| Company Name: | NANCY O'DELL ENTERPRISES, INC |
| Employer identification number (EIN): | 954701684 |
| NAIC Classification: | 522292 |
| NAIC Description: | Real Estate Credit |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-10-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | NANCY O'DELL ENTERPRISES, INC. DEFINED BENEFIT PRO | 2012-01-01 | 2004-01-01 |
| 003 | NANCY O'DELL ENTERPRISES, INC. 401K PLAN | 2013-01-01 | 2005-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2014-07-15 | Employer Contributions | $ 40,000 |
| 2014-07-15 | Employee Contributions | $ 40,000 |
| 2014-01-16 | Employer Contributions | $ 20,000 |
| 2014-01-16 | Employee Contributions | $ 20,000 |
| 2013-12-26 | Employer Contributions | $ 190,000 |
| 2013-12-26 | Employee Contributions | $ 190,000 |
| 2013-02-01 | Employer Contributions | $ 279,315 |
| 2013-02-01 | Employee Contributions | $ 279,315 |
| 2011-12-21 | Employer Contributions | $ 95,706 |
| 2011-12-21 | Employee Contributions | $ 95,706 |
| 2011-10-05 | Employer Contributions | $ 151,000 |
| 2011-10-05 | Employee Contributions | $ 151,000 |