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| Company Name: | JAMES T. BORELLO & CO. |
| Employer identification number (EIN): | 363688864 |
| NAIC Classification: | 523110 |
| NAIC Description: | Investment Banking and Securities Dealing |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-28 | |||||
| Date last seen: 2024-01-15 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-01-27 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 005 | JAMES T. BORELLO & CO. CASH BALANCE PENSION PLAN & TRUST | 2016-01-01 | 2012-01-01 |
| 002 | JAMES T. BORELLO & CO. 401(K) PROFIT SHARING PLAN | 2012-01-01 | 2012-01-01 |
| 001 | JAMES T. BORELLO & CO. PROFIT SHARING PLAN | 2011-01-01 | 1993-01-01 |
| 003 | JAMES T. BORELLO & CO. CASH BALANCE PENSION PLAN & TRUST | 2012-01-01 | 2012-01-01 |
| 006 | JAMES T. BORELLO & CO. PENSION PLAN | 2022-01-01 | 2022-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-07-19 | Employer Contributions | $ 140,000 |
| 2022-07-19 | Employee Contributions | $ 140,000 |
| 2020-10-12 | Employer Contributions | $ 250,000 |
| 2020-10-12 | Employee Contributions | $ 250,000 |
| 2020-08-03 | Employer Contributions | $ 250,000 |
| 2020-08-03 | Employee Contributions | $ 250,000 |
| 2020-01-14 | Employer Contributions | $ 231,000 |
| 2020-01-14 | Employee Contributions | $ 231,000 |
| 2019-01-03 | Employer Contributions | $ 200,000 |
| 2019-01-03 | Employee Contributions | $ 200,000 |
| 2017-06-29 | Employer Contributions | $ 196,396 |
| 2017-06-29 | Employee Contributions | $ 196,396 |
| 2017-04-03 | Employer Contributions | $ 34,926 |
| 2017-04-03 | Employee Contributions | $ 34,926 |
| 2017-01-09 | Employer Contributions | $ 67,154 |
| 2017-01-09 | Employee Contributions | $ 67,154 |
| 2016-11-10 | Employer Contributions | $ 200,000 |
| 2016-11-10 | Employee Contributions | $ 200,000 |
| 2016-07-25 | Employer Contributions | $ 200,000 |
| 2016-07-25 | Employee Contributions | $ 200,000 |
| 2015-12-23 | Employer Contributions | $ 150,000 |
| 2015-12-23 | Employee Contributions | $ 150,000 |
| 2015-10-16 | Employer Contributions | $ 100,000 |
| 2015-10-16 | Employee Contributions | $ 100,000 |
| 2015-08-06 | Employer Contributions | $ 150,000 |
| 2015-08-06 | Employee Contributions | $ 150,000 |
| 2015-01-15 | Employer Contributions | $ 450,392 |
| 2015-01-15 | Employee Contributions | $ 450,392 |
| 2014-03-17 | Employer Contributions | $ 150,000 |
| 2014-03-17 | Employee Contributions | $ 150,000 |
| 2014-01-13 | Employer Contributions | $ 127,060 |
| 2014-01-13 | Employee Contributions | $ 127,060 |
| 2013-06-04 | Employer Contributions | $ 100,000 |
| 2013-06-04 | Employee Contributions | $ 100,000 |
| 2013-04-08 | Employer Contributions | $ 250,000 |
| 2013-04-08 | Employee Contributions | $ 250,000 |
| 2013-01-15 | Employer Contributions | $ 64,028 |
| 2013-01-15 | Employee Contributions | $ 64,028 |
| 2012-08-21 | Employer Contributions | $ 75,000 |
| 2012-08-21 | Employee Contributions | $ 75,000 |
| 2012-07-25 | Employer Contributions | $ 275,000 |
| 2012-07-25 | Employee Contributions | $ 275,000 |
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