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| Company Name: | THE RAINMAKER FINANCIAL COMPANIES |
| Employer identification number (EIN): | 770413794 |
| NAIC Classification: | 522292 |
| NAIC Description: | Real Estate Credit |
Additional information about THE RAINMAKER FINANCIAL COMPANIES
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about THE RAINMAKER FINANCIAL COMPANIES
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| 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 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-10-01 | |||||
| Date last seen: 2023-06-30 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | California Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE RAINMAKER FINANCIAL COMPANIES DEFINED BENEFIT PENSION PLAN | 2017-01-01 | 1998-01-01 |
| 002 | THE RAINMAKER FINANCIAL SERVICES COMPANIES & AFF COS PROFIT SHARING PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-04-02 | Employer Contributions | $ 2,000 | |||
| 2023-04-02 | Employee Contributions | $ 2,000 | |||
| 2022-03-01 | Employer Contributions | $ 3,000 | |||
| 2022-03-01 | Employee Contributions | $ 3,000 | |||
| 2020-01-06 | Employer Contributions | $ 98,308 | |||
| 2020-01-06 | Employee Contributions | $ 98,308 | |||
| 2019-12-12 | Employer Contributions | $ 50,000 | |||
| 2019-12-12 | Employee Contributions | $ 50,000 | |||
| 2017-10-31 | Employer Contributions | $ 120,000 | |||
| 2017-10-31 | Employee Contributions | $ 120,000 | |||
| 2012-06-06 | Employer Contributions | $ 112,781 | |||
| 2012-06-06 | Employee Contributions | $ 112,781 |
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