401k Sponsoring company profile
THE CDI GROUP, INC. has sponsored the creation of one or more 401k plans.
| Company Name: | THE CDI GROUP, INC. |
| Employer identification number (EIN): | 770700778 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
Additional information about THE CDI GROUP, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: | |
More information about THE CDI GROUP, INC.
The following addresses have been detected on the 401k submissions:
| USA Location Address |
|---|
| 601 DAILY DRIVE, SUITE 215 | |
| CAMARILLO | |
| CA | |
| 930105839 | |
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| Date first seen: 2012-07-05 |
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| Date last seen: 2020-10-15 |
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| USA Location Address |
|---|
| 601 DAILY DRIVE SUITE 215 | |
| CAMARILLO | |
| CA | |
| 93010 | |
|
| Date first seen: 2007-01-01 |
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| Date last seen: 2024-03-31 |
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The following addresses have been found in other jurisdictions:
| Jurisdiction: | California Department of State |
| Address: | |
| Jurisdiction Company ID: | |
| Jurisdiction Registration Date: | |
| Jurisdiction: | Oregan Secretary of State Corporations Division |
| Address: | |
| Jurisdiction Company ID: | 48767693 |
| Jurisdiction Registration Date: | 2008-01-04 |
| Jurisdiction: | Colorado Department of State |
| Address: | | 7700 E Arapahoe Rd Ste 220 | |
| Centennial | |
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| Jurisdiction Company ID: | 20071596868 |
| Jurisdiction Registration Date: | 2007-12-28 |
| Jurisdiction: | Iowa Secretary of State Business Entities |
| Address: | | 601 DAILY DR STE 215 | |
| CAMARILLO | |
| |
| |
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| Jurisdiction Company ID: | 412999 |
| Jurisdiction Registration Date: | 2011-03-04 |
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development |
| Address: | | 9360 GLACIER HIGHWAY, STE 202 | |
| JUNEAU | |
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| Jurisdiction Company ID: | 10025148 |
| Jurisdiction Registration Date: | 2014-12-01 |
| Jurisdiction: | New York Department of State |
| Address: | | 111 EIGHTH AVENUE | |
| NEW YORK | |
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| |
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| Jurisdiction Company ID: | 4503021 |
| Jurisdiction Registration Date: | 2013-12-19 |
| Jurisdiction: | Virginia State Corporation Commission |
| Address: | | 4701 COX ROAD, SUITE 285 | |
| GLEN ALLEN | |
| VA | |
| |
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| Jurisdiction Company ID: | F181248 |
| Jurisdiction Registration Date: | 2010-01-12 |
| Jurisdiction: | Washington Department of State |
| Address: | | C T CORPORATION SYSTEM | |
| OLYMPIA | |
| WA | |
| |
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| Jurisdiction Company ID: | 603176030 |
| Jurisdiction Registration Date: | 2011-12-21 |
| Jurisdiction: | Florida Department of State Division of Corporations |
| Address: | | C T CORPORATION SYSTEM | |
| PLANTATION | |
| FL | |
| |
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| Jurisdiction Company ID: | F09000005060 |
| Jurisdiction Registration Date: | 2009-12-17 |
| Jurisdiction: | Texas Secretary of State |
| Address: | |
| Jurisdiction Company ID: | 0801074778 |
| Jurisdiction Registration Date: | 1980-06-11 |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | 601 DAILY DRIVE #215 CAMARILLO, CA 93010 | |
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| Jurisdiction Company ID: | 377-534 |
| Jurisdiction Registration Date: | |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | PO BOX 3470 CAMARILLO, CA 93011 | |
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| Jurisdiction Company ID: | 377-534 |
| Jurisdiction Registration Date: | |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | 2 NORTH JACKSON STREET STE 605 MONTGOMERY, AL 36104 | |
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| Jurisdiction Company ID: | 377-534 |
| Jurisdiction Registration Date: | |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | 2 NORTH JACKSON STREET STE 605 MONTGOMERY, AL 36104 | |
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| Jurisdiction Company ID: | 377-534 |
| Jurisdiction Registration Date: | |
Plan Sponsor Events
THE CDI GROUP, INC. 401k Plans
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:
| Date | Type of contribution | Contribution | | Number of participants/employees | Average contribution per participant |
|---|
| 2019-03-15 | Employer Contributions | $ 272,516 | | 17 | $ 16,030 |
| 2019-03-15 | Employee Contributions | $ 272,516 | | 17 | $ 16,030 |
| 2018-07-30 | Employer Contributions | $ 108,000 | | | |
| 2018-07-30 | Employee Contributions | $ 108,000 | | | |
| 2018-03-23 | Employer Contributions | $ 256,752 | | | |
| 2018-03-23 | Employee Contributions | $ 256,752 | | | |
| 2017-03-02 | Employer Contributions | $ 398,680 | | | |
| 2017-03-02 | Employee Contributions | $ 398,680 | | | |
Potentially Related 401k Schemes
Potentially Related Companies
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