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401k Sponsoring company profile

E.D. & F. MAN HOLDINGS INC. has sponsored the creation of one or more 401k plans.

Company Name:E.D. & F. MAN HOLDINGS INC.
Employer identification number (EIN):134101062
NAIC Classification:551111
NAIC Description:Offices of Bank Holding Companies

Additional information about E.D. & F. MAN HOLDINGS INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about E.D. & F. MAN HOLDINGS INC.

The following addresses have been detected on the 401k submissions:

USA Mailing Address
2525 PONCE DE LEON BLVD, STE 1200
CORAL GABLES
FL
33134
Date first seen: 2007-11-01
Date last seen: 2023-12-31
USA Mailing Address
365 CANAL STREET, SUITE 2900
NEW ORLEANS
LA
70130
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
801 BRICKELL AVENUE
SUITE 1450
MIAMI
FL
33131
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:New York Department of State
Address:
10 EAST 40TH STREET
NEW YORK
Jurisdiction Company ID:4227247
Jurisdiction Registration Date:2012-04-05

E.D. & F. MAN HOLDINGS INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
501E.D. & F. MAN HOLDINGS INC. HEALTH AND WELFARE PLAN2014-01-01 2012-01-01
002E. D. & F. MAN HOLDINGS, INC. SAVINGS & INVESTMENT PLAN2015-01-01 2000-04-01
001E.D. & F. MAN HOLDINGS INC. RETIREMENT INCOME PLAN2014-01-01 2000-04-01
502E.D. & F. MAN HEALTH AND WELFARE DISABILITY PLAN2013-01-01 2012-01-01
503E.D. & F. MAN SUPPLEMENTAL BENEFITS PLAN2013-01-01 2012-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2015-02-13Employer Contributions $ 3,589 1 $ 3,589
2015-02-13Employee Contributions $ 3,589 1 $ 3,589
2015-02-05Employer Contributions $ 287,049 1 $ 287,049
2015-02-05Employee Contributions $ 287,049 1 $ 287,049
2014-01-09Employer Contributions $ 85,491 449 $ 190
2014-01-09Employee Contributions $ 85,491 449 $ 190
2013-10-04Employer Contributions $ 85,491 1 $ 85,491
2013-10-04Employee Contributions $ 85,491 1 $ 85,491
2013-09-10Employer Contributions $ 135,363 1 $ 135,363
2013-09-10Employee Contributions $ 135,363 1 $ 135,363
2013-07-09Employer Contributions $ 85,491 1 $ 85,491
2013-07-09Employee Contributions $ 85,491 1 $ 85,491
2013-04-09Employer Contributions $ 85,491 1 $ 85,491
2013-04-09Employee Contributions $ 85,491 1 $ 85,491
2013-01-10Employer Contributions $ 83,517 1 $ 83,517
2013-01-10Employee Contributions $ 83,517 1 $ 83,517
2012-10-10Employer Contributions $ 83,519 537 $ 156
2012-10-10Employee Contributions $ 83,519 537 $ 156
2012-09-10Employer Contributions $ 47,022 537 $ 88
2012-09-10Employee Contributions $ 47,022 537 $ 88
2012-07-06Employer Contributions $ 83,519 537 $ 156
2012-07-06Employee Contributions $ 83,519 537 $ 156
2012-04-10Employer Contributions $ 83,519 537 $ 156
2012-04-10Employee Contributions $ 83,519 537 $ 156
2012-03-28Employer Contributions $ 110 537 $ 0
2012-03-28Employee Contributions $ 110 537 $ 0
2012-01-30Employer Contributions $ 75,167 537 $ 140
2012-01-30Employee Contributions $ 75,167 537 $ 140
2011-10-12Employer Contributions $ 75,167 467 $ 161
2011-10-12Employee Contributions $ 75,167 467 $ 161
2011-09-09Employer Contributions $ 51,643 467 $ 111
2011-09-09Employee Contributions $ 51,643 467 $ 111
2011-08-30Employer Contributions $ 1,000 467 $ 2
2011-08-30Employee Contributions $ 1,000 467 $ 2
2011-07-07Employer Contributions $ 75,167 467 $ 161
2011-07-07Employee Contributions $ 75,167 467 $ 161
2011-04-14Employer Contributions $ 75,167 467 $ 161
2011-04-14Employee Contributions $ 75,167 467 $ 161
2011-01-12Employer Contributions $ 79,822 467 $ 171
2011-01-12Employee Contributions $ 79,822 467 $ 171
2010-10-15Employer Contributions $ 13,598 21 $ 648
2010-10-15Employee Contributions $ 13,598 21 $ 648
2010-09-14Employer Contributions $ 500,098 21 $ 23,814
2010-09-14Employee Contributions $ 500,098 21 $ 23,814
2010-07-15Employer Contributions $ 112,934 21 $ 5,378
2010-07-15Employee Contributions $ 112,934 21 $ 5,378
2010-04-15Employer Contributions $ 112,934 21 $ 5,378
2010-04-15Employee Contributions $ 112,934 21 $ 5,378

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