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| Company Name: | SCARBOROUGH & TWEED, INC. |
| Employer identification number (EIN): | 133687483 |
| NAIC Classification: | 541400 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-07-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-01 | |||||
| Date last seen: 2025-09-29 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | SCARBOROUGH & TWEED, INC. DEFINED BENEFIT PLAN | 2011-01-01 | 2011-01-01 |
| 002 | SCARBOROUGH & TWEED, INC. 401(K) PROFIT SHARING PLAN | 2013-01-01 | 2002-06-30 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-09-15 | Employer Contributions | $ 417,536 |
| 2023-09-15 | Employee Contributions | $ 417,536 |
| 2022-09-13 | Employer Contributions | $ 435,000 |
| 2022-09-13 | Employee Contributions | $ 435,000 |
| 2020-09-11 | Employer Contributions | $ 417,000 |
| 2020-09-11 | Employee Contributions | $ 417,000 |
| 2018-08-29 | Employer Contributions | $ 345,092 |
| 2018-08-29 | Employee Contributions | $ 345,092 |
| 2017-09-14 | Employer Contributions | $ 402,000 |
| 2017-09-14 | Employee Contributions | $ 402,000 |
| 2016-09-01 | Employer Contributions | $ 362,000 |
| 2016-09-01 | Employee Contributions | $ 362,000 |
| 2015-07-29 | Employer Contributions | $ 134,319 |
| 2015-07-29 | Employee Contributions | $ 134,319 |
| 2014-08-12 | Employer Contributions | $ 350,000 |
| 2014-08-12 | Employee Contributions | $ 350,000 |
| 2013-09-12 | Employer Contributions | $ 279,000 |
| 2013-09-12 | Employee Contributions | $ 279,000 |
| 2011-09-14 | Employer Contributions | $ 270,931 |
| 2011-09-14 | Employee Contributions | $ 270,931 |
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