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| Company Name: | PHILIP M CASCIANO ASSOCIATES |
| Employer identification number (EIN): | 222873821 |
| NAIC Classification: | 517000 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2011-05-06 | ||||||
| Date last seen: 2023-06-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2013-09-16 | |||||
| Date last seen: 2017-06-01 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | PMC ASSOCIATES PENSION PLAN | 2016-01-01 | 2007-01-01 |
| 003 | PMC ASSOCIATES 401(K) PLAN | 2013-01-01 | 2008-01-01 |
| 001 | PMC ASSOCIATES PENSION PLAN | 2016-01-01 | 2007-01-01 |
| 004 | PMC ASSOCIATES CASH BALANCE PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-05-08 | Employer Contributions | $ 300,000 |
| 2023-05-08 | Employee Contributions | $ 300,000 |
| 2022-09-08 | Employer Contributions | $ 448,755 |
| 2022-09-08 | Employee Contributions | $ 448,755 |
| 2020-03-10 | Employer Contributions | $ 184,931 |
| 2020-03-10 | Employee Contributions | $ 184,931 |
| 2018-08-02 | Employer Contributions | $ 171,634 |
| 2018-08-02 | Employee Contributions | $ 171,634 |
| 2014-12-23 | Employer Contributions | $ 900,000 |
| 2014-12-23 | Employee Contributions | $ 900,000 |
| 2014-11-17 | Employer Contributions | $ 240,000 |
| 2014-11-17 | Employee Contributions | $ 240,000 |
| 2014-10-16 | Employer Contributions | $ 260,000 |
| 2014-10-16 | Employee Contributions | $ 260,000 |
| 2013-12-23 | Employer Contributions | $ 600,000 |
| 2013-12-23 | Employee Contributions | $ 600,000 |
| 2013-09-10 | Employer Contributions | $ 100,000 |
| 2013-09-10 | Employee Contributions | $ 100,000 |
| 2013-09-06 | Employer Contributions | $ 100,000 |
| 2013-09-06 | Employee Contributions | $ 100,000 |
| 2013-08-12 | Employer Contributions | $ 100,000 |
| 2013-08-12 | Employee Contributions | $ 100,000 |
| 2013-07-25 | Employer Contributions | $ 200,000 |
| 2013-07-25 | Employee Contributions | $ 200,000 |
| 2013-05-24 | Employer Contributions | $ 50,000 |
| 2013-05-24 | Employee Contributions | $ 50,000 |
| 2013-02-08 | Employer Contributions | $ 50,000 |
| 2013-02-08 | Employee Contributions | $ 50,000 |
| 2012-09-27 | Employer Contributions | $ 100,000 |
| 2012-09-27 | Employee Contributions | $ 100,000 |
| 2012-07-30 | Employer Contributions | $ 50,000 |
| 2012-07-30 | Employee Contributions | $ 50,000 |
| 2012-06-19 | Employer Contributions | $ 50,000 |
| 2012-06-19 | Employee Contributions | $ 50,000 |
| 2012-02-03 | Employer Contributions | $ 100,000 |
| 2012-02-03 | Employee Contributions | $ 100,000 |
| 2011-11-23 | Employer Contributions | $ 96,000 |
| 2011-11-23 | Employee Contributions | $ 96,000 |
| 2011-10-13 | Employer Contributions | $ 100,000 |
| 2011-10-13 | Employee Contributions | $ 100,000 |
| 2011-08-03 | Employer Contributions | $ 84,000 |
| 2011-08-03 | Employee Contributions | $ 84,000 |
| 2011-07-11 | Employer Contributions | $ 36,000 |
| 2011-07-11 | Employee Contributions | $ 36,000 |
| 2011-07-05 | Employer Contributions | $ 50,000 |
| 2011-07-05 | Employee Contributions | $ 50,000 |
| 2011-06-30 | Employer Contributions | $ 21,000 |
| 2011-06-30 | Employee Contributions | $ 21,000 |
| 2011-06-24 | Employer Contributions | $ 60,000 |
| 2011-06-24 | Employee Contributions | $ 60,000 |
| 2011-06-17 | Employer Contributions | $ 100,000 |
| 2011-06-17 | Employee Contributions | $ 100,000 |
| 2010-06-03 | Employer Contributions | $ 50,000 |
| 2010-06-03 | Employee Contributions | $ 50,000 |
| 2010-02-22 | Employer Contributions | $ 150,000 |
| 2010-02-22 | Employee Contributions | $ 150,000 |
| 2010-01-29 | Employer Contributions | $ 100,000 |
| 2010-01-29 | Employee Contributions | $ 100,000 |
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