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| Company Name: | LILLIAN MONTALTO |
| Employer identification number (EIN): | 043249293 |
| NAIC Classification: | 531210 |
| NAIC Description: | Offices of Real Estate Agents and Brokers |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LILLIAN MONTALTO RETIREMENT PLAN | 2010-01-01 | 1997-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2014-12-31 | Employer Contributions | $ 281,544 | 1 | $ 281,544 | |
| 2014-12-31 | Employee Contributions | $ 281,544 | 1 | $ 281,544 | |
| 2013-12-15 | Employer Contributions | $ 17,051 | 3 | $ 5,684 | |
| 2013-12-15 | Employee Contributions | $ 17,051 | 3 | $ 5,684 | |
| 2013-11-15 | Employer Contributions | $ 16,803 | 3 | $ 5,601 | |
| 2013-11-15 | Employee Contributions | $ 16,803 | 3 | $ 5,601 | |
| 2013-10-09 | Employer Contributions | $ 16,053 | 3 | $ 5,351 | |
| 2013-10-09 | Employee Contributions | $ 16,053 | 3 | $ 5,351 | |
| 2013-10-04 | Employer Contributions | $ 377 | 3 | $ 126 | |
| 2013-10-04 | Employee Contributions | $ 377 | 3 | $ 126 | |
| 2013-10-01 | Employer Contributions | $ 2,000 | 3 | $ 667 | |
| 2013-10-01 | Employee Contributions | $ 2,000 | 3 | $ 667 | |
| 2013-08-10 | Employer Contributions | $ 16,909 | 3 | $ 5,636 | |
| 2013-08-10 | Employee Contributions | $ 16,909 | 3 | $ 5,636 | |
| 2013-08-03 | Employer Contributions | $ 17,419 | 3 | $ 5,806 | |
| 2013-08-03 | Employee Contributions | $ 17,419 | 3 | $ 5,806 | |
| 2013-07-25 | Employer Contributions | $ 300 | 3 | $ 100 | |
| 2013-07-25 | Employee Contributions | $ 300 | 3 | $ 100 | |
| 2013-07-15 | Employer Contributions | $ 16,662 | 3 | $ 5,554 | |
| 2013-07-15 | Employee Contributions | $ 16,662 | 3 | $ 5,554 | |
| 2013-06-14 | Employer Contributions | $ 17,229 | 3 | $ 5,743 | |
| 2013-06-14 | Employee Contributions | $ 17,229 | 3 | $ 5,743 | |
| 2013-05-13 | Employer Contributions | $ 16,172 | 3 | $ 5,391 | |
| 2013-05-13 | Employee Contributions | $ 16,172 | 3 | $ 5,391 | |
| 2013-04-15 | Employer Contributions | $ 13,457 | 3 | $ 4,486 | |
| 2013-04-15 | Employee Contributions | $ 13,457 | 3 | $ 4,486 | |
| 2012-12-14 | Employer Contributions | $ 14,297 | 3 | $ 4,766 | |
| 2012-12-14 | Employee Contributions | $ 14,297 | 3 | $ 4,766 | |
| 2012-11-30 | Employer Contributions | $ 13,005 | 3 | $ 4,335 | |
| 2012-11-30 | Employee Contributions | $ 13,005 | 3 | $ 4,335 | |
| 2012-10-17 | Employer Contributions | $ 1,331 | 3 | $ 444 | |
| 2012-10-17 | Employee Contributions | $ 1,331 | 3 | $ 444 | |
| 2012-10-16 | Employer Contributions | $ 13,977 | 3 | $ 4,659 | |
| 2012-10-16 | Employee Contributions | $ 13,977 | 3 | $ 4,659 | |
| 2012-08-16 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2012-08-16 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2012-06-15 | Employer Contributions | $ 14,691 | 3 | $ 4,897 | |
| 2012-06-15 | Employee Contributions | $ 14,691 | 3 | $ 4,897 | |
| 2012-04-17 | Employer Contributions | $ 10,264 | 3 | $ 3,421 | |
| 2012-04-17 | Employee Contributions | $ 10,264 | 3 | $ 3,421 | |
| 2011-12-31 | Employer Contributions | $ 1,040 | 3 | $ 347 | |
| 2011-12-31 | Employee Contributions | $ 1,040 | 3 | $ 347 | |
| 2011-12-16 | Employer Contributions | $ 3,491 | 3 | $ 1,164 | |
| 2011-12-16 | Employee Contributions | $ 3,491 | 3 | $ 1,164 | |
| 2011-11-15 | Employer Contributions | $ 14,790 | 3 | $ 4,930 | |
| 2011-11-15 | Employee Contributions | $ 14,790 | 3 | $ 4,930 | |
| 2011-10-31 | Employer Contributions | $ 8,000 | 3 | $ 2,667 | |
| 2011-10-31 | Employee Contributions | $ 8,000 | 3 | $ 2,667 | |
| 2011-09-14 | Employer Contributions | $ 14,398 | 3 | $ 4,799 | |
| 2011-09-14 | Employee Contributions | $ 14,398 | 3 | $ 4,799 | |
| 2011-07-18 | Employer Contributions | $ 11,915 | 3 | $ 3,972 | |
| 2011-07-18 | Employee Contributions | $ 11,915 | 3 | $ 3,972 |
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