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| Company Name: | JOHN L. VILLANUEVA NYC MARSHAL |
| Employer identification number (EIN): | 133288230 |
| NAIC Classification: | 921000 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-12-09 | |||||
| Date last seen: 2021-04-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | JOHN L. VILLANUEVA NYC MARSHAL DEFINED BENEFIT PENSION PLAN | 2011-01-01 | 2006-01-01 |
| 002 | JOHN L. VILLANUEVA CITY MARSHAL PROFIT SHARING PLAN | 2011-01-01 | 2001-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2016-01-12 | Employer Contributions | $ 250,000 |
| 2016-01-12 | Employee Contributions | $ 250,000 |
| 2015-02-14 | Employer Contributions | $ 250,000 |
| 2015-02-14 | Employee Contributions | $ 250,000 |
| 2014-08-12 | Employer Contributions | $ 100,000 |
| 2014-08-12 | Employee Contributions | $ 100,000 |
| 2014-05-06 | Employer Contributions | $ 140,000 |
| 2014-05-06 | Employee Contributions | $ 140,000 |
| 2013-09-13 | Employer Contributions | $ 40,000 |
| 2013-09-13 | Employee Contributions | $ 40,000 |
| 2013-08-12 | Employer Contributions | $ 100,000 |
| 2013-08-12 | Employee Contributions | $ 100,000 |
| 2013-06-27 | Employer Contributions | $ 100,000 |
| 2013-06-27 | Employee Contributions | $ 100,000 |
| 2013-05-01 | Employer Contributions | $ 10,000 |
| 2013-05-01 | Employee Contributions | $ 10,000 |
| 2013-04-04 | Employer Contributions | $ 10,000 |
| 2013-04-04 | Employee Contributions | $ 10,000 |
| 2012-09-15 | Employer Contributions | $ 150,000 |
| 2012-09-15 | Employee Contributions | $ 150,000 |
| 2011-09-15 | Employer Contributions | $ 99,691 |
| 2011-09-15 | Employee Contributions | $ 99,691 |
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