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401k Sponsoring company profile

REAL LEGACY ASSURANCE CO has sponsored the creation of one or more 401k plans.

Company Name:REAL LEGACY ASSURANCE CO
Employer identification number (EIN):660357766
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

The following addresses have been detected on the 401k submissions:

USA Mailing Address
PO BOX 71467
METRO OFICCE PARK
SAN JUAN
PR
009368567
Date first seen: 2010-10-15
Date last seen: 2018-10-15
USA Location Address
METRO OFFICE PARK
STREET 1 LOT 4
GUAYNABO
PR
00968
Date first seen: 2010-10-13
Date last seen: 2022-12-31
USA Mailing Address
P.O. BOX 71467
SAN JUAN
PR
00936
Date first seen: 2007-01-01
Date last seen: 2023-06-30
USA Location Address
PO BOX 71467
SAN JUAN
PR
009368567
Date first seen: 2019-10-11
Date last seen: 2019-10-11

REAL LEGACY ASSURANCE CO 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002REAL LEGACY ASSURANCE 1081.01(A) PLAN2015-01-01 1993-01-01
503REAL LEGACY ASSURANCE CO LTD INSURANCE PLAN2007-01-01 1994-09-01
501REAL LEGACY ASSURANCE CO HEALTH INS PLAN2015-05-01 1978-11-01
506REAL LEGACY ASSURANCE CO BUSINESS TRAVEL INS PLAN2015-01-01 1994-09-01
001REAL LEGACY ASSURANCE RETIREMENT PLAN2015-01-01 1986-07-01
502REAL LEGACY ASSURANCE - DENTAL2009-11-01 1978-11-01
504REAL LEGACY ASSURANCE CO LIFE INSURANCE PLAN2016-01-01 1991-07-01
505REAL LEGACY ASSURANCE CO. EAP INS PLAN2013-01-01 2005-07-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2018-03-27Employer Contributions $ 235,000
2018-03-27Employee Contributions $ 235,000
2017-12-12Employer Contributions $ 232,417 129 $ 1,802
2017-12-12Employee Contributions $ 232,417 129 $ 1,802
2017-09-15Employer Contributions $ 232,417 129 $ 1,802
2017-09-15Employee Contributions $ 232,417 129 $ 1,802
2017-06-14Employer Contributions $ 232,417 129 $ 1,802
2017-06-14Employee Contributions $ 232,417 129 $ 1,802
2017-04-06Employer Contributions $ 232,417 129 $ 1,802
2017-04-06Employee Contributions $ 232,417 129 $ 1,802
2016-12-28Employer Contributions $ 375,000 127 $ 2,953
2016-12-28Employee Contributions $ 375,000 127 $ 2,953
2016-12-07Employer Contributions $ 375,000 127 $ 2,953
2016-12-07Employee Contributions $ 375,000 127 $ 2,953
2016-06-13Employer Contributions $ 375,000 127 $ 2,953
2016-06-13Employee Contributions $ 375,000 127 $ 2,953
2016-03-23Employer Contributions $ 863,500 127 $ 6,799
2016-03-23Employee Contributions $ 863,500 127 $ 6,799
2015-12-07Employer Contributions $ 502,580 86 $ 5,844
2015-12-07Employee Contributions $ 502,580 86 $ 5,844
2015-10-01Employer Contributions $ 350,000 86 $ 4,070
2015-10-01Employee Contributions $ 350,000 86 $ 4,070
2015-06-09Employer Contributions $ 647,420 86 $ 7,528
2015-06-09Employee Contributions $ 647,420 86 $ 7,528
2014-08-26Employer Contributions $ 1,500,000 127 $ 11,811
2014-08-26Employee Contributions $ 1,500,000 127 $ 11,811
2014-06-26Employer Contributions $ 300,000 127 $ 2,362
2014-06-26Employee Contributions $ 300,000 127 $ 2,362
2014-05-29Employer Contributions $ 200,000 127 $ 1,575
2014-05-29Employee Contributions $ 200,000 127 $ 1,575
2014-03-27Employer Contributions $ 200,000 127 $ 1,575
2014-03-27Employee Contributions $ 200,000 127 $ 1,575
2014-02-27Employer Contributions $ 200,000 127 $ 1,575
2014-02-27Employee Contributions $ 200,000 127 $ 1,575
2014-01-31Employer Contributions $ 15,000 127 $ 118
2014-01-31Employee Contributions $ 15,000 127 $ 118
2013-12-04Employer Contributions $ 79,639 128 $ 622
2013-12-04Employee Contributions $ 79,639 128 $ 622
2013-11-27Employer Contributions $ 200,000 128 $ 1,563
2013-11-27Employee Contributions $ 200,000 128 $ 1,563
2013-09-24Employer Contributions $ 279,639 128 $ 2,185
2013-09-24Employee Contributions $ 279,639 128 $ 2,185
2013-08-30Employer Contributions $ 150,000 128 $ 1,172
2013-08-30Employee Contributions $ 150,000 128 $ 1,172
2013-07-02Employer Contributions $ 173,000 128 $ 1,352
2013-07-02Employee Contributions $ 173,000 128 $ 1,352
2013-04-16Employer Contributions $ 208,861 128 $ 1,632
2013-04-16Employee Contributions $ 208,861 128 $ 1,632
2013-02-21Employer Contributions $ 208,861 128 $ 1,632
2013-02-21Employee Contributions $ 208,861 128 $ 1,632
2013-02-05Employer Contributions $ 200,000 128 $ 1,563
2013-02-05Employee Contributions $ 200,000 128 $ 1,563
2012-10-16Employer Contributions $ 300,000 158 $ 1,899
2012-10-16Employee Contributions $ 300,000 158 $ 1,899
2012-07-05Employer Contributions $ 400,000 158 $ 2,532
2012-07-05Employee Contributions $ 400,000 158 $ 2,532
2012-04-12Employer Contributions $ 450,000 158 $ 2,848
2012-04-12Employee Contributions $ 450,000 158 $ 2,848
2012-03-15Employer Contributions $ 400,000 158 $ 2,532
2012-03-15Employee Contributions $ 400,000 158 $ 2,532
2011-12-20Employer Contributions $ 400,000 119 $ 3,361
2011-12-20Employee Contributions $ 400,000 119 $ 3,361
2011-08-08Employer Contributions $ 400,000 119 $ 3,361
2011-08-08Employee Contributions $ 400,000 119 $ 3,361
2011-06-10Employer Contributions $ 400,000 119 $ 3,361
2011-06-10Employee Contributions $ 400,000 119 $ 3,361
2011-05-26Employer Contributions $ 400,000 119 $ 3,361
2011-05-26Employee Contributions $ 400,000 119 $ 3,361
2009-12-31Employer Contributions $ 100,000 91 $ 1,099
2009-12-31Employee Contributions $ 100,000 91 $ 1,099
2009-10-01Employer Contributions $ 300,000 91 $ 3,297
2009-10-01Employee Contributions $ 300,000 91 $ 3,297
2009-05-15Employer Contributions $ 350,000 91 $ 3,846
2009-05-15Employee Contributions $ 350,000 91 $ 3,846
2009-04-14Employer Contributions $ 350,000 91 $ 3,846
2009-04-14Employee Contributions $ 350,000 91 $ 3,846

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