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| Company Name: | ADVANCED REGULATORY COMPLIANCE, INC |
| Employer identification number (EIN): | 200111971 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ADVANCED REGULATORY COMPLIANCE, INC. 401K PLAN AND TRUST | 2016-01-01 | 2010-01-01 |
| 002 | ADVANCED REGULATORY COMPLIANCE, INC. DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2012-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-12-31 | Employer Contributions | $ 144,975 | 1 | $ 144,975 | |
| 2017-12-31 | Employee Contributions | $ 144,975 | 1 | $ 144,975 | |
| 2016-10-31 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-10-31 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-09-07 | Employer Contributions | $ 10,000 | 7 | $ 1,429 | |
| 2016-09-07 | Employee Contributions | $ 10,000 | 7 | $ 1,429 | |
| 2016-07-06 | Employer Contributions | $ 2,500 | 7 | $ 357 | |
| 2016-07-06 | Employee Contributions | $ 2,500 | 7 | $ 357 | |
| 2016-05-12 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-05-12 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-04-26 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-04-26 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-04-12 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-04-12 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-03-15 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-03-15 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-03-10 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-03-10 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-02-25 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-02-25 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-02-09 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-02-09 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2016-01-27 | Employer Contributions | $ 10,000 | 7 | $ 1,429 | |
| 2016-01-27 | Employee Contributions | $ 10,000 | 7 | $ 1,429 | |
| 2016-01-20 | Employer Contributions | $ 15,000 | 7 | $ 2,143 | |
| 2016-01-20 | Employee Contributions | $ 15,000 | 7 | $ 2,143 | |
| 2016-01-19 | Employer Contributions | $ 12,000 | 7 | $ 1,714 | |
| 2016-01-19 | Employee Contributions | $ 12,000 | 7 | $ 1,714 | |
| 2015-09-02 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2015-09-02 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2015-08-05 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2015-08-05 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2015-07-23 | Employer Contributions | $ 2,500 | 7 | $ 357 | |
| 2015-07-23 | Employee Contributions | $ 2,500 | 7 | $ 357 | |
| 2015-07-16 | Employer Contributions | $ 2,500 | 7 | $ 357 | |
| 2015-07-16 | Employee Contributions | $ 2,500 | 7 | $ 357 | |
| 2015-06-08 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2015-06-08 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2015-06-03 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2015-06-03 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2015-05-19 | Employer Contributions | $ 10,000 | 7 | $ 1,429 | |
| 2015-05-19 | Employee Contributions | $ 10,000 | 7 | $ 1,429 | |
| 2015-05-12 | Employer Contributions | $ 10,000 | 7 | $ 1,429 | |
| 2015-05-12 | Employee Contributions | $ 10,000 | 7 | $ 1,429 | |
| 2015-05-07 | Employer Contributions | $ 10,000 | 7 | $ 1,429 | |
| 2015-05-07 | Employee Contributions | $ 10,000 | 7 | $ 1,429 | |
| 2015-04-16 | Employer Contributions | $ 20,000 | 7 | $ 2,857 | |
| 2015-04-16 | Employee Contributions | $ 20,000 | 7 | $ 2,857 | |
| 2015-03-17 | Employer Contributions | $ 5,000 | 7 | $ 714 | |
| 2015-03-17 | Employee Contributions | $ 5,000 | 7 | $ 714 | |
| 2014-11-03 | Employer Contributions | $ 10,000 | 5 | $ 2,000 | |
| 2014-11-03 | Employee Contributions | $ 10,000 | 5 | $ 2,000 | |
| 2014-10-27 | Employer Contributions | $ 10,000 | 5 | $ 2,000 | |
| 2014-10-27 | Employee Contributions | $ 10,000 | 5 | $ 2,000 | |
| 2014-10-15 | Employer Contributions | $ 5,000 | 5 | $ 1,000 | |
| 2014-10-15 | Employee Contributions | $ 5,000 | 5 | $ 1,000 | |
| 2014-04-29 | Employer Contributions | $ 12,500 | 5 | $ 2,500 | |
| 2014-04-29 | Employee Contributions | $ 12,500 | 5 | $ 2,500 | |
| 2014-04-22 | Employer Contributions | $ 12,500 | 5 | $ 2,500 | |
| 2014-04-22 | Employee Contributions | $ 12,500 | 5 | $ 2,500 | |
| 2013-11-14 | Employer Contributions | $ 3,101 | 4 | $ 775 | |
| 2013-11-14 | Employee Contributions | $ 3,101 | 4 | $ 775 | |
| 2013-10-28 | Employer Contributions | $ 10,104 | 4 | $ 2,526 | |
| 2013-10-28 | Employee Contributions | $ 10,104 | 4 | $ 2,526 | |
| 2013-10-08 | Employer Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2013-10-08 | Employee Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2013-08-06 | Employer Contributions | $ 7,500 | 4 | $ 1,875 | |
| 2013-08-06 | Employee Contributions | $ 7,500 | 4 | $ 1,875 | |
| 2013-07-18 | Employer Contributions | $ 5,000 | 4 | $ 1,250 | |
| 2013-07-18 | Employee Contributions | $ 5,000 | 4 | $ 1,250 | |
| 2013-05-22 | Employer Contributions | $ 5,000 | 4 | $ 1,250 | |
| 2013-05-22 | Employee Contributions | $ 5,000 | 4 | $ 1,250 | |
| 2013-05-13 | Employer Contributions | $ 6,500 | 4 | $ 1,625 | |
| 2013-05-13 | Employee Contributions | $ 6,500 | 4 | $ 1,625 | |
| 2012-12-24 | Employer Contributions | $ 8,337 | 3 | $ 2,779 | |
| 2012-12-24 | Employee Contributions | $ 8,337 | 3 | $ 2,779 | |
| 2012-10-23 | Employer Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2012-10-23 | Employee Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2012-10-11 | Employer Contributions | $ 20,000 | 3 | $ 6,667 | |
| 2012-10-11 | Employee Contributions | $ 20,000 | 3 | $ 6,667 |
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