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| Company Name: | SANFORD INSURANCE GROUP |
| Employer identification number (EIN): | 261643511 |
| NAIC Classification: | 524140 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-19 | |||||
| Date last seen: 2014-07-01 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SANFORD INSURANCE GROUP, LLC 401(K) PLAN | 2015-01-01 | 2008-01-01 |
| 002 | SANFORD INSURANCE GROUP CASH BALANCE PLAN | 2016-01-01 | 2014-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-05-04 | Employer Contributions | $ 7,083 |
| 2022-05-04 | Employee Contributions | $ 7,083 |
| 2022-04-04 | Employer Contributions | $ 417 |
| 2022-04-04 | Employee Contributions | $ 417 |
| 2022-03-04 | Employer Contributions | $ 7,083 |
| 2022-03-04 | Employee Contributions | $ 7,083 |
| 2022-02-02 | Employer Contributions | $ 7,084 |
| 2022-02-02 | Employee Contributions | $ 7,084 |
| 2022-01-05 | Employer Contributions | $ 7,083 |
| 2022-01-05 | Employee Contributions | $ 7,083 |
| 2021-12-09 | Employer Contributions | $ 7,084 |
| 2021-12-09 | Employee Contributions | $ 7,084 |
| 2021-11-03 | Employer Contributions | $ 7,083 |
| 2021-11-03 | Employee Contributions | $ 7,083 |
| 2021-10-05 | Employer Contributions | $ 7,083 |
| 2021-10-05 | Employee Contributions | $ 7,083 |
| 2021-09-02 | Employer Contributions | $ 7,083 |
| 2021-09-02 | Employee Contributions | $ 7,083 |
| 2020-06-11 | Employer Contributions | $ 294,932 |
| 2020-06-11 | Employee Contributions | $ 294,932 |
| 2020-06-02 | Employer Contributions | $ 7,083 |
| 2020-06-02 | Employee Contributions | $ 7,083 |
| 2020-05-01 | Employer Contributions | $ 7,083 |
| 2020-05-01 | Employee Contributions | $ 7,083 |
| 2020-04-03 | Employer Contributions | $ 7,084 |
| 2020-04-03 | Employee Contributions | $ 7,084 |
| 2020-03-02 | Employer Contributions | $ 7,083 |
| 2020-03-02 | Employee Contributions | $ 7,083 |
| 2020-01-30 | Employer Contributions | $ 7,083 |
| 2020-01-30 | Employee Contributions | $ 7,083 |
| 2019-12-31 | Employer Contributions | $ 7,084 |
| 2019-12-31 | Employee Contributions | $ 7,084 |
| 2019-12-03 | Employer Contributions | $ 7,083 |
| 2019-12-03 | Employee Contributions | $ 7,083 |
| 2019-10-31 | Employer Contributions | $ 7,083 |
| 2019-10-31 | Employee Contributions | $ 7,083 |
| 2019-09-26 | Employer Contributions | $ 7,084 |
| 2019-09-26 | Employee Contributions | $ 7,084 |
| 2019-08-30 | Employer Contributions | $ 7,083 |
| 2019-08-30 | Employee Contributions | $ 7,083 |
| 2019-08-01 | Employer Contributions | $ 7,083 |
| 2019-08-01 | Employee Contributions | $ 7,083 |
| 2019-07-02 | Employer Contributions | $ 7,084 |
| 2019-07-02 | Employee Contributions | $ 7,084 |
| 2019-05-31 | Employer Contributions | $ 7,083 |
| 2019-05-31 | Employee Contributions | $ 7,083 |
| 2019-04-30 | Employer Contributions | $ 7,084 |
| 2019-04-30 | Employee Contributions | $ 7,084 |
| 2019-04-02 | Employer Contributions | $ 53,452 |
| 2019-04-02 | Employee Contributions | $ 53,452 |
| 2019-03-28 | Employer Contributions | $ 7,083 |
| 2019-03-28 | Employee Contributions | $ 7,083 |
| 2019-02-28 | Employer Contributions | $ 7,084 |
| 2019-02-28 | Employee Contributions | $ 7,084 |
| 2019-02-01 | Employer Contributions | $ 7,083 |
| 2019-02-01 | Employee Contributions | $ 7,083 |
| 2018-12-27 | Employer Contributions | $ 7,083 |
| 2018-12-27 | Employee Contributions | $ 7,083 |
| 2018-12-03 | Employer Contributions | $ 7,084 |
| 2018-12-03 | Employee Contributions | $ 7,084 |
| 2018-10-30 | Employer Contributions | $ 7,083 |
| 2018-10-30 | Employee Contributions | $ 7,083 |
| 2018-09-27 | Employer Contributions | $ 7,083 |
| 2018-09-27 | Employee Contributions | $ 7,083 |
| 2018-09-04 | Employer Contributions | $ 7,084 |
| 2018-09-04 | Employee Contributions | $ 7,084 |
| 2018-08-03 | Employer Contributions | $ 7,083 |
| 2018-08-03 | Employee Contributions | $ 7,083 |
| 2018-06-28 | Employer Contributions | $ 21,315 |
| 2018-06-28 | Employee Contributions | $ 21,315 |
| 2018-06-01 | Employer Contributions | $ 7,083 |
| 2018-06-01 | Employee Contributions | $ 7,083 |
| 2018-05-01 | Employer Contributions | $ 7,083 |
| 2018-05-01 | Employee Contributions | $ 7,083 |
| 2018-03-29 | Employer Contributions | $ 7,084 |
| 2018-03-29 | Employee Contributions | $ 7,084 |
| 2018-02-27 | Employer Contributions | $ 7,083 |
| 2018-02-27 | Employee Contributions | $ 7,083 |
| 2018-02-01 | Employer Contributions | $ 7,083 |
| 2018-02-01 | Employee Contributions | $ 7,083 |
| 2017-12-28 | Employer Contributions | $ 7,084 |
| 2017-12-28 | Employee Contributions | $ 7,084 |
| 2017-12-04 | Employer Contributions | $ 7,083 |
| 2017-12-04 | Employee Contributions | $ 7,083 |
| 2017-10-25 | Employer Contributions | $ 7,083 |
| 2017-10-25 | Employee Contributions | $ 7,083 |
| 2017-10-03 | Employer Contributions | $ 7,084 |
| 2017-10-03 | Employee Contributions | $ 7,084 |
| 2017-08-29 | Employer Contributions | $ 7,083 |
| 2017-08-29 | Employee Contributions | $ 7,083 |
| 2017-07-26 | Employer Contributions | $ 7,083 |
| 2017-07-26 | Employee Contributions | $ 7,083 |
| 2017-06-28 | Employer Contributions | $ 7,084 |
| 2017-06-28 | Employee Contributions | $ 7,084 |
| 2017-05-31 | Employer Contributions | $ 7,083 |
| 2017-05-31 | Employee Contributions | $ 7,083 |
| 2017-05-01 | Employer Contributions | $ 7,083 |
| 2017-05-01 | Employee Contributions | $ 7,083 |
| 2017-04-11 | Employer Contributions | $ 130,000 |
| 2017-04-11 | Employee Contributions | $ 130,000 |
| 2017-03-29 | Employer Contributions | $ 7,083 |
| 2017-03-29 | Employee Contributions | $ 7,083 |
| 2017-03-02 | Employer Contributions | $ 7,084 |
| 2017-03-02 | Employee Contributions | $ 7,084 |
| 2017-01-31 | Employer Contributions | $ 7,083 |
| 2017-01-31 | Employee Contributions | $ 7,083 |
| 2017-01-04 | Employer Contributions | $ 7,083 |
| 2017-01-04 | Employee Contributions | $ 7,083 |
| 2016-12-01 | Employer Contributions | $ 7,084 |
| 2016-12-01 | Employee Contributions | $ 7,084 |
| 2016-11-07 | Employer Contributions | $ 7,083 |
| 2016-11-07 | Employee Contributions | $ 7,083 |
| 2016-10-03 | Employer Contributions | $ 7,083 |
| 2016-10-03 | Employee Contributions | $ 7,083 |
| 2016-08-29 | Employer Contributions | $ 7,084 |
| 2016-08-29 | Employee Contributions | $ 7,084 |
| 2016-08-01 | Employer Contributions | $ 7,083 |
| 2016-08-01 | Employee Contributions | $ 7,083 |
| 2016-06-30 | Employer Contributions | $ 7,083 |
| 2016-06-30 | Employee Contributions | $ 7,083 |
| 2016-06-27 | Employer Contributions | $ 7,084 |
| 2016-06-27 | Employee Contributions | $ 7,084 |
| 2016-05-03 | Employer Contributions | $ 7,083 |
| 2016-05-03 | Employee Contributions | $ 7,083 |
| 2016-04-19 | Employer Contributions | $ 93,750 |
| 2016-04-19 | Employee Contributions | $ 93,750 |
| 2016-04-04 | Employer Contributions | $ 7,084 |
| 2016-04-04 | Employee Contributions | $ 7,084 |
| 2016-03-03 | Employer Contributions | $ 7,083 |
| 2016-03-03 | Employee Contributions | $ 7,083 |
| 2016-01-29 | Employer Contributions | $ 7,083 |
| 2016-01-29 | Employee Contributions | $ 7,083 |
| 2016-01-06 | Employer Contributions | $ 7,084 |
| 2016-01-06 | Employee Contributions | $ 7,084 |
| 2015-12-02 | Employer Contributions | $ 7,083 |
| 2015-12-02 | Employee Contributions | $ 7,083 |
| 2015-10-29 | Employer Contributions | $ 7,083 |
| 2015-10-29 | Employee Contributions | $ 7,083 |
| 2015-10-01 | Employer Contributions | $ 7,084 |
| 2015-10-01 | Employee Contributions | $ 7,084 |
| 2015-09-04 | Employer Contributions | $ 7,083 |
| 2015-09-04 | Employee Contributions | $ 7,083 |
| 2015-07-31 | Employer Contributions | $ 7,083 |
| 2015-07-31 | Employee Contributions | $ 7,083 |
| 2015-06-25 | Employer Contributions | $ 7,084 |
| 2015-06-25 | Employee Contributions | $ 7,084 |
| 2015-05-29 | Employer Contributions | $ 7,083 |
| 2015-05-29 | Employee Contributions | $ 7,083 |
| 2015-04-30 | Employer Contributions | $ 7,083 |
| 2015-04-30 | Employee Contributions | $ 7,083 |
| 2015-03-31 | Employer Contributions | $ 7,084 |
| 2015-03-31 | Employee Contributions | $ 7,084 |
| 2015-03-09 | Employer Contributions | $ 7,083 |
| 2015-03-09 | Employee Contributions | $ 7,083 |
| 2015-02-09 | Employer Contributions | $ 7,083 |
| 2015-02-09 | Employee Contributions | $ 7,083 |
| 2014-07-31 | Employer Contributions | $ 11,944 |
| 2014-07-31 | Employee Contributions | $ 11,944 |
| 2014-07-02 | Employer Contributions | $ 17,595 |
| 2014-07-02 | Employee Contributions | $ 17,595 |
| 2014-06-20 | Employer Contributions | $ 90,000 |
| 2014-06-20 | Employee Contributions | $ 90,000 |
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