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| Company Name: | NINA SANTICH |
| Employer identification number (EIN): | 954681992 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing 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 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | NINA SANTICH DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2003-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-15 | Employer Contributions | $ 65,000 | |||
| 2023-09-15 | Employee Contributions | $ 65,000 | |||
| 2021-04-15 | Employer Contributions | $ 167,242 | |||
| 2021-04-15 | Employee Contributions | $ 167,242 | |||
| 2018-08-20 | Employer Contributions | $ 5,000 | 2 | $ 2,500 | |
| 2018-08-20 | Employee Contributions | $ 5,000 | 2 | $ 2,500 | |
| 2018-08-15 | Employer Contributions | $ 5,000 | 2 | $ 2,500 | |
| 2018-08-15 | Employee Contributions | $ 5,000 | 2 | $ 2,500 | |
| 2018-08-03 | Employer Contributions | $ 5,000 | 2 | $ 2,500 | |
| 2018-08-03 | Employee Contributions | $ 5,000 | 2 | $ 2,500 | |
| 2018-06-06 | Employer Contributions | $ 1,000 | 2 | $ 500 | |
| 2018-06-06 | Employee Contributions | $ 1,000 | 2 | $ 500 | |
| 2018-05-02 | Employer Contributions | $ 1,000 | 2 | $ 500 | |
| 2018-05-02 | Employee Contributions | $ 1,000 | 2 | $ 500 | |
| 2018-03-15 | Employer Contributions | $ 4,300 | 2 | $ 2,150 | |
| 2018-03-15 | Employee Contributions | $ 4,300 | 2 | $ 2,150 | |
| 2018-02-15 | Employer Contributions | $ 10,100 | 2 | $ 5,050 | |
| 2018-02-15 | Employee Contributions | $ 10,100 | 2 | $ 5,050 | |
| 2018-01-08 | Employer Contributions | $ 2,500 | 2 | $ 1,250 | |
| 2018-01-08 | Employee Contributions | $ 2,500 | 2 | $ 1,250 | |
| 2017-12-21 | Employer Contributions | $ 1,000 | 2 | $ 500 | |
| 2017-12-21 | Employee Contributions | $ 1,000 | 2 | $ 500 | |
| 2017-12-05 | Employer Contributions | $ 200 | 2 | $ 100 | |
| 2017-12-05 | Employee Contributions | $ 200 | 2 | $ 100 | |
| 2017-11-15 | Employer Contributions | $ 500 | 2 | $ 250 | |
| 2017-11-15 | Employee Contributions | $ 500 | 2 | $ 250 | |
| 2017-11-02 | Employer Contributions | $ 200 | 2 | $ 100 | |
| 2017-11-02 | Employee Contributions | $ 200 | 2 | $ 100 | |
| 2015-10-09 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2015-10-09 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2015-08-05 | Employer Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2015-08-05 | Employee Contributions | $ 10,000 | 2 | $ 5,000 | |
| 2015-03-02 | Employer Contributions | $ 25,000 | 2 | $ 12,500 | |
| 2015-03-02 | Employee Contributions | $ 25,000 | 2 | $ 12,500 | |
| 2014-08-04 | Employer Contributions | $ 7,000 | 2 | $ 3,500 | |
| 2014-08-04 | Employee Contributions | $ 7,000 | 2 | $ 3,500 | |
| 2014-06-02 | Employer Contributions | $ 3,320 | 2 | $ 1,660 | |
| 2014-06-02 | Employee Contributions | $ 3,320 | 2 | $ 1,660 |
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