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| Company Name: | STEPHEN CHELBAY COMPANY |
| Employer identification number (EIN): | 941750014 |
| NAIC Classification: | 524210 |
| NAIC Description: | Insurance Agencies and Brokerages |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2014-10-10 | ||||||
| Date last seen: 2025-12-04 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2014-05-30 | ||||||
| Date last seen: 2024-01-29 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-07 | |||||
| Date last seen: 2013-07-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-11 | |||||
| Date last seen: 2013-11-25 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-07-31 | ||||||
| Date last seen: 2025-02-20 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | STEPHEN CHELBAY COMPANY 401(K) PLAN | 2016-01-01 | 1988-11-01 |
| 001 | STEPHEN CHELBAY COMPANY CASH ACCOUNT PENSION PLAN | 2015-01-01 | 1972-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-09-23 | Employer Contributions | $ 44,818 | 14 | $ 3,201 | |
| 2022-09-23 | Employee Contributions | $ 44,818 | 14 | $ 3,201 | |
| 2022-07-11 | Employer Contributions | $ 22,409 | 14 | $ 1,601 | |
| 2022-07-11 | Employee Contributions | $ 22,409 | 14 | $ 1,601 | |
| 2022-04-01 | Employer Contributions | $ 22,409 | 14 | $ 1,601 | |
| 2022-04-01 | Employee Contributions | $ 22,409 | 14 | $ 1,601 | |
| 2021-04-30 | Employer Contributions | $ 47,113 | 15 | $ 3,141 | |
| 2021-04-30 | Employee Contributions | $ 47,113 | 15 | $ 3,141 | |
| 2021-04-05 | Employer Contributions | $ 47,713 | 15 | $ 3,181 | |
| 2021-04-05 | Employee Contributions | $ 47,713 | 15 | $ 3,181 | |
| 2020-09-04 | Employer Contributions | $ 99,588 | 16 | $ 6,224 | |
| 2020-09-04 | Employee Contributions | $ 99,588 | 16 | $ 6,224 | |
| 2020-01-24 | Employer Contributions | $ 24,180 | 16 | $ 1,511 | |
| 2020-01-24 | Employee Contributions | $ 24,180 | 16 | $ 1,511 | |
| 2019-10-11 | Employer Contributions | $ 24,180 | 18 | $ 1,343 | |
| 2019-10-11 | Employee Contributions | $ 24,180 | 18 | $ 1,343 | |
| 2019-07-12 | Employer Contributions | $ 24,180 | 18 | $ 1,343 | |
| 2019-07-12 | Employee Contributions | $ 24,180 | 18 | $ 1,343 | |
| 2019-04-05 | Employer Contributions | $ 24,180 | 18 | $ 1,343 | |
| 2019-04-05 | Employee Contributions | $ 24,180 | 18 | $ 1,343 | |
| 2018-08-09 | Employer Contributions | $ 16,105 | 20 | $ 805 | |
| 2018-08-09 | Employee Contributions | $ 16,105 | 20 | $ 805 | |
| 2018-01-16 | Employer Contributions | $ 24,547 | 20 | $ 1,227 | |
| 2018-01-16 | Employee Contributions | $ 24,547 | 20 | $ 1,227 | |
| 2017-10-16 | Employer Contributions | $ 17,271 | 20 | $ 864 | |
| 2017-10-16 | Employee Contributions | $ 17,271 | 20 | $ 864 | |
| 2017-09-05 | Employer Contributions | $ 16,961 | 20 | $ 848 | |
| 2017-09-05 | Employee Contributions | $ 16,961 | 20 | $ 848 | |
| 2017-07-17 | Employer Contributions | $ 28,109 | 20 | $ 1,405 | |
| 2017-07-17 | Employee Contributions | $ 28,109 | 20 | $ 1,405 | |
| 2017-04-17 | Employer Contributions | $ 28,109 | 20 | $ 1,405 | |
| 2017-04-17 | Employee Contributions | $ 28,109 | 20 | $ 1,405 | |
| 2017-01-09 | Employer Contributions | $ 25,298 | 20 | $ 1,265 | |
| 2017-01-09 | Employee Contributions | $ 25,298 | 20 | $ 1,265 | |
| 2016-10-24 | Employer Contributions | $ 12,191 | 22 | $ 554 | |
| 2016-10-24 | Employee Contributions | $ 12,191 | 22 | $ 554 | |
| 2016-09-13 | Employer Contributions | $ 18,838 | 22 | $ 856 | |
| 2016-09-13 | Employee Contributions | $ 18,838 | 22 | $ 856 | |
| 2016-08-15 | Employer Contributions | $ 31,741 | 22 | $ 1,443 | |
| 2016-08-15 | Employee Contributions | $ 31,741 | 22 | $ 1,443 | |
| 2016-04-18 | Employer Contributions | $ 31,741 | 22 | $ 1,443 | |
| 2016-04-18 | Employee Contributions | $ 31,741 | 22 | $ 1,443 | |
| 2016-01-19 | Employer Contributions | $ 28,567 | 22 | $ 1,299 | |
| 2016-01-19 | Employee Contributions | $ 28,567 | 22 | $ 1,299 | |
| 2015-10-20 | Employer Contributions | $ 5,795 | 27 | $ 215 | |
| 2015-10-20 | Employee Contributions | $ 5,795 | 27 | $ 215 | |
| 2015-08-24 | Employer Contributions | $ 24,700 | 27 | $ 915 | |
| 2015-08-24 | Employee Contributions | $ 24,700 | 27 | $ 915 | |
| 2015-07-27 | Employer Contributions | $ 39,953 | 27 | $ 1,480 | |
| 2015-07-27 | Employee Contributions | $ 39,953 | 27 | $ 1,480 | |
| 2015-04-27 | Employer Contributions | $ 39,953 | 27 | $ 1,480 | |
| 2015-04-27 | Employee Contributions | $ 39,953 | 27 | $ 1,480 | |
| 2015-02-05 | Employer Contributions | $ 35,958 | 27 | $ 1,332 | |
| 2015-02-05 | Employee Contributions | $ 35,958 | 27 | $ 1,332 | |
| 2014-10-30 | Employer Contributions | $ 23,660 | 35 | $ 676 | |
| 2014-10-30 | Employee Contributions | $ 23,660 | 35 | $ 676 | |
| 2014-09-15 | Employer Contributions | $ 46,000 | 35 | $ 1,314 | |
| 2014-09-15 | Employee Contributions | $ 46,000 | 35 | $ 1,314 | |
| 2014-07-24 | Employer Contributions | $ 42,107 | 35 | $ 1,203 | |
| 2014-07-24 | Employee Contributions | $ 42,107 | 35 | $ 1,203 | |
| 2014-04-25 | Employer Contributions | $ 42,107 | 35 | $ 1,203 | |
| 2014-04-25 | Employee Contributions | $ 42,107 | 35 | $ 1,203 | |
| 2014-01-21 | Employer Contributions | $ 33,255 | 35 | $ 950 | |
| 2014-01-21 | Employee Contributions | $ 33,255 | 35 | $ 950 | |
| 2013-10-07 | Employer Contributions | $ 33,255 | 35 | $ 950 | |
| 2013-10-07 | Employee Contributions | $ 33,255 | 35 | $ 950 | |
| 2013-07-18 | Employer Contributions | $ 33,255 | 35 | $ 950 | |
| 2013-07-18 | Employee Contributions | $ 33,255 | 35 | $ 950 | |
| 2013-06-14 | Employer Contributions | $ 33,255 | 35 | $ 950 | |
| 2013-06-14 | Employee Contributions | $ 33,255 | 35 | $ 950 | |
| 2013-04-19 | Employer Contributions | $ 40,103 | 35 | $ 1,146 | |
| 2013-04-19 | Employee Contributions | $ 40,103 | 35 | $ 1,146 | |
| 2012-08-22 | Employer Contributions | $ 55,684 | 40 | $ 1,392 | |
| 2012-08-22 | Employee Contributions | $ 55,684 | 40 | $ 1,392 | |
| 2012-08-13 | Employer Contributions | $ 45,896 | 40 | $ 1,147 | |
| 2012-08-13 | Employee Contributions | $ 45,896 | 40 | $ 1,147 | |
| 2012-05-08 | Employer Contributions | $ 45,896 | 40 | $ 1,147 | |
| 2012-05-08 | Employee Contributions | $ 45,896 | 40 | $ 1,147 | |
| 2012-02-14 | Employer Contributions | $ 35,035 | 40 | $ 876 | |
| 2012-02-14 | Employee Contributions | $ 35,035 | 40 | $ 876 | |
| 2011-11-14 | Employer Contributions | $ 35,035 | 42 | $ 834 | |
| 2011-11-14 | Employee Contributions | $ 35,035 | 42 | $ 834 | |
| 2011-08-16 | Employer Contributions | $ 35,035 | 42 | $ 834 | |
| 2011-08-16 | Employee Contributions | $ 35,035 | 42 | $ 834 | |
| 2011-05-16 | Employer Contributions | $ 35,035 | 42 | $ 834 | |
| 2011-05-16 | Employee Contributions | $ 35,035 | 42 | $ 834 | |
| 2010-09-14 | Employer Contributions | $ 65,321 | |||
| 2010-09-14 | Employee Contributions | $ 65,321 | |||
| 2010-02-16 | Employer Contributions | $ 10,675 | |||
| 2010-02-16 | Employee Contributions | $ 10,675 | |||
| 2009-11-16 | Employer Contributions | $ 10,675 | 45 | $ 237 | |
| 2009-11-16 | Employee Contributions | $ 10,675 | 45 | $ 237 | |
| 2009-07-27 | Employer Contributions | $ 10,675 | 45 | $ 237 | |
| 2009-07-27 | Employee Contributions | $ 10,675 | 45 | $ 237 | |
| 2009-04-27 | Employer Contributions | $ 10,675 | 45 | $ 237 | |
| 2009-04-27 | Employee Contributions | $ 10,675 | 45 | $ 237 |
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