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| Company Name: | DANIEL S. SPIRO COMPANIES, LTD. |
| Employer identification number (EIN): | 860750149 |
| NAIC Classification: | 238210 |
| NAIC Description: | Electrical Contractors and Other Wiring Installation Contractors |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-04-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-17 | |||||
| Date last seen: 2011-10-17 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | DANIEL S. SPIRO COMPANIES, LTD. 401(K) PLAN | 2012-01-01 | 2007-01-01 |
| 003 | DANIEL S. SPIRO COMPANIES, LTD. DEFINED BENEFIT PLAN | 2013-01-01 | 2007-01-01 |
| 004 | DSS DEFINED BENEFIT PLAN | 2015-01-01 | 2013-01-01 |
| 001 | DANIEL S SPIRO COMPANIES LTD | 2010-01-01 | 1998-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2017-09-13 | Employer Contributions | $ 70,956 |
| 2017-09-13 | Employee Contributions | $ 70,956 |
| 2017-09-11 | Employer Contributions | $ 100,000 |
| 2017-09-11 | Employee Contributions | $ 100,000 |
| 2016-06-27 | Employer Contributions | $ 45,000 |
| 2016-06-27 | Employee Contributions | $ 45,000 |
| 2016-05-24 | Employer Contributions | $ 121,624 |
| 2016-05-24 | Employee Contributions | $ 121,624 |
| 2016-05-02 | Employer Contributions | $ 40,000 |
| 2016-05-02 | Employee Contributions | $ 40,000 |
| 2016-01-01 | Employer Contributions | $ 672 |
| 2016-01-01 | Employee Contributions | $ 672 |
| 2015-09-15 | Employer Contributions | $ 11,598 |
| 2015-09-15 | Employee Contributions | $ 11,598 |
| 2015-09-05 | Employer Contributions | $ 54,375 |
| 2015-09-05 | Employee Contributions | $ 54,375 |
| 2015-09-01 | Employer Contributions | $ 41,189 |
| 2015-09-01 | Employee Contributions | $ 41,189 |
| 2015-08-10 | Employer Contributions | $ 10,000 |
| 2015-08-10 | Employee Contributions | $ 10,000 |
| 2015-01-06 | Employer Contributions | $ 60,000 |
| 2015-01-06 | Employee Contributions | $ 60,000 |
| 2015-01-02 | Employer Contributions | $ 35,000 |
| 2015-01-02 | Employee Contributions | $ 35,000 |
| 2014-09-10 | Employer Contributions | $ 59,523 |
| 2014-09-10 | Employee Contributions | $ 59,523 |
| 2014-09-06 | Employer Contributions | $ 60,000 |
| 2014-09-06 | Employee Contributions | $ 60,000 |
| 2014-07-22 | Employer Contributions | $ 30,000 |
| 2014-07-22 | Employee Contributions | $ 30,000 |
| 2014-07-08 | Employer Contributions | $ 15,000 |
| 2014-07-08 | Employee Contributions | $ 15,000 |
| 2014-06-17 | Employer Contributions | $ 15,000 |
| 2014-06-17 | Employee Contributions | $ 15,000 |
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