Company Name: | TIMOTHY B. MENEZ DBA CAPITAL MANAGEMENT ADVISOR GROUP |
Employer identification number (EIN): | 680395401 |
NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
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Date first seen: 2009-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
002 | CAPITAL MANAGEMENT ADVISOR GROUP CASH BALANCE PLAN | 2016-01-01 | 2013-01-01 |
001 | CAPITAL MANAGEMENT ADVISOR GROUP 401(K) PLAN | 2016-01-01 | 2013-01-01 |
Date | Type of contribution | Contribution |
---|---|---|
2019-09-11 | Employer Contributions | $ 14,500 |
2019-09-11 | Employee Contributions | $ 14,500 |
2018-09-10 | Employer Contributions | $ 7,000 |
2018-09-10 | Employee Contributions | $ 7,000 |
2017-09-15 | Employer Contributions | $ 75,000 |
2017-09-15 | Employee Contributions | $ 75,000 |
2016-06-29 | Employer Contributions | $ 51,000 |
2016-06-29 | Employee Contributions | $ 51,000 |
2016-04-29 | Employer Contributions | $ 20,000 |
2016-04-29 | Employee Contributions | $ 20,000 |
2015-08-27 | Employer Contributions | $ 20,000 |
2015-08-27 | Employee Contributions | $ 20,000 |
2015-06-26 | Employer Contributions | $ 30,000 |
2015-06-26 | Employee Contributions | $ 30,000 |
2014-06-16 | Employer Contributions | $ 100,000 |
2014-06-16 | Employee Contributions | $ 100,000 |
2014-05-11 | Employer Contributions | $ 118,500 |
2014-05-11 | Employee Contributions | $ 118,500 |
2014-03-05 | Employer Contributions | $ 7,500 |
2014-03-05 | Employee Contributions | $ 7,500 |