 |
|
|
|
| Company Name: | LEADERS FINANCIAL COMPANY |
| Employer identification number (EIN): | 204363597 |
| NAIC Classification: | 522220 |
| NAIC Description: | Sales Financing |
Additional information about LEADERS FINANCIAL COMPANY
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about LEADERS FINANCIAL COMPANY
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-08 | |||||
| Date last seen: 2024-06-07 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 3595373 | ||||
| Jurisdiction Registration Date: | 2007-11-19 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LEADERS FINANCIAL COMPANY 401K PLAN | 2013-01-01 | 2008-01-01 |
| 002 | LEADERS FINANCIAL COMPANY CASH BALANCE PLAN | 2016-01-01 | 2016-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2020-06-12 | Employer Contributions | $ 1,200 |
| 2020-06-12 | Employee Contributions | $ 1,200 |
| 2020-06-09 | Employer Contributions | $ 53,352 |
| 2020-06-09 | Employee Contributions | $ 53,352 |
| 2020-03-03 | Employer Contributions | $ 200,000 |
| 2020-03-03 | Employee Contributions | $ 200,000 |
| 2019-09-05 | Employer Contributions | $ 10,000 |
| 2019-09-05 | Employee Contributions | $ 10,000 |
| 2019-08-05 | Employer Contributions | $ 10,000 |
| 2019-08-05 | Employee Contributions | $ 10,000 |
| 2019-07-05 | Employer Contributions | $ 10,000 |
| 2019-07-05 | Employee Contributions | $ 10,000 |
| 2019-06-05 | Employer Contributions | $ 10,000 |
| 2019-06-05 | Employee Contributions | $ 10,000 |
| 2019-05-03 | Employer Contributions | $ 10,000 |
| 2019-05-03 | Employee Contributions | $ 10,000 |
| 2019-04-05 | Employer Contributions | $ 10,000 |
| 2019-04-05 | Employee Contributions | $ 10,000 |
| 2019-03-05 | Employer Contributions | $ 10,000 |
| 2019-03-05 | Employee Contributions | $ 10,000 |
| 2018-10-01 | Employer Contributions | $ 30,000 |
| 2018-10-01 | Employee Contributions | $ 30,000 |
| 2018-09-04 | Employer Contributions | $ 30,000 |
| 2018-09-04 | Employee Contributions | $ 30,000 |
| 2018-08-01 | Employer Contributions | $ 30,000 |
| 2018-08-01 | Employee Contributions | $ 30,000 |
| 2018-07-02 | Employer Contributions | $ 30,000 |
| 2018-07-02 | Employee Contributions | $ 30,000 |
| 2018-06-01 | Employer Contributions | $ 30,000 |
| 2018-06-01 | Employee Contributions | $ 30,000 |
| 2018-05-01 | Employer Contributions | $ 30,000 |
| 2018-05-01 | Employee Contributions | $ 30,000 |
| 2018-04-02 | Employer Contributions | $ 30,000 |
| 2018-04-02 | Employee Contributions | $ 30,000 |
| 2018-03-01 | Employer Contributions | $ 30,000 |
| 2018-03-01 | Employee Contributions | $ 30,000 |
| 2018-02-07 | Employer Contributions | $ 30,000 |
| 2018-02-07 | Employee Contributions | $ 30,000 |
| 2018-01-05 | Employer Contributions | $ 30,000 |
| 2018-01-05 | Employee Contributions | $ 30,000 |
| 2017-10-05 | Employer Contributions | $ 30,000 |
| 2017-10-05 | Employee Contributions | $ 30,000 |
| 2017-09-05 | Employer Contributions | $ 30,000 |
| 2017-09-05 | Employee Contributions | $ 30,000 |
| 2017-08-04 | Employer Contributions | $ 30,000 |
| 2017-08-04 | Employee Contributions | $ 30,000 |
| 2017-07-05 | Employer Contributions | $ 30,000 |
| 2017-07-05 | Employee Contributions | $ 30,000 |
| 2017-06-05 | Employer Contributions | $ 30,000 |
| 2017-06-05 | Employee Contributions | $ 30,000 |
| 2017-05-05 | Employer Contributions | $ 30,000 |
| 2017-05-05 | Employee Contributions | $ 30,000 |
| 2017-04-05 | Employer Contributions | $ 30,000 |
| 2017-04-05 | Employee Contributions | $ 30,000 |
| 2017-03-03 | Employer Contributions | $ 30,000 |
| 2017-03-03 | Employee Contributions | $ 30,000 |
| 2017-02-03 | Employer Contributions | $ 30,000 |
| 2017-02-03 | Employee Contributions | $ 30,000 |
| 2017-01-05 | Employer Contributions | $ 30,000 |
| 2017-01-05 | Employee Contributions | $ 30,000 |
| 2016-12-05 | Employer Contributions | $ 30,000 |
| 2016-12-05 | Employee Contributions | $ 30,000 |
| 2016-11-04 | Employer Contributions | $ 30,000 |
| 2016-11-04 | Employee Contributions | $ 30,000 |
| 2016-10-05 | Employer Contributions | $ 30,000 |
| 2016-10-05 | Employee Contributions | $ 30,000 |
| 2016-09-02 | Employer Contributions | $ 30,000 |
| 2016-09-02 | Employee Contributions | $ 30,000 |
| 2016-08-05 | Employer Contributions | $ 30,000 |
| 2016-08-05 | Employee Contributions | $ 30,000 |
| 2016-07-05 | Employer Contributions | $ 30,000 |
| 2016-07-05 | Employee Contributions | $ 30,000 |
| 2016-06-06 | Employer Contributions | $ 30,000 |
| 2016-06-06 | Employee Contributions | $ 30,000 |
| 2016-05-05 | Employer Contributions | $ 30,000 |
| 2016-05-05 | Employee Contributions | $ 30,000 |
| 2016-04-05 | Employer Contributions | $ 30,000 |
| 2016-04-05 | Employee Contributions | $ 30,000 |
| 2016-03-21 | Employer Contributions | $ 30,000 |
| 2016-03-21 | Employee Contributions | $ 30,000 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping | |
| | |
|