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| Company Name: | SIEGELSONS DIAMONDS, INC. |
| Employer identification number (EIN): | 131602882 |
| NAIC Classification: | 448310 |
| NAIC Description: | Jewelry Stores |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-10 | |||||
| Date last seen: 2015-05-28 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-08-31 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-26 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 004 | SIEGELSONS DIAMONDS, INC. 401K PROFIT SHARING PLAN | 2013-01-01 | 1995-01-01 |
| 005 | SIEGELSON'S DIAMONDS INC. CASH BALANCE PLAN | 2016-01-01 | 2016-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-08-29 | Employer Contributions | $ 584,725 |
| 2023-08-29 | Employee Contributions | $ 584,725 |
| 2022-04-06 | Employer Contributions | $ 291,464 |
| 2022-04-06 | Employee Contributions | $ 291,464 |
| 2020-03-17 | Employer Contributions | $ 161,635 |
| 2020-03-17 | Employee Contributions | $ 161,635 |
| 2018-09-11 | Employer Contributions | $ 160,416 |
| 2018-09-11 | Employee Contributions | $ 160,416 |
| 2017-09-14 | Employer Contributions | $ 152,852 |
| 2017-09-14 | Employee Contributions | $ 152,852 |
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