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| Company Name: | DONALD A LEVI |
| Employer identification number (EIN): | 208677998 |
| 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: 2007-01-01 | |||||
| Date last seen: 2024-02-29 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-03-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | DONLD A LEVI DEFINED BENEFIT PENSION PLAN | 2011-01-01 | 2010-01-01 |
| 002 | DONLD A LEVI DEFINED BENEFIT PENSION PLAN | 2015-01-01 | 2010-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2017-03-30 | Employer Contributions | $ 185,770 |
| 2017-03-30 | Employee Contributions | $ 185,770 |
| 2016-04-13 | Employer Contributions | $ 180,675 |
| 2016-04-13 | Employee Contributions | $ 180,675 |
| 2015-04-15 | Employer Contributions | $ 189,909 |
| 2015-04-15 | Employee Contributions | $ 189,909 |
| 2014-04-07 | Employer Contributions | $ 171,966 |
| 2014-04-07 | Employee Contributions | $ 171,966 |
| 2013-04-10 | Employer Contributions | $ 234,038 |
| 2013-04-10 | Employee Contributions | $ 234,038 |
| 2012-04-12 | Employer Contributions | $ 23,400 |
| 2012-04-12 | Employee Contributions | $ 23,400 |
| 2012-04-11 | Employer Contributions | $ 89,760 |
| 2012-04-11 | Employee Contributions | $ 89,760 |
| 2011-12-29 | Employer Contributions | $ 100,000 |
| 2011-12-29 | Employee Contributions | $ 100,000 |
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