JAMES E. USREY 401(K) PLAN 401k Plan overview

JAMES E. USREY 401(K) PLAN Benefits

401k Sponsoring company profile

Company Name:	JAMES E. USREY
Employer identification number (EIN):	752626750
NAIC Classification:	523120
NAIC Description:	Securities Brokerage

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2019-01-01
001	2018-01-01
001	2017-01-01
001	2016-01-01	SETH MARGOLIES	2017-08-29
001	2013-01-01	PATRICIA A. WILLIAMSON	2014-07-18	PATRICIA A. WILLIAMSON	2014-07-18
001	2012-01-01	PATRICIA A. WILLIAMSON	2013-06-27	PATRICIA A. WILLIAMSON	2013-06-27
001	2011-01-01	PATRICIA A. WILLIAMSON	2012-08-30	PATRICIA A. WILLIAMSON	2012-08-30
001	2010-01-01	PATRICIA A. WILLIAMSON	2011-08-01	PATRICIA A. WILLIAMSON	2011-08-01

Potentially related plans

• JAMES E. PANCURAK, M.D. PROFIT SHARING PLAN [EIN = 222677574]
• JAMES E. AYERS & ASSOCIATES INC. 401(K) PLAN [EIN = 461751351]
• JAMES E. MAYS, M.D., INC. PROFIT SHARING PLAN [EIN = 731346178]
• JAMES E. COX 401(K) PLAN [EIN = 453686574]
• JAMES E. PRICE, M.D. 401(K) PROFIT SHARING PLAN [EIN = 710913800]
• JAMES E. SALTZ, JR., M.D., P.A. PROFIT-SHARING PLAN AND TRUST [EIN = 850213612]
• JAMES E. HANSON, INC. PROFIT SHARING PLAN [EIN = 222070688]
• JAMES E. SORGE, DMD, PC DEFINED BENEFIT PLAN [EIN = 330825371]
• JAMES E. ROBERTS, DMD, PC PROFIT SHARING PLAN [EIN = 630714211]
• JAMES E. SKEEN, P.C. [EIN = 541452305]
• JAMES E. MCKINNON CPA INDIVIDUAL 401(K) PLAN [EIN = 943484711]
• JAMES E. ALBERTELLI, P.A. WELFARE BENEFITS PLAN [EIN = 260659686]
• JAMES E. GALATI PROFIT SHARING 401(K) PLAN [EIN = 141825144]
• JAMES E. HABERMAN, M.D., P.A. PROFIT SHARING PLAN [EIN = 223593696]
• JAMES E. SORGE, DMD, PC 401(K) PLAN [EIN = 330825371]
• JAMES E. CHAPMAN, CPA, INC. 401(K) PROFIT SHARING PLAN [EIN = 341322539]
• JAMES E. SELLMAN 401(K) PROFIT SHARING PLAN [EIN = 541683828]
• JAMES E. SCHUETZ, M.D., LTD. PROFIT SHARING PLAN [EIN = 363025217]
• JAMES E. MCSWEENEY, M.D., INC. 401(K) PROFIT SHARING PLAN [EIN = 330288102]
• JAMES E. VIEH, PLC PROFIT SHARING PLAN [EIN = 710898408]
• JAMES E. BLANK, DDS, LLC 401(K) PLAN [EIN = 205752896]
• JAMES E. BERG, DDS PROFIT SHARING PLAN [EIN = 382408822]
• JAMES E. STUDENSKY 401(K) RETIREMENT PLAN & TRUST [EIN = 742638781]
• JAMES E. WALTERS M.D., INC., PROFIT SHARING PLAN [EIN = 942365934]
• JAMES E. WILLIS, M.D., P.C. 401(K) PROFIT SHARING PLAN [EIN = 161491976]
• JAMES E. CLAYTON, JR., D.M.D. 401(K) PLAN AND TRUST [EIN = 201292447]
• JAMES E. ROBERTS, M.D., P.A. 401(K) PLAN [EIN = 640846456]
• JAMES E. CLARK, JR., D.D.S., P.C. DEFINED BENEFIT PENSION PLAN & TRUST [EIN = 621558962]
• JAMES E. PERO, M.D., INC. DDC PLAN [EIN = 954771881]
• JAMES E. MASLOWSKI, D.M.D. 401 (K) PLAN & TRUST [EIN = 042986686]
• JAMES E. BOONE PROFIT SHARING PLAN [EIN = 610959245]
• JAMES E. POE ATTORNEY CORPORATE PROFIT SHARING PLAN [EIN = 731138040]
• JAMES E. SWONDER, MD, PC PENSION PLAN 2004 [EIN = 351491581]
• JAMES E. FLOWER INSURANCE AGENCY, INC. 401K PLAN [EIN = 201505512]
• JAMES E. MOORE INSURANCE AGENCY, INC. 401(K) PLAN [EIN = 561384447]
• JAMES E. SANDERS AGE-WEIGHTED PROFIT SHARING PLAN [EIN = 911427457]
• JAMES E. SAVAGE, M.D., P.C. DEFINED BENEFIT PLAN [EIN = 043659335]
• JAMES E. TEDDER, JR. PROFIT SHARING PLAN [EIN = 592408446]
• JAMES E. VOGEL, P.A. 401(K) PLAN [EIN = 521740982]
• JAMES E. COMBER, M.D., P.A. 401(K) PROFIT SHARING PLAN AND TRUST [EIN = 521434559]
• JAMES E. POLLARD, M.D., D.D.S. PROFIT SHARING PLAN [EIN = 721101356]
• JAMES E. BATES CASH BALANCE PLAN [EIN = 810726163]
• JAMES E. PAXTON, A PROFESSIONAL LAW CORPORATION CASH BALANCE PENSION PLAN [EIN = 721377106]
• JAMES E. SAUNDERS, M.D., INC. 401(K) PROFIT SHARING PLAN [EIN = 953172661]
• JAMES E. FITZGERALD, INC. 401(K) PROFIT SHARING PLAN [EIN = 132649759]
• JAMES E. PIEROG, M.D., INC. RETIREMENT PLAN [EIN = 953051837]
• JAMES E. LUPI, DDS, PC 401K PLAN [EIN = 202038698]
• JAMES E. HATCHER, DMD, MS RETIREMENT PLAN [EIN = 631023255]
• JAMES E. RAMSEUR, JR., M.D. 401(K) PLAN [EIN = 710972113]
• JAMES E. DEVLIN, M.D. PROFIT SHARING PLAN [EIN = 251576557]
• JAMES E. PARKHILL DMD MS LTD PROFIT SHARING PLAN [EIN = 364009039]
• JAMES E. HAMPTON PROFIT SHARING PLAN [EIN = 630579410]
• JAMES E. FITZGERALD, PC PROFIT SHARING PLAN [EIN = 830260544]
• JAMES E. DOOLEY COMPANY PROFIT SHARING PLAN [EIN = 232499266]
• JAMES E. BOLTZ, P.C. PROFIT SHARING PLAN [EIN = 421036440]
• JAMES E. STICH, D.D.S. PROFIT SHARING 401(K) PLAN [EIN = 680438339]
• JAMES E. METZ, DDS 401(K) PLAN [EIN = 800315569]
• JAMES E. HABERMAN, M.D., P.A. PENSION PLAN [EIN = 223593696]
• JAMES E. O'MALLEY, MD, PC PROFIT SHARING PLAN [EIN = 920148151]
• JAMES E. BASHAW & COMPANY 401K PLAN [EIN = 760696203]
• JAMES E. RILEY, JR., P.C. PROFIT SHARING PLAN & TRUST [EIN = 043090453]
• JAMES E. LENAHAN DDS PC PROFIT SHARING PLAN [EIN = 431479245]
• JAMES E. FULTON & SONS, INC. RETIREMENT PLAN [EIN = 382064280]
• JAMES E. CARLSON 401(K) PLAN [EIN = 930678349]
• JAMES E. CONNER, JR. PLUMBING, INC. 401(K) PLAN [EIN = 223159136]
• JAMES E. HOLMES, INC. PROFIT SHARING PLAN [EIN = 590686072]
• JAMES E. ARNOLD & ASSOCIATES, LPA 401(K) PLAN AND TRUST [EIN = 261280773]
• JAMES E. LENAHAN DDS PC PROFIT SHARING PLAN [EIN = 431046718]
• JAMES E. PAXTON 401(K) PROFIT SHARING PLAN [EIN = 721377106]
• JAMES E. SAVAGE, M.D., P.C. 401(K) PLAN [EIN = 043659335]
• JAMES E. ROCCO ASSOCIATES PROFIT SHARING PLAN [EIN = 133806155]
• JAMES E. WEBB, JR., D.P.M., P.C. 401(K) PROFIT SHARING PLAN [EIN = 320000291]
• JAMES E. FURLONG PROFIT SHARING PLAN [EIN = 680327343]
• JAMES E. CAWLEY, M.D., PROFIT SHARING PLAN [EIN = 742452307]
• JAMES E. HELSEL PENSION PLAN [EIN = 850316086]
• JAMES E. HALL, CLU, LTD 401(K) PLAN [EIN = 251541312]
• JAMES E. HOHENSEE, MD PROFIT SHARING PLAN [EIN = 161400284]
• JAMES E. FORBES DDS 401(K) PROFIT SHARING PLAN & TRUST [EIN = 943053970]
• JAMES E. BUCKTHAL, D.D.S., M.S., P.A. CASH BALANCE PLAN [EIN = 561870713]
• JAMES E. WATSON D.D.S., INC. PROFIT SHARING 401K PLAN [EIN = 942778036]
• JAMES E. BUCKTHAL, D.D.S., M.S., P.A. 401(K) PLAN [EIN = 561870713]
• JAMES E. GOFF PROFIT SHARING PLAN [EIN = 541774954]
• JAMES E. BOYD DBA BOYD FINANCIAL DEFINED BENEFIT PLAN [EIN = 954643731]
• JAMES E. LAMONT, DDS 401(K) PROFIT SHARING PLAN [EIN = 431031161]
• JAMES E. CLARK, JR., D.D.S., P.C. RETIREMENT PLAN & TRUST [EIN = 621558962]
• JAMES E. BYERS, DMD, PC SH 401-K CROSS-TESTED PSP [EIN = 042800121]
• JAMES E. JACOBS, D.M.D. 401(K) RETIREMENT PLAN [EIN = 133284524]
• JAMES E. CROCKETT, DDS PC PROFIT SHARING PLAN [EIN = 860715718]
• JAMES E. HENRY, D.O., P.C. CASH BALANCE PLAN [EIN = 010569743]
• JAMES E. COKER MONEY PURCHASE PLAN [EIN = 581143165]
• JAMES E. SIMPSON, D.M.D. 401(K) PROFIT SHARING PLAN [EIN = 371162649]
• JAMES E. PONITZ, DDS PROFIT SHARING PLAN [EIN = 382098547]
• JAMES E. LOWNSDALE, P.C. & ASSOCIATES DEFINED BENEFIT PENSION PLAN [EIN = 431848760]
• JAMES E. COFFEY SECURITIES INC. 401(K) PLAN [EIN = 205300524]
• JAMES E. TEARSE, MD 401(K) PROFIT SHARING PLAN [EIN = 943131938]
• JAMES E. VOGEL, P.A. PENSION PLAN [EIN = 521740982]
• JAMES E. BATES 401(K) PLAN [EIN = 810726163]
• JAMES E. BLATT, APC MONEY PURCHASE PENSION PLAN [EIN = 260851685]
• JAMES E. MIDKIFF, D.D.S., P.A. RETIREMENT PLAN & TRUST [EIN = 593433689]
• JAMES E. MCGOVERN, INC. 401(K) PLAN [EIN = 941572184]
• JAMES E. ELBAOR, M.D., P.A. 401(K) PROFIT SHARING PLAN [EIN = 751594366]
• JAMES E. BACHE, P.C. 401K PLAN [EIN = 860543275]
• JAMES E. ZIMMERMAN SALES INC. 401(K) PLAN [EIN = 161013751]
• JAMES E. COLELLA, CPA 401(K) PROFIT SHARING PLAN [EIN = 341516937]
• JAMES E. HARRIS CONSTRUCTION CO. INC. 401K PROFIT SHARING PLAN [EIN = 561039023]
• JAMES E. HENRY, D.O., P.C. PROFIT SHARING PLAN [EIN = 010569743]
• JAMES E. SWONDER, MD, PC 401(K) PLAN [EIN = 351491581]
• JAMES E. KILBOURNE JR., DDS PROFIT SHARING PLAN [EIN = 540948342]
• JAMES E. YUENKEL, D.D.S., SC PROFIT SHARING PLAN [EIN = 391872356]
• JAMES E. MARTIN, CHARTERED 401(K) PLAN [EIN = 412177636]
• JAMES E. BURKHOLDER, D.D.S. 401(K) PROFIT SHARING PLAN [EIN = 742222861]
• JAMES E. SAXTON, M.D., P.A., PROFIT SHARING PLAN [EIN = 751382855]
• JAMES E. WILSON CPA, LLC 401K PLAN [EIN = 010649462]
• JAMES E. OLIVER, JR. INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN [EIN = 770221274]
• JAMES E. BERG, DDS PROFIT SHARING PLAN [EIN = 300726034]
• JAMES E. DEVINE III, DMD RETIREMENT PLAN [EIN = 050472482]
• JAMES E. LEMIRE, M.D., P.A. 401(K) PROFIT SHARING PLAN [EIN = 593616510]
• JAMES E. ARNOLD & ASSOCIATES, LPA CASH BALANCE PLAN [EIN = 261280773]
• JAMES E. FERINGTON, D.D.S. RETIREMENT SAVINGS PLAN [EIN = 161162220]
• JAMES E. CARLSON DEFINED BENEFIT PLAN [EIN = 930678349]
• JAMES E. HART 401 K PROFIT SHARING PLAN TRUST [EIN = 010494621]
• JAMES E. ROBERTS - OBAYASHI CORPORATION 401(K) RETIREMENT PLAN [EIN = 942489861]
• JAMES E. HUNTER, DDS PROFIT SHARING PLAN [EIN = 561979307]
• JAMES E. KILDUFF, INC. PROFIT SHARING PLAN & TRUST [EIN = 042703423]
• JAMES E. CHERRY, D.M.D., P.A. 401(K) PLAN [EIN = 593650262]
• JAMES E. DY 401(K) PLAN [EIN = 455441335]
• JAMES E. TUREK MD PC 401(K) PROFIT SHARING PLAN & TRUST [EIN = 571013986]
• JAMES E. SHIELDS AGE-WEIGHTED PROFIT SHARING PLAN [EIN = 561054404]
• JAMES E. WASSON INC PROFIT SHARING PLAN [EIN = 942760638]
• JAMES E. PEWITT, D.M.D., P.A. 401(K) RETIREMENT PLAN [EIN = 593218909]
• JAMES E. HIGGINS PLLC RETIREMENT PLAN [EIN = 203667144]
• JAMES E. KIMBALL, JR. INC. PROFIT SHARING PLAN [EIN = 042138495]
• JAMES E. SIMPSON, D.M.D. DEFINED BENEFIT PLAN [EIN = 371162649]
• JAMES E. RAINEY PROFIT SHARING PLAN [EIN = 542002596]
• JAMES E. TOOTHMAN & ASSOCIATES DEFINED BENEFIT PENSION PLAN [EIN = 770209490]
• JAMES E. WILLIAMS, INC. PENSION PLAN [EIN = 770422422]
• JAMES E. ODA, M.D., INC. 401(K) PROFIT SHARING PLAN [EIN = 990174347]
• JAMES E. SNYDER, M.D., P.A. 401(K) PLAN [EIN = 020501495]
• JAMES E. ELLASHEK, DDS 401(K) PROFIT SHARING PLAN [EIN = 341287972]
• JAMES E. HOPPER, D.D.S., INC. 401K PROFIT SHARING PLAN [EIN = 330845493]
• JAMES E. MATHEW PROFIT SHARING PLAN [EIN = 521505073]
• JAMES E. MCKINNON CPA INDIVIDUAL 401(K) PLAN [EIN = 561437948]
• JAMES E. KNOX PENSION PLAN [EIN = 621797698]
• JAMES E. TELLOIAN, D.D.S. 401K PROFIT SHARING PLAN [EIN = 911467225]
• JAMES E. ROTOLO, M.D., F.A.C.S., P.A. SAFE HARBOR 401(K) PROFIT SHARING PLAN [EIN = 475532233]
• JAMES E. LAIRD PROFIT SHARING RETIREMENT PLAN [EIN = 160881792]
• JAMES E. WILLIAMS INVESTMENTS PENSION PLAN [EIN = 411624263]
• JAMES E. SIMPSON EXCAVATING CO., INC. 401(K) PROFIT SHARING PLAN [EIN = 042471112]
• JAMES E. PORCHER 401(K) PLAN [EIN = 251541158]
• JAMES E. TOWNSEND 401(K) PROFIT SHARING PLAN [EIN = 020406450]
• JAMES E. BIERI AGE-WEIGHTED PROFIT SHARING PLAN [EIN = 820310757]
• JAMES E. PEARL, MD, PC EMPLOYEE PROFIT SHARING PLAN [EIN = 870371439]
• JAMES E. CLOONEY PROFIT SHARING PLAN [EIN = 113451086]
• JAMES E. WILLIAMS & SON, INC. [EIN = 320153615]
• JAMES E. FOX AGENCY, INC 401K PLAN [EIN = 113169589]
• JAMES E. TWOHIG DDS PA PROFIT SHARING PLAN [EIN = 850227640]
• JAMES E. GRAHAM, JR., M.D., P.C. EMPLOYEES PROFIT SHARING PLAN AND TRUST [EIN = 383185028]
• JAMES E. MEEKS, M.D. A MEDICAL CORPORATION PROFIT SHARING PLAN AND HEALTH/DISABILITY PLAN [EIN = 952746392]
• JAMES E. BUSTER BROWN, ATTORNEY/CONSULTANT DEFINED BENEFIT PENSION PLAN [EIN = 141902296]
• JAMES E. HOYLE D.D.S. [EIN = 592499944]
• JAMES E. CHILDS & ASSOCIATES, INC. EMPLOYEES PROFIT SHARING PLAN & TRUST [EIN = 351329194]
• JAMES E. TILLER PROFIT SHARING PLAN [EIN = 411335772]
• JAMES E. HODSON, D.M.D., P.C. 401K PROFIT SHARING PLAN [EIN = 930767686]
• JAMES E. LARUE INC. 401 K PROFIT SHARING PLAN TRUST [EIN = 461644591]
• JAMES E. CREMINS, P.C. 401K PLAN [EIN = 522327429]
• JAMES E. FARLEY, D.D.S., INC., PROFIT SHARING PLAN [EIN = 731128155]
• JAMES E. DEFOE, M.D., P.A. - PROFIT SHARING PLAN [EIN = 591568361]
• JAMES E. FULLEN STATE FARM INSURANCE PROTOTYPE PLAN [EIN = 541144949]
• JAMES E. TWOHIG DDS PA PROFIT SHARING PLAN [EIN = 850227640]
• JAMES E. PEWITT, DMD, PA DEFINED BENEFIT PLAN [EIN = 593218909]
• JAMES E. REEVES, P.C. PENSION PLAN [EIN = 431193781]
• JAMES E. BUCKTHAL, D.D.S., M.S., P.A. MONEY PURCHASE PENSION PLAN [EIN = 561870713]
• JAMES E. HAWKE, O.D. MONEY PURCHASE PLAN [EIN = 341442341]
• JAMES E. VIRGIL 401(K) PLAN [EIN = 650832446]
• JAMES E. FOREMAN INC 401(K) PLAN [EIN = 823506591]
• JAMES E. VIRGIL CASH BALANCE PLAN [EIN = 650832446]
• JAMES E. STEPHAN BROKERAGE 401K PROFIT SHARING PLAN [EIN = 411920189]
• JAMES E. KILDUFF, INC. PROFIT SHARING PLAN & TRUST [EIN = 042703423]
• JAMES E. STOVALL, LLC PENSION PLAN [EIN = 721501174]
• JAMES E. ADAMS, DMD, INC. PROFIT SHARING PLAN [EIN = 611342514]
• JAMES E. COSTON, P.C. GROUP RETIREMENT SAVINGS PLAN [EIN = 363543609]
• JAMES E. STEPHAN BROKERAGE DEFINED BENEFIT PENSION PLAN [EIN = 411920189]
• JAMES E. MUSGRAVE, M.D., INC. PROFIT SHARING PLAN [EIN = 990170608]
• JAMES E. JACKSON INSURANCE AGENCY PROFIT SHARING PLAN [EIN = 521660047]
• JAMES E. RYAN, DDS, PC DEFINED BENEFIT PLAN [EIN = 382285484]
• JAMES E. INDREHUS, P.A. PROFIT SHARING PLAN [EIN = 410984476]
• JAMES E. MAULDIN, MD SELF-EMPLOYED PROFIT SHARING PLAN [EIN = 752043478]
• JAMES E. HICKS D.C., INC. 401(K) PROFIT SHARING PLAN & TRUST [EIN = 522226428]
• JAMES E. LEWIS, D.V.M. 401K PROFIT SHARING PLAN [EIN = 522035630]
• JAMES E. LONG, M.D., P.C. PROFIT SHARING PLAN [EIN = 820683887]
• JAMES E. RICE, DDS, PA 401(K) PLAN [EIN = 384053415]
• JAMES E. LANE, DDS, PLLC 401(K) PROFIT SHARING PLAN [EIN = 270472778]
• JAMES E. KOTOWSKI 401(K) P/S PLAN [EIN = 473576944]
• JAMES E. FALISZEK, M.D., S.C. PENSION PLAN & TRUST [EIN = 463966928]
• JAMES E. FALISZEK, M.D., S.C. 401(K) PLAN [EIN = 463966928]
• JAMES E. THOMPSON, INC. LIFE, AD&D AND DISABILITY PLAN [EIN = 770388937]
• JAMES E. USREY 401(K) PLAN [EIN = 843150975]
• JAMES E. STROH ARCHITECT INC PROFIT SHARING PLAN [EIN = 880342717]
• JAMES E. FORBES DDS DEFINED BENEFIT PLAN & TRUST [EIN = 943053970]
• JAMES E. HUNTER, JR., DDS 401(K) PROFIT SHARING PLAN [EIN = 561979307]
• JAMES E. ALEXANDER LAND SURVEYING, LLC HEALTH AND WELFARE BENEFIT PLAN [EIN = 631272981]
• JAMES E. ARNOLD & ASSOCIATES, LPA 401(K) PLAN AND TRUST [EIN = 844442230]
• JAMES E. KRAUSE PA CASH BALANCE PLAN [EIN = 263860296]
• JAMES E. KRAUSE 401(K) PROFIT SHARING PLAN [EIN = 263860296]
• JAMES E. HICKMON, PLLC 401(K) PROFIT SHARING PLAN [EIN = 863279173]
• JAMES E. THOMPSON WELFARE BENEFIT PLAN [EIN = 770388937]
• JAMES E. VENTURA 401(K) PROFIT SHARING PLAN [EIN = 823814817]
• JAMES E. FISHER INC. RETIREMENT PLAN [EIN = 871733870]
• JAMES E. MCGOVERN, INC. 401(K) PLAN [EIN = 300282430]
• JAMES E. SHEPPARD & ASSOCIATES, INC. RETIREMENT PLAN [EIN = 582263853]
• JAMES E. HARDY, MD 401(K) PROFIT SHARING PLAN [EIN = 262520306]
• JAMES E. O'BRIEN, M.D., A MEDICAL CORPORATION 401(K) PLAN [EIN = 330503385]
• JAMES E. O'BRIEN, M.D., A MEDICAL CORPORATION CASH BALANCE PLAN [EIN = 330503385]
• JAMES E. VIRGIL 401(K) PLAN [EIN = 881034442]
• JAMES E. VIRGIL CASH BALANCE PLAN [EIN = 881034442]

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping