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| Company Name: | SIMON COMPLIANCE, LLC |
| Employer identification number (EIN): | 273311212 |
| NAIC Classification: | 541190 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-10-06 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SIMON COMPLIANCE, LLC CASH BALANCE PLAN | 2016-01-01 | 2016-01-01 |
| 001 | SIMON COMPLIANCE, LLC 401(K) PLAN | 2016-01-01 | 2014-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-08-25 | Employer Contributions | $ 165,140 |
| 2023-08-25 | Employee Contributions | $ 165,140 |
| 2022-05-02 | Employer Contributions | $ 155,770 |
| 2022-05-02 | Employee Contributions | $ 155,770 |
| 2020-04-23 | Employer Contributions | $ 150,400 |
| 2020-04-23 | Employee Contributions | $ 150,400 |
| 2019-02-20 | Employer Contributions | $ 148,076 |
| 2019-02-20 | Employee Contributions | $ 148,076 |
| 2018-04-05 | Employer Contributions | $ 20,000 |
| 2018-04-05 | Employee Contributions | $ 20,000 |
| 2018-03-09 | Employer Contributions | $ 125,700 |
| 2018-03-09 | Employee Contributions | $ 125,700 |
| 2017-03-07 | Employer Contributions | $ 145,360 |
| 2017-03-07 | Employee Contributions | $ 145,360 |
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