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| Company Name: | OHANLON, SKOMAL, GIANCANA & ARNOLD, LLC DBA LEVERAGE LAW GROUP, LLC |
| Employer identification number (EIN): | 263368368 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2010-10-14 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | PREMIER TRUST RETIREMENT PLAN 401(K) & TRUST | 2013-01-01 | 2010-01-01 |
| 004 | LEVERAGE LAW GROUP, LLC CASH BALANCE PENSION PLAN AND TRUST | 2016-01-01 | 2015-01-01 |
| 002 | LEVERAGE LAW GROUP, LLC CASH BALANCE PENSION PLAN AND TRUST | 2012-01-01 | 2010-01-01 |
| 003 | LEVERAGE LAW GROUP, LLC 401(K) PLAN | 2016-01-01 | 2015-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2015-09-14 | Employer Contributions | $ 26,260 | |||
| 2015-09-14 | Employee Contributions | $ 26,260 | |||
| 2015-08-31 | Employer Contributions | $ 1,488 | |||
| 2015-08-31 | Employee Contributions | $ 1,488 | |||
| 2015-03-27 | Employer Contributions | $ 47,797 | |||
| 2015-03-27 | Employee Contributions | $ 47,797 | |||
| 2014-12-30 | Employer Contributions | $ 4,995 | |||
| 2014-12-30 | Employee Contributions | $ 4,995 | |||
| 2014-12-12 | Employer Contributions | $ 32,127 | |||
| 2014-12-12 | Employee Contributions | $ 32,127 | |||
| 2014-11-12 | Employer Contributions | $ 24,880 | |||
| 2014-11-12 | Employee Contributions | $ 24,880 | |||
| 2014-10-10 | Employer Contributions | $ 5,000 | |||
| 2014-10-10 | Employee Contributions | $ 5,000 | |||
| 2014-09-29 | Employer Contributions | $ 10,399 | |||
| 2014-09-29 | Employee Contributions | $ 10,399 | |||
| 2014-09-26 | Employer Contributions | $ 28,667 | |||
| 2014-09-26 | Employee Contributions | $ 28,667 | |||
| 2014-09-03 | Employer Contributions | $ 60 | |||
| 2014-09-03 | Employee Contributions | $ 60 | |||
| 2014-08-18 | Employer Contributions | $ 44,874 | |||
| 2014-08-18 | Employee Contributions | $ 44,874 | |||
| 2014-07-22 | Employer Contributions | $ 32,500 | |||
| 2014-07-22 | Employee Contributions | $ 32,500 | |||
| 2014-01-03 | Employer Contributions | $ 1,901 | |||
| 2014-01-03 | Employee Contributions | $ 1,901 | |||
| 2013-10-11 | Employer Contributions | $ 2,500 | |||
| 2013-10-11 | Employee Contributions | $ 2,500 | |||
| 2013-10-01 | Employer Contributions | $ 5,000 | |||
| 2013-10-01 | Employee Contributions | $ 5,000 | |||
| 2013-09-13 | Employer Contributions | $ 7,500 | |||
| 2013-09-13 | Employee Contributions | $ 7,500 | |||
| 2013-08-29 | Employer Contributions | $ 49,950 | |||
| 2013-08-29 | Employee Contributions | $ 49,950 | |||
| 2013-08-13 | Employer Contributions | $ 4,384 | |||
| 2013-08-13 | Employee Contributions | $ 4,384 | |||
| 2013-06-27 | Employer Contributions | $ 32,833 | |||
| 2013-06-27 | Employee Contributions | $ 32,833 | |||
| 2013-06-19 | Employer Contributions | $ 30,333 | |||
| 2013-06-19 | Employee Contributions | $ 30,333 | |||
| 2013-01-07 | Employer Contributions | $ 8,070 | |||
| 2013-01-07 | Employee Contributions | $ 8,070 | |||
| 2012-09-13 | Employer Contributions | $ 15,500 | |||
| 2012-09-13 | Employee Contributions | $ 15,500 | |||
| 2012-08-29 | Employer Contributions | $ 33,000 | |||
| 2012-08-29 | Employee Contributions | $ 33,000 | |||
| 2012-07-27 | Employer Contributions | $ 56,430 | |||
| 2012-07-27 | Employee Contributions | $ 56,430 | |||
| 2012-07-11 | Employer Contributions | $ 15,272 | |||
| 2012-07-11 | Employee Contributions | $ 15,272 | |||
| 2012-06-29 | Employer Contributions | $ 12,298 | |||
| 2012-06-29 | Employee Contributions | $ 12,298 | |||
| 2012-02-28 | Employer Contributions | $ 1,177 | |||
| 2012-02-28 | Employee Contributions | $ 1,177 | |||
| 2011-11-29 | Employer Contributions | $ 10,000 | |||
| 2011-11-29 | Employee Contributions | $ 10,000 | |||
| 2011-11-08 | Employer Contributions | $ 11,000 | |||
| 2011-11-08 | Employee Contributions | $ 11,000 | |||
| 2011-09-22 | Employer Contributions | $ 15,500 | |||
| 2011-09-22 | Employee Contributions | $ 15,500 | |||
| 2011-08-11 | Employer Contributions | $ 25,334 | |||
| 2011-08-11 | Employee Contributions | $ 25,334 | |||
| 2011-07-27 | Employer Contributions | $ 25,333 | |||
| 2011-07-27 | Employee Contributions | $ 25,333 | |||
| 2011-07-11 | Employer Contributions | $ 25,333 | |||
| 2011-07-11 | Employee Contributions | $ 25,333 | |||
| 2009-12-31 | Employer Contributions | $ 1,278 | 6 | $ 213 | |
| 2009-12-31 | Employee Contributions | $ 1,278 | 6 | $ 213 | |
| 2009-12-21 | Employer Contributions | $ 132,500 | 6 | $ 22,083 | |
| 2009-12-21 | Employee Contributions | $ 132,500 | 6 | $ 22,083 |
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