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| Company Name: | GEORGE M. SPINO |
| Employer identification number (EIN): | 261533641 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-08-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | GEORGE M. SPINO DEFINED BENEFIT PENSION PLAN | 2012-01-01 | 2008-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2020-06-24 | Employer Contributions | $ 77,000 |
| 2020-06-24 | Employee Contributions | $ 77,000 |
| 2020-06-11 | Employer Contributions | $ 25,000 |
| 2020-06-11 | Employee Contributions | $ 25,000 |
| 2020-06-08 | Employer Contributions | $ 50,000 |
| 2020-06-08 | Employee Contributions | $ 50,000 |
| 2020-05-01 | Employer Contributions | $ 33,000 |
| 2020-05-01 | Employee Contributions | $ 33,000 |
| 2020-04-17 | Employer Contributions | $ 25,000 |
| 2020-04-17 | Employee Contributions | $ 25,000 |
| 2020-04-14 | Employer Contributions | $ 25,000 |
| 2020-04-14 | Employee Contributions | $ 25,000 |
| 2020-02-28 | Employer Contributions | $ 25,000 |
| 2020-02-28 | Employee Contributions | $ 25,000 |
| 2019-10-20 | Employer Contributions | $ 50,000 |
| 2019-10-20 | Employee Contributions | $ 50,000 |
| 2019-09-27 | Employer Contributions | $ 25,000 |
| 2019-09-27 | Employee Contributions | $ 25,000 |
| 2019-05-06 | Employer Contributions | $ 40,000 |
| 2019-05-06 | Employee Contributions | $ 40,000 |
| 2019-03-07 | Employer Contributions | $ 10,000 |
| 2019-03-07 | Employee Contributions | $ 10,000 |
| 2019-02-08 | Employer Contributions | $ 20,000 |
| 2019-02-08 | Employee Contributions | $ 20,000 |
| 2018-12-04 | Employer Contributions | $ 10,000 |
| 2018-12-04 | Employee Contributions | $ 10,000 |
| 2018-11-13 | Employer Contributions | $ 20,000 |
| 2018-11-13 | Employee Contributions | $ 20,000 |
| 2018-07-23 | Employer Contributions | $ 25,000 |
| 2018-07-23 | Employee Contributions | $ 25,000 |
| 2018-06-04 | Employer Contributions | $ 15,000 |
| 2018-06-04 | Employee Contributions | $ 15,000 |
| 2018-05-29 | Employer Contributions | $ 15,000 |
| 2018-05-29 | Employee Contributions | $ 15,000 |
| 2018-05-15 | Employer Contributions | $ 10,000 |
| 2018-05-15 | Employee Contributions | $ 10,000 |
| 2018-05-01 | Employer Contributions | $ 10,000 |
| 2018-05-01 | Employee Contributions | $ 10,000 |
| 2018-04-20 | Employer Contributions | $ 10,000 |
| 2018-04-20 | Employee Contributions | $ 10,000 |
| 2018-04-12 | Employer Contributions | $ 10,000 |
| 2018-04-12 | Employee Contributions | $ 10,000 |
| 2018-03-01 | Employer Contributions | $ 30,000 |
| 2018-03-01 | Employee Contributions | $ 30,000 |
| 2018-02-06 | Employer Contributions | $ 30,000 |
| 2018-02-06 | Employee Contributions | $ 30,000 |
| 2017-10-24 | Employer Contributions | $ 20,000 |
| 2017-10-24 | Employee Contributions | $ 20,000 |
| 2017-05-10 | Employer Contributions | $ 20,000 |
| 2017-05-10 | Employee Contributions | $ 20,000 |
| 2017-03-27 | Employer Contributions | $ 10,000 |
| 2017-03-27 | Employee Contributions | $ 10,000 |
| 2017-03-22 | Employer Contributions | $ 15,000 |
| 2017-03-22 | Employee Contributions | $ 15,000 |
| 2017-03-02 | Employer Contributions | $ 30,000 |
| 2017-03-02 | Employee Contributions | $ 30,000 |
| 2016-12-30 | Employer Contributions | $ 15,000 |
| 2016-12-30 | Employee Contributions | $ 15,000 |
| 2016-11-04 | Employer Contributions | $ 30,000 |
| 2016-11-04 | Employee Contributions | $ 30,000 |
| 2016-10-12 | Employer Contributions | $ 30,000 |
| 2016-10-12 | Employee Contributions | $ 30,000 |
| 2016-04-14 | Employer Contributions | $ 25,000 |
| 2016-04-14 | Employee Contributions | $ 25,000 |
| 2016-04-13 | Employer Contributions | $ 25,000 |
| 2016-04-13 | Employee Contributions | $ 25,000 |
| 2016-03-24 | Employer Contributions | $ 10,000 |
| 2016-03-24 | Employee Contributions | $ 10,000 |
| 2016-02-23 | Employer Contributions | $ 10,000 |
| 2016-02-23 | Employee Contributions | $ 10,000 |
| 2016-01-04 | Employer Contributions | $ 10,000 |
| 2016-01-04 | Employee Contributions | $ 10,000 |
| 2015-12-14 | Employer Contributions | $ 30,000 |
| 2015-12-14 | Employee Contributions | $ 30,000 |
| 2015-08-24 | Employer Contributions | $ 10,000 |
| 2015-08-24 | Employee Contributions | $ 10,000 |
| 2015-08-07 | Employer Contributions | $ 30,000 |
| 2015-08-07 | Employee Contributions | $ 30,000 |
| 2015-04-06 | Employer Contributions | $ 13,500 |
| 2015-04-06 | Employee Contributions | $ 13,500 |
| 2015-03-31 | Employer Contributions | $ 13,500 |
| 2015-03-31 | Employee Contributions | $ 13,500 |
| 2015-03-25 | Employer Contributions | $ 9,500 |
| 2015-03-25 | Employee Contributions | $ 9,500 |
| 2015-03-10 | Employer Contributions | $ 16,500 |
| 2015-03-10 | Employee Contributions | $ 16,500 |
| 2015-01-27 | Employer Contributions | $ 10,000 |
| 2015-01-27 | Employee Contributions | $ 10,000 |
| 2015-01-06 | Employer Contributions | $ 20,000 |
| 2015-01-06 | Employee Contributions | $ 20,000 |
| 2014-12-10 | Employer Contributions | $ 10,000 |
| 2014-12-10 | Employee Contributions | $ 10,000 |
| 2014-12-01 | Employer Contributions | $ 20,000 |
| 2014-12-01 | Employee Contributions | $ 20,000 |
| 2014-10-15 | Employer Contributions | $ 10,000 |
| 2014-10-15 | Employee Contributions | $ 10,000 |
| 2014-09-24 | Employer Contributions | $ 8,000 |
| 2014-09-24 | Employee Contributions | $ 8,000 |
| 2014-08-13 | Employer Contributions | $ 13,000 |
| 2014-08-13 | Employee Contributions | $ 13,000 |
| 2014-08-01 | Employer Contributions | $ 10,000 |
| 2014-08-01 | Employee Contributions | $ 10,000 |
| 2014-07-21 | Employer Contributions | $ 10,000 |
| 2014-07-21 | Employee Contributions | $ 10,000 |
| 2014-06-06 | Employer Contributions | $ 10,000 |
| 2014-06-06 | Employee Contributions | $ 10,000 |
| 2014-05-16 | Employer Contributions | $ 20,000 |
| 2014-05-16 | Employee Contributions | $ 20,000 |
| 2014-04-08 | Employer Contributions | $ 18,000 |
| 2014-04-08 | Employee Contributions | $ 18,000 |
| 2014-02-06 | Employer Contributions | $ 10,000 |
| 2014-02-06 | Employee Contributions | $ 10,000 |
| 2014-01-27 | Employer Contributions | $ 10,000 |
| 2014-01-27 | Employee Contributions | $ 10,000 |
| 2014-01-15 | Employer Contributions | $ 10,000 |
| 2014-01-15 | Employee Contributions | $ 10,000 |
| 2013-07-24 | Employer Contributions | $ 6,500 |
| 2013-07-24 | Employee Contributions | $ 6,500 |
| 2013-06-25 | Employer Contributions | $ 7,500 |
| 2013-06-25 | Employee Contributions | $ 7,500 |
| 2013-06-06 | Employer Contributions | $ 16,000 |
| 2013-06-06 | Employee Contributions | $ 16,000 |
| 2013-05-23 | Employer Contributions | $ 20,000 |
| 2013-05-23 | Employee Contributions | $ 20,000 |
| 2013-04-16 | Employer Contributions | $ 15,000 |
| 2013-04-16 | Employee Contributions | $ 15,000 |
| 2013-03-07 | Employer Contributions | $ 10,000 |
| 2013-03-07 | Employee Contributions | $ 10,000 |
| 2013-01-30 | Employer Contributions | $ 15,000 |
| 2013-01-30 | Employee Contributions | $ 15,000 |
| 2012-08-31 | Employer Contributions | $ 14,000 |
| 2012-08-31 | Employee Contributions | $ 14,000 |
| 2012-08-01 | Employer Contributions | $ 14,000 |
| 2012-08-01 | Employee Contributions | $ 14,000 |
| 2012-06-08 | Employer Contributions | $ 7,000 |
| 2012-06-08 | Employee Contributions | $ 7,000 |
| 2012-06-04 | Employer Contributions | $ 5,000 |
| 2012-06-04 | Employee Contributions | $ 5,000 |
| 2012-01-13 | Employer Contributions | $ 30,000 |
| 2012-01-13 | Employee Contributions | $ 30,000 |
| 2011-09-02 | Employer Contributions | $ 30,000 |
| 2011-09-02 | Employee Contributions | $ 30,000 |
| 2011-02-28 | Employer Contributions | $ 50,000 |
| 2011-02-28 | Employee Contributions | $ 50,000 |
| 2010-10-28 | Employer Contributions | $ 50,000 |
| 2010-10-28 | Employee Contributions | $ 50,000 |
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