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| Company Name: | CIA MACHINERY, INC |
| Employer identification number (EIN): | 751298285 |
| NAIC Classification: | 423800 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-08-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CIA MACHINERY CASH BALANCE DEFINED BENEFIT PLAN | 2016-01-01 | 2012-01-01 |
| 001 | CIA MACHINERY, INC. SAFE HARBOR 401 (K) PLAN | 2013-01-01 | 1996-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2016-09-14 | Employer Contributions | $ 33,321 |
| 2016-09-14 | Employee Contributions | $ 33,321 |
| 2016-06-30 | Employer Contributions | $ 824 |
| 2016-06-30 | Employee Contributions | $ 824 |
| 2016-06-15 | Employer Contributions | $ 644 |
| 2016-06-15 | Employee Contributions | $ 644 |
| 2016-05-31 | Employer Contributions | $ 645 |
| 2016-05-31 | Employee Contributions | $ 645 |
| 2016-05-13 | Employer Contributions | $ 644 |
| 2016-05-13 | Employee Contributions | $ 644 |
| 2016-04-29 | Employer Contributions | $ 645 |
| 2016-04-29 | Employee Contributions | $ 645 |
| 2016-04-15 | Employer Contributions | $ 644 |
| 2016-04-15 | Employee Contributions | $ 644 |
| 2016-03-31 | Employer Contributions | $ 1,244 |
| 2016-03-31 | Employee Contributions | $ 1,244 |
| 2016-03-15 | Employer Contributions | $ 644 |
| 2016-03-15 | Employee Contributions | $ 644 |
| 2016-02-29 | Employer Contributions | $ 645 |
| 2016-02-29 | Employee Contributions | $ 645 |
| 2016-02-16 | Employer Contributions | $ 644 |
| 2016-02-16 | Employee Contributions | $ 644 |
| 2016-01-29 | Employer Contributions | $ 645 |
| 2016-01-29 | Employee Contributions | $ 645 |
| 2016-01-15 | Employer Contributions | $ 644 |
| 2016-01-15 | Employee Contributions | $ 644 |
| 2015-12-30 | Employer Contributions | $ 1,094 |
| 2015-12-30 | Employee Contributions | $ 1,094 |
| 2015-12-15 | Employer Contributions | $ 644 |
| 2015-12-15 | Employee Contributions | $ 644 |
| 2015-11-30 | Employer Contributions | $ 644 |
| 2015-11-30 | Employee Contributions | $ 644 |
| 2015-11-20 | Employer Contributions | $ 750 |
| 2015-11-20 | Employee Contributions | $ 750 |
| 2015-11-13 | Employer Contributions | $ 644 |
| 2015-11-13 | Employee Contributions | $ 644 |
| 2015-10-30 | Employer Contributions | $ 1,288 |
| 2015-10-30 | Employee Contributions | $ 1,288 |
| 2015-09-30 | Employer Contributions | $ 1,738 |
| 2015-09-30 | Employee Contributions | $ 1,738 |
| 2015-08-31 | Employer Contributions | $ 1,288 |
| 2015-08-31 | Employee Contributions | $ 1,288 |
| 2015-07-31 | Employer Contributions | $ 2,298 |
| 2015-07-31 | Employee Contributions | $ 2,298 |
| 2015-06-30 | Employer Contributions | $ 2,690 |
| 2015-06-30 | Employee Contributions | $ 2,690 |
| 2015-06-17 | Employer Contributions | $ 137,150 |
| 2015-06-17 | Employee Contributions | $ 137,150 |
| 2015-05-29 | Employer Contributions | $ 1,786 |
| 2015-05-29 | Employee Contributions | $ 1,786 |
| 2015-04-30 | Employer Contributions | $ 1,787 |
| 2015-04-30 | Employee Contributions | $ 1,787 |
| 2015-03-31 | Employer Contributions | $ 2,686 |
| 2015-03-31 | Employee Contributions | $ 2,686 |
| 2015-02-27 | Employer Contributions | $ 1,786 |
| 2015-02-27 | Employee Contributions | $ 1,786 |
| 2015-01-30 | Employer Contributions | $ 1,789 |
| 2015-01-30 | Employee Contributions | $ 1,789 |
| 2015-01-02 | Employer Contributions | $ 4,043 |
| 2015-01-02 | Employee Contributions | $ 4,043 |
| 2014-12-15 | Employer Contributions | $ 893 |
| 2014-12-15 | Employee Contributions | $ 893 |
| 2014-11-26 | Employer Contributions | $ 2,242 |
| 2014-11-26 | Employee Contributions | $ 2,242 |
| 2014-11-14 | Employer Contributions | $ 893 |
| 2014-11-14 | Employee Contributions | $ 893 |
| 2014-10-31 | Employer Contributions | $ 892 |
| 2014-10-31 | Employee Contributions | $ 892 |
| 2014-10-15 | Employer Contributions | $ 893 |
| 2014-10-15 | Employee Contributions | $ 893 |
| 2014-09-30 | Employer Contributions | $ 3,135 |
| 2014-09-30 | Employee Contributions | $ 3,135 |
| 2014-08-29 | Employer Contributions | $ 1,785 |
| 2014-08-29 | Employee Contributions | $ 1,785 |
| 2014-08-20 | Employer Contributions | $ 42,843 |
| 2014-08-20 | Employee Contributions | $ 42,843 |
| 2014-07-31 | Employer Contributions | $ 1,785 |
| 2014-07-31 | Employee Contributions | $ 1,785 |
| 2014-06-30 | Employer Contributions | $ 2,685 |
| 2014-06-30 | Employee Contributions | $ 2,685 |
| 2014-05-30 | Employer Contributions | $ 1,785 |
| 2014-05-30 | Employee Contributions | $ 1,785 |
| 2014-04-30 | Employer Contributions | $ 3,577 |
| 2014-04-30 | Employee Contributions | $ 3,577 |
| 2014-03-14 | Employer Contributions | $ 893 |
| 2014-03-14 | Employee Contributions | $ 893 |
| 2014-02-28 | Employer Contributions | $ 1,785 |
| 2014-02-28 | Employee Contributions | $ 1,785 |
| 2014-01-31 | Employer Contributions | $ 1,785 |
| 2014-01-31 | Employee Contributions | $ 1,785 |
| 2013-12-30 | Employer Contributions | $ 2,423 |
| 2013-12-30 | Employee Contributions | $ 2,423 |
| 2013-12-12 | Employer Contributions | $ 892 |
| 2013-12-12 | Employee Contributions | $ 892 |
| 2013-11-27 | Employer Contributions | $ 2,243 |
| 2013-11-27 | Employee Contributions | $ 2,243 |
| 2013-11-14 | Employer Contributions | $ 892 |
| 2013-11-14 | Employee Contributions | $ 892 |
| 2013-10-30 | Employer Contributions | $ 893 |
| 2013-10-30 | Employee Contributions | $ 893 |
| 2013-10-15 | Employer Contributions | $ 892 |
| 2013-10-15 | Employee Contributions | $ 892 |
| 2013-09-30 | Employer Contributions | $ 3,578 |
| 2013-09-30 | Employee Contributions | $ 3,578 |
| 2013-08-19 | Employer Contributions | $ 206,344 |
| 2013-08-19 | Employee Contributions | $ 206,344 |
| 2013-08-14 | Employer Contributions | $ 892 |
| 2013-08-14 | Employee Contributions | $ 892 |
| 2013-07-31 | Employer Contributions | $ 3,978 |
| 2013-07-31 | Employee Contributions | $ 3,978 |
| 2013-06-17 | Employer Contributions | $ 2,285 |
| 2013-06-17 | Employee Contributions | $ 2,285 |
| 2013-05-16 | Employer Contributions | $ 2,000 |
| 2013-05-16 | Employee Contributions | $ 2,000 |
| 2013-04-16 | Employer Contributions | $ 1,000 |
| 2013-04-16 | Employee Contributions | $ 1,000 |
| 2013-03-28 | Employer Contributions | $ 2,600 |
| 2013-03-28 | Employee Contributions | $ 2,600 |
| 2013-02-28 | Employer Contributions | $ 3,000 |
| 2013-02-28 | Employee Contributions | $ 3,000 |
| 2013-01-16 | Employer Contributions | $ 1,000 |
| 2013-01-16 | Employee Contributions | $ 1,000 |
| 2012-12-26 | Employer Contributions | $ 10,000 |
| 2012-12-26 | Employee Contributions | $ 10,000 |
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