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| Company Name: | BUSSALACCHI INVESTIGATIVE AGNECY INC. |
| Employer identification number (EIN): | 330962838 |
| NAIC Classification: | 561600 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | BUSALACCHI INVESTIGATIVE AGENCY INC. | 2013-01-01 | 2013-01-01 |
| 002 | BUSALACCHI INVESTIGATIVE AGENCY INC INDIVIDUAL 401(K) PLAN | 2018-01-01 | 2003-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2020-01-02 | Employer Contributions | $ 190,000 |
| 2020-01-02 | Employee Contributions | $ 190,000 |
| 2018-11-14 | Employer Contributions | $ 210,000 |
| 2018-11-14 | Employee Contributions | $ 210,000 |
| 2017-12-29 | Employer Contributions | $ 110,000 |
| 2017-12-29 | Employee Contributions | $ 110,000 |
| 2017-01-25 | Employer Contributions | $ 110,000 |
| 2017-01-25 | Employee Contributions | $ 110,000 |
| 2016-03-31 | Employer Contributions | $ 30,000 |
| 2016-03-31 | Employee Contributions | $ 30,000 |
| 2015-09-16 | Employer Contributions | $ 100,000 |
| 2015-09-16 | Employee Contributions | $ 100,000 |
| 2015-01-02 | Employer Contributions | $ 118,000 |
| 2015-01-02 | Employee Contributions | $ 118,000 |
| 2014-04-10 | Employer Contributions | $ 100,000 |
| 2014-04-10 | Employee Contributions | $ 100,000 |
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