Company Name: | RAY TROMBLEY ASSOCIATES, LLC DBA TROMBLEY ASSOCIATES |
Employer identification number (EIN): | 271353598 |
NAIC Classification: | 524210 |
NAIC Description: | Insurance Agencies and Brokerages |
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2024-07-03 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
001 | TROMBLEY ASSOCIATES EMPLOYEE SAVINGS RETIREMENT PLAN | 2014-01-01 | 1974-01-01 |
003 | RAY TROMBLEY, LLC DEFINED BENEFIT PLAN & TRUST | 2012-01-01 | 2006-01-01 |
Date | Type of contribution | Contribution |
---|---|---|
2017-04-17 | Employer Contributions | $ 90,000 |
2017-04-17 | Employee Contributions | $ 90,000 |
2016-04-08 | Employer Contributions | $ 84,954 |
2016-04-08 | Employee Contributions | $ 84,954 |
2014-04-11 | Employer Contributions | $ 50,000 |
2014-04-11 | Employee Contributions | $ 50,000 |
2014-02-26 | Employer Contributions | $ 50,000 |
2014-02-26 | Employee Contributions | $ 50,000 |
2011-12-29 | Employer Contributions | $ 51,000 |
2011-12-29 | Employee Contributions | $ 51,000 |
2011-12-07 | Employer Contributions | $ 200,000 |
2011-12-07 | Employee Contributions | $ 200,000 |
2011-11-16 | Employer Contributions | $ 30,000 |
2011-11-16 | Employee Contributions | $ 30,000 |
2011-10-14 | Employer Contributions | $ 30,000 |
2011-10-14 | Employee Contributions | $ 30,000 |
2011-04-14 | Employer Contributions | $ 379,714 |
2011-04-14 | Employee Contributions | $ 379,714 |