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| Company Name: | LEADERS FINANCIAL GROUP |
| Employer identification number (EIN): | 810606894 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-03-31 | |||||
| Date | Description |
|---|---|
| 2022-10-17 | 810606894 Change of plan name detected from LEADERS DEFINED BENEFIT PLAN to LEADERS FINANCIAL GROUP PENSION PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LEADERS FINANCIAL GROUP 401K PLAN | 2015-01-01 | 2014-01-01 |
| 002 | LEADERS FINANCIAL GROUP PENSION PLAN | 2016-01-01 | 2014-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-12-21 | Employer Contributions | $ 15,234 |
| 2022-12-21 | Employee Contributions | $ 15,234 |
| 2022-12-08 | Employer Contributions | $ 15,234 |
| 2022-12-08 | Employee Contributions | $ 15,234 |
| 2022-10-24 | Employer Contributions | $ 15,234 |
| 2022-10-24 | Employee Contributions | $ 15,234 |
| 2022-09-07 | Employer Contributions | $ 15,234 |
| 2022-09-07 | Employee Contributions | $ 15,234 |
| 2022-08-02 | Employer Contributions | $ 15,234 |
| 2022-08-02 | Employee Contributions | $ 15,234 |
| 2022-08-01 | Employer Contributions | $ 15,231 |
| 2022-08-01 | Employee Contributions | $ 15,231 |
| 2022-06-07 | Employer Contributions | $ 15,231 |
| 2022-06-07 | Employee Contributions | $ 15,231 |
| 2022-06-02 | Employer Contributions | $ 15,231 |
| 2022-06-02 | Employee Contributions | $ 15,231 |
| 2022-04-14 | Employer Contributions | $ 15,231 |
| 2022-04-14 | Employee Contributions | $ 15,231 |
| 2022-04-13 | Employer Contributions | $ 15,231 |
| 2022-04-13 | Employee Contributions | $ 15,231 |
| 2022-03-18 | Employer Contributions | $ 15,231 |
| 2022-03-18 | Employee Contributions | $ 15,231 |
| 2022-01-27 | Employer Contributions | $ 15,231 |
| 2022-01-27 | Employee Contributions | $ 15,231 |
| 2021-12-09 | Employer Contributions | $ 15,232 |
| 2021-12-09 | Employee Contributions | $ 15,232 |
| 2021-11-30 | Employer Contributions | $ 15,231 |
| 2021-11-30 | Employee Contributions | $ 15,231 |
| 2021-11-11 | Employer Contributions | $ 15,231 |
| 2021-11-11 | Employee Contributions | $ 15,231 |
| 2021-11-03 | Employer Contributions | $ 15,232 |
| 2021-11-03 | Employee Contributions | $ 15,232 |
| 2021-09-27 | Employer Contributions | $ 15,231 |
| 2021-09-27 | Employee Contributions | $ 15,231 |
| 2021-09-23 | Employer Contributions | $ 15,232 |
| 2021-09-23 | Employee Contributions | $ 15,232 |
| 2021-08-25 | Employer Contributions | $ 15,231 |
| 2021-08-25 | Employee Contributions | $ 15,231 |
| 2021-06-25 | Employer Contributions | $ 15,232 |
| 2021-06-25 | Employee Contributions | $ 15,232 |
| 2021-05-25 | Employer Contributions | $ 15,231 |
| 2021-05-25 | Employee Contributions | $ 15,231 |
| 2021-04-13 | Employer Contributions | $ 15,831 |
| 2021-04-13 | Employee Contributions | $ 15,831 |
| 2021-03-22 | Employer Contributions | $ 15,231 |
| 2021-03-22 | Employee Contributions | $ 15,231 |
| 2021-02-11 | Employer Contributions | $ 15,232 |
| 2021-02-11 | Employee Contributions | $ 15,232 |
| 2021-01-19 | Employer Contributions | $ 15,231 |
| 2021-01-19 | Employee Contributions | $ 15,231 |
| 2019-12-03 | Employer Contributions | $ 15,231 |
| 2019-12-03 | Employee Contributions | $ 15,231 |
| 2019-11-12 | Employer Contributions | $ 15,231 |
| 2019-11-12 | Employee Contributions | $ 15,231 |
| 2019-10-02 | Employer Contributions | $ 15,231 |
| 2019-10-02 | Employee Contributions | $ 15,231 |
| 2019-08-19 | Employer Contributions | $ 15,231 |
| 2019-08-19 | Employee Contributions | $ 15,231 |
| 2019-07-01 | Employer Contributions | $ 15,231 |
| 2019-07-01 | Employee Contributions | $ 15,231 |
| 2019-06-17 | Employer Contributions | $ 28,791 |
| 2019-06-17 | Employee Contributions | $ 28,791 |
| 2019-06-05 | Employer Contributions | $ 12,832 |
| 2019-06-05 | Employee Contributions | $ 12,832 |
| 2019-05-21 | Employer Contributions | $ 12,832 |
| 2019-05-21 | Employee Contributions | $ 12,832 |
| 2019-04-18 | Employer Contributions | $ 12,832 |
| 2019-04-18 | Employee Contributions | $ 12,832 |
| 2019-03-19 | Employer Contributions | $ 12,732 |
| 2019-03-19 | Employee Contributions | $ 12,732 |
| 2019-02-01 | Employer Contributions | $ 11,832 |
| 2019-02-01 | Employee Contributions | $ 11,832 |
| 2019-01-15 | Employer Contributions | $ 11,832 |
| 2019-01-15 | Employee Contributions | $ 11,832 |
| 2018-12-13 | Employer Contributions | $ 11,833 |
| 2018-12-13 | Employee Contributions | $ 11,833 |
| 2018-12-04 | Employer Contributions | $ 23,665 |
| 2018-12-04 | Employee Contributions | $ 23,665 |
| 2018-10-11 | Employer Contributions | $ 11,832 |
| 2018-10-11 | Employee Contributions | $ 11,832 |
| 2018-09-27 | Employer Contributions | $ 11,832 |
| 2018-09-27 | Employee Contributions | $ 11,832 |
| 2018-08-14 | Employer Contributions | $ 11,832 |
| 2018-08-14 | Employee Contributions | $ 11,832 |
| 2018-07-20 | Employer Contributions | $ 11,832 |
| 2018-07-20 | Employee Contributions | $ 11,832 |
| 2018-07-16 | Employer Contributions | $ 11,832 |
| 2018-07-16 | Employee Contributions | $ 11,832 |
| 2018-05-15 | Employer Contributions | $ 11,832 |
| 2018-05-15 | Employee Contributions | $ 11,832 |
| 2018-05-02 | Employer Contributions | $ 11,832 |
| 2018-05-02 | Employee Contributions | $ 11,832 |
| 2018-03-22 | Employer Contributions | $ 11,832 |
| 2018-03-22 | Employee Contributions | $ 11,832 |
| 2018-03-02 | Employer Contributions | $ 11,832 |
| 2018-03-02 | Employee Contributions | $ 11,832 |
| 2017-12-27 | Employer Contributions | $ 11,833 |
| 2017-12-27 | Employee Contributions | $ 11,833 |
| 2017-12-05 | Employer Contributions | $ 11,832 |
| 2017-12-05 | Employee Contributions | $ 11,832 |
| 2017-10-12 | Employer Contributions | $ 11,832 |
| 2017-10-12 | Employee Contributions | $ 11,832 |
| 2017-09-08 | Employer Contributions | $ 11,832 |
| 2017-09-08 | Employee Contributions | $ 11,832 |
| 2017-08-14 | Employer Contributions | $ 11,832 |
| 2017-08-14 | Employee Contributions | $ 11,832 |
| 2017-08-01 | Employer Contributions | $ 11,832 |
| 2017-08-01 | Employee Contributions | $ 11,832 |
| 2017-07-10 | Employer Contributions | $ 11,833 |
| 2017-07-10 | Employee Contributions | $ 11,833 |
| 2017-05-25 | Employer Contributions | $ 11,832 |
| 2017-05-25 | Employee Contributions | $ 11,832 |
| 2017-05-17 | Employer Contributions | $ 11,832 |
| 2017-05-17 | Employee Contributions | $ 11,832 |
| 2017-03-30 | Employer Contributions | $ 11,832 |
| 2017-03-30 | Employee Contributions | $ 11,832 |
| 2017-02-17 | Employer Contributions | $ 11,832 |
| 2017-02-17 | Employee Contributions | $ 11,832 |
| 2017-01-23 | Employer Contributions | $ 11,832 |
| 2017-01-23 | Employee Contributions | $ 11,832 |
| 2016-12-12 | Employer Contributions | $ 23,000 |
| 2016-12-12 | Employee Contributions | $ 23,000 |
| 2016-12-06 | Employer Contributions | $ 13,098 |
| 2016-12-06 | Employee Contributions | $ 13,098 |
| 2016-11-04 | Employer Contributions | $ 13,098 |
| 2016-11-04 | Employee Contributions | $ 13,098 |
| 2016-09-20 | Employer Contributions | $ 16,399 |
| 2016-09-20 | Employee Contributions | $ 16,399 |
| 2016-09-06 | Employer Contributions | $ 16,399 |
| 2016-09-06 | Employee Contributions | $ 16,399 |
| 2016-07-25 | Employer Contributions | $ 16,399 |
| 2016-07-25 | Employee Contributions | $ 16,399 |
| 2016-06-24 | Employer Contributions | $ 16,399 |
| 2016-06-24 | Employee Contributions | $ 16,399 |
| 2016-04-12 | Employer Contributions | $ 14,349 |
| 2016-04-12 | Employee Contributions | $ 14,349 |
| 2016-02-29 | Employer Contributions | $ 12,847 |
| 2016-02-29 | Employee Contributions | $ 12,847 |
| 2015-12-21 | Employer Contributions | $ 10,817 |
| 2015-12-21 | Employee Contributions | $ 10,817 |
| 2015-11-18 | Employer Contributions | $ 10,817 |
| 2015-11-18 | Employee Contributions | $ 10,817 |
| 2015-10-13 | Employer Contributions | $ 10,817 |
| 2015-10-13 | Employee Contributions | $ 10,817 |
| 2015-09-10 | Employer Contributions | $ 10,817 |
| 2015-09-10 | Employee Contributions | $ 10,817 |
| 2015-08-11 | Employer Contributions | $ 10,817 |
| 2015-08-11 | Employee Contributions | $ 10,817 |
| 2015-07-21 | Employer Contributions | $ 10,817 |
| 2015-07-21 | Employee Contributions | $ 10,817 |
| 2015-06-16 | Employer Contributions | $ 10,800 |
| 2015-06-16 | Employee Contributions | $ 10,800 |
| 2015-05-12 | Employer Contributions | $ 10,817 |
| 2015-05-12 | Employee Contributions | $ 10,817 |
| 2015-04-27 | Employer Contributions | $ 10,817 |
| 2015-04-27 | Employee Contributions | $ 10,817 |
| 2015-04-07 | Employer Contributions | $ 10,817 |
| 2015-04-07 | Employee Contributions | $ 10,817 |
| 2015-02-24 | Employer Contributions | $ 10,817 |
| 2015-02-24 | Employee Contributions | $ 10,817 |
| 2015-01-02 | Employer Contributions | $ 8,288 |
| 2015-01-02 | Employee Contributions | $ 8,288 |
| 2014-12-17 | Employer Contributions | $ 4,726 |
| 2014-12-17 | Employee Contributions | $ 4,726 |
| 2014-11-25 | Employer Contributions | $ 21,126 |
| 2014-11-25 | Employee Contributions | $ 21,126 |
| 2014-10-16 | Employer Contributions | $ 21,126 |
| 2014-10-16 | Employee Contributions | $ 21,126 |
| 2014-09-17 | Employer Contributions | $ 21,126 |
| 2014-09-17 | Employee Contributions | $ 21,126 |
| 2014-08-18 | Employer Contributions | $ 21,126 |
| 2014-08-18 | Employee Contributions | $ 21,126 |
| 2014-07-18 | Employer Contributions | $ 16,526 |
| 2014-07-18 | Employee Contributions | $ 16,526 |
| 2014-06-13 | Employer Contributions | $ 19,831 |
| 2014-06-13 | Employee Contributions | $ 19,831 |
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