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| Company Name: | RILEY & ASSOCIATES CA NV |
| Employer identification number (EIN): | 203605971 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-09-29 | |||||
| Date last seen: 2013-10-14 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-05-15 | |||||
| Date last seen: 2015-05-18 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | RILEY & ASSOCIATES CA NV PROFIT SHARING 401(K) PLAN | 2012-01-01 | 2009-01-01 |
| 002 | RILEY & ASSOCIATES CA NV CASH BALANCE PLAN | 2011-01-01 | 2009-01-01 |
| 001 | RILEY & ASSOCIATES CA NV 401K PROFIT SHARING PLAN & TRUST | 2013-01-01 | 2005-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2015-01-20 | Employer Contributions | $ 98,413 |
| 2015-01-20 | Employee Contributions | $ 98,413 |
| 2012-09-14 | Employer Contributions | $ 57,369 |
| 2012-09-14 | Employee Contributions | $ 57,369 |
| 2011-09-13 | Employer Contributions | $ 20,367 |
| 2011-09-13 | Employee Contributions | $ 20,367 |
| 2011-03-03 | Employer Contributions | $ 80,000 |
| 2011-03-03 | Employee Contributions | $ 80,000 |
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