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| Company Name: | THOMAS LAVIN, INC. |
| Employer identification number (EIN): | 954789663 |
| NAIC Classification: | 423200 |
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 Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | THOMAS LAVIN, INC. DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2014-01-01 |
| 001 | THOMAS LAVIN INC 401 K PROFIT SHARING PLAN TRUST | 2011-01-01 | 2011-01-01 |
| 004 | THOMAS LAVIN, INC. PROFIT SHARING PLAN | 2016-01-01 | 2014-01-01 |
| 002 | THOMAS LAVIN, INC. 401(K) PLAN | 2015-01-01 | 2011-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-08-03 | Employer Contributions | $ 225,000 |
| 2023-08-03 | Employee Contributions | $ 225,000 |
| 2020-06-26 | Employer Contributions | $ 200,000 |
| 2020-06-26 | Employee Contributions | $ 200,000 |
| 2018-06-21 | Employer Contributions | $ 79,854 |
| 2018-06-21 | Employee Contributions | $ 79,854 |
| 2018-06-01 | Employer Contributions | $ 100,000 |
| 2018-06-01 | Employee Contributions | $ 100,000 |
| 2018-05-04 | Employer Contributions | $ 100,000 |
| 2018-05-04 | Employee Contributions | $ 100,000 |
| 2017-07-05 | Employer Contributions | $ 44,944 |
| 2017-07-05 | Employee Contributions | $ 44,944 |
| 2017-06-30 | Employer Contributions | $ 15,184 |
| 2017-06-30 | Employee Contributions | $ 15,184 |
| 2017-06-08 | Employer Contributions | $ 100,000 |
| 2017-06-08 | Employee Contributions | $ 100,000 |
| 2017-05-19 | Employer Contributions | $ 100,000 |
| 2017-05-19 | Employee Contributions | $ 100,000 |
| 2017-04-12 | Employer Contributions | $ 100,000 |
| 2017-04-12 | Employee Contributions | $ 100,000 |
| 2017-03-03 | Employer Contributions | $ 100,000 |
| 2017-03-03 | Employee Contributions | $ 100,000 |
| 2016-05-17 | Employer Contributions | $ 44,944 |
| 2016-05-17 | Employee Contributions | $ 44,944 |
| 2016-05-12 | Employer Contributions | $ 27,366 |
| 2016-05-12 | Employee Contributions | $ 27,366 |
| 2016-04-22 | Employer Contributions | $ 50,000 |
| 2016-04-22 | Employee Contributions | $ 50,000 |
| 2016-04-01 | Employer Contributions | $ 50,000 |
| 2016-04-01 | Employee Contributions | $ 50,000 |
| 2016-03-11 | Employer Contributions | $ 50,000 |
| 2016-03-11 | Employee Contributions | $ 50,000 |
| 2016-02-28 | Employer Contributions | $ 50,000 |
| 2016-02-28 | Employee Contributions | $ 50,000 |
| 2015-08-18 | Employer Contributions | $ 165,086 |
| 2015-08-18 | Employee Contributions | $ 165,086 |
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