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| Company Name: | GILMAN INVESTMENT LLC |
| Employer identification number (EIN): | 134154888 |
| NAIC Classification: | 321110 |
Additional information about GILMAN INVESTMENT LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about GILMAN INVESTMENT LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-04-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2015-06-15 | |||||
| Date last seen: 2015-06-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | GILMAN INVESTMENT, LLC GROUP LONG TERM DISABILITY PLAN | 2012-01-01 | 1970-07-01 |
| 501 | GROUP LIFE AND HEALTH INSURANCE PLAN | 2015-01-01 | 1959-02-01 |
| 006 | GILMAN INV LLC PP FOR HRLY EES AT EASTMAN, FITZGERALD, LAKE BUTLER, MCDOWELL, PERRY LUMBER & TRUCKING DIVISIONS | 2015-01-01 | 1989-01-01 |
| 004 | GILMAN INVESTMENT, LLC DEFERRED COMPENSATION SAVINGS AND INVESTMENT PLAN | 2015-01-01 | 1979-05-01 |
| 005 | GILMAN INVESTMENT LLC PP FOR SALARIED AND CLERICAL EMPLOYEES | 2015-01-01 | 1987-07-01 |
| 523 | GILMAN INVESTMENT, LLC GROUP LIFE AD&D & SHORT TERM DISABILITY PLAN | 2015-01-01 | 1978-02-01 |
| 003 | GILMAN INV PP FOR HRLY EES OF BUILDING PRODUCTS DIVISION | 2015-01-01 | 1977-02-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-09-21 | Employer Contributions | $ 71,885 | 1 | $ 71,885 | |
| 2017-09-21 | Employee Contributions | $ 71,885 | 1 | $ 71,885 | |
| 2016-11-15 | Employer Contributions | $ 4,200,000 | 279 | $ 15,054 | |
| 2016-11-15 | Employee Contributions | $ 4,200,000 | 279 | $ 15,054 | |
| 2016-11-02 | Employer Contributions | $ 3,000,000 | 279 | $ 10,753 | |
| 2016-11-02 | Employee Contributions | $ 3,000,000 | 279 | $ 10,753 | |
| 2016-10-13 | Employer Contributions | $ 250,000 | 279 | $ 896 | |
| 2016-10-13 | Employee Contributions | $ 250,000 | 279 | $ 896 | |
| 2016-09-15 | Employer Contributions | $ 10,000,000 | 279 | $ 35,842 | |
| 2016-09-15 | Employee Contributions | $ 10,000,000 | 279 | $ 35,842 | |
| 2015-07-31 | Employer Contributions | $ 550,000 | 799 | $ 688 | |
| 2015-07-31 | Employee Contributions | $ 550,000 | 799 | $ 688 | |
| 2014-09-10 | Employer Contributions | $ 1,028,085 | 152 | $ 6,764 | |
| 2014-09-10 | Employee Contributions | $ 1,028,085 | 152 | $ 6,764 | |
| 2014-07-10 | Employer Contributions | $ 1,328,085 | 152 | $ 8,737 | |
| 2014-07-10 | Employee Contributions | $ 1,328,085 | 152 | $ 8,737 | |
| 2014-04-11 | Employer Contributions | $ 2,603,085 | 152 | $ 17,126 | |
| 2014-04-11 | Employee Contributions | $ 2,603,085 | 152 | $ 17,126 | |
| 2014-01-15 | Employer Contributions | $ 1,266,600 | 152 | $ 8,333 | |
| 2014-01-15 | Employee Contributions | $ 1,266,600 | 152 | $ 8,333 | |
| 2013-10-09 | Employer Contributions | $ 2,405,929 | 257 | $ 9,362 | |
| 2013-10-09 | Employee Contributions | $ 2,405,929 | 257 | $ 9,362 | |
| 2013-07-11 | Employer Contributions | $ 1,540,000 | 257 | $ 5,992 | |
| 2013-07-11 | Employee Contributions | $ 1,540,000 | 257 | $ 5,992 | |
| 2013-04-11 | Employer Contributions | $ 1,540,000 | 257 | $ 5,992 | |
| 2013-04-11 | Employee Contributions | $ 1,540,000 | 257 | $ 5,992 | |
| 2013-03-27 | Employer Contributions | $ 375,000 | 257 | $ 1,459 | |
| 2013-03-27 | Employee Contributions | $ 375,000 | 257 | $ 1,459 | |
| 2013-01-11 | Employer Contributions | $ 135,000 | 257 | $ 525 | |
| 2013-01-11 | Employee Contributions | $ 135,000 | 257 | $ 525 | |
| 2012-10-12 | Employer Contributions | $ 138,318 | 273 | $ 507 | |
| 2012-10-12 | Employee Contributions | $ 138,318 | 273 | $ 507 | |
| 2012-09-12 | Employer Contributions | $ 116,007 | 273 | $ 425 | |
| 2012-09-12 | Employee Contributions | $ 116,007 | 273 | $ 425 | |
| 2012-07-12 | Employer Contributions | $ 138,318 | 273 | $ 507 | |
| 2012-07-12 | Employee Contributions | $ 138,318 | 273 | $ 507 | |
| 2012-04-12 | Employer Contributions | $ 138,318 | 273 | $ 507 | |
| 2012-04-12 | Employee Contributions | $ 138,318 | 273 | $ 507 | |
| 2012-01-12 | Employer Contributions | $ 188,619 | 273 | $ 691 | |
| 2012-01-12 | Employee Contributions | $ 188,619 | 273 | $ 691 | |
| 2011-10-13 | Employer Contributions | $ 116,898 | 526 | $ 222 | |
| 2011-10-13 | Employee Contributions | $ 116,898 | 526 | $ 222 | |
| 2011-07-13 | Employer Contributions | $ 116,898 | 526 | $ 222 | |
| 2011-07-13 | Employee Contributions | $ 116,898 | 526 | $ 222 | |
| 2011-04-14 | Employer Contributions | $ 116,898 | 526 | $ 222 | |
| 2011-04-14 | Employee Contributions | $ 116,898 | 526 | $ 222 | |
| 2011-04-04 | Employer Contributions | $ 538,639 | 526 | $ 1,024 | |
| 2011-04-04 | Employee Contributions | $ 538,639 | 526 | $ 1,024 | |
| 2011-01-14 | Employer Contributions | $ 548,392 | 526 | $ 1,043 | |
| 2011-01-14 | Employee Contributions | $ 548,392 | 526 | $ 1,043 | |
| 2010-10-12 | Employer Contributions | $ 548,392 | 275 | $ 1,994 | |
| 2010-10-12 | Employee Contributions | $ 548,392 | 275 | $ 1,994 | |
| 2010-09-08 | Employer Contributions | $ 300,000 | 275 | $ 1,091 | |
| 2010-09-08 | Employee Contributions | $ 300,000 | 275 | $ 1,091 | |
| 2010-07-13 | Employer Contributions | $ 548,392 | 275 | $ 1,994 | |
| 2010-07-13 | Employee Contributions | $ 548,392 | 275 | $ 1,994 | |
| 2010-04-13 | Employer Contributions | $ 548,392 | 275 | $ 1,994 | |
| 2010-04-13 | Employee Contributions | $ 548,392 | 275 | $ 1,994 |
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