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| Company Name: | HAROLD BYRON SWEASEY III |
| Employer identification number (EIN): | 770361587 |
| NAIC Classification: | 531210 |
| NAIC Description: | Offices of Real Estate Agents and Brokers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2021-04-13 | 770361587 Change of name detected from HAL SWEASEY to HAROLD BYRON SWEASEY III |
| 2021-04-13 | 770361587 Change of plan name detected from HAL SWEASEY 401(K) PROFIT SHARING PLAN to TEAM SWEASEY, INC. 401(K) PROFIT SHARING PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | HAL SWEASEY DEFINED BENEFIT PENSION PLAN | 2015-01-01 | 2014-01-01 |
| 001 | TEAM SWEASEY, INC. 401(K) PROFIT SHARING PLAN | 2016-01-01 | 2014-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-05-15 | Employer Contributions | $ 56,003 | 6 | $ 9,334 | |
| 2020-05-15 | Employee Contributions | $ 56,003 | 6 | $ 9,334 | |
| 2019-04-11 | Employer Contributions | $ 100,000 | 6 | $ 16,667 | |
| 2019-04-11 | Employee Contributions | $ 100,000 | 6 | $ 16,667 | |
| 2018-04-20 | Employer Contributions | $ 460,000 | 5 | $ 92,000 | |
| 2018-04-20 | Employee Contributions | $ 460,000 | 5 | $ 92,000 | |
| 2017-04-17 | Employer Contributions | $ 400,000 | 7 | $ 57,143 | |
| 2017-04-17 | Employee Contributions | $ 400,000 | 7 | $ 57,143 | |
| 2016-07-08 | Employer Contributions | $ 193,000 | 6 | $ 32,167 | |
| 2016-07-08 | Employee Contributions | $ 193,000 | 6 | $ 32,167 | |
| 2015-04-15 | Employer Contributions | $ 163,000 | |||
| 2015-04-15 | Employee Contributions | $ 163,000 |
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