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| Company Name: | THE NASSAU FINANCIAL GROUP |
| Employer identification number (EIN): | 061599088 |
| NAIC Classification: | 524140 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-01-01 | |||||
| Date last seen: 2025-11-21 | |||||
| Date | Description |
|---|---|
| 2024-10-09 | 061599088 Change of name detected from THE NASSAU COMPANIES OF NEW YORK to THE NASSAU FINANCIAL GROUP |
| 2021-05-12 | 061599088 Change of name detected from THE PHOENIX COMPANIES, INC. to THE NASSAU COMPANIES OF NEW YORK |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | THE PHOENIX COMPANIES, INC. SAVINGS AND INVESTMENT PLAN | 2017-01-01 | 1973-12-01 |
| 001 | THE PHOENIX COMPANIES, INC. EMPLOYEE PENSION PLAN | 2017-01-01 | 1911-05-01 |
| 505 | THE PHOENIX COMPANIES, INC. WELFARE BENEFIT PLAN | 2017-01-01 | 1973-12-01 |
| 590 | THE NASSAU COMPANIES OF NEW YORK SEVERANCE ALLOWANCE PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-12-22 | Employer Contributions | $ 25,000,000 | 611 | $ 40,917 | |
| 2017-12-22 | Employee Contributions | $ 25,000,000 | 611 | $ 40,917 | |
| 2017-10-12 | Employer Contributions | $ 2,864,277 | 611 | $ 4,688 | |
| 2017-10-12 | Employee Contributions | $ 2,864,277 | 611 | $ 4,688 | |
| 2017-07-11 | Employer Contributions | $ 2,864,277 | 611 | $ 4,688 | |
| 2017-07-11 | Employee Contributions | $ 2,864,277 | 611 | $ 4,688 | |
| 2017-04-11 | Employer Contributions | $ 2,864,277 | 611 | $ 4,688 | |
| 2017-04-11 | Employee Contributions | $ 2,864,277 | 611 | $ 4,688 |