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| Company Name: | INTEGRAL FINANCIAL LLC |
| Employer identification number (EIN): | 020565622 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
Additional information about INTEGRAL FINANCIAL LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about INTEGRAL FINANCIAL LLC
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 0801139192 | ||||
| Jurisdiction Registration Date: | 2015-01-27 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | INTEGRAL FINANCIAL LLC DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2010-01-01 |
| 002 | INTEGRAL FINANCIAL LLC 401(K) PROFIT SHARING PLAN | 2016-01-01 | 2010-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2019-12-05 | Employer Contributions | $ 50,000 | |||
| 2019-12-05 | Employee Contributions | $ 50,000 | |||
| 2019-09-24 | Employer Contributions | $ 120,000 | |||
| 2019-09-24 | Employee Contributions | $ 120,000 | |||
| 2019-07-15 | Employer Contributions | $ 80,000 | |||
| 2019-07-15 | Employee Contributions | $ 80,000 | |||
| 2019-06-19 | Employer Contributions | $ 50,000 | |||
| 2019-06-19 | Employee Contributions | $ 50,000 | |||
| 2019-03-22 | Employer Contributions | $ 50,000 | |||
| 2019-03-22 | Employee Contributions | $ 50,000 | |||
| 2018-11-27 | Employer Contributions | $ 110,000 | |||
| 2018-11-27 | Employee Contributions | $ 110,000 | |||
| 2018-08-28 | Employer Contributions | $ 80,000 | |||
| 2018-08-28 | Employee Contributions | $ 80,000 | |||
| 2018-05-15 | Employer Contributions | $ 80,000 | |||
| 2018-05-15 | Employee Contributions | $ 80,000 | |||
| 2018-03-07 | Employer Contributions | $ 80,000 | |||
| 2018-03-07 | Employee Contributions | $ 80,000 | |||
| 2017-10-12 | Employer Contributions | $ 80,000 | |||
| 2017-10-12 | Employee Contributions | $ 80,000 | |||
| 2017-08-03 | Employer Contributions | $ 80,000 | |||
| 2017-08-03 | Employee Contributions | $ 80,000 | |||
| 2017-05-24 | Employer Contributions | $ 80,000 | |||
| 2017-05-24 | Employee Contributions | $ 80,000 | |||
| 2017-03-03 | Employer Contributions | $ 80,000 | |||
| 2017-03-03 | Employee Contributions | $ 80,000 | |||
| 2016-10-18 | Employer Contributions | $ 160,000 | |||
| 2016-10-18 | Employee Contributions | $ 160,000 | |||
| 2016-06-07 | Employer Contributions | $ 80,000 | |||
| 2016-06-07 | Employee Contributions | $ 80,000 | |||
| 2016-03-29 | Employer Contributions | $ 80,000 | |||
| 2016-03-29 | Employee Contributions | $ 80,000 | |||
| 2015-11-19 | Employer Contributions | $ 80,000 | |||
| 2015-11-19 | Employee Contributions | $ 80,000 | |||
| 2015-08-11 | Employer Contributions | $ 80,000 | |||
| 2015-08-11 | Employee Contributions | $ 80,000 | |||
| 2015-05-05 | Employer Contributions | $ 80,000 | |||
| 2015-05-05 | Employee Contributions | $ 80,000 | |||
| 2015-03-11 | Employer Contributions | $ 80,000 | |||
| 2015-03-11 | Employee Contributions | $ 80,000 | |||
| 2014-12-18 | Employer Contributions | $ 210,000 | |||
| 2014-12-18 | Employee Contributions | $ 210,000 | |||
| 2014-06-06 | Employer Contributions | $ 60,000 | |||
| 2014-06-06 | Employee Contributions | $ 60,000 | |||
| 2014-03-19 | Employer Contributions | $ 50,000 | |||
| 2014-03-19 | Employee Contributions | $ 50,000 | |||
| 2013-12-12 | Employer Contributions | $ 50,000 | |||
| 2013-12-12 | Employee Contributions | $ 50,000 | |||
| 2013-06-03 | Employer Contributions | $ 40,000 | |||
| 2013-06-03 | Employee Contributions | $ 40,000 | |||
| 2013-03-18 | Employer Contributions | $ 60,000 | |||
| 2013-03-18 | Employee Contributions | $ 60,000 | |||
| 2012-12-20 | Employer Contributions | $ 55,000 | 2 | $ 27,500 | |
| 2012-12-20 | Employee Contributions | $ 55,000 | 2 | $ 27,500 | |
| 2012-09-26 | Employer Contributions | $ 30,000 | 2 | $ 15,000 | |
| 2012-09-26 | Employee Contributions | $ 30,000 | 2 | $ 15,000 | |
| 2012-06-12 | Employer Contributions | $ 30,000 | 2 | $ 15,000 | |
| 2012-06-12 | Employee Contributions | $ 30,000 | 2 | $ 15,000 | |
| 2012-04-10 | Employer Contributions | $ 25,000 | 2 | $ 12,500 | |
| 2012-04-10 | Employee Contributions | $ 25,000 | 2 | $ 12,500 | |
| 2011-12-30 | Employer Contributions | $ 70,000 | 2 | $ 35,000 | |
| 2011-12-30 | Employee Contributions | $ 70,000 | 2 | $ 35,000 | |
| 2011-09-20 | Employer Contributions | $ 40,000 | 2 | $ 20,000 | |
| 2011-09-20 | Employee Contributions | $ 40,000 | 2 | $ 20,000 | |
| 2010-12-28 | Employer Contributions | $ 57,700 | 2 | $ 28,850 | |
| 2010-12-28 | Employee Contributions | $ 57,700 | 2 | $ 28,850 | |
| 2010-11-03 | Employer Contributions | $ 56,000 | 2 | $ 28,000 | |
| 2010-11-03 | Employee Contributions | $ 56,000 | 2 | $ 28,000 |
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