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| Company Name: | DSI WEALTH MANAGEMENT GROUP, INC. |
| Employer identification number (EIN): | 460734509 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-24 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-10-15 | |||||
| Date last seen: 2024-10-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | JOSEPH RUBINSTEIN DEFINED BENEFIT PENSION PLAN | 2013-01-01 | 2000-01-01 |
| 003 | DSI WEALTH MANAGEMENT GROUP, INC. 401(K) PROFIT SHARING PLAN | 2013-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-05-24 | Employer Contributions | $ 50,000 |
| 2023-05-24 | Employee Contributions | $ 50,000 |
| 2023-05-12 | Employer Contributions | $ 50,000 |
| 2023-05-12 | Employee Contributions | $ 50,000 |
| 2023-01-22 | Employer Contributions | $ 100,000 |
| 2023-01-22 | Employee Contributions | $ 100,000 |
| 2023-01-18 | Employer Contributions | $ 100,000 |
| 2023-01-18 | Employee Contributions | $ 100,000 |
| 2022-03-05 | Employer Contributions | $ 150,000 |
| 2022-03-05 | Employee Contributions | $ 150,000 |
| 2022-01-15 | Employer Contributions | $ 50,000 |
| 2022-01-15 | Employee Contributions | $ 50,000 |
| 2020-08-09 | Employer Contributions | $ 20,000 |
| 2020-08-09 | Employee Contributions | $ 20,000 |
| 2020-07-12 | Employer Contributions | $ 10,000 |
| 2020-07-12 | Employee Contributions | $ 10,000 |
| 2020-07-03 | Employer Contributions | $ 20,000 |
| 2020-07-03 | Employee Contributions | $ 20,000 |
| 2020-06-12 | Employer Contributions | $ 10,000 |
| 2020-06-12 | Employee Contributions | $ 10,000 |
| 2020-06-06 | Employer Contributions | $ 25,000 |
| 2020-06-06 | Employee Contributions | $ 25,000 |
| 2020-05-24 | Employer Contributions | $ 15,000 |
| 2020-05-24 | Employee Contributions | $ 15,000 |
| 2020-05-10 | Employer Contributions | $ 25,000 |
| 2020-05-10 | Employee Contributions | $ 25,000 |
| 2020-04-26 | Employer Contributions | $ 25,000 |
| 2020-04-26 | Employee Contributions | $ 25,000 |
| 2020-03-14 | Employer Contributions | $ 100,000 |
| 2020-03-14 | Employee Contributions | $ 100,000 |
| 2019-04-26 | Employer Contributions | $ 5,000 |
| 2019-04-26 | Employee Contributions | $ 5,000 |
| 2019-03-30 | Employer Contributions | $ 10,000 |
| 2019-03-30 | Employee Contributions | $ 10,000 |
| 2019-02-09 | Employer Contributions | $ 200,000 |
| 2019-02-09 | Employee Contributions | $ 200,000 |
| 2018-09-05 | Employer Contributions | $ 175,000 |
| 2018-09-05 | Employee Contributions | $ 175,000 |
| 2017-07-30 | Employer Contributions | $ 100,000 |
| 2017-07-30 | Employee Contributions | $ 100,000 |
| 2013-11-03 | Employer Contributions | $ 15,000 |
| 2013-11-03 | Employee Contributions | $ 15,000 |
| 2013-10-15 | Employer Contributions | $ 15,000 |
| 2013-10-15 | Employee Contributions | $ 15,000 |
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