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| Company Name: | MARKET ACTIVES, LLC |
| Employer identification number (EIN): | 911875797 |
| NAIC Classification: | 424600 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-09 | |||||
| Date last seen: 2015-10-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-10-16 | |||||
| Date last seen: 2023-10-12 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | LEXAM | 2012-01-01 | 2008-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2019-09-15 | Employer Contributions | $ 475,000 |
| 2019-09-15 | Employee Contributions | $ 475,000 |
| 2018-08-31 | Employer Contributions | $ 250,000 |
| 2018-08-31 | Employee Contributions | $ 250,000 |
| 2017-09-07 | Employer Contributions | $ 250,000 |
| 2017-09-07 | Employee Contributions | $ 250,000 |
| 2016-09-15 | Employer Contributions | $ 157,429 |
| 2016-09-15 | Employee Contributions | $ 157,429 |
| 2016-09-14 | Employer Contributions | $ 4,000 |
| 2016-09-14 | Employee Contributions | $ 4,000 |
| 2016-09-08 | Employer Contributions | $ 35,535 |
| 2016-09-08 | Employee Contributions | $ 35,535 |
| 2015-09-11 | Employer Contributions | $ 100,000 |
| 2015-09-11 | Employee Contributions | $ 100,000 |
| 2014-09-07 | Employer Contributions | $ 100,000 |
| 2014-09-07 | Employee Contributions | $ 100,000 |
| 2013-09-10 | Employer Contributions | $ 100,000 |
| 2013-09-10 | Employee Contributions | $ 100,000 |
| 2012-09-15 | Employer Contributions | $ 100,000 |
| 2012-09-15 | Employee Contributions | $ 100,000 |
| 2011-07-27 | Employer Contributions | $ 100,000 |
| 2011-07-27 | Employee Contributions | $ 100,000 |
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