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| Company Name: | AGB INVESTIGATIVE SERVICES, INC. |
| Employer identification number (EIN): | 364431902 |
| NAIC Classification: | 561600 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | AGB INVESTIGATIVE SERVICES, INC. CASH BALANCE PENSION PLAN & TRUST | 2017-01-01 | 2017-01-01 |
| 002 | AGB INVESTIGATIVE SERVICES, INC. PROFIT SHARING PLAN & TRUST | 2017-01-01 | 2017-01-01 |
| 003 | AGB INVESTIGATIVE SERVICES, INC. 401(K) PLAN & TRUST | 2018-01-01 | 2018-01-01 |
| 502 | AGB INVESTIGATIVE SERVICES,INC. WELFARE BENEFIT PLAN | 2019-10-01 | 2019-10-01 |
| 501 | AGB INVESTIGATIVE SERVICES,INC. WELFARE BENEFIT PLAN | 2019-10-01 | 2019-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-05-10 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-05-10 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-05-03 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-05-03 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-04-26 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-04-26 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-04-19 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-04-19 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-04-12 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-04-12 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-04-06 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-04-06 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-03-29 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-03-29 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-03-22 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-03-22 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-03-15 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-03-15 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-03-08 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-03-08 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-03-01 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-03-01 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-02-22 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-02-22 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-02-16 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-02-16 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-02-08 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-02-08 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-02-01 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-02-01 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-01-25 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-01-25 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-01-19 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-01-19 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-01-11 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-01-11 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-01-05 | Employer Contributions | $ 3,500 | 494 | $ 7 | |
| 2021-01-05 | Employee Contributions | $ 3,500 | 494 | $ 7 | |
| 2020-09-15 | Employer Contributions | $ 77,500 | 424 | $ 183 | |
| 2020-09-15 | Employee Contributions | $ 77,500 | 424 | $ 183 | |
| 2019-11-12 | Employer Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-11-12 | Employee Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-11-04 | Employer Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-11-04 | Employee Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-10-28 | Employer Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-10-28 | Employee Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-10-21 | Employer Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-10-21 | Employee Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-10-15 | Employer Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-10-15 | Employee Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-10-07 | Employer Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-10-07 | Employee Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-09-30 | Employer Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-09-30 | Employee Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-09-23 | Employer Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-09-23 | Employee Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-09-16 | Employer Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-09-16 | Employee Contributions | $ 2,500 | 461 | $ 5 | |
| 2019-09-09 | Employer Contributions | $ 5,000 | 461 | $ 11 | |
| 2019-09-09 | Employee Contributions | $ 5,000 | 461 | $ 11 | |
| 2019-09-04 | Employer Contributions | $ 5,000 | 461 | $ 11 | |
| 2019-09-04 | Employee Contributions | $ 5,000 | 461 | $ 11 | |
| 2018-09-10 | Employer Contributions | $ 12,704 | 474 | $ 27 | |
| 2018-09-10 | Employee Contributions | $ 12,704 | 474 | $ 27 | |
| 2018-09-04 | Employer Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-09-04 | Employee Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-08-27 | Employer Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-08-27 | Employee Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-08-21 | Employer Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-08-21 | Employee Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-08-13 | Employer Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-08-13 | Employee Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-08-06 | Employer Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-08-06 | Employee Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-07-30 | Employer Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-07-30 | Employee Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-07-23 | Employer Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-07-23 | Employee Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-07-16 | Employer Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-07-16 | Employee Contributions | $ 6,352 | 474 | $ 13 | |
| 2018-07-09 | Employer Contributions | $ 7,250 | 474 | $ 15 | |
| 2018-07-09 | Employee Contributions | $ 7,250 | 474 | $ 15 | |
| 2018-07-02 | Employer Contributions | $ 64,790 | 474 | $ 137 | |
| 2018-07-02 | Employee Contributions | $ 64,790 | 474 | $ 137 | |
| 2018-06-25 | Employer Contributions | $ 29,000 | 474 | $ 61 | |
| 2018-06-25 | Employee Contributions | $ 29,000 | 474 | $ 61 | |
| 2018-05-29 | Employer Contributions | $ 29,000 | 474 | $ 61 | |
| 2018-05-29 | Employee Contributions | $ 29,000 | 474 | $ 61 | |
| 2018-04-30 | Employer Contributions | $ 36,250 | 474 | $ 76 | |
| 2018-04-30 | Employee Contributions | $ 36,250 | 474 | $ 76 | |
| 2018-03-26 | Employer Contributions | $ 14,500 | 474 | $ 31 | |
| 2018-03-26 | Employee Contributions | $ 14,500 | 474 | $ 31 | |
| 2018-02-28 | Employer Contributions | $ 29,000 | 474 | $ 61 | |
| 2018-02-28 | Employee Contributions | $ 29,000 | 474 | $ 61 |
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