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401k Sponsoring company profile

MOORE HORIZONS, INC. has sponsored the creation of one or more 401k plans.

Company Name:MOORE HORIZONS, INC.
Employer identification number (EIN):651174231
NAIC Classification:524290

Additional information about MOORE HORIZONS, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about MOORE HORIZONS, INC.

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

USA Location Address
1440 AVENIDA RINCON, UNIT 106
SANTA FE
NM
87506
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Address:
C/O FREEDMAN & PETITO PC
NEW YORK,NEW YORK
Jurisdiction Company ID:
Jurisdiction Registration Date:

MOORE HORIZONS, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001MOORE HORIZONS, INC. RETIREMENT PLAN2015-01-01 2008-01-01

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
2013-01-08Employer Contributions $ 25,000
2013-01-08Employee Contributions $ 25,000
2012-09-04Employer Contributions $ 25,000
2012-09-04Employee Contributions $ 25,000
2012-07-30Employer Contributions $ 25,000
2012-07-30Employee Contributions $ 25,000
2012-06-04Employer Contributions $ 50,000
2012-06-04Employee Contributions $ 50,000
2012-03-05Employer Contributions $ 50,000
2012-03-05Employee Contributions $ 50,000
2011-08-30Employer Contributions $ 35,909
2011-08-30Employee Contributions $ 35,909
2011-08-19Employer Contributions $ 60,000
2011-08-19Employee Contributions $ 60,000
2011-08-08Employer Contributions $ 40,000
2011-08-08Employee Contributions $ 40,000
2011-08-02Employer Contributions $ 20,000
2011-08-02Employee Contributions $ 20,000
2011-07-05Employer Contributions $ 25,000
2011-07-05Employee Contributions $ 25,000
2011-06-03Employer Contributions $ 25,000
2011-06-03Employee Contributions $ 25,000
2011-04-05Employer Contributions $ 25,000
2011-04-05Employee Contributions $ 25,000
2011-03-08Employer Contributions $ 75,000
2011-03-08Employee Contributions $ 75,000
2010-12-01Employer Contributions $ 25,000
2010-12-01Employee Contributions $ 25,000
2010-10-04Employer Contributions $ 35,000
2010-10-04Employee Contributions $ 35,000

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