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| Company Name: | HOLSTEIN ASSOCIATION USA, INC. |
| Employer identification number (EIN): | 030130760 |
| NAIC Classification: | 115210 |
| NAIC Description: | Support Activities for Animal Production |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-22 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-05 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-08-03 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 42859 / N01841 | ||||
| Jurisdiction Registration Date: | 1910-02-11 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 505 | HOLSTEIN ASSOCIATION USA, INC. LONG TERM DISABILITY | 2014-09-01 | 1983-07-01 |
| 506 | HOLSTEIN ASSOCIATION USA, INC. GROUP HEALTH PLAN | 2012-09-01 | 1986-09-01 |
| 504 | HOLSTEIN ASSOCIATION USA, INC. GROUP DENTAL PLAN | 2015-09-01 | 1980-09-01 |
| 002 | HOLSTEIN ASSOCIATION USA, INC. RETIREMENT SAVINGS PLAN | 2015-01-01 | 1984-01-01 |
| 503 | HOLSTEIN ASSOCIATION USA, INC. GROUP LIFE INSURANCE | 2015-09-01 | 1978-08-01 |
| 001 | HOLSTEIN ASSOCIATION USA, INC. AMENDED AND RESTATED PENSION PLAN | 2015-01-01 | 1953-08-17 |
| 507 | HOLSTEIN ASSOCIATION USA, INC. FLEXIBLE SPENDING ACCOUNT PLAN | 2013-01-01 | 1990-06-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-14 | Employer Contributions | $ 86,584 | 93 | $ 931 | |
| 2023-09-14 | Employee Contributions | $ 86,584 | 93 | $ 931 | |
| 2023-01-09 | Employer Contributions | $ 136,101 | 93 | $ 1,463 | |
| 2023-01-09 | Employee Contributions | $ 136,101 | 93 | $ 1,463 | |
| 2022-09-01 | Employer Contributions | $ 136,101 | 86 | $ 1,583 | |
| 2022-09-01 | Employee Contributions | $ 136,101 | 86 | $ 1,583 | |
| 2022-08-15 | Employer Contributions | $ 162,801 | 86 | $ 1,893 | |
| 2022-08-15 | Employee Contributions | $ 162,801 | 86 | $ 1,893 | |
| 2022-07-11 | Employer Contributions | $ 136,101 | 86 | $ 1,583 | |
| 2022-07-11 | Employee Contributions | $ 136,101 | 86 | $ 1,583 | |
| 2022-04-11 | Employer Contributions | $ 136,101 | 86 | $ 1,583 | |
| 2022-04-11 | Employee Contributions | $ 136,101 | 86 | $ 1,583 | |
| 2022-01-10 | Employer Contributions | $ 263,015 | 86 | $ 3,058 | |
| 2022-01-10 | Employee Contributions | $ 263,015 | 86 | $ 3,058 | |
| 2021-10-01 | Employer Contributions | $ 263,015 | 93 | $ 2,828 | |
| 2021-10-01 | Employee Contributions | $ 263,015 | 93 | $ 2,828 | |
| 2021-06-15 | Employer Contributions | $ 263,015 | 93 | $ 2,828 | |
| 2021-06-15 | Employee Contributions | $ 263,015 | 93 | $ 2,828 | |
| 2021-04-06 | Employer Contributions | $ 263,015 | 93 | $ 2,828 | |
| 2021-04-06 | Employee Contributions | $ 263,015 | 93 | $ 2,828 | |
| 2020-08-24 | Employer Contributions | $ 228,149 | 94 | $ 2,427 | |
| 2020-08-24 | Employee Contributions | $ 228,149 | 94 | $ 2,427 | |
| 2020-01-13 | Employer Contributions | $ 231,886 | 94 | $ 2,467 | |
| 2020-01-13 | Employee Contributions | $ 231,886 | 94 | $ 2,467 | |
| 2019-03-13 | Employer Contributions | $ 150,000 | 106 | $ 1,415 | |
| 2019-03-13 | Employee Contributions | $ 150,000 | 106 | $ 1,415 | |
| 2019-02-20 | Employer Contributions | $ 168,000 | 106 | $ 1,585 | |
| 2019-02-20 | Employee Contributions | $ 168,000 | 106 | $ 1,585 | |
| 2019-02-04 | Employer Contributions | $ 200,000 | 106 | $ 1,887 | |
| 2019-02-04 | Employee Contributions | $ 200,000 | 106 | $ 1,887 | |
| 2019-01-14 | Employer Contributions | $ 232,000 | 106 | $ 2,189 | |
| 2019-01-14 | Employee Contributions | $ 232,000 | 106 | $ 2,189 | |
| 2018-03-09 | Employer Contributions | $ 175,000 | |||
| 2018-03-09 | Employee Contributions | $ 175,000 | |||
| 2018-02-26 | Employer Contributions | $ 100,000 | |||
| 2018-02-26 | Employee Contributions | $ 100,000 | |||
| 2018-02-12 | Employer Contributions | $ 250,000 | |||
| 2018-02-12 | Employee Contributions | $ 250,000 | |||
| 2018-01-29 | Employer Contributions | $ 200,000 | |||
| 2018-01-29 | Employee Contributions | $ 200,000 | |||
| 2018-01-08 | Employer Contributions | $ 125,000 | |||
| 2018-01-08 | Employee Contributions | $ 125,000 | |||
| 2017-03-14 | Employer Contributions | $ 250,000 | 67 | $ 3,731 | |
| 2017-03-14 | Employee Contributions | $ 250,000 | 67 | $ 3,731 | |
| 2017-02-14 | Employer Contributions | $ 300,000 | 67 | $ 4,478 | |
| 2017-02-14 | Employee Contributions | $ 300,000 | 67 | $ 4,478 | |
| 2017-01-12 | Employer Contributions | $ 200,000 | 67 | $ 2,985 | |
| 2017-01-12 | Employee Contributions | $ 200,000 | 67 | $ 2,985 | |
| 2016-03-11 | Employer Contributions | $ 100,000 | 70 | $ 1,429 | |
| 2016-03-11 | Employee Contributions | $ 100,000 | 70 | $ 1,429 | |
| 2016-02-16 | Employer Contributions | $ 200,000 | 70 | $ 2,857 | |
| 2016-02-16 | Employee Contributions | $ 200,000 | 70 | $ 2,857 | |
| 2016-01-14 | Employer Contributions | $ 200,000 | 70 | $ 2,857 | |
| 2016-01-14 | Employee Contributions | $ 200,000 | 70 | $ 2,857 | |
| 2015-03-24 | Employer Contributions | $ 100,000 | 117 | $ 855 | |
| 2015-03-24 | Employee Contributions | $ 100,000 | 117 | $ 855 | |
| 2015-02-17 | Employer Contributions | $ 200,000 | 117 | $ 1,709 | |
| 2015-02-17 | Employee Contributions | $ 200,000 | 117 | $ 1,709 | |
| 2015-01-26 | Employer Contributions | $ 200,000 | 117 | $ 1,709 | |
| 2015-01-26 | Employee Contributions | $ 200,000 | 117 | $ 1,709 | |
| 2014-03-11 | Employer Contributions | $ 100,000 | 114 | $ 877 | |
| 2014-03-11 | Employee Contributions | $ 100,000 | 114 | $ 877 | |
| 2014-03-10 | Employer Contributions | $ 200,000 | 114 | $ 1,754 | |
| 2014-03-10 | Employee Contributions | $ 200,000 | 114 | $ 1,754 | |
| 2014-01-29 | Employer Contributions | $ 200,000 | 114 | $ 1,754 | |
| 2014-01-29 | Employee Contributions | $ 200,000 | 114 | $ 1,754 | |
| 2013-03-12 | Employer Contributions | $ 100,000 | 112 | $ 893 | |
| 2013-03-12 | Employee Contributions | $ 100,000 | 112 | $ 893 | |
| 2013-02-19 | Employer Contributions | $ 200,000 | 112 | $ 1,786 | |
| 2013-02-19 | Employee Contributions | $ 200,000 | 112 | $ 1,786 | |
| 2013-01-15 | Employer Contributions | $ 200,000 | 112 | $ 1,786 | |
| 2013-01-15 | Employee Contributions | $ 200,000 | 112 | $ 1,786 | |
| 2012-06-06 | Employer Contributions | $ 400,000 | 104 | $ 3,846 | |
| 2012-06-06 | Employee Contributions | $ 400,000 | 104 | $ 3,846 | |
| 2012-06-04 | Employer Contributions | $ 200,000 | 104 | $ 1,923 | |
| 2012-06-04 | Employee Contributions | $ 200,000 | 104 | $ 1,923 | |
| 2012-03-26 | Employer Contributions | $ 100,000 | 104 | $ 962 | |
| 2012-03-26 | Employee Contributions | $ 100,000 | 104 | $ 962 | |
| 2012-02-21 | Employer Contributions | $ 200,000 | 104 | $ 1,923 | |
| 2012-02-21 | Employee Contributions | $ 200,000 | 104 | $ 1,923 | |
| 2012-01-12 | Employer Contributions | $ 200,000 | 104 | $ 1,923 | |
| 2012-01-12 | Employee Contributions | $ 200,000 | 104 | $ 1,923 | |
| 2011-04-07 | Employer Contributions | $ 500,000 | 115 | $ 4,348 | |
| 2011-04-07 | Employee Contributions | $ 500,000 | 115 | $ 4,348 | |
| 2011-01-10 | Employer Contributions | $ 113,000 | 115 | $ 983 | |
| 2011-01-10 | Employee Contributions | $ 113,000 | 115 | $ 983 | |
| 2010-10-05 | Employer Contributions | $ 102,022 | 115 | $ 887 | |
| 2010-10-05 | Employee Contributions | $ 102,022 | 115 | $ 887 | |
| 2010-09-07 | Employer Contributions | $ 124,263 | 115 | $ 1,081 | |
| 2010-09-07 | Employee Contributions | $ 124,263 | 115 | $ 1,081 | |
| 2010-07-06 | Employer Contributions | $ 122,022 | 115 | $ 1,061 | |
| 2010-07-06 | Employee Contributions | $ 122,022 | 115 | $ 1,061 | |
| 2010-07-01 | Employer Contributions | $ 2,100,000 | 115 | $ 18,261 | |
| 2010-07-01 | Employee Contributions | $ 2,100,000 | 115 | $ 18,261 | |
| 2010-04-05 | Employer Contributions | $ 122,022 | 115 | $ 1,061 | |
| 2010-04-05 | Employee Contributions | $ 122,022 | 115 | $ 1,061 | |
| 2010-01-12 | Employer Contributions | $ 11,660 | 115 | $ 101 | |
| 2010-01-12 | Employee Contributions | $ 11,660 | 115 | $ 101 |
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