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| Company Name: | LOTUS MANAGEMENT GROUP NY INC |
| Employer identification number (EIN): | 300511080 |
| NAIC Classification: | 541600 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-02-29 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-03-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LOTUS MANAGEMENT GROUP NY INC DEFINED BENEFIT PLAN | 2015-01-01 | 2013-01-01 |
| 002 | LOTUS MANAGEMENT GROUP NY INC PROFIT SHARING PENSION PLAN | 2016-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-09-07 | Employer Contributions | $ 350,000 |
| 2022-09-07 | Employee Contributions | $ 350,000 |
| 2020-09-14 | Employer Contributions | $ 225,545 |
| 2020-09-14 | Employee Contributions | $ 225,545 |
| 2018-09-14 | Employer Contributions | $ 143,034 |
| 2018-09-14 | Employee Contributions | $ 143,034 |
| 2018-08-01 | Employer Contributions | $ 150,000 |
| 2018-08-01 | Employee Contributions | $ 150,000 |
| 2017-09-14 | Employer Contributions | $ 268,877 |
| 2017-09-14 | Employee Contributions | $ 268,877 |
| 2017-07-27 | Employer Contributions | $ 75,000 |
| 2017-07-27 | Employee Contributions | $ 75,000 |
| 2016-09-14 | Employer Contributions | $ 305,580 |
| 2016-09-14 | Employee Contributions | $ 305,580 |
| 2015-09-14 | Employer Contributions | $ 155,000 |
| 2015-09-14 | Employee Contributions | $ 155,000 |
| 2015-08-21 | Employer Contributions | $ 125,000 |
| 2015-08-21 | Employee Contributions | $ 125,000 |
| 2014-09-11 | Employer Contributions | $ 250,000 |
| 2014-09-11 | Employee Contributions | $ 250,000 |
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