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401k Sponsoring company profile

LAWRENCE MOSKOWITZ has sponsored the creation of one or more 401k plans.

Company Name:LAWRENCE MOSKOWITZ
Employer identification number (EIN):113425152
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

The following addresses have been detected on the 401k submissions:

USA Location Address
576 BROAD HOLLOW ROAD
MELVILLE
NY
11747
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
576 BROAD HOLLOW RD
MELVILLE
NY
11747
Date first seen: 2007-01-01
Date last seen: 2023-12-31

LAWRENCE MOSKOWITZ 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002L M PENSION PLAN2016-01-01 2004-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2022-05-11Employer Contributions $ 10,000
2022-05-11Employee Contributions $ 10,000
2021-12-20Employer Contributions $ 12,720
2021-12-20Employee Contributions $ 12,720
2020-07-08Employer Contributions $ 18,225
2020-07-08Employee Contributions $ 18,225
2020-01-24Employer Contributions $ 38,363
2020-01-24Employee Contributions $ 38,363
2019-04-03Employer Contributions $ 100,636
2019-04-03Employee Contributions $ 100,636
2019-02-21Employer Contributions $ 400,000
2019-02-21Employee Contributions $ 400,000
2019-01-03Employer Contributions $ 180,000
2019-01-03Employee Contributions $ 180,000
2018-12-31Employer Contributions $ 67,361
2018-12-31Employee Contributions $ 67,361
2018-10-26Employer Contributions $ 100,000
2018-10-26Employee Contributions $ 100,000
2018-09-18Employer Contributions $ 150,000
2018-09-18Employee Contributions $ 150,000
2018-09-13Employer Contributions $ 150,000
2018-09-13Employee Contributions $ 150,000
2018-08-16Employer Contributions $ 60,015
2018-08-16Employee Contributions $ 60,015
2018-07-02Employer Contributions $ 50,000
2018-07-02Employee Contributions $ 50,000
2018-06-28Employer Contributions $ 18,225
2018-06-28Employee Contributions $ 18,225
2018-03-02Employer Contributions $ 33,353
2018-03-02Employee Contributions $ 33,353
2018-01-16Employer Contributions $ 5,010
2018-01-16Employee Contributions $ 5,010
2017-10-09Employer Contributions $ 50,000
2017-10-09Employee Contributions $ 50,000
2017-02-13Employer Contributions $ 89,000
2017-02-13Employee Contributions $ 89,000
2016-12-05Employer Contributions $ 33,353
2016-12-05Employee Contributions $ 33,353
2016-11-21Employer Contributions $ 5,010
2016-11-21Employee Contributions $ 5,010
2016-06-26Employer Contributions $ 18,225
2016-06-26Employee Contributions $ 18,225
2016-03-15Employer Contributions $ 116,412
2016-03-15Employee Contributions $ 116,412
2015-12-31Employer Contributions $ 56,588
2015-12-31Employee Contributions $ 56,588
2013-06-19Employer Contributions $ 2,494 2 $ 1,247
2013-06-19Employee Contributions $ 2,494 2 $ 1,247
2013-05-24Employer Contributions $ 50,000 2 $ 25,000
2013-05-24Employee Contributions $ 50,000 2 $ 25,000
2013-04-16Employer Contributions $ 154,813 2 $ 77,407
2013-04-16Employee Contributions $ 154,813 2 $ 77,407
2013-04-15Employer Contributions $ 61,552 2 $ 30,776
2013-04-15Employee Contributions $ 61,552 2 $ 30,776
2013-02-01Employer Contributions $ 96,114 2 $ 48,057
2013-02-01Employee Contributions $ 96,114 2 $ 48,057
2012-09-15Employer Contributions $ 145,000 2 $ 72,500
2012-09-15Employee Contributions $ 145,000 2 $ 72,500

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