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| Company Name: | HACIENDA L. P. G. BROKERAGE, INC. |
| Employer identification number (EIN): | 760545031 |
| 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 | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-10-04 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | HACIENDA L. P. G. BROKERAGE, INC. CASH BALANCE PLAN | 2016-01-01 | 2014-01-01 |
| 002 | HACIENDA L. P. G. BROKERAGE, INC. 401(K) PROFIT SHARING PLAN | 2015-01-01 | 2014-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-12-12 | Employer Contributions | $ 20,697 |
| 2022-12-12 | Employee Contributions | $ 20,697 |
| 2022-11-03 | Employer Contributions | $ 20,695 |
| 2022-11-03 | Employee Contributions | $ 20,695 |
| 2022-10-05 | Employer Contributions | $ 20,722 |
| 2022-10-05 | Employee Contributions | $ 20,722 |
| 2022-09-02 | Employer Contributions | $ 20,715 |
| 2022-09-02 | Employee Contributions | $ 20,715 |
| 2022-08-01 | Employer Contributions | $ 20,708 |
| 2022-08-01 | Employee Contributions | $ 20,708 |
| 2022-07-05 | Employer Contributions | $ 20,638 |
| 2022-07-05 | Employee Contributions | $ 20,638 |
| 2022-06-03 | Employer Contributions | $ 20,695 |
| 2022-06-03 | Employee Contributions | $ 20,695 |
| 2022-05-09 | Employer Contributions | $ 20,690 |
| 2022-05-09 | Employee Contributions | $ 20,690 |
| 2022-04-04 | Employer Contributions | $ 20,795 |
| 2022-04-04 | Employee Contributions | $ 20,795 |
| 2022-03-03 | Employer Contributions | $ 20,653 |
| 2022-03-03 | Employee Contributions | $ 20,653 |
| 2022-02-03 | Employer Contributions | $ 26,682 |
| 2022-02-03 | Employee Contributions | $ 26,682 |
| 2022-01-03 | Employer Contributions | $ 33,252 |
| 2022-01-03 | Employee Contributions | $ 33,252 |
| 2021-12-30 | Employer Contributions | $ 10,086 |
| 2021-12-30 | Employee Contributions | $ 10,086 |
| 2021-11-30 | Employer Contributions | $ 30,822 |
| 2021-11-30 | Employee Contributions | $ 30,822 |
| 2021-10-29 | Employer Contributions | $ 30,877 |
| 2021-10-29 | Employee Contributions | $ 30,877 |
| 2021-09-30 | Employer Contributions | $ 30,883 |
| 2021-09-30 | Employee Contributions | $ 30,883 |
| 2021-08-31 | Employer Contributions | $ 23,162 |
| 2021-08-31 | Employee Contributions | $ 23,162 |
| 2021-07-30 | Employer Contributions | $ 23,292 |
| 2021-07-30 | Employee Contributions | $ 23,292 |
| 2021-06-30 | Employer Contributions | $ 23,854 |
| 2021-06-30 | Employee Contributions | $ 23,854 |
| 2021-05-28 | Employer Contributions | $ 23,216 |
| 2021-05-28 | Employee Contributions | $ 23,216 |
| 2021-04-30 | Employer Contributions | $ 23,405 |
| 2021-04-30 | Employee Contributions | $ 23,405 |
| 2021-03-31 | Employer Contributions | $ 23,250 |
| 2021-03-31 | Employee Contributions | $ 23,250 |
| 2021-02-26 | Employer Contributions | $ 23,164 |
| 2021-02-26 | Employee Contributions | $ 23,164 |
| 2021-01-29 | Employer Contributions | $ 19,177 |
| 2021-01-29 | Employee Contributions | $ 19,177 |
| 2020-06-28 | Employer Contributions | $ 19,418 |
| 2020-06-28 | Employee Contributions | $ 19,418 |
| 2020-01-04 | Employer Contributions | $ 17,635 |
| 2020-01-04 | Employee Contributions | $ 17,635 |
| 2019-11-29 | Employer Contributions | $ 23,409 |
| 2019-11-29 | Employee Contributions | $ 23,409 |
| 2019-10-31 | Employer Contributions | $ 23,409 |
| 2019-10-31 | Employee Contributions | $ 23,409 |
| 2019-09-30 | Employer Contributions | $ 20,281 |
| 2019-09-30 | Employee Contributions | $ 20,281 |
| 2019-08-30 | Employer Contributions | $ 20,942 |
| 2019-08-30 | Employee Contributions | $ 20,942 |
| 2019-07-31 | Employer Contributions | $ 19,322 |
| 2019-07-31 | Employee Contributions | $ 19,322 |
| 2019-05-31 | Employer Contributions | $ 19,353 |
| 2019-05-31 | Employee Contributions | $ 19,353 |
| 2019-04-30 | Employer Contributions | $ 17,934 |
| 2019-04-30 | Employee Contributions | $ 17,934 |
| 2019-03-29 | Employer Contributions | $ 24,536 |
| 2019-03-29 | Employee Contributions | $ 24,536 |
| 2019-02-28 | Employer Contributions | $ 14,222 |
| 2019-02-28 | Employee Contributions | $ 14,222 |
| 2019-01-31 | Employer Contributions | $ 18,606 |
| 2019-01-31 | Employee Contributions | $ 18,606 |
| 2018-01-11 | Employer Contributions | $ 20,000 |
| 2018-01-11 | Employee Contributions | $ 20,000 |
| 2017-10-31 | Employer Contributions | $ 29,000 |
| 2017-10-31 | Employee Contributions | $ 29,000 |
| 2017-09-01 | Employer Contributions | $ 427 |
| 2017-09-01 | Employee Contributions | $ 427 |
| 2017-08-07 | Employer Contributions | $ 117,637 |
| 2017-08-07 | Employee Contributions | $ 117,637 |
| 2017-06-30 | Employer Contributions | $ 601 |
| 2017-06-30 | Employee Contributions | $ 601 |
| 2017-05-31 | Employer Contributions | $ 856 |
| 2017-05-31 | Employee Contributions | $ 856 |
| 2017-04-28 | Employer Contributions | $ 362 |
| 2017-04-28 | Employee Contributions | $ 362 |
| 2017-04-03 | Employer Contributions | $ 793 |
| 2017-04-03 | Employee Contributions | $ 793 |
| 2017-03-01 | Employer Contributions | $ 706 |
| 2017-03-01 | Employee Contributions | $ 706 |
| 2017-01-31 | Employer Contributions | $ 1,018 |
| 2017-01-31 | Employee Contributions | $ 1,018 |
| 2017-01-01 | Employer Contributions | $ 868 |
| 2017-01-01 | Employee Contributions | $ 868 |
| 2016-11-30 | Employer Contributions | $ 1,059 |
| 2016-11-30 | Employee Contributions | $ 1,059 |
| 2016-10-31 | Employer Contributions | $ 905 |
| 2016-10-31 | Employee Contributions | $ 905 |
| 2016-09-30 | Employer Contributions | $ 1,349 |
| 2016-09-30 | Employee Contributions | $ 1,349 |
| 2016-08-31 | Employer Contributions | $ 96,092 |
| 2016-08-31 | Employee Contributions | $ 96,092 |
| 2016-08-01 | Employer Contributions | $ 31,899 |
| 2016-08-01 | Employee Contributions | $ 31,899 |
| 2016-06-30 | Employer Contributions | $ 986 |
| 2016-06-30 | Employee Contributions | $ 986 |
| 2016-06-02 | Employer Contributions | $ 1,087 |
| 2016-06-02 | Employee Contributions | $ 1,087 |
| 2016-04-28 | Employer Contributions | $ 41,014 |
| 2016-04-28 | Employee Contributions | $ 41,014 |
| 2016-03-31 | Employer Contributions | $ 625 |
| 2016-03-31 | Employee Contributions | $ 625 |
| 2016-02-29 | Employer Contributions | $ 712 |
| 2016-02-29 | Employee Contributions | $ 712 |
| 2016-01-29 | Employer Contributions | $ 616 |
| 2016-01-29 | Employee Contributions | $ 616 |
| 2015-12-31 | Employer Contributions | $ 5,286 |
| 2015-12-31 | Employee Contributions | $ 5,286 |
| 2015-12-30 | Employer Contributions | $ 898 |
| 2015-12-30 | Employee Contributions | $ 898 |
| 2015-11-30 | Employer Contributions | $ 350 |
| 2015-11-30 | Employee Contributions | $ 350 |
| 2015-10-30 | Employer Contributions | $ 43,561 |
| 2015-10-30 | Employee Contributions | $ 43,561 |
| 2015-09-30 | Employer Contributions | $ 300 |
| 2015-09-30 | Employee Contributions | $ 300 |
| 2015-08-31 | Employer Contributions | $ 22,264 |
| 2015-08-31 | Employee Contributions | $ 22,264 |
| 2015-07-31 | Employer Contributions | $ 22,336 |
| 2015-07-31 | Employee Contributions | $ 22,336 |
| 2015-06-30 | Employer Contributions | $ 456 |
| 2015-06-30 | Employee Contributions | $ 456 |
| 2015-05-29 | Employer Contributions | $ 420 |
| 2015-05-29 | Employee Contributions | $ 420 |
| 2015-04-30 | Employer Contributions | $ 63,624 |
| 2015-04-30 | Employee Contributions | $ 63,624 |
| 2015-03-31 | Employer Contributions | $ 1,283 |
| 2015-03-31 | Employee Contributions | $ 1,283 |
| 2015-02-25 | Employer Contributions | $ 417 |
| 2015-02-25 | Employee Contributions | $ 417 |
| 2014-12-31 | Employer Contributions | $ 591 |
| 2014-12-31 | Employee Contributions | $ 591 |
| 2014-11-17 | Employer Contributions | $ 14 |
| 2014-11-17 | Employee Contributions | $ 14 |
| 2014-09-15 | Employer Contributions | $ 145,180 |
| 2014-09-15 | Employee Contributions | $ 145,180 |
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