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| Company Name: | SUN EAST FEDERAL CREDIT UNION |
| Employer identification number (EIN): | 231442032 |
| NAIC Classification: | 522130 |
| NAIC Description: | Credit Unions |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-04 | |||||
| Date last seen: 2018-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-11-19 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-18 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-10-09 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | GROUP LIFE, LTD, AD&D AND EAP PLAN | 2015-08-01 | 1983-09-01 |
| 002 | SUN EAST FEDERAL CREDIT UNION 401(K) PLAN AND TRUST | 2014-01-01 | 1997-03-01 |
| 511 | EMPLOYEE ASSISTANCE PROGRAM | 2015-01-01 | 2010-01-01 |
| 001 | SUN EAST FEDERAL CREDIT UNION CASH BALANCE DEFINED BENEFIT PLAN AND TRUST | 2015-01-01 | 1982-01-01 |
| 503 | GROUP LONG TERM DISABILITY INSURANCE | 2013-09-01 | 1983-09-01 |
| 510 | CUNET TRUST AD&D PLAN FOR EMPLOYEES OF SUN EAST FEDERAL CREDIT UNION | 2013-07-01 | 1986-04-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2009-12-28 | Employer Contributions | $ 166,666 | 100 | $ 1,667 | |
| 2009-12-28 | Employee Contributions | $ 166,666 | 100 | $ 1,667 | |
| 2009-11-24 | Employer Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-11-24 | Employee Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-10-27 | Employer Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-10-27 | Employee Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-09-28 | Employer Contributions | $ 166,666 | 100 | $ 1,667 | |
| 2009-09-28 | Employee Contributions | $ 166,666 | 100 | $ 1,667 | |
| 2009-08-28 | Employer Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-08-28 | Employee Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-07-28 | Employer Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-07-28 | Employee Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-06-30 | Employer Contributions | $ 166,666 | 100 | $ 1,667 | |
| 2009-06-30 | Employee Contributions | $ 166,666 | 100 | $ 1,667 | |
| 2009-05-28 | Employer Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-05-28 | Employee Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-04-28 | Employer Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-04-28 | Employee Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-03-31 | Employer Contributions | $ 166,666 | 100 | $ 1,667 | |
| 2009-03-31 | Employee Contributions | $ 166,666 | 100 | $ 1,667 | |
| 2009-02-26 | Employer Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-02-26 | Employee Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-01-29 | Employer Contributions | $ 166,667 | 100 | $ 1,667 | |
| 2009-01-29 | Employee Contributions | $ 166,667 | 100 | $ 1,667 |
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