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| Company Name: | LORRAINE E. SCHWARTZ INC. |
| Employer identification number (EIN): | 134173204 |
| NAIC Classification: | 423940 |
| NAIC Description: | Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers |
Additional information about LORRAINE E. SCHWARTZ INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about LORRAINE E. SCHWARTZ INC.
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2012-10-12 | |||||
| Date last seen: 2023-10-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2017-10-12 | |||||
| Date last seen: 2018-10-12 | |||||
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 | LORRAINE E. SCHWARTZ INC. DEFINED BENEFIT PLAN | 2011-01-01 | 2009-01-01 |
| 002 | LORRAINE E. SCHWARTZ INC. 401(K) PROFIT SHARING PLAN | 2011-01-01 | 2009-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-13 | Employer Contributions | $ 300,000 | |||
| 2023-09-13 | Employee Contributions | $ 300,000 | |||
| 2022-09-13 | Employer Contributions | $ 483,903 | 5 | $ 96,781 | |
| 2022-09-13 | Employee Contributions | $ 483,903 | 5 | $ 96,781 | |
| 2020-10-02 | Employer Contributions | $ 898,976 | 5 | $ 179,795 | |
| 2020-10-02 | Employee Contributions | $ 898,976 | 5 | $ 179,795 | |
| 2018-09-12 | Employer Contributions | $ 736,983 | 6 | $ 122,831 | |
| 2018-09-12 | Employee Contributions | $ 736,983 | 6 | $ 122,831 | |
| 2017-09-13 | Employer Contributions | $ 245,944 | 6 | $ 40,991 | |
| 2017-09-13 | Employee Contributions | $ 245,944 | 6 | $ 40,991 | |
| 2016-09-12 | Employer Contributions | $ 250,000 | 7 | $ 35,714 | |
| 2016-09-12 | Employee Contributions | $ 250,000 | 7 | $ 35,714 | |
| 2015-03-17 | Employer Contributions | $ 300,000 | |||
| 2015-03-17 | Employee Contributions | $ 300,000 | |||
| 2014-09-09 | Employer Contributions | $ 300,000 | |||
| 2014-09-09 | Employee Contributions | $ 300,000 | |||
| 2013-09-11 | Employer Contributions | $ 300,000 | |||
| 2013-09-11 | Employee Contributions | $ 300,000 | |||
| 2012-09-13 | Employer Contributions | $ 175,921 | |||
| 2012-09-13 | Employee Contributions | $ 175,921 |
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