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| Company Name: | PANDROL USA, LP |
| Employer identification number (EIN): | 223554003 |
| NAIC Classification: | 332900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-10-15 | |||||
| Date last seen: 2022-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-27 | |||||
| Date last seen: 2022-12-31 | |||||
| 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 |
|---|---|---|---|
| 002 | PANDROL USA LP 401(K) SAVINGS PLAN | 2015-01-01 | 1989-04-01 |
| 501 | PANDROL USA DENTAL PLAN | 2015-01-01 | 1985-01-01 |
| 503 | PANDROL USA EAP PLAN | 2015-01-01 | 1985-01-01 |
| 502 | PANDROL USA MEDICAL, LIFE, AD&D AND LTD PLAN | 2015-01-01 | 1985-01-01 |
| 001 | PENSION PLAN OF PANDROL USA, L.P. | 2016-01-01 | 1984-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-10-05 | Employer Contributions | $ 291,500 | 147 | $ 1,983 | |
| 2020-10-05 | Employee Contributions | $ 291,500 | 147 | $ 1,983 | |
| 2020-01-13 | Employer Contributions | $ 36,000 | 147 | $ 245 | |
| 2020-01-13 | Employee Contributions | $ 36,000 | 147 | $ 245 | |
| 2019-10-08 | Employer Contributions | $ 36,000 | 155 | $ 232 | |
| 2019-10-08 | Employee Contributions | $ 36,000 | 155 | $ 232 | |
| 2019-07-12 | Employer Contributions | $ 10,000 | 155 | $ 65 | |
| 2019-07-12 | Employee Contributions | $ 10,000 | 155 | $ 65 | |
| 2018-09-12 | Employer Contributions | $ 80,000 | 149 | $ 537 | |
| 2018-09-12 | Employee Contributions | $ 80,000 | 149 | $ 537 | |
| 2018-01-12 | Employer Contributions | $ 60,000 | 149 | $ 403 | |
| 2018-01-12 | Employee Contributions | $ 60,000 | 149 | $ 403 | |
| 2017-10-12 | Employer Contributions | $ 18,000 | 96 | $ 188 | |
| 2017-10-12 | Employee Contributions | $ 18,000 | 96 | $ 188 | |
| 2017-09-11 | Employer Contributions | $ 109,000 | 96 | $ 1,135 | |
| 2017-09-11 | Employee Contributions | $ 109,000 | 96 | $ 1,135 | |
| 2017-07-12 | Employer Contributions | $ 139,400 | 96 | $ 1,452 | |
| 2017-07-12 | Employee Contributions | $ 139,400 | 96 | $ 1,452 | |
| 2017-01-13 | Employer Contributions | $ 6,000 | 96 | $ 63 | |
| 2017-01-13 | Employee Contributions | $ 6,000 | 96 | $ 63 | |
| 2017-01-12 | Employer Contributions | $ 40,000 | 96 | $ 417 | |
| 2017-01-12 | Employee Contributions | $ 40,000 | 96 | $ 417 | |
| 2016-10-14 | Employer Contributions | $ 46,000 | 1 | $ 46,000 | |
| 2016-10-14 | Employee Contributions | $ 46,000 | 1 | $ 46,000 | |
| 2016-07-14 | Employer Contributions | $ 46,000 | 1 | $ 46,000 | |
| 2016-07-14 | Employee Contributions | $ 46,000 | 1 | $ 46,000 | |
| 2016-04-14 | Employer Contributions | $ 45,214 | 1 | $ 45,214 | |
| 2016-04-14 | Employee Contributions | $ 45,214 | 1 | $ 45,214 | |
| 2015-09-11 | Employer Contributions | $ 41,954 | 106 | $ 396 | |
| 2015-09-11 | Employee Contributions | $ 41,954 | 106 | $ 396 | |
| 2015-04-17 | Employer Contributions | $ 72,885 | 106 | $ 688 | |
| 2015-04-17 | Employee Contributions | $ 72,885 | 106 | $ 688 | |
| 2015-01-12 | Employer Contributions | $ 1,832 | 106 | $ 17 | |
| 2015-01-12 | Employee Contributions | $ 1,832 | 106 | $ 17 | |
| 2014-10-02 | Employer Contributions | $ 86,852 | 111 | $ 782 | |
| 2014-10-02 | Employee Contributions | $ 86,852 | 111 | $ 782 | |
| 2014-09-05 | Employer Contributions | $ 189,950 | 111 | $ 1,711 | |
| 2014-09-05 | Employee Contributions | $ 189,950 | 111 | $ 1,711 | |
| 2014-07-08 | Employer Contributions | $ 86,852 | 111 | $ 782 | |
| 2014-07-08 | Employee Contributions | $ 86,852 | 111 | $ 782 | |
| 2014-04-10 | Employer Contributions | $ 86,852 | 111 | $ 782 | |
| 2014-04-10 | Employee Contributions | $ 86,852 | 111 | $ 782 | |
| 2014-04-03 | Employer Contributions | $ 47,042 | 111 | $ 424 | |
| 2014-04-03 | Employee Contributions | $ 47,042 | 111 | $ 424 | |
| 2013-10-11 | Employer Contributions | $ 45,967 | 106 | $ 434 | |
| 2013-10-11 | Employee Contributions | $ 45,967 | 106 | $ 434 | |
| 2013-07-12 | Employer Contributions | $ 45,967 | 106 | $ 434 | |
| 2013-07-12 | Employee Contributions | $ 45,967 | 106 | $ 434 | |
| 2013-04-11 | Employer Contributions | $ 45,967 | 106 | $ 434 | |
| 2013-04-11 | Employee Contributions | $ 45,967 | 106 | $ 434 | |
| 2012-09-14 | Employer Contributions | $ 239,040 | |||
| 2012-09-14 | Employee Contributions | $ 239,040 | |||
| 2012-07-13 | Employer Contributions | $ 156,115 | |||
| 2012-07-13 | Employee Contributions | $ 156,115 | |||
| 2012-04-13 | Employer Contributions | $ 156,115 | |||
| 2012-04-13 | Employee Contributions | $ 156,115 | |||
| 2012-01-13 | Employer Contributions | $ 107,101 | |||
| 2012-01-13 | Employee Contributions | $ 107,101 | |||
| 2011-10-14 | Employer Contributions | $ 44,287 | |||
| 2011-10-14 | Employee Contributions | $ 44,287 | |||
| 2011-09-12 | Employer Contributions | $ 139,654 | |||
| 2011-09-12 | Employee Contributions | $ 139,654 | |||
| 2011-07-15 | Employer Contributions | $ 107,101 | |||
| 2011-07-15 | Employee Contributions | $ 107,101 | |||
| 2011-04-14 | Employer Contributions | $ 107,101 | |||
| 2011-04-14 | Employee Contributions | $ 107,101 | |||
| 2011-01-13 | Employer Contributions | $ 88,414 | |||
| 2011-01-13 | Employee Contributions | $ 88,414 | |||
| 2010-10-08 | Employer Contributions | $ 88,414 | |||
| 2010-10-08 | Employee Contributions | $ 88,414 | |||
| 2010-07-14 | Employer Contributions | $ 88,414 | |||
| 2010-07-14 | Employee Contributions | $ 88,414 | |||
| 2010-04-14 | Employer Contributions | $ 88,414 | |||
| 2010-04-14 | Employee Contributions | $ 88,414 |
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