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401k Sponsoring company profile

COLLEGIATE CAPITAL MANAGEMENT, INC. has sponsored the creation of one or more 401k plans.

Company Name:COLLEGIATE CAPITAL MANAGEMENT, INC.
Employer identification number (EIN):561883204
NAIC Classification:523900

The following addresses have been detected on the 401k submissions:

USA Location Address
214 NEW BERN PLACE
RALEIGH
NC
27601
Date first seen: 2007-01-01
Date last seen: 2023-09-30
USA Mailing Address
214 NEW BERN PLACE
RALEIGH
NC
27601
Date first seen: 2007-01-01
Date last seen: 2023-09-30

COLLEGIATE CAPITAL MANAGEMENT, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001COLLEGIATE CAPITAL MANAGEMENT, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN2016-01-01 2007-01-01
002COLLEGIATE CAPITAL MANAGEMENT, INC. CASH BALANCE PLAN2016-01-01 2015-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2023-07-25Employer Contributions $ 263,966
2023-07-25Employee Contributions $ 263,966
2022-08-11Employer Contributions $ 128,675
2022-08-11Employee Contributions $ 128,675
2020-09-10Employer Contributions $ 122,607
2020-09-10Employee Contributions $ 122,607
2020-07-22Employer Contributions $ 39,756
2020-07-22Employee Contributions $ 39,756
2020-07-13Employer Contributions $ 75,000
2020-07-13Employee Contributions $ 75,000
2020-05-04Employer Contributions $ 5,000
2020-05-04Employee Contributions $ 5,000
2018-08-13Employer Contributions $ 53,650
2018-08-13Employee Contributions $ 53,650
2018-08-02Employer Contributions $ 80,000
2018-08-02Employee Contributions $ 80,000
2018-07-16Employer Contributions $ 100,000
2018-07-16Employee Contributions $ 100,000
2017-09-06Employer Contributions $ 132,705
2017-09-06Employee Contributions $ 132,705
2017-08-09Employer Contributions $ 100,000
2017-08-09Employee Contributions $ 100,000
2016-08-02Employer Contributions $ 132,537
2016-08-02Employee Contributions $ 132,537
2016-06-07Employer Contributions $ 63,556
2016-06-07Employee Contributions $ 63,556
2016-06-03Employer Contributions $ 14,028
2016-06-03Employee Contributions $ 14,028
2016-04-15Employer Contributions $ 25,000
2016-04-15Employee Contributions $ 25,000

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