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| Company Name: | FINANCIAL MODELING, LLC |
| Employer identification number (EIN): | 454464713 |
| NAIC Classification: | 523900 |
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 |
|---|---|---|---|
| 002 | FINANCIAL MODELING, LLC 401(K) PLAN | 2015-01-01 | 2012-02-27 |
| 001 | FINANCIAL MODELING, LLC DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2012-02-27 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2019-11-20 | Employer Contributions | $ 35,000 |
| 2019-11-20 | Employee Contributions | $ 35,000 |
| 2019-01-18 | Employer Contributions | $ 205,000 |
| 2019-01-18 | Employee Contributions | $ 205,000 |
| 2018-01-23 | Employer Contributions | $ 175,000 |
| 2018-01-23 | Employee Contributions | $ 175,000 |
| 2017-01-25 | Employer Contributions | $ 175,000 |
| 2017-01-25 | Employee Contributions | $ 175,000 |
| 2016-11-10 | Employer Contributions | $ 50,000 |
| 2016-11-10 | Employee Contributions | $ 50,000 |
| 2016-02-05 | Employer Contributions | $ 125,000 |
| 2016-02-05 | Employee Contributions | $ 125,000 |
| 2015-11-15 | Employer Contributions | $ 23,000 |
| 2015-11-15 | Employee Contributions | $ 23,000 |
| 2015-02-05 | Employer Contributions | $ 175,000 |
| 2015-02-05 | Employee Contributions | $ 175,000 |
| 2014-12-14 | Employer Contributions | $ 48,000 |
| 2014-12-14 | Employee Contributions | $ 48,000 |
| 2014-02-15 | Employer Contributions | $ 150,000 |
| 2014-02-15 | Employee Contributions | $ 150,000 |
| 2013-12-13 | Employer Contributions | $ 23,000 |
| 2013-12-13 | Employee Contributions | $ 23,000 |
| 2013-07-12 | Employer Contributions | $ 158,000 |
| 2013-07-12 | Employee Contributions | $ 158,000 |
| 2012-12-04 | Employer Contributions | $ 40,200 |
| 2012-12-04 | Employee Contributions | $ 40,200 |
| 2012-07-27 | Employer Contributions | $ 75,000 |
| 2012-07-27 | Employee Contributions | $ 75,000 |
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