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| Company Name: | GEMOLOGICAL INSTITUTE OF AMERICA, INC. |
| Employer identification number (EIN): | 953797687 |
| NAIC Classification: | 611000 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-11-15 | |||||
| Date last seen: 2023-11-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 503 | GEMOLOGICAL INSTITUTE OF AMERICA, INC. FLEXIBLE BENEFITS PLAN | 2014-01-01 | 1988-03-01 |
| 502 | GEMOLOGICAL INSTITUTE OF AMERICA, INC. LIFE AD&D AND LONG TERM DISABILITY PLAN | 2014-01-01 | 1981-11-01 |
| 002 | THE G.I.A.PENSION PLAN | 2015-01-01 | 1981-01-01 |
| 003 | THE GEMOLOGICAL INSTITUTE OF AMERICA, INC. 401(K) PLAN | 2015-01-01 | 1984-07-01 |
| 501 | GEMOLOGICAL INSTITUTE OF AMERICA INC. HEALTH PLAN | 2009-01-01 | 1988-03-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-03-01 | Employer Contributions | $ 90,000 | 1 | $ 90,000 | |
| 2017-03-01 | Employee Contributions | $ 90,000 | 1 | $ 90,000 | |
| 2017-02-24 | Employer Contributions | $ 5,250,000 | 1 | $ 5,250,000 | |
| 2017-02-24 | Employee Contributions | $ 5,250,000 | 1 | $ 5,250,000 | |
| 2016-08-18 | Employer Contributions | $ 8,100,000 | 1234 | $ 6,564 | |
| 2016-08-18 | Employee Contributions | $ 8,100,000 | 1234 | $ 6,564 | |
| 2015-08-26 | Employer Contributions | $ 750,000 | 631 | $ 1,189 | |
| 2015-08-26 | Employee Contributions | $ 750,000 | 631 | $ 1,189 | |
| 2015-07-22 | Employer Contributions | $ 750,000 | 631 | $ 1,189 | |
| 2015-07-22 | Employee Contributions | $ 750,000 | 631 | $ 1,189 | |
| 2015-06-24 | Employer Contributions | $ 750,000 | 631 | $ 1,189 | |
| 2015-06-24 | Employee Contributions | $ 750,000 | 631 | $ 1,189 | |
| 2015-05-21 | Employer Contributions | $ 750,000 | 631 | $ 1,189 | |
| 2015-05-21 | Employee Contributions | $ 750,000 | 631 | $ 1,189 | |
| 2014-08-20 | Employer Contributions | $ 1,252,194 | 1 | $ 1,252,194 | |
| 2014-08-20 | Employee Contributions | $ 1,252,194 | 1 | $ 1,252,194 | |
| 2014-07-23 | Employer Contributions | $ 1,252,194 | 1 | $ 1,252,194 | |
| 2014-07-23 | Employee Contributions | $ 1,252,194 | 1 | $ 1,252,194 | |
| 2014-06-18 | Employer Contributions | $ 1,000,000 | 1 | $ 1,000,000 | |
| 2014-06-18 | Employee Contributions | $ 1,000,000 | 1 | $ 1,000,000 | |
| 2014-05-23 | Employer Contributions | $ 1,000,000 | 1 | $ 1,000,000 | |
| 2014-05-23 | Employee Contributions | $ 1,000,000 | 1 | $ 1,000,000 | |
| 2014-03-31 | Employer Contributions | $ 252,194 | 1 | $ 252,194 | |
| 2014-03-31 | Employee Contributions | $ 252,194 | 1 | $ 252,194 | |
| 2013-12-20 | Employer Contributions | $ 375,000 | 953 | $ 393 | |
| 2013-12-20 | Employee Contributions | $ 375,000 | 953 | $ 393 | |
| 2013-10-03 | Employer Contributions | $ 226,975 | 953 | $ 238 | |
| 2013-10-03 | Employee Contributions | $ 226,975 | 953 | $ 238 | |
| 2013-06-10 | Employer Contributions | $ 226,975 | 953 | $ 238 | |
| 2013-06-10 | Employee Contributions | $ 226,975 | 953 | $ 238 | |
| 2013-04-01 | Employer Contributions | $ 226,975 | 953 | $ 238 | |
| 2013-04-01 | Employee Contributions | $ 226,975 | 953 | $ 238 | |
| 2012-12-17 | Employer Contributions | $ 645,000 | 200 | $ 3,225 | |
| 2012-12-17 | Employee Contributions | $ 645,000 | 200 | $ 3,225 | |
| 2012-10-01 | Employer Contributions | $ 292,576 | 200 | $ 1,463 | |
| 2012-10-01 | Employee Contributions | $ 292,576 | 200 | $ 1,463 | |
| 2012-06-29 | Employer Contributions | $ 292,576 | 200 | $ 1,463 | |
| 2012-06-29 | Employee Contributions | $ 292,576 | 200 | $ 1,463 | |
| 2012-03-22 | Employer Contributions | $ 1,847,000 | 200 | $ 9,235 | |
| 2012-03-22 | Employee Contributions | $ 1,847,000 | 200 | $ 9,235 | |
| 2012-03-21 | Employer Contributions | $ 292,576 | 200 | $ 1,463 | |
| 2012-03-21 | Employee Contributions | $ 292,576 | 200 | $ 1,463 | |
| 2012-01-17 | Employer Contributions | $ 1,020,000 | 200 | $ 5,100 | |
| 2012-01-17 | Employee Contributions | $ 1,020,000 | 200 | $ 5,100 | |
| 2011-10-11 | Employer Contributions | $ 74,787 | 1081 | $ 69 | |
| 2011-10-11 | Employee Contributions | $ 74,787 | 1081 | $ 69 | |
| 2011-07-14 | Employer Contributions | $ 74,787 | 1081 | $ 69 | |
| 2011-07-14 | Employee Contributions | $ 74,787 | 1081 | $ 69 | |
| 2011-04-14 | Employer Contributions | $ 74,787 | 1081 | $ 69 | |
| 2011-04-14 | Employee Contributions | $ 74,787 | 1081 | $ 69 | |
| 2011-03-29 | Employer Contributions | $ 589,624 | 1081 | $ 545 | |
| 2011-03-29 | Employee Contributions | $ 589,624 | 1081 | $ 545 |
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