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| Company Name: | CONTINENTAL PACIFIC FINANCIAL |
| Employer identification number (EIN): | 953919536 |
| NAIC Classification: | 531210 |
| NAIC Description: | Offices of Real Estate Agents and Brokers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CONTINENTAL PACIFIC CAPITAL & FINANCIAL DEFINED BENEFIT PENSION PLAN | 2011-01-01 | 2001-05-01 |
| 002 | CONTINENTAL PACIFIC CAPITAL & FINANCIAL PROFIT SHARING PLAN | 2012-05-01 | 1990-11-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2014-09-15 | Employer Contributions | $ 167,355 | |||
| 2014-09-15 | Employee Contributions | $ 167,355 | |||
| 2013-09-13 | Employer Contributions | $ 146,541 | |||
| 2013-09-13 | Employee Contributions | $ 146,541 | |||
| 2013-04-15 | Employer Contributions | $ 41,101 | |||
| 2013-04-15 | Employee Contributions | $ 41,101 | |||
| 2012-09-15 | Employer Contributions | $ 2,200 | |||
| 2012-09-15 | Employee Contributions | $ 2,200 | |||
| 2012-07-11 | Employer Contributions | $ 30,548 | |||
| 2012-07-11 | Employee Contributions | $ 30,548 | |||
| 2012-04-10 | Employer Contributions | $ 30,548 | |||
| 2012-04-10 | Employee Contributions | $ 30,548 | |||
| 2012-01-12 | Employer Contributions | $ 16,555 | |||
| 2012-01-12 | Employee Contributions | $ 16,555 | |||
| 2011-10-12 | Employer Contributions | $ 16,555 | |||
| 2011-10-12 | Employee Contributions | $ 16,555 | |||
| 2011-09-13 | Employer Contributions | $ 15,360 | |||
| 2011-09-13 | Employee Contributions | $ 15,360 | |||
| 2011-07-14 | Employer Contributions | $ 16,555 | |||
| 2011-07-14 | Employee Contributions | $ 16,555 | |||
| 2011-04-19 | Employer Contributions | $ 16,555 | |||
| 2011-04-19 | Employee Contributions | $ 16,555 | |||
| 2011-02-10 | Employer Contributions | $ 12,444 | |||
| 2011-02-10 | Employee Contributions | $ 12,444 | |||
| 2010-11-15 | Employer Contributions | $ 12,444 | |||
| 2010-11-15 | Employee Contributions | $ 12,444 | |||
| 2010-09-14 | Employer Contributions | $ 56,482 | |||
| 2010-09-14 | Employee Contributions | $ 56,482 | |||
| 2010-08-12 | Employer Contributions | $ 12,444 | |||
| 2010-08-12 | Employee Contributions | $ 12,444 | |||
| 2009-09-11 | Employer Contributions | $ 295 | 2 | $ 148 | |
| 2009-09-11 | Employee Contributions | $ 295 | 2 | $ 148 |
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