Company Name: | LOUIS MONTELEONE FIBRES, LTD. |
Employer identification number (EIN): | 133929783 |
NAIC Classification: | 332900 |
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2024-06-12 | ||||||
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 |
---|---|---|---|
001 | LOUIS MONTELEONE FIBRES, LTD. DEFINED BENEFIT PLAN | 2013-12-31 | 2000-01-01 |
002 | LOUIS MONTELEONE FIBRES, LTD. PROFIT SHARING PLAN | 2015-01-01 | 2010-01-01 |
Date | Type of contribution | Contribution |
---|---|---|
2013-09-11 | Employer Contributions | $ 75,000 |
2013-09-11 | Employee Contributions | $ 75,000 |
2013-09-05 | Employer Contributions | $ 75,000 |
2013-09-05 | Employee Contributions | $ 75,000 |
2013-08-30 | Employer Contributions | $ 75,000 |
2013-08-30 | Employee Contributions | $ 75,000 |
2013-08-22 | Employer Contributions | $ 75,000 |
2013-08-22 | Employee Contributions | $ 75,000 |
2013-08-14 | Employer Contributions | $ 60,000 |
2013-08-14 | Employee Contributions | $ 60,000 |
2013-06-27 | Employer Contributions | $ 30,000 |
2013-06-27 | Employee Contributions | $ 30,000 |
2013-06-07 | Employer Contributions | $ 30,000 |
2013-06-07 | Employee Contributions | $ 30,000 |
2013-05-31 | Employer Contributions | $ 30,000 |
2013-05-31 | Employee Contributions | $ 30,000 |
2012-08-16 | Employer Contributions | $ 33,801 |
2012-08-16 | Employee Contributions | $ 33,801 |
2012-07-20 | Employer Contributions | $ 25,000 |
2012-07-20 | Employee Contributions | $ 25,000 |
2012-07-13 | Employer Contributions | $ 25,000 |
2012-07-13 | Employee Contributions | $ 25,000 |
2012-06-14 | Employer Contributions | $ 50,000 |
2012-06-14 | Employee Contributions | $ 50,000 |
2012-04-13 | Employer Contributions | $ 25,000 |
2012-04-13 | Employee Contributions | $ 25,000 |
2012-03-21 | Employer Contributions | $ 25,000 |
2012-03-21 | Employee Contributions | $ 25,000 |
2011-06-03 | Employer Contributions | $ 50,000 |
2011-06-03 | Employee Contributions | $ 50,000 |
2011-05-09 | Employer Contributions | $ 50,000 |
2011-05-09 | Employee Contributions | $ 50,000 |