401k Sponsoring company profile

Company Name:	THE CAPITAL LEGACY, LLC
Employer identification number (EIN):	223823622
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages

The following addresses have been detected on the 401k submissions:

THE CAPITAL LEGACY, LLC 401k Plans

401k Contributions

Date	Type of contribution	Contribution		Number of participants/employees	Average contribution per participant
2014-05-01	Employer Contributions	$ 1,253		1	$ 1,253
2014-05-01	Employee Contributions	$ 1,253		1	$ 1,253
2014-04-01	Employer Contributions	$ 1,253		1	$ 1,253
2014-04-01	Employee Contributions	$ 1,253		1	$ 1,253
2014-03-01	Employer Contributions	$ 1,253		1	$ 1,253
2014-03-01	Employee Contributions	$ 1,253		1	$ 1,253
2014-02-01	Employer Contributions	$ 1,253		1	$ 1,253
2014-02-01	Employee Contributions	$ 1,253		1	$ 1,253
2014-01-01	Employer Contributions	$ 1,253		1	$ 1,253
2014-01-01	Employee Contributions	$ 1,253		1	$ 1,253
2013-12-01	Employer Contributions	$ 1,253		2	$ 627
2013-12-01	Employee Contributions	$ 1,253		2	$ 627
2013-11-01	Employer Contributions	$ 1,253		2	$ 627
2013-11-01	Employee Contributions	$ 1,253		2	$ 627
2013-10-01	Employer Contributions	$ 1,253		2	$ 627
2013-10-01	Employee Contributions	$ 1,253		2	$ 627
2013-09-22	Employer Contributions	$ 300		2	$ 150
2013-09-22	Employee Contributions	$ 300		2	$ 150
2013-09-13	Employer Contributions	$ 64,000		2	$ 32,000
2013-09-13	Employee Contributions	$ 64,000		2	$ 32,000
2013-09-01	Employer Contributions	$ 953		2	$ 477
2013-09-01	Employee Contributions	$ 953		2	$ 477
2013-05-15	Employer Contributions	$ 8,773		2	$ 4,387
2013-05-15	Employee Contributions	$ 8,773		2	$ 4,387
2013-01-01	Employer Contributions	$ 1,253		2	$ 627
2013-01-01	Employee Contributions	$ 1,253		2	$ 627
2012-12-01	Employer Contributions	$ 1,254		3	$ 418
2012-12-01	Employee Contributions	$ 1,254		3	$ 418
2012-11-01	Employer Contributions	$ 1,253		3	$ 418
2012-11-01	Employee Contributions	$ 1,253		3	$ 418
2012-10-01	Employer Contributions	$ 1,253		3	$ 418
2012-10-01	Employee Contributions	$ 1,253		3	$ 418
2012-09-14	Employer Contributions	$ 15,000		3	$ 5,000
2012-09-14	Employee Contributions	$ 15,000		3	$ 5,000
2012-09-12	Employer Contributions	$ 32,466		3	$ 10,822
2012-09-12	Employee Contributions	$ 32,466		3	$ 10,822
2012-09-01	Employer Contributions	$ 1,254		3	$ 418
2012-09-01	Employee Contributions	$ 1,254		3	$ 418
2012-08-23	Employer Contributions	$ 5,000		3	$ 1,667
2012-08-23	Employee Contributions	$ 5,000		3	$ 1,667
2012-08-01	Employer Contributions	$ 1,253		3	$ 418
2012-08-01	Employee Contributions	$ 1,253		3	$ 418
2012-07-01	Employer Contributions	$ 1,253		3	$ 418
2012-07-01	Employee Contributions	$ 1,253		3	$ 418
2012-06-01	Employer Contributions	$ 1,254		3	$ 418
2012-06-01	Employee Contributions	$ 1,254		3	$ 418
2012-05-31	Employer Contributions	$ 3,500		3	$ 1,167
2012-05-31	Employee Contributions	$ 3,500		3	$ 1,167
2012-05-01	Employer Contributions	$ 1,253		3	$ 418
2012-05-01	Employee Contributions	$ 1,253		3	$ 418
2012-04-01	Employer Contributions	$ 1,253		3	$ 418
2012-04-01	Employee Contributions	$ 1,253		3	$ 418
2012-03-01	Employer Contributions	$ 1,254		3	$ 418
2012-03-01	Employee Contributions	$ 1,254		3	$ 418
2012-02-01	Employer Contributions	$ 1,253		3	$ 418
2012-02-01	Employee Contributions	$ 1,253		3	$ 418
2012-01-01	Employer Contributions	$ 1,253		3	$ 418
2012-01-01	Employee Contributions	$ 1,253		3	$ 418
2011-12-01	Employer Contributions	$ 1,254		2	$ 627
2011-12-01	Employee Contributions	$ 1,254		2	$ 627
2011-11-01	Employer Contributions	$ 1,253		2	$ 627
2011-11-01	Employee Contributions	$ 1,253		2	$ 627
2011-10-01	Employer Contributions	$ 1,253		2	$ 627
2011-10-01	Employee Contributions	$ 1,253		2	$ 627
2011-09-01	Employer Contributions	$ 1,254		2	$ 627
2011-09-01	Employee Contributions	$ 1,254		2	$ 627
2011-08-01	Employer Contributions	$ 1,254		2	$ 627
2011-08-01	Employee Contributions	$ 1,254		2	$ 627
2011-07-01	Employer Contributions	$ 1,253		2	$ 627
2011-07-01	Employee Contributions	$ 1,253		2	$ 627
2011-06-01	Employer Contributions	$ 1,253		2	$ 627
2011-06-01	Employee Contributions	$ 1,253		2	$ 627
2011-05-01	Employer Contributions	$ 1,253		2	$ 627
2011-05-01	Employee Contributions	$ 1,253		2	$ 627
2011-04-01	Employer Contributions	$ 1,254		2	$ 627
2011-04-01	Employee Contributions	$ 1,254		2	$ 627
2011-03-01	Employer Contributions	$ 1,253		2	$ 627
2011-03-01	Employee Contributions	$ 1,253		2	$ 627
2011-02-01	Employer Contributions	$ 1,253		2	$ 627
2011-02-01	Employee Contributions	$ 1,253		2	$ 627
2011-01-02	Employer Contributions	$ 1,253		2	$ 627
2011-01-02	Employee Contributions	$ 1,253		2	$ 627
2010-09-14	Employer Contributions	$ 44,982
2010-09-14	Employee Contributions	$ 44,982
2010-09-10	Employer Contributions	$ 10,000
2010-09-10	Employee Contributions	$ 10,000
2009-12-02	Employer Contributions	$ 1,253		2	$ 627
2009-12-02	Employee Contributions	$ 1,253		2	$ 627
2009-11-02	Employer Contributions	$ 1,253		2	$ 627
2009-11-02	Employee Contributions	$ 1,253		2	$ 627
2009-10-02	Employer Contributions	$ 1,253		2	$ 627
2009-10-02	Employee Contributions	$ 1,253		2	$ 627
2009-09-02	Employer Contributions	$ 1,253		2	$ 627
2009-09-02	Employee Contributions	$ 1,253		2	$ 627
2009-08-02	Employer Contributions	$ 1,253		2	$ 627
2009-08-02	Employee Contributions	$ 1,253		2	$ 627
2009-07-02	Employer Contributions	$ 1,253		2	$ 627
2009-07-02	Employee Contributions	$ 1,253		2	$ 627
2009-06-02	Employer Contributions	$ 1,253		2	$ 627
2009-06-02	Employee Contributions	$ 1,253		2	$ 627
2009-05-02	Employer Contributions	$ 1,253		2	$ 627
2009-05-02	Employee Contributions	$ 1,253		2	$ 627
2009-04-02	Employer Contributions	$ 1,253		2	$ 627
2009-04-02	Employee Contributions	$ 1,253		2	$ 627
2009-03-02	Employer Contributions	$ 1,255		2	$ 628
2009-03-02	Employee Contributions	$ 1,255		2	$ 628
2009-02-02	Employer Contributions	$ 1,253		2	$ 627
2009-02-02	Employee Contributions	$ 1,253		2	$ 627
2009-01-02	Employer Contributions	$ 1,255		2	$ 628
2009-01-02	Employee Contributions	$ 1,255		2	$ 628

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