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| Company Name: | HANLON INVESTMENT MANAGEMENT, INC. |
| Employer identification number (EIN): | 223723068 |
| NAIC Classification: | 523110 |
| NAIC Description: | Investment Banking and Securities Dealing |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-05-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | HANLON INVESTMENT MANAGEMENT, INC. CASH BALANCE PLAN | 2015-01-01 | 2010-01-01 |
| 001 | HANLON INVESTMENT MANAGEMENT, INC. PENSION PLAN | 2011-01-01 | 2001-01-01 |
| 501 | HANLON FINANCIAL GROUP, LLC EMPLOYEE BENEFITS PLAN | 2016-10-01 | 2013-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-04-12 | Employer Contributions | $ 261,415 | 1 | $ 261,415 | |
| 2017-04-12 | Employee Contributions | $ 261,415 | 1 | $ 261,415 | |
| 2016-04-12 | Employer Contributions | $ 314,257 | 121 | $ 2,597 | |
| 2016-04-12 | Employee Contributions | $ 314,257 | 121 | $ 2,597 | |
| 2015-04-14 | Employer Contributions | $ 335,899 | 116 | $ 2,896 | |
| 2015-04-14 | Employee Contributions | $ 335,899 | 116 | $ 2,896 | |
| 2014-03-28 | Employer Contributions | $ 282,562 | 110 | $ 2,569 | |
| 2014-03-28 | Employee Contributions | $ 282,562 | 110 | $ 2,569 | |
| 2013-04-04 | Employer Contributions | $ 207,673 | |||
| 2013-04-04 | Employee Contributions | $ 207,673 | |||
| 2012-03-26 | Employer Contributions | $ 177,787 | |||
| 2012-03-26 | Employee Contributions | $ 177,787 | |||
| 2011-04-13 | Employer Contributions | $ 160,718 | |||
| 2011-04-13 | Employee Contributions | $ 160,718 |
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