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| Company Name: | CEPONIS FINANCIAL GROUP |
| Employer identification number (EIN): | 061487330 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2010-01-01 | ||||||
| Date last seen: 2025-10-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-07-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CFG DEFINED BENEFIT PENSION PLAN | 2014-01-01 | 2009-01-01 |
| 001 | CFG 401(K) RETIREMENT PLAN | 2016-01-01 | 2009-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2014-09-05 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2014-09-05 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2014-08-21 | Employer Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2014-08-21 | Employee Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2014-07-22 | Employer Contributions | $ 30,000 | 3 | $ 10,000 | |
| 2014-07-22 | Employee Contributions | $ 30,000 | 3 | $ 10,000 | |
| 2014-05-20 | Employer Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2014-05-20 | Employee Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2014-04-23 | Employer Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2014-04-23 | Employee Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2014-03-14 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2014-03-14 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2014-02-18 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2014-02-18 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2014-01-27 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2014-01-27 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-11-20 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-11-20 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-09-06 | Employer Contributions | $ 35,000 | 3 | $ 11,667 | |
| 2013-09-06 | Employee Contributions | $ 35,000 | 3 | $ 11,667 | |
| 2013-08-21 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-08-21 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-07-24 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-07-24 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-06-27 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-06-27 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-05-29 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-05-29 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-04-25 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-04-25 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-03-26 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-03-26 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-03-19 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2013-03-19 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2012-12-28 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-12-28 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-12-06 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-12-06 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-09-14 | Employer Contributions | $ 21,000 | 2 | $ 10,500 | |
| 2012-09-14 | Employee Contributions | $ 21,000 | 2 | $ 10,500 | |
| 2012-08-22 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-08-22 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-07-23 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-07-23 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-06-28 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-06-28 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-05-21 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-05-21 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-04-23 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-04-23 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-03-27 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-03-27 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-02-24 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-02-24 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-01-24 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2012-01-24 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2011-12-19 | Employer Contributions | $ 6,000 | 4 | $ 1,500 | |
| 2011-12-19 | Employee Contributions | $ 6,000 | 4 | $ 1,500 | |
| 2011-11-23 | Employer Contributions | $ 6,000 | 4 | $ 1,500 | |
| 2011-11-23 | Employee Contributions | $ 6,000 | 4 | $ 1,500 | |
| 2011-10-18 | Employer Contributions | $ 6,000 | 4 | $ 1,500 | |
| 2011-10-18 | Employee Contributions | $ 6,000 | 4 | $ 1,500 | |
| 2011-09-23 | Employer Contributions | $ 6,000 | 4 | $ 1,500 | |
| 2011-09-23 | Employee Contributions | $ 6,000 | 4 | $ 1,500 | |
| 2009-12-31 | Employer Contributions | $ 100,000 | 2 | $ 50,000 | |
| 2009-12-31 | Employee Contributions | $ 100,000 | 2 | $ 50,000 |
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