Company Name: | BARRY M CAPLAN |
Employer identification number (EIN): | 161150545 |
NAIC Classification: | 451211 |
NAIC Description: | Book Stores |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2024-06-30 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2024-06-30 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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004 | AIG FINANCIAL ADVISORS CUSTODIAN FOR BARRY CAPLAN PROFIT SHARING PLAN | 2009-01-01 | 1996-01-01 |
010 | CALVERT GROUP OF FUNDS KEOGH PROFIT SHARING PLAN | 2009-01-01 | 2006-01-01 |
009 | UBS FINANCIAL SERVICES AS CUSTODIAN FOR BARRY M CAPLAN PROFIT SHARING PLAN | 2009-01-01 | 2005-02-10 |
011 | BARRY M CAPLAN KEOGH PROFIT SHARING PLAN FOR THE BENEFIT OF FRED MINGRINO | 2009-04-15 | 2009-04-15 |
006 | STATE STREET BANK & TRUST CO CUSTODIAN OF BARRY M CAPLAN KEOGH PROFIT SHARING PLAN | 2013-01-01 | 1998-01-01 |
001 | SAVINGS BANKS ASSOCIATION OF NEW YORK STATE PROFIT SHARING PLAN | 2013-01-01 | 1977-01-01 |
005 | ARIEL APPRECIATION FUND KEOGH PROFIT SHARING PLAN | 2013-01-01 | 1998-01-01 |
008 | VANGUARD GROUP OF FUNDS KEOGH PROFIT SHARING PLAN | 2009-01-01 | 2003-03-01 |