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| Company Name: | CORPORATE DILIGENCE SPECIALISTS, LLC |
| Employer identification number (EIN): | 320007148 |
| NAIC Classification: | 541600 |
Additional information about CORPORATE DILIGENCE SPECIALISTS, LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about CORPORATE DILIGENCE SPECIALISTS, LLC
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-10-31 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CORPORATE DILIGENCE SPECIALISTS, LLC 401(K) PLAN | 2012-01-01 | 2004-01-01 |
| 002 | CORPORATE DILIGENCE SPECIALISTS, LLC CASH BALANCE PLAN | 2018-01-01 | 2018-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-06-29 | Employer Contributions | $ 391,000 | |||
| 2023-06-29 | Employee Contributions | $ 391,000 | |||
| 2022-09-13 | Employer Contributions | $ 214,000 | |||
| 2022-09-13 | Employee Contributions | $ 214,000 | |||
| 2020-06-24 | Employer Contributions | $ 223,000 | |||
| 2020-06-24 | Employee Contributions | $ 223,000 |
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