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| Company Name: | STEVEN M. LUSTIG, CPA |
| Employer identification number (EIN): | 161378976 |
| NAIC Classification: | 541211 |
| NAIC Description: | Offices of Certified Public Accountants |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-23 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | LUSTIG FINANCIAL SERVICES PROFIT SHARING PLAN | 2016-01-01 | 1997-01-01 |
| 003 | LUSTIG FINANCIAL SERVICES CASH BALANCE PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-03-09 | Employer Contributions | $ 29,924 | |||
| 2023-03-09 | Employee Contributions | $ 29,924 | |||
| 2023-01-20 | Employer Contributions | $ 35,000 | |||
| 2023-01-20 | Employee Contributions | $ 35,000 | |||
| 2022-10-21 | Employer Contributions | $ 35,000 | |||
| 2022-10-21 | Employee Contributions | $ 35,000 | |||
| 2022-07-21 | Employer Contributions | $ 35,000 | |||
| 2022-07-21 | Employee Contributions | $ 35,000 | |||
| 2022-04-22 | Employer Contributions | $ 70,000 | |||
| 2022-04-22 | Employee Contributions | $ 70,000 | |||
| 2022-02-01 | Employer Contributions | $ 88,169 | |||
| 2022-02-01 | Employee Contributions | $ 88,169 | |||
| 2022-01-04 | Employer Contributions | $ 140,000 | |||
| 2022-01-04 | Employee Contributions | $ 140,000 | |||
| 2021-08-03 | Employer Contributions | $ 20,000 | |||
| 2021-08-03 | Employee Contributions | $ 20,000 | |||
| 2021-06-29 | Employer Contributions | $ 20,000 | |||
| 2021-06-29 | Employee Contributions | $ 20,000 | |||
| 2021-04-27 | Employer Contributions | $ 21,000 | |||
| 2021-04-27 | Employee Contributions | $ 21,000 | |||
| 2021-04-12 | Employer Contributions | $ 19,000 | |||
| 2021-04-12 | Employee Contributions | $ 19,000 | |||
| 2021-02-24 | Employer Contributions | $ 40,000 | |||
| 2021-02-24 | Employee Contributions | $ 40,000 | |||
| 2021-01-04 | Employer Contributions | $ 40,000 | |||
| 2021-01-04 | Employee Contributions | $ 40,000 | |||
| 2020-02-24 | Employer Contributions | $ 118,251 | |||
| 2020-02-24 | Employee Contributions | $ 118,251 | |||
| 2020-02-10 | Employer Contributions | $ 17,000 | |||
| 2020-02-10 | Employee Contributions | $ 17,000 | |||
| 2020-02-03 | Employer Contributions | $ 19,456 | |||
| 2020-02-03 | Employee Contributions | $ 19,456 | |||
| 2019-11-12 | Employer Contributions | $ 30,000 | |||
| 2019-11-12 | Employee Contributions | $ 30,000 | |||
| 2019-10-19 | Employer Contributions | $ 40,000 | |||
| 2019-10-19 | Employee Contributions | $ 40,000 | |||
| 2019-07-19 | Employer Contributions | $ 34,500 | |||
| 2019-07-19 | Employee Contributions | $ 34,500 | |||
| 2019-06-19 | Employer Contributions | $ 7,000 | |||
| 2019-06-19 | Employee Contributions | $ 7,000 | |||
| 2019-06-04 | Employer Contributions | $ 28,500 | |||
| 2019-06-04 | Employee Contributions | $ 28,500 | |||
| 2019-06-03 | Employer Contributions | $ 60,000 | |||
| 2019-06-03 | Employee Contributions | $ 60,000 | |||
| 2019-02-04 | Employer Contributions | $ 18,397 | |||
| 2019-02-04 | Employee Contributions | $ 18,397 | |||
| 2019-01-22 | Employer Contributions | $ 29,500 | |||
| 2019-01-22 | Employee Contributions | $ 29,500 | |||
| 2018-12-24 | Employer Contributions | $ 20,000 | |||
| 2018-12-24 | Employee Contributions | $ 20,000 | |||
| 2018-10-29 | Employer Contributions | $ 21,000 | |||
| 2018-10-29 | Employee Contributions | $ 21,000 | |||
| 2018-10-24 | Employer Contributions | $ 1,460 | |||
| 2018-10-24 | Employee Contributions | $ 1,460 | |||
| 2018-04-23 | Employer Contributions | $ 2,150 | |||
| 2018-04-23 | Employee Contributions | $ 2,150 | |||
| 2018-03-27 | Employer Contributions | $ 11,837 | |||
| 2018-03-27 | Employee Contributions | $ 11,837 | |||
| 2018-02-23 | Employer Contributions | $ 52,500 | |||
| 2018-02-23 | Employee Contributions | $ 52,500 | |||
| 2018-02-09 | Employer Contributions | $ 23,198 | |||
| 2018-02-09 | Employee Contributions | $ 23,198 | |||
| 2017-10-10 | Employer Contributions | $ 25,000 | |||
| 2017-10-10 | Employee Contributions | $ 25,000 | |||
| 2017-05-18 | Employer Contributions | $ 10,000 | |||
| 2017-05-18 | Employee Contributions | $ 10,000 | |||
| 2017-05-09 | Employer Contributions | $ 9,300 | |||
| 2017-05-09 | Employee Contributions | $ 9,300 | |||
| 2017-04-20 | Employer Contributions | $ 9,300 | |||
| 2017-04-20 | Employee Contributions | $ 9,300 | |||
| 2017-03-20 | Employer Contributions | $ 1,300 | |||
| 2017-03-20 | Employee Contributions | $ 1,300 |
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