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| Company Name: | MICHAEL J. DEVINE & ASSOCIATES, INC. |
| Employer identification number (EIN): | 462285694 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2014-09-05 | |||||
| Date last seen: 2024-06-25 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2024-06-25 | |||||
| Date last seen: 2022-07-11 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | California Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F13000002703 | ||||
| Jurisdiction Registration Date: | 2013-06-20 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F13000002703 | ||||
| Jurisdiction Registration Date: | 2013-06-20 |
| Jurisdiction: | Oregon Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 158163494 | ||||
| Jurisdiction Registration Date: | 2019-07-31 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | MICHAEL J. DEVINE & ASSOCIATES CASH BALANCE ACCOUNT PLAN | 2015-01-01 | 2012-01-01 |
| 001 | MICHAEL J. DEVINE & ASSOCIATES PROFIT SHARING PLAN | 2016-01-01 | 1985-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2020-07-08 | Employer Contributions | $ 200,000 |
| 2020-07-08 | Employee Contributions | $ 200,000 |
| 2020-04-30 | Employer Contributions | $ 100,000 |
| 2020-04-30 | Employee Contributions | $ 100,000 |
| 2019-03-14 | Employer Contributions | $ 400,000 |
| 2019-03-14 | Employee Contributions | $ 400,000 |
| 2018-03-14 | Employer Contributions | $ 150,000 |
| 2018-03-14 | Employee Contributions | $ 150,000 |
| 2017-03-16 | Employer Contributions | $ 400,000 |
| 2017-03-16 | Employee Contributions | $ 400,000 |
| 2016-08-30 | Employer Contributions | $ 100,000 |
| 2016-08-30 | Employee Contributions | $ 100,000 |
| 2016-02-26 | Employer Contributions | $ 450,000 |
| 2016-02-26 | Employee Contributions | $ 450,000 |
| 2015-03-20 | Employer Contributions | $ 420,000 |
| 2015-03-20 | Employee Contributions | $ 420,000 |
| 2014-03-20 | Employer Contributions | $ 400,000 |
| 2014-03-20 | Employee Contributions | $ 400,000 |
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