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401k Sponsoring company profile

INSIGHT INVESTIGATIONS, INC. has sponsored the creation of one or more 401k plans.

Company Name:INSIGHT INVESTIGATIONS, INC.
Employer identification number (EIN):753094530
NAIC Classification:519100

Additional information about INSIGHT INVESTIGATIONS, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about INSIGHT INVESTIGATIONS, INC.

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

USA Location Address
41661 ENTERPRISE CIRCLE NORTH, #119
TEMECULA
CA
92590
Date first seen: 2007-06-01
Date last seen: 2024-06-30
USA Location Address
PO BOX 891571
TEMECULA
CA
92589
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
P.O. BOX 459
ROCKVALE
TN
37153
Date first seen: 2018-01-01
Date last seen: 2024-06-30

Plan Sponsor Events

INSIGHT INVESTIGATIONS, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001INSIGHT INVESTIGATIONS, INC. RETIREMENT PLAN2015-01-01 2013-01-01
002INSIGHT INVESTIGATIONS CASH BALANCE PLAN2015-01-01 2015-01-01

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
2018-08-21Employer Contributions $ 149,000
2018-08-21Employee Contributions $ 149,000
2017-08-14Employer Contributions $ 15,329
2017-08-14Employee Contributions $ 15,329
2017-08-12Employer Contributions $ 5,000
2017-08-12Employee Contributions $ 5,000
2017-08-11Employer Contributions $ 10,000
2017-08-11Employee Contributions $ 10,000
2017-08-09Employer Contributions $ 36,000
2017-08-09Employee Contributions $ 36,000
2017-08-07Employer Contributions $ 30,000
2017-08-07Employee Contributions $ 30,000
2017-06-09Employer Contributions $ 10,000
2017-06-09Employee Contributions $ 10,000
2017-06-07Employer Contributions $ 10,000
2017-06-07Employee Contributions $ 10,000
2016-12-30Employer Contributions $ 25,000
2016-12-30Employee Contributions $ 25,000
2016-08-19Employer Contributions $ 17,000
2016-08-19Employee Contributions $ 17,000
2016-08-17Employer Contributions $ 16,000
2016-08-17Employee Contributions $ 16,000
2016-08-08Employer Contributions $ 6,000
2016-08-08Employee Contributions $ 6,000
2016-08-04Employer Contributions $ 3,000
2016-08-04Employee Contributions $ 3,000
2016-08-01Employer Contributions $ 3,000
2016-08-01Employee Contributions $ 3,000
2016-07-29Employer Contributions $ 10,000
2016-07-29Employee Contributions $ 10,000
2016-07-22Employer Contributions $ 15,000
2016-07-22Employee Contributions $ 15,000
2016-07-13Employer Contributions $ 10,000
2016-07-13Employee Contributions $ 10,000
2016-07-06Employer Contributions $ 10,000
2016-07-06Employee Contributions $ 10,000
2016-06-29Employer Contributions $ 10,000
2016-06-29Employee Contributions $ 10,000
2016-06-28Employer Contributions $ 5,000
2016-06-28Employee Contributions $ 5,000
2016-06-10Employer Contributions $ 10,000
2016-06-10Employee Contributions $ 10,000
2016-06-08Employer Contributions $ 10,000
2016-06-08Employee Contributions $ 10,000
2016-06-07Employer Contributions $ 15,000
2016-06-07Employee Contributions $ 15,000
2016-05-26Employer Contributions $ 17,000
2016-05-26Employee Contributions $ 17,000
2016-05-20Employer Contributions $ 100,000
2016-05-20Employee Contributions $ 100,000

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