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| Company Name: | J E MOODY & COMPANY LLC |
| Employer identification number (EIN): | 931325937 |
| NAIC Classification: | 525910 |
| NAIC Description: | Open-End Investment Funds |
Additional information about J E MOODY & COMPANY LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about J E MOODY & COMPANY LLC
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: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA 401k Admin Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2022-10-11 | |||||
| Date last seen: 2022-10-11 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-10-15 | |||||
| Date last seen: 2025-10-02 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | J E MOODY & COMPANY LLC DEFINED BENEFIT PLAN | 2012-01-01 | 2008-07-01 |
| 001 | J E MOODY & COMPANY LLC 401(K) RETIREMENT PLAN | 2012-01-01 | 2008-07-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-09-13 | Employer Contributions | $ 369,000 |
| 2023-09-13 | Employee Contributions | $ 369,000 |
| 2022-09-13 | Employer Contributions | $ 234,000 |
| 2022-09-13 | Employee Contributions | $ 234,000 |
| 2021-10-12 | Employer Contributions | $ 213,000 |
| 2021-10-12 | Employee Contributions | $ 213,000 |
| 2020-10-07 | Employer Contributions | $ 204,789 |
| 2020-10-07 | Employee Contributions | $ 204,789 |
| 2018-01-30 | Employer Contributions | $ 149,516 |
| 2018-01-30 | Employee Contributions | $ 149,516 |
| 2015-12-31 | Employer Contributions | $ 441,110 |
| 2015-12-31 | Employee Contributions | $ 441,110 |
| 2014-12-31 | Employer Contributions | $ 192,421 |
| 2014-12-31 | Employee Contributions | $ 192,421 |
| 2013-12-31 | Employer Contributions | $ 244,000 |
| 2013-12-31 | Employee Contributions | $ 244,000 |
| 2012-01-02 | Employer Contributions | $ 167,438 |
| 2012-01-02 | Employee Contributions | $ 167,438 |
| 2011-12-30 | Employer Contributions | $ 160,224 |
| 2011-12-30 | Employee Contributions | $ 160,224 |
| 2010-12-29 | Employer Contributions | $ 151,818 |
| 2010-12-29 | Employee Contributions | $ 151,818 |
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