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| Company Name: | DONALD A LEVI |
| Employer identification number (EIN): | 208677995 |
| NAIC Classification: | 525920 |
| NAIC Description: | Trusts, Estates, and Agency Accounts |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-09-25 | |||||
| Date last seen: 2023-06-28 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | DONALD A LEVI DEFINED BENEFIT PENSION PLAN | 2017-01-01 | 2010-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-03-14 | Employer Contributions | $ 201,522 |
| 2023-03-14 | Employee Contributions | $ 201,522 |
| 2022-03-28 | Employer Contributions | $ 212,585 |
| 2022-03-28 | Employee Contributions | $ 212,585 |
| 2020-02-15 | Employer Contributions | $ 199,000 |
| 2020-02-15 | Employee Contributions | $ 199,000 |
| 2019-04-05 | Employer Contributions | $ 196,230 |
| 2019-04-05 | Employee Contributions | $ 196,230 |
| 2018-03-16 | Employer Contributions | $ 369,000 |
| 2018-03-16 | Employee Contributions | $ 369,000 |
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