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| Company Name: | BOGIE INVESTMENT GROUP, INC. |
| Employer identification number (EIN): | 471644886 |
| NAIC Classification: | 531210 |
| NAIC Description: | Offices of Real Estate Agents and Brokers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2009-07-01 | ||||||
| Date last seen: 2021-01-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-10-02 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | BOGIE INVESTMENT GROUP, INC. 401(K) PROFIT SHARING PLAN | 2017-01-01 | 2014-01-01 |
| 002 | BOGIE INVESTMENT GROUP, INC. CASH BALANCE PLAN | 2017-01-01 | 2016-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-03-06 | Employer Contributions | $ 135,078 | 5 | $ 27,016 | |
| 2023-03-06 | Employee Contributions | $ 135,078 | 5 | $ 27,016 | |
| 2022-04-15 | Employer Contributions | $ 95,000 | 4 | $ 23,750 | |
| 2022-04-15 | Employee Contributions | $ 95,000 | 4 | $ 23,750 | |
| 2022-01-03 | Employer Contributions | $ 50,000 | 4 | $ 12,500 | |
| 2022-01-03 | Employee Contributions | $ 50,000 | 4 | $ 12,500 | |
| 2020-09-11 | Employer Contributions | $ 50,000 | 5 | $ 10,000 | |
| 2020-09-11 | Employee Contributions | $ 50,000 | 5 | $ 10,000 | |
| 2020-09-09 | Employer Contributions | $ 50,000 | 5 | $ 10,000 | |
| 2020-09-09 | Employee Contributions | $ 50,000 | 5 | $ 10,000 | |
| 2019-08-19 | Employer Contributions | $ 101,156 | 6 | $ 16,859 | |
| 2019-08-19 | Employee Contributions | $ 101,156 | 6 | $ 16,859 | |
| 2019-08-09 | Employer Contributions | $ 50,000 | 6 | $ 8,333 | |
| 2019-08-09 | Employee Contributions | $ 50,000 | 6 | $ 8,333 | |
| 2019-02-14 | Employer Contributions | $ 25,000 | 6 | $ 4,167 | |
| 2019-02-14 | Employee Contributions | $ 25,000 | 6 | $ 4,167 | |
| 2018-09-10 | Employer Contributions | $ 107,162 | |||
| 2018-09-10 | Employee Contributions | $ 107,162 | |||
| 2018-06-08 | Employer Contributions | $ 25,000 | |||
| 2018-06-08 | Employee Contributions | $ 25,000 |
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