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| Company Name: | SPECIAL AGENTS MUTUAL BENEFIT ASSOCIATION (SAMBA) |
| Employer identification number (EIN): | 521074154 |
| NAIC Classification: | 525100 |
| NAIC Description: | Insurance and Employee Benefit Funds |
Additional information about SPECIAL AGENTS MUTUAL BENEFIT ASSOCIATION (SAMBA)
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about SPECIAL AGENTS MUTUAL BENEFIT ASSOCIATION (SAMBA)
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-11 | |||||
| Date last seen: 2023-06-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2022-06-06 | 521074154 Change of name detected from SPECIAL AGENTS MUTUAL BENEFIT ASSOC to SPECIAL AGENTS MUTUAL BENEFIT ASSOCIATION (SAMBA) |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SPECIAL AGENTS MUTUAL BENEFIT ASSOCIATION PENSION PLAN | 2015-01-01 | 1966-07-01 |
| 501 | SAMBA BENEFIT PLAN | 2015-01-01 | 1948-10-21 |
| 002 | SPECIAL AGENTS MUTUAL BENEFIT ASSOCIATION 401(K) PLAN | 2016-01-01 | 1985-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-12-23 | Employer Contributions | $ 187,500 | 91626 | $ 2 | |
| 2022-12-23 | Employee Contributions | $ 187,500 | 91626 | $ 2 | |
| 2022-09-22 | Employer Contributions | $ 187,500 | 91626 | $ 2 | |
| 2022-09-22 | Employee Contributions | $ 187,500 | 91626 | $ 2 | |
| 2022-06-27 | Employer Contributions | $ 187,500 | 91626 | $ 2 | |
| 2022-06-27 | Employee Contributions | $ 187,500 | 91626 | $ 2 | |
| 2022-03-23 | Employer Contributions | $ 187,500 | 91626 | $ 2 | |
| 2022-03-23 | Employee Contributions | $ 187,500 | 91626 | $ 2 | |
| 2021-12-24 | Employer Contributions | $ 187,500 | 101059 | $ 2 | |
| 2021-12-24 | Employee Contributions | $ 187,500 | 101059 | $ 2 | |
| 2021-10-01 | Employer Contributions | $ 187,500 | 101059 | $ 2 | |
| 2021-10-01 | Employee Contributions | $ 187,500 | 101059 | $ 2 | |
| 2021-07-02 | Employer Contributions | $ 187,500 | 101059 | $ 2 | |
| 2021-07-02 | Employee Contributions | $ 187,500 | 101059 | $ 2 | |
| 2021-04-01 | Employer Contributions | $ 187,500 | 101059 | $ 2 | |
| 2021-04-01 | Employee Contributions | $ 187,500 | 101059 | $ 2 | |
| 2019-12-19 | Employer Contributions | $ 220,000 | 98469 | $ 2 | |
| 2019-12-19 | Employee Contributions | $ 220,000 | 98469 | $ 2 | |
| 2019-09-26 | Employer Contributions | $ 220,000 | 98469 | $ 2 | |
| 2019-09-26 | Employee Contributions | $ 220,000 | 98469 | $ 2 | |
| 2019-07-01 | Employer Contributions | $ 220,000 | 98469 | $ 2 | |
| 2019-07-01 | Employee Contributions | $ 220,000 | 98469 | $ 2 | |
| 2019-04-04 | Employer Contributions | $ 220,000 | 98469 | $ 2 | |
| 2019-04-04 | Employee Contributions | $ 220,000 | 98469 | $ 2 | |
| 2017-12-15 | Employer Contributions | $ 390,000 | 106892 | $ 4 | |
| 2017-12-15 | Employee Contributions | $ 390,000 | 106892 | $ 4 | |
| 2017-09-22 | Employer Contributions | $ 390,000 | 106892 | $ 4 | |
| 2017-09-22 | Employee Contributions | $ 390,000 | 106892 | $ 4 | |
| 2017-06-22 | Employer Contributions | $ 390,000 | 106892 | $ 4 | |
| 2017-06-22 | Employee Contributions | $ 390,000 | 106892 | $ 4 | |
| 2017-04-10 | Employer Contributions | $ 4,000,000 | 106892 | $ 37 | |
| 2017-04-10 | Employee Contributions | $ 4,000,000 | 106892 | $ 37 | |
| 2017-03-20 | Employer Contributions | $ 390,000 | 106892 | $ 4 | |
| 2017-03-20 | Employee Contributions | $ 390,000 | 106892 | $ 4 | |
| 2016-12-08 | Employer Contributions | $ 250,000 | 102478 | $ 2 | |
| 2016-12-08 | Employee Contributions | $ 250,000 | 102478 | $ 2 | |
| 2016-10-20 | Employer Contributions | $ 250,000 | 102478 | $ 2 | |
| 2016-10-20 | Employee Contributions | $ 250,000 | 102478 | $ 2 | |
| 2016-09-22 | Employer Contributions | $ 250,000 | 102478 | $ 2 | |
| 2016-09-22 | Employee Contributions | $ 250,000 | 102478 | $ 2 | |
| 2016-08-18 | Employer Contributions | $ 250,000 | 102478 | $ 2 | |
| 2016-08-18 | Employee Contributions | $ 250,000 | 102478 | $ 2 | |
| 2016-07-26 | Employer Contributions | $ 250,000 | 102478 | $ 2 | |
| 2016-07-26 | Employee Contributions | $ 250,000 | 102478 | $ 2 | |
| 2016-06-10 | Employer Contributions | $ 600,000 | 102478 | $ 6 | |
| 2016-06-10 | Employee Contributions | $ 600,000 | 102478 | $ 6 | |
| 2015-12-17 | Employer Contributions | $ 150,000 | 58 | $ 2,586 | |
| 2015-12-17 | Employee Contributions | $ 150,000 | 58 | $ 2,586 | |
| 2015-09-11 | Employer Contributions | $ 150,000 | 58 | $ 2,586 | |
| 2015-09-11 | Employee Contributions | $ 150,000 | 58 | $ 2,586 | |
| 2015-06-18 | Employer Contributions | $ 150,000 | 58 | $ 2,586 | |
| 2015-06-18 | Employee Contributions | $ 150,000 | 58 | $ 2,586 | |
| 2015-03-19 | Employer Contributions | $ 150,000 | 58 | $ 2,586 | |
| 2015-03-19 | Employee Contributions | $ 150,000 | 58 | $ 2,586 | |
| 2014-12-19 | Employer Contributions | $ 150,000 | 96096 | $ 2 | |
| 2014-12-19 | Employee Contributions | $ 150,000 | 96096 | $ 2 | |
| 2014-09-18 | Employer Contributions | $ 150,000 | 96096 | $ 2 | |
| 2014-09-18 | Employee Contributions | $ 150,000 | 96096 | $ 2 | |
| 2014-06-19 | Employer Contributions | $ 150,000 | 96096 | $ 2 | |
| 2014-06-19 | Employee Contributions | $ 150,000 | 96096 | $ 2 | |
| 2014-05-08 | Employer Contributions | $ 150,000 | 96096 | $ 2 | |
| 2014-05-08 | Employee Contributions | $ 150,000 | 96096 | $ 2 | |
| 2013-12-20 | Employer Contributions | $ 150,000 | 111097 | $ 1 | |
| 2013-12-20 | Employee Contributions | $ 150,000 | 111097 | $ 1 | |
| 2013-09-12 | Employer Contributions | $ 150,000 | 111097 | $ 1 | |
| 2013-09-12 | Employee Contributions | $ 150,000 | 111097 | $ 1 | |
| 2013-06-19 | Employer Contributions | $ 150,000 | 111097 | $ 1 | |
| 2013-06-19 | Employee Contributions | $ 150,000 | 111097 | $ 1 | |
| 2013-04-04 | Employer Contributions | $ 150,000 | 111097 | $ 1 | |
| 2013-04-04 | Employee Contributions | $ 150,000 | 111097 | $ 1 | |
| 2012-12-24 | Employer Contributions | $ 150,000 | 103332 | $ 1 | |
| 2012-12-24 | Employee Contributions | $ 150,000 | 103332 | $ 1 | |
| 2012-09-20 | Employer Contributions | $ 150,000 | 103332 | $ 1 | |
| 2012-09-20 | Employee Contributions | $ 150,000 | 103332 | $ 1 | |
| 2012-06-15 | Employer Contributions | $ 150,000 | 103332 | $ 1 | |
| 2012-06-15 | Employee Contributions | $ 150,000 | 103332 | $ 1 | |
| 2012-03-22 | Employer Contributions | $ 150,000 | 103332 | $ 1 | |
| 2012-03-22 | Employee Contributions | $ 150,000 | 103332 | $ 1 | |
| 2011-12-23 | Employer Contributions | $ 150,000 | 107933 | $ 1 | |
| 2011-12-23 | Employee Contributions | $ 150,000 | 107933 | $ 1 | |
| 2011-09-23 | Employer Contributions | $ 150,000 | 107933 | $ 1 | |
| 2011-09-23 | Employee Contributions | $ 150,000 | 107933 | $ 1 | |
| 2011-06-15 | Employer Contributions | $ 150,000 | 107933 | $ 1 | |
| 2011-06-15 | Employee Contributions | $ 150,000 | 107933 | $ 1 | |
| 2011-03-31 | Employer Contributions | $ 150,000 | 107933 | $ 1 | |
| 2011-03-31 | Employee Contributions | $ 150,000 | 107933 | $ 1 | |
| 2010-12-09 | Employer Contributions | $ 150,000 | 52 | $ 2,885 | |
| 2010-12-09 | Employee Contributions | $ 150,000 | 52 | $ 2,885 | |
| 2010-09-30 | Employer Contributions | $ 150,000 | 52 | $ 2,885 | |
| 2010-09-30 | Employee Contributions | $ 150,000 | 52 | $ 2,885 | |
| 2010-07-15 | Employer Contributions | $ 150,000 | 52 | $ 2,885 | |
| 2010-07-15 | Employee Contributions | $ 150,000 | 52 | $ 2,885 | |
| 2010-06-24 | Employer Contributions | $ 150,000 | 52 | $ 2,885 | |
| 2010-06-24 | Employee Contributions | $ 150,000 | 52 | $ 2,885 | |
| 2009-12-17 | Employer Contributions | $ 212,500 | 53 | $ 4,009 | |
| 2009-12-17 | Employee Contributions | $ 212,500 | 53 | $ 4,009 | |
| 2009-10-16 | Employer Contributions | $ 3,500,000 | 53 | $ 66,038 | |
| 2009-10-16 | Employee Contributions | $ 3,500,000 | 53 | $ 66,038 | |
| 2009-10-14 | Employer Contributions | $ 212,500 | 53 | $ 4,009 | |
| 2009-10-14 | Employee Contributions | $ 212,500 | 53 | $ 4,009 | |
| 2009-07-17 | Employer Contributions | $ 212,500 | 53 | $ 4,009 | |
| 2009-07-17 | Employee Contributions | $ 212,500 | 53 | $ 4,009 | |
| 2009-05-21 | Employer Contributions | $ 212,500 | 53 | $ 4,009 | |
| 2009-05-21 | Employee Contributions | $ 212,500 | 53 | $ 4,009 |
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