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| Company Name: | TRUCKING AND MOVING, INC. |
| Employer identification number (EIN): | 112542247 |
| NAIC Classification: | 493100 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-02-23 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | TRUCKING & MOVING INC. CASH BALANCE PLAN | 2015-01-01 | 2015-01-01 |
| 001 | TRUCKING AND MOVING, INC. RETIREMENT PLAN AND TRUST | 2009-01-01 | 1993-09-01 |
| 003 | CELEBRITY MOVING PROFIT SHARING PLAN | 2021-01-01 | 2020-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2019-07-10 | Employer Contributions | $ 248,540 | |||
| 2019-07-10 | Employee Contributions | $ 248,540 | |||
| 2019-05-09 | Employer Contributions | $ 75,000 | |||
| 2019-05-09 | Employee Contributions | $ 75,000 | |||
| 2018-09-07 | Employer Contributions | $ 163,789 | |||
| 2018-09-07 | Employee Contributions | $ 163,789 | |||
| 2018-08-29 | Employer Contributions | $ 50,000 | |||
| 2018-08-29 | Employee Contributions | $ 50,000 | |||
| 2018-08-22 | Employer Contributions | $ 33,000 | |||
| 2018-08-22 | Employee Contributions | $ 33,000 | |||
| 2018-06-19 | Employer Contributions | $ 50,000 | |||
| 2018-06-19 | Employee Contributions | $ 50,000 | |||
| 2017-07-19 | Employer Contributions | $ 77,604 | 41 | $ 1,893 | |
| 2017-07-19 | Employee Contributions | $ 77,604 | 41 | $ 1,893 | |
| 2017-04-26 | Employer Contributions | $ 100,000 | 41 | $ 2,439 | |
| 2017-04-26 | Employee Contributions | $ 100,000 | 41 | $ 2,439 | |
| 2017-03-29 | Employer Contributions | $ 50,000 | 41 | $ 1,220 | |
| 2017-03-29 | Employee Contributions | $ 50,000 | 41 | $ 1,220 | |
| 2017-02-06 | Employer Contributions | $ 50,000 | 41 | $ 1,220 | |
| 2017-02-06 | Employee Contributions | $ 50,000 | 41 | $ 1,220 | |
| 2016-10-17 | Employer Contributions | $ 50,000 | 35 | $ 1,429 | |
| 2016-10-17 | Employee Contributions | $ 50,000 | 35 | $ 1,429 | |
| 2016-09-12 | Employer Contributions | $ 50,000 | 35 | $ 1,429 | |
| 2016-09-12 | Employee Contributions | $ 50,000 | 35 | $ 1,429 | |
| 2016-08-12 | Employer Contributions | $ 66,252 | 35 | $ 1,893 | |
| 2016-08-12 | Employee Contributions | $ 66,252 | 35 | $ 1,893 | |
| 2016-08-05 | Employer Contributions | $ 300,000 | 35 | $ 8,571 | |
| 2016-08-05 | Employee Contributions | $ 300,000 | 35 | $ 8,571 |
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