000 |
| 2017-06-21 | Employee Contributions | $ 50,000 |
| 2017-05-11 | Employer Contributions | $ 1,000 |
| 2017-05-11 | Employee Contributions | $ 1,000 |
| 2017-04-11 | Employer Contributions | $ 1,000 |
| 2017-04-11 | Employee Contributions | $ 1,000 |
| 2017-03-22 | Employer Contributions | $ 24,000 |
| 2017-03-22 | Employee Contributions | $ 24,000 |
| 2016-09-15 | Employer Contributions | $ 10,000 |
| 2016-09-15 | Employee Contributions | $ 10,000 |
| 2016-09-14 | Employer Contributions | $ 50,000 |
| 2016-09-14 | Employee Contributions | $ 50,000 |
| 2016-09-09 | Employer Contributions | $ 15,000 |
| 2016-09-09 | Employee Contributions | $ 15,000 |
| 2016-08-31 | Employer Contributions | $ 6,000 |
| 2016-08-31 | Employee Contributions | $ 6,000 |
| 2016-08-09 | Employer Contributions | $ 4,000 |
| 2016-08-09 | Employee Contributions | $ 4,000 |
| 2016-07-29 | Employer Contributions | $ 15,000 |
| 2016-07-29 | Employee Contributions | $ 15,000 |
| 2016-07-20 | Employer Contributions | $ 10,000 |
| 2016-07-20 | Employee Contributions | $ 10,000 |
| 2016-07-11 | Employer Contributions | $ 50,000 |
| 2016-07-11 | Employee Contributions | $ 50,000 |
| 2016-06-15 | Employer Contributions | $ 5,000 |
| 2016-06-15 | Employee Contributions | $ 5,000 |
| 2016-04-04 | Employer Contributions | $ 3,000 |
| 2016-04-04 | Employee Contributions | $ 3,000 |
| 2016-03-21 | Employer Contributions | $ 2,000 |
| 2016-03-21 | Employee Contributions | $ 2,000 |
| 2016-02-11 | Employer Contributions | $ 2,000 |
| 2016-02-11 | Employee Contributions | $ 2,000 |
| 2015-10-27 | Employer Contributions | $ 3,000 |
| 2015-10-27 | Employee Contributions | $ 3,000 |
| 2015-09-15 | Employer Contributions | $ 10,000 |
| 2015-09-15 | Employee Contributions | $ 10,000 |
| 2015-09-14 | Employer Contributions | $ 5,000 |
| 2015-09-14 | Employee Contributions | $ 5,000 |
| 2015-09-10 | Employer Contributions | $ 15,000 |
| 2015-09-10 | Employee Contributions | $ 15,000 |
| 2015-09-02 | Employer Contributions | $ 15,000 |
| 2015-09-02 | Employee Contributions | $ 15,000 |
| 2014-09-15 | Employer Contributions | $ 3,000 |
| 2014-09-15 | Employee Contributions | $ 3,000 |
| 2014-09-12 | Employer Contributions | $ 5,000 |
| 2014-09-12 | Employee Contributions | $ 5,000 |
| 2014-09-11 | Employer Contributions | $ 7,000 |
| 2014-09-11 | Employee Contributions | $ 7,000 |
| 2014-08-26 | Employer Contributions | $ 3,000 |
| 2014-08-26 | Employee Contributions | $ 3,000 |
| 2014-08-18 | Employer Contributions | $ 3,500 |
| 2014-08-18 | Employee Contributions | $ 3,500 |
| 2014-08-14 | Employer Contributions | $ 3,500 |
| 2014-08-14 | Employee Contributions | $ 3,500 |
| 2014-08-08 | Employer Contributions | $ 3,000 |
| 2014-08-08 | Employee Contributions | $ 3,000 |
| 2014-08-05 | Employer Contributions | $ 5,000 |
| 2014-08-05 | Employee Contributions | $ 5,000 |
| 2014-07-08 | Employer Contributions | $ 3,000 |
| 2014-07-08 | Employee Contributions | $ 3,000 |
| 2014-06-25 | Employer Contributions | $ 20,000 |
| 2014-06-25 | Employee Contributions | $ 20,000 |
| 2014-05-29 | Employer Contributions | $ 2,000 |
| 2014-05-29 | Employee Contributions | $ 2,000 |
| 2014-02-10 | Employer Contributions | $ 2,000 |
| 2014-02-10 | Employee Contributions | $ 2,000 |
| 2014-01-21 | Employer Contributions | $ 8,000 |
| 2014-01-21 | Employee Contributions | $ 8,000 |
| 2013-09-12 | Employer Contributions | $ 8,000 |
| 2013-09-12 | Employee Contributions | $ 8,000 |
| 2013-09-11 | Employer Contributions | $ 2,000 |
| 2013-09-11 | Employee Contributions | $ 2,000 |
| 2013-09-04 | Employer Contributions | $ 3,000 |
| 2013-09-04 | Employee Contributions | $ 3,000 |
| 2013-08-26 | Employer Contributions | $ 2,000 |
| 2013-08-26 | Employee Contributions | $ 2,000 |
| 2013-07-18 | Employer Contributions | $ 96,000 |
| 2013-07-18 | Employee Contributions | $ 96,000 |
| 2013-06-04 | Employer Contributions | $ 2,000 |
| 2013-06-04 | Employee Contributions | $ 2,000 |
| 2013-05-07 | Employer Contributions | $ 2,000 |
| 2013-05-07 | Employee Contributions | $ 2,000 |
| 2013-01-24 | Employer Contributions | $ 5,000 |
| 2013-01-24 | Employee Contributions | $ 5,000 |
| 2012-09-14 | Employer Contributions | $ 5,000 |
| 2012-09-14 | Employee Contributions | $ 5,000 |
| 2012-09-06 | Employer Contributions | $ 55,000 |
| 2012-09-06 | Employee Contributions | $ 55,000 |
| 2012-06-19 | Employer Contributions | $ 60,000 |
| 2012-06-19 | Employee Contributions | $ 60,000 |
| 2011-09-15 | Employer Contributions | $ 5,000 |
| 2011-09-15 | Employee Contributions | $ 5,000 |
| 2011-09-14 | Employer Contributions | $ 10,000 |
| 2011-09-14 | Employee Contributions | $ 10,000 |
| 2011-09-13 | Employer Contributions | $ 10,000 |
| 2011-09-13 | Employee Contributions | $ 10,000 |
| 2011-09-09 | Employer Contributions | $ 20,000 |
| 2011-09-09 | Employee Contributions | $ 20,000 |
| 2011-08-30 | Employer Contributions | $ 20,000 |
| 2011-08-30 | Employee Contributions | $ 20,000 |
| 2011-07-19 | Employer Contributions | $ 5,926 |
| 2011-07-19 | Employee Contributions | $ 5,926 |
| 2011-03-30 | Employer Contributions | $ 24,074 |
| 2011-03-30 | Employee Contributions | $ 24,074 |
| 2011-03-14 | Employer Contributions | $ 5,000 |
| 2011-03-14 | Employee Contributions | $ 5,000 |
| 2011-02-18 | Employer Contributions | $ 5,000 |
| 2011-02-18 | Employee Contributions | $ 5,000 |
| 2011-01-07 | Employer Contributions | $ 20,000 |
| 2011-01-07 | Employee Contributions | $ 20,000 |
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