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| Company Name: | DIRECT MAIL LOGISTICS DBA THREE DOG LOGISTICS |
| Employer identification number (EIN): | 204115323 |
| NAIC Classification: | 812990 |
| NAIC Description: | All Other Personal Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2023-06-05 | |||||
| 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 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2022-06-29 | 204115323 Change of plan name detected from DIRECT MAIL LOGISTICS, LLC RETIREMENT PLAN to DIRECT MAIL LOGISTICS, LLC 401(K) PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | DIRECT MAIL LOGISTICS CASH BALANCE PLAN | 2015-01-01 | 2014-01-01 |
| 001 | DIRECT MAIL LOGISTICS, LLC 401(K) PLAN | 2016-01-01 | 2014-01-01 |
| 002 | DIRECT MAIL LOGISTICS PENSION PLAN | 2011-01-01 | 2008-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2019-03-27 | Employer Contributions | $ 10,966 | |||
| 2019-03-27 | Employee Contributions | $ 10,966 | |||
| 2018-09-13 | Employer Contributions | $ 201,300 | |||
| 2018-09-13 | Employee Contributions | $ 201,300 | |||
| 2017-09-14 | Employer Contributions | $ 205,120 | |||
| 2017-09-14 | Employee Contributions | $ 205,120 | |||
| 2016-09-07 | Employer Contributions | $ 250,000 | |||
| 2016-09-07 | Employee Contributions | $ 250,000 | |||
| 2015-06-19 | Employer Contributions | $ 218,232 | |||
| 2015-06-19 | Employee Contributions | $ 218,232 | |||
| 2014-12-31 | Employer Contributions | $ 100 | |||
| 2014-12-31 | Employee Contributions | $ 100 | |||
| 2012-07-19 | Employer Contributions | $ 98,000 | |||
| 2012-07-19 | Employee Contributions | $ 98,000 | |||
| 2011-09-15 | Employer Contributions | $ 55,548 | |||
| 2011-09-15 | Employee Contributions | $ 55,548 |
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