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| Company Name: | THE CLOSEOUT GROUP, INC. |
| Employer identification number (EIN): | 232736439 |
| NAIC Classification: | 423990 |
| NAIC Description: | Other Miscellaneous Durable Goods Merchant Wholesalers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | THE CLOSEOUT GROUP, INC. DEFINED BENEFIT PENSION PLAN | 2012-01-01 | 2005-01-01 |
| 003 | THE CLOSEOUT GROUP, INC. PROFIT SHARING PLAN | 2015-01-01 | 2015-01-01 |
| 001 | THE CLOSEOUT GROUP, INC. PROFIT SHARING PLAN | 2012-01-01 | 1994-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2016-03-07 | Employer Contributions | $ 51,784 |
| 2016-03-07 | Employee Contributions | $ 51,784 |
| 2015-09-16 | Employer Contributions | $ 20,000 |
| 2015-09-16 | Employee Contributions | $ 20,000 |
| 2015-08-31 | Employer Contributions | $ 20,000 |
| 2015-08-31 | Employee Contributions | $ 20,000 |
| 2015-07-28 | Employer Contributions | $ 20,000 |
| 2015-07-28 | Employee Contributions | $ 20,000 |
| 2015-06-30 | Employer Contributions | $ 20,000 |
| 2015-06-30 | Employee Contributions | $ 20,000 |
| 2015-05-22 | Employer Contributions | $ 20,000 |
| 2015-05-22 | Employee Contributions | $ 20,000 |
| 2015-03-11 | Employer Contributions | $ 40,926 |
| 2015-03-11 | Employee Contributions | $ 40,926 |
| 2014-12-15 | Employer Contributions | $ 20,000 |
| 2014-12-15 | Employee Contributions | $ 20,000 |
| 2014-10-23 | Employer Contributions | $ 20,000 |
| 2014-10-23 | Employee Contributions | $ 20,000 |
| 2014-08-29 | Employer Contributions | $ 20,000 |
| 2014-08-29 | Employee Contributions | $ 20,000 |
| 2014-08-06 | Employer Contributions | $ 20,000 |
| 2014-08-06 | Employee Contributions | $ 20,000 |
| 2014-07-01 | Employer Contributions | $ 20,000 |
| 2014-07-01 | Employee Contributions | $ 20,000 |
| 2014-02-18 | Employer Contributions | $ 45,591 |
| 2014-02-18 | Employee Contributions | $ 45,591 |
| 2013-10-29 | Employer Contributions | $ 30,000 |
| 2013-10-29 | Employee Contributions | $ 30,000 |
| 2013-10-03 | Employer Contributions | $ 50,000 |
| 2013-10-03 | Employee Contributions | $ 50,000 |
| 2012-12-24 | Employer Contributions | $ 47,500 |
| 2012-12-24 | Employee Contributions | $ 47,500 |
| 2012-11-26 | Employer Contributions | $ 47,500 |
| 2012-11-26 | Employee Contributions | $ 47,500 |
| 2012-10-24 | Employer Contributions | $ 47,500 |
| 2012-10-24 | Employee Contributions | $ 47,500 |
| 2012-10-01 | Employer Contributions | $ 47,500 |
| 2012-10-01 | Employee Contributions | $ 47,500 |
| 2011-12-05 | Employer Contributions | $ 65,000 |
| 2011-12-05 | Employee Contributions | $ 65,000 |
| 2011-11-04 | Employer Contributions | $ 65,000 |
| 2011-11-04 | Employee Contributions | $ 65,000 |
| 2011-03-04 | Employer Contributions | $ 10,000 |
| 2011-03-04 | Employee Contributions | $ 10,000 |
| 2011-03-01 | Employer Contributions | $ 10,000 |
| 2011-03-01 | Employee Contributions | $ 10,000 |
| 2011-01-19 | Employer Contributions | $ 30,000 |
| 2011-01-19 | Employee Contributions | $ 30,000 |
| 2011-01-17 | Employer Contributions | $ 65,000 |
| 2011-01-17 | Employee Contributions | $ 65,000 |
| 2010-11-23 | Employer Contributions | $ 60,000 |
| 2010-11-23 | Employee Contributions | $ 60,000 |
| 2010-10-14 | Employer Contributions | $ 60,000 |
| 2010-10-14 | Employee Contributions | $ 60,000 |
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