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| Company Name: | DAVID M. MAINES ASSOCIATES, INC. |
| Employer identification number (EIN): | 232581270 |
| NAIC Classification: | 238100 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2025-11-18 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-10-02 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | DAVID M. MAINES ASSOCIATES, INC. EMPLOYEE BENEFIT PLAN | 2015-01-01 | 2015-01-01 |
| 001 | DAVID M. MAINES ASSOCIATES, INC. 401(K) PLAN | 2015-01-01 | 1999-03-05 |
| 003 | DAVID M. MAINES ASSOCIATES, INC. CASH BALANCE PLAN | 2016-01-01 | 2013-01-01 |
| 002 | CONTRACTORS AND EMPLOYEES PROFIT SHARING PLAN | 2013-01-01 | 2005-01-01 |
| 503 | BUILDERS & CONTRACTORS SUPP UNEMPLOYMENT INS PLAN | 2020-06-01 | 2020-06-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-06-16 | Employer Contributions | $ 500,000 | 94 | $ 5,319 | |
| 2023-06-16 | Employee Contributions | $ 500,000 | 94 | $ 5,319 | |
| 2023-01-24 | Employer Contributions | $ 800,000 | 94 | $ 8,511 | |
| 2023-01-24 | Employee Contributions | $ 800,000 | 94 | $ 8,511 | |
| 2020-02-26 | Employer Contributions | $ 300,000 | 55 | $ 5,455 | |
| 2020-02-26 | Employee Contributions | $ 300,000 | 55 | $ 5,455 | |
| 2019-12-12 | Employer Contributions | $ 800,000 | 65 | $ 12,308 | |
| 2019-12-12 | Employee Contributions | $ 800,000 | 65 | $ 12,308 | |
| 2018-03-02 | Employer Contributions | $ 460,765 | |||
| 2018-03-02 | Employee Contributions | $ 460,765 | |||
| 2018-01-31 | Employer Contributions | $ 800,000 | |||
| 2018-01-31 | Employee Contributions | $ 800,000 | |||
| 2017-04-18 | Employer Contributions | $ 242,986 | 37 | $ 6,567 | |
| 2017-04-18 | Employee Contributions | $ 242,986 | 37 | $ 6,567 | |
| 2017-02-21 | Employer Contributions | $ 900,000 | 37 | $ 24,324 | |
| 2017-02-21 | Employee Contributions | $ 900,000 | 37 | $ 24,324 | |
| 2016-03-18 | Employer Contributions | $ 987,234 | 77 | $ 12,821 | |
| 2016-03-18 | Employee Contributions | $ 987,234 | 77 | $ 12,821 | |
| 2015-03-04 | Employer Contributions | $ 852,889 | 37 | $ 23,051 | |
| 2015-03-04 | Employee Contributions | $ 852,889 | 37 | $ 23,051 | |
| 2014-03-06 | Employer Contributions | $ 528,750 | |||
| 2014-03-06 | Employee Contributions | $ 528,750 |
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