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| Company Name: | COHEN SEQUOIA ENTERPRISES, LTD |
| Employer identification number (EIN): | 264094604 |
| NAIC Classification: | 541211 |
| NAIC Description: | Offices of Certified Public Accountants |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-11-10 | |||||
| Date last seen: 2018-11-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-10-19 | |||||
| Date last seen: 2015-11-12 | |||||
| Date | Description |
|---|---|
| 2021-10-13 | 264094604 Change of plan name detected from COHEN & COMPANY, LTD. 401(K) PROFIT SHARING PLAN to COHEN & COMPANY 401(K) PSP & TRUST (CARVE-OUT) for plan ID 003 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | COHEN & COMPANY, LTD. PROFIT SHARING/401(K) PLAN | 2015-02-01 | 1985-01-01 |
| 002 | COHEN & COMPANY CASH BALANCE PLAN | 2015-02-01 | 2011-02-01 |
| 003 | COHEN & COMPANY 401(K) PSP & TRUST (CARVE-OUT) | 2012-02-01 | 2011-02-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-08-28 | Employer Contributions | $ 1,666,000 | |||
| 2023-08-28 | Employee Contributions | $ 1,666,000 | |||
| 2022-12-28 | Employer Contributions | $ 601,836 | 696 | $ 865 | |
| 2022-12-28 | Employee Contributions | $ 601,836 | 696 | $ 865 | |
| 2022-10-04 | Employer Contributions | $ 451,836 | 696 | $ 649 | |
| 2022-10-04 | Employee Contributions | $ 451,836 | 696 | $ 649 | |
| 2022-09-02 | Employer Contributions | $ 619,282 | 696 | $ 890 | |
| 2022-09-02 | Employee Contributions | $ 619,282 | 696 | $ 890 | |
| 2022-06-30 | Employer Contributions | $ 711,477 | 696 | $ 1,022 | |
| 2022-06-30 | Employee Contributions | $ 711,477 | 696 | $ 1,022 | |
| 2022-04-18 | Employer Contributions | $ 711,477 | 696 | $ 1,022 | |
| 2022-04-18 | Employee Contributions | $ 711,477 | 696 | $ 1,022 | |
| 2022-02-16 | Employer Contributions | $ 176,792 | 696 | $ 254 | |
| 2022-02-16 | Employee Contributions | $ 176,792 | 696 | $ 254 | |
| 2021-12-30 | Employer Contributions | $ 1,307,165 | 172 | $ 7,600 | |
| 2021-12-30 | Employee Contributions | $ 1,307,165 | 172 | $ 7,600 | |
| 2021-09-15 | Employer Contributions | $ 648,495 | 172 | $ 3,770 | |
| 2021-09-15 | Employee Contributions | $ 648,495 | 172 | $ 3,770 | |
| 2021-04-28 | Employer Contributions | $ 531,829 | 172 | $ 3,092 | |
| 2021-04-28 | Employee Contributions | $ 531,829 | 172 | $ 3,092 | |
| 2019-12-31 | Employer Contributions | $ 619,517 | 199 | $ 3,113 | |
| 2019-12-31 | Employee Contributions | $ 619,517 | 199 | $ 3,113 | |
| 2019-10-29 | Employer Contributions | $ 653,438 | 199 | $ 3,284 | |
| 2019-10-29 | Employee Contributions | $ 653,438 | 199 | $ 3,284 | |
| 2019-07-26 | Employer Contributions | $ 634,875 | 199 | $ 3,190 | |
| 2019-07-26 | Employee Contributions | $ 634,875 | 199 | $ 3,190 | |
| 2017-11-01 | Employer Contributions | $ 67,500 | 188 | $ 359 | |
| 2017-11-01 | Employee Contributions | $ 67,500 | 188 | $ 359 | |
| 2017-08-08 | Employer Contributions | $ 67,500 | 188 | $ 359 | |
| 2017-08-08 | Employee Contributions | $ 67,500 | 188 | $ 359 | |
| 2017-07-14 | Employer Contributions | $ 250,000 | 188 | $ 1,330 | |
| 2017-07-14 | Employee Contributions | $ 250,000 | 188 | $ 1,330 | |
| 2017-05-04 | Employer Contributions | $ 67,500 | 188 | $ 359 | |
| 2017-05-04 | Employee Contributions | $ 67,500 | 188 | $ 359 | |
| 2017-04-17 | Employer Contributions | $ 250,000 | 188 | $ 1,330 | |
| 2017-04-17 | Employee Contributions | $ 250,000 | 188 | $ 1,330 | |
| 2017-02-14 | Employer Contributions | $ 476 | 188 | $ 3 | |
| 2017-02-14 | Employee Contributions | $ 476 | 188 | $ 3 | |
| 2017-02-10 | Employer Contributions | $ 476 | 188 | $ 3 | |
| 2017-02-10 | Employee Contributions | $ 476 | 188 | $ 3 | |
| 2017-02-08 | Employer Contributions | $ 250,000 | 188 | $ 1,330 | |
| 2017-02-08 | Employee Contributions | $ 250,000 | 188 | $ 1,330 | |
| 2017-02-01 | Employer Contributions | $ 119,847 | 188 | $ 637 | |
| 2017-02-01 | Employee Contributions | $ 119,847 | 188 | $ 637 | |
| 2017-01-31 | Employer Contributions | $ 250,000 | 188 | $ 1,330 | |
| 2017-01-31 | Employee Contributions | $ 250,000 | 188 | $ 1,330 | |
| 2016-11-18 | Employer Contributions | $ 65,500 | 412 | $ 159 | |
| 2016-11-18 | Employee Contributions | $ 65,500 | 412 | $ 159 | |
| 2016-08-10 | Employer Contributions | $ 65,500 | 412 | $ 159 | |
| 2016-08-10 | Employee Contributions | $ 65,500 | 412 | $ 159 | |
| 2016-07-29 | Employer Contributions | $ 250,000 | 412 | $ 607 | |
| 2016-07-29 | Employee Contributions | $ 250,000 | 412 | $ 607 | |
| 2016-05-05 | Employer Contributions | $ 65,500 | 412 | $ 159 | |
| 2016-05-05 | Employee Contributions | $ 65,500 | 412 | $ 159 | |
| 2016-04-15 | Employer Contributions | $ 250,000 | 412 | $ 607 | |
| 2016-04-15 | Employee Contributions | $ 250,000 | 412 | $ 607 | |
| 2016-03-03 | Employer Contributions | $ 262,000 | 412 | $ 636 | |
| 2016-03-03 | Employee Contributions | $ 262,000 | 412 | $ 636 | |
| 2016-01-15 | Employer Contributions | $ 250,000 | 412 | $ 607 | |
| 2016-01-15 | Employee Contributions | $ 250,000 | 412 | $ 607 | |
| 2015-10-15 | Employer Contributions | $ 250,000 | 313 | $ 799 | |
| 2015-10-15 | Employee Contributions | $ 250,000 | 313 | $ 799 | |
| 2015-08-04 | Employer Contributions | $ 71,000 | 313 | $ 227 | |
| 2015-08-04 | Employee Contributions | $ 71,000 | 313 | $ 227 | |
| 2015-07-16 | Employer Contributions | $ 250,000 | 313 | $ 799 | |
| 2015-07-16 | Employee Contributions | $ 250,000 | 313 | $ 799 | |
| 2015-05-04 | Employer Contributions | $ 71,000 | 313 | $ 227 | |
| 2015-05-04 | Employee Contributions | $ 71,000 | 313 | $ 227 | |
| 2015-04-16 | Employer Contributions | $ 250,000 | 313 | $ 799 | |
| 2015-04-16 | Employee Contributions | $ 250,000 | 313 | $ 799 | |
| 2015-01-16 | Employer Contributions | $ 250,000 | 313 | $ 799 | |
| 2015-01-16 | Employee Contributions | $ 250,000 | 313 | $ 799 | |
| 2014-12-12 | Employer Contributions | $ 75,000 | 274 | $ 274 | |
| 2014-12-12 | Employee Contributions | $ 75,000 | 274 | $ 274 | |
| 2014-09-12 | Employer Contributions | $ 325,000 | 274 | $ 1,186 | |
| 2014-09-12 | Employee Contributions | $ 325,000 | 274 | $ 1,186 | |
| 2014-06-16 | Employer Contributions | $ 250,000 | 274 | $ 912 | |
| 2014-06-16 | Employee Contributions | $ 250,000 | 274 | $ 912 | |
| 2014-05-01 | Employer Contributions | $ 75,000 | 274 | $ 274 | |
| 2014-05-01 | Employee Contributions | $ 75,000 | 274 | $ 274 | |
| 2014-04-15 | Employer Contributions | $ 250,000 | 274 | $ 912 | |
| 2014-04-15 | Employee Contributions | $ 250,000 | 274 | $ 912 | |
| 2014-03-27 | Employer Contributions | $ 75,000 | 274 | $ 274 | |
| 2014-03-27 | Employee Contributions | $ 75,000 | 274 | $ 274 | |
| 2013-12-27 | Employer Contributions | $ 492,000 | 226 | $ 2,177 | |
| 2013-12-27 | Employee Contributions | $ 492,000 | 226 | $ 2,177 | |
| 2013-09-05 | Employer Contributions | $ 846,000 | 226 | $ 3,743 | |
| 2013-09-05 | Employee Contributions | $ 846,000 | 226 | $ 3,743 | |
| 2012-10-15 | Employer Contributions | $ 651,500 | 255 | $ 2,555 | |
| 2012-10-15 | Employee Contributions | $ 651,500 | 255 | $ 2,555 |
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