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| Company Name: | DENNIS GRESHAM ENTERPRISES |
| Employer identification number (EIN): | 860436395 |
| NAIC Classification: | 812210 |
| NAIC Description: | Funeral Homes and Funeral Services |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-10-09 | |||||
| Date last seen: 2016-10-11 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-14 | |||||
| Date last seen: 2018-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | DENNIS GRESHAM ENTERPRISES DEFINED BENEFIT PENSION PLAN | 2014-01-01 | 1995-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-12-27 | Employer Contributions | $ 2,000 | |||
| 2017-12-27 | Employee Contributions | $ 2,000 | |||
| 2017-12-15 | Employer Contributions | $ 122,477 | |||
| 2017-12-15 | Employee Contributions | $ 122,477 | |||
| 2017-12-12 | Employer Contributions | $ 2,000 | |||
| 2017-12-12 | Employee Contributions | $ 2,000 | |||
| 2017-11-28 | Employer Contributions | $ 2,000 | |||
| 2017-11-28 | Employee Contributions | $ 2,000 | |||
| 2017-11-14 | Employer Contributions | $ 2,000 | |||
| 2017-11-14 | Employee Contributions | $ 2,000 | |||
| 2017-10-26 | Employer Contributions | $ 2,000 | |||
| 2017-10-26 | Employee Contributions | $ 2,000 | |||
| 2017-10-12 | Employer Contributions | $ 2,000 | |||
| 2017-10-12 | Employee Contributions | $ 2,000 | |||
| 2017-09-26 | Employer Contributions | $ 2,000 | |||
| 2017-09-26 | Employee Contributions | $ 2,000 | |||
| 2017-09-12 | Employer Contributions | $ 2,000 | |||
| 2017-09-12 | Employee Contributions | $ 2,000 | |||
| 2017-08-28 | Employer Contributions | $ 2,000 | |||
| 2017-08-28 | Employee Contributions | $ 2,000 | |||
| 2017-08-14 | Employer Contributions | $ 2,000 | |||
| 2017-08-14 | Employee Contributions | $ 2,000 | |||
| 2017-07-26 | Employer Contributions | $ 2,000 | |||
| 2017-07-26 | Employee Contributions | $ 2,000 | |||
| 2017-07-12 | Employer Contributions | $ 2,000 | |||
| 2017-07-12 | Employee Contributions | $ 2,000 | |||
| 2017-06-28 | Employer Contributions | $ 2,000 | |||
| 2017-06-28 | Employee Contributions | $ 2,000 | |||
| 2017-06-27 | Employer Contributions | $ 200,000 | |||
| 2017-06-27 | Employee Contributions | $ 200,000 | |||
| 2017-06-13 | Employer Contributions | $ 2,000 | |||
| 2017-06-13 | Employee Contributions | $ 2,000 | |||
| 2017-05-30 | Employer Contributions | $ 2,000 | |||
| 2017-05-30 | Employee Contributions | $ 2,000 | |||
| 2017-05-12 | Employer Contributions | $ 2,000 | |||
| 2017-05-12 | Employee Contributions | $ 2,000 | |||
| 2017-04-27 | Employer Contributions | $ 2,000 | |||
| 2017-04-27 | Employee Contributions | $ 2,000 | |||
| 2017-04-12 | Employer Contributions | $ 1,000 | |||
| 2017-04-12 | Employee Contributions | $ 1,000 | |||
| 2017-03-29 | Employer Contributions | $ 2,000 | |||
| 2017-03-29 | Employee Contributions | $ 2,000 | |||
| 2017-03-14 | Employer Contributions | $ 2,000 | |||
| 2017-03-14 | Employee Contributions | $ 2,000 | |||
| 2017-03-01 | Employer Contributions | $ 2,000 | |||
| 2017-03-01 | Employee Contributions | $ 2,000 | |||
| 2017-02-14 | Employer Contributions | $ 2,000 | |||
| 2017-02-14 | Employee Contributions | $ 2,000 | |||
| 2017-01-27 | Employer Contributions | $ 2,000 | |||
| 2017-01-27 | Employee Contributions | $ 2,000 | |||
| 2017-01-18 | Employer Contributions | $ 2,000 | |||
| 2017-01-18 | Employee Contributions | $ 2,000 | |||
| 2016-12-29 | Employer Contributions | $ 2,000 | |||
| 2016-12-29 | Employee Contributions | $ 2,000 | |||
| 2016-12-15 | Employer Contributions | $ 2,000 | |||
| 2016-12-15 | Employee Contributions | $ 2,000 | |||
| 2016-11-29 | Employer Contributions | $ 2,000 | |||
| 2016-11-29 | Employee Contributions | $ 2,000 | |||
| 2016-11-16 | Employer Contributions | $ 2,000 | |||
| 2016-11-16 | Employee Contributions | $ 2,000 | |||
| 2016-10-27 | Employer Contributions | $ 2,000 | |||
| 2016-10-27 | Employee Contributions | $ 2,000 | |||
| 2016-10-17 | Employer Contributions | $ 2,000 | |||
| 2016-10-17 | Employee Contributions | $ 2,000 | |||
| 2016-09-28 | Employer Contributions | $ 2,000 | |||
| 2016-09-28 | Employee Contributions | $ 2,000 | |||
| 2016-09-15 | Employer Contributions | $ 2,000 | |||
| 2016-09-15 | Employee Contributions | $ 2,000 | |||
| 2016-08-29 | Employer Contributions | $ 2,000 | |||
| 2016-08-29 | Employee Contributions | $ 2,000 | |||
| 2016-07-27 | Employer Contributions | $ 2,000 | |||
| 2016-07-27 | Employee Contributions | $ 2,000 | |||
| 2016-07-18 | Employer Contributions | $ 1,000 | |||
| 2016-07-18 | Employee Contributions | $ 1,000 | |||
| 2016-07-15 | Employer Contributions | $ 1,000 | |||
| 2016-07-15 | Employee Contributions | $ 1,000 | |||
| 2016-02-29 | Employer Contributions | $ 18,000 | |||
| 2016-02-29 | Employee Contributions | $ 18,000 | |||
| 2016-02-18 | Employer Contributions | $ 1,000 | |||
| 2016-02-18 | Employee Contributions | $ 1,000 | |||
| 2016-02-17 | Employer Contributions | $ 1,000 | |||
| 2016-02-17 | Employee Contributions | $ 1,000 | |||
| 2016-01-27 | Employer Contributions | $ 2,000 | |||
| 2016-01-27 | Employee Contributions | $ 2,000 | |||
| 2016-01-19 | Employer Contributions | $ 1,000 | |||
| 2016-01-19 | Employee Contributions | $ 1,000 | |||
| 2016-01-15 | Employer Contributions | $ 1,000 | |||
| 2016-01-15 | Employee Contributions | $ 1,000 | |||
| 2015-12-30 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-12-30 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-12-16 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-12-16 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-12-15 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-12-15 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-11-30 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-11-30 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-11-18 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-11-18 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-11-17 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-11-17 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-10-28 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-10-28 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-10-16 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-10-16 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-10-15 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-10-15 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-09-29 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-09-29 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-09-16 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-09-16 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-09-15 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-09-15 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-08-27 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-08-27 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-08-18 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-08-18 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-08-17 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-08-17 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-07-29 | Employer Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-07-29 | Employee Contributions | $ 2,000 | 6 | $ 333 | |
| 2015-07-16 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-07-16 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-07-15 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-07-15 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-06-30 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-06-30 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-06-29 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-06-29 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-06-16 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-06-16 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-06-15 | Employer Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-06-15 | Employee Contributions | $ 1,000 | 6 | $ 167 | |
| 2015-05-28 | Employer Contributions | $ 3,000 | 6 | $ 500 | |
| 2015-05-28 | Employee Contributions | $ 3,000 | 6 | $ 500 | |
| 2015-04-29 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2015-04-29 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2015-03-30 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2015-03-30 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2015-02-27 | Employer Contributions | $ 3,000 | 6 | $ 500 | |
| 2015-02-27 | Employee Contributions | $ 3,000 | 6 | $ 500 | |
| 2015-01-28 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2015-01-28 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-12-30 | Employer Contributions | $ 5,500 | 6 | $ 917 | |
| 2014-12-30 | Employee Contributions | $ 5,500 | 6 | $ 917 | |
| 2014-11-28 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2014-11-28 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2014-10-29 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-10-29 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-09-30 | Employer Contributions | $ 3,500 | 6 | $ 583 | |
| 2014-09-30 | Employee Contributions | $ 3,500 | 6 | $ 583 | |
| 2014-08-28 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-08-28 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-07-30 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-07-30 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-06-27 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-06-27 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-05-20 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-05-20 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-04-30 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2014-04-30 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2014-03-31 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2014-03-31 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2014-03-27 | Employer Contributions | $ 3,000 | 6 | $ 500 | |
| 2014-03-27 | Employee Contributions | $ 3,000 | 6 | $ 500 | |
| 2014-03-15 | Employer Contributions | $ 5,000 | 6 | $ 833 | |
| 2014-03-15 | Employee Contributions | $ 5,000 | 6 | $ 833 | |
| 2014-03-01 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-03-01 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-02-28 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2014-02-28 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2014-02-01 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-02-01 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-01-01 | Employer Contributions | $ 4,000 | 6 | $ 667 | |
| 2014-01-01 | Employee Contributions | $ 4,000 | 6 | $ 667 | |
| 2013-12-01 | Employer Contributions | $ 4,000 | |||
| 2013-12-01 | Employee Contributions | $ 4,000 | |||
| 2013-11-01 | Employer Contributions | $ 4,000 | |||
| 2013-11-01 | Employee Contributions | $ 4,000 | |||
| 2013-10-01 | Employer Contributions | $ 4,000 | |||
| 2013-10-01 | Employee Contributions | $ 4,000 | |||
| 2013-09-01 | Employer Contributions | $ 4,000 | |||
| 2013-09-01 | Employee Contributions | $ 4,000 | |||
| 2013-08-01 | Employer Contributions | $ 4,000 | |||
| 2013-08-01 | Employee Contributions | $ 4,000 | |||
| 2013-07-01 | Employer Contributions | $ 4,000 | |||
| 2013-07-01 | Employee Contributions | $ 4,000 | |||
| 2013-06-01 | Employer Contributions | $ 4,000 | |||
| 2013-06-01 | Employee Contributions | $ 4,000 | |||
| 2013-05-01 | Employer Contributions | $ 4,000 | |||
| 2013-05-01 | Employee Contributions | $ 4,000 | |||
| 2013-04-01 | Employer Contributions | $ 4,000 | |||
| 2013-04-01 | Employee Contributions | $ 4,000 | |||
| 2013-03-01 | Employer Contributions | $ 4,000 | |||
| 2013-03-01 | Employee Contributions | $ 4,000 | |||
| 2013-02-01 | Employer Contributions | $ 4,000 | |||
| 2013-02-01 | Employee Contributions | $ 4,000 | |||
| 2013-01-01 | Employer Contributions | $ 4,000 | |||
| 2013-01-01 | Employee Contributions | $ 4,000 | |||
| 2012-12-31 | Employer Contributions | $ 60,000 | |||
| 2012-12-31 | Employee Contributions | $ 60,000 | |||
| 2012-01-01 | Employer Contributions | $ 60,000 | |||
| 2012-01-01 | Employee Contributions | $ 60,000 | |||
| 2010-01-01 | Employer Contributions | $ 35,500 | |||
| 2010-01-01 | Employee Contributions | $ 35,500 |
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