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| Company Name: | FINCH PAPER LLC |
| Employer identification number (EIN): | 260186669 |
| NAIC Classification: | 322100 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2026-01-07 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-08-25 | |||||
| Date last seen: 2016-08-25 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-04 | |||||
| Date last seen: 2026-01-06 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2026-01-07 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-10-03 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 3517606 | ||||
| Jurisdiction Registration Date: | 2007-05-15 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SALARIED RETIREMENT PLAN OF FINCH PAPER, LLC | 2015-01-01 | 1981-01-01 |
| 003 | THE 401(K) PLAN FOR HOURLY EMPLOYEES OF FINCH PAPER LLC | 2015-01-01 | 1997-10-01 |
| 501 | FINCH PAPER LLC FLEXIBLE BENEFITS PLAN | 2015-01-01 | 1938-03-01 |
| 004 | THE 401(K) PLAN FOR SALARIED EMPLOYEES OF FINCH PAPER LLC | 2015-01-01 | 1997-10-01 |
| 503 | FINCH PAPER LLC SALARIED EMPLOYEES GROUP HEALTH | 2009-01-01 | 1981-01-01 |
| 507 | SEVERANCE PAY PLAN FOR SALARIED EMPLOYEES | 2009-01-01 | 1985-01-01 |
| 502 | FINCH PAPER LLC WELFARE BENEFITS PLAN | 2016-01-01 | 2014-12-31 |
| 510 | SALARIED LONG TERM DISABLITY | 2014-01-01 | 2011-03-01 |
| 506 | LIFE AND ADD INSURANCE FOR HOURLY AND SALARIED | 2014-01-01 | 1967-12-23 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-12 | Employer Contributions | $ 15,000 | 398 | $ 38 | |
| 2023-09-12 | Employee Contributions | $ 15,000 | 398 | $ 38 | |
| 2023-07-12 | Employer Contributions | $ 143,753 | 398 | $ 361 | |
| 2023-07-12 | Employee Contributions | $ 143,753 | 398 | $ 361 | |
| 2023-04-12 | Employer Contributions | $ 143,753 | 398 | $ 361 | |
| 2023-04-12 | Employee Contributions | $ 143,753 | 398 | $ 361 | |
| 2020-01-13 | Employer Contributions | $ 226,547 | 166 | $ 1,365 | |
| 2020-01-13 | Employee Contributions | $ 226,547 | 166 | $ 1,365 | |
| 2019-10-11 | Employer Contributions | $ 226,547 | 169 | $ 1,341 | |
| 2019-10-11 | Employee Contributions | $ 226,547 | 169 | $ 1,341 | |
| 2019-07-11 | Employer Contributions | $ 226,547 | 169 | $ 1,341 | |
| 2019-07-11 | Employee Contributions | $ 226,547 | 169 | $ 1,341 | |
| 2019-04-12 | Employer Contributions | $ 226,547 | 169 | $ 1,341 | |
| 2019-04-12 | Employee Contributions | $ 226,547 | 169 | $ 1,341 | |
| 2018-09-12 | Employer Contributions | $ 165,444 | 528 | $ 313 | |
| 2018-09-12 | Employee Contributions | $ 165,444 | 528 | $ 313 | |
| 2018-01-11 | Employer Contributions | $ 251,389 | 528 | $ 476 | |
| 2018-01-11 | Employee Contributions | $ 251,389 | 528 | $ 476 | |
| 2017-11-03 | Employer Contributions | $ 251,389 | 401 | $ 627 | |
| 2017-11-03 | Employee Contributions | $ 251,389 | 401 | $ 627 | |
| 2017-09-13 | Employer Contributions | $ 620,912 | 401 | $ 1,548 | |
| 2017-09-13 | Employee Contributions | $ 620,912 | 401 | $ 1,548 | |
| 2017-07-12 | Employer Contributions | $ 251,400 | 401 | $ 627 | |
| 2017-07-12 | Employee Contributions | $ 251,400 | 401 | $ 627 | |
| 2017-04-12 | Employer Contributions | $ 251,400 | 401 | $ 627 | |
| 2017-04-12 | Employee Contributions | $ 251,400 | 401 | $ 627 | |
| 2017-01-11 | Employer Contributions | $ 202,343 | 401 | $ 505 | |
| 2017-01-11 | Employee Contributions | $ 202,343 | 401 | $ 505 | |
| 2016-10-12 | Employer Contributions | $ 202,343 | 72 | $ 2,810 | |
| 2016-10-12 | Employee Contributions | $ 202,343 | 72 | $ 2,810 | |
| 2016-09-13 | Employer Contributions | $ 121,838 | 72 | $ 1,692 | |
| 2016-09-13 | Employee Contributions | $ 121,838 | 72 | $ 1,692 | |
| 2016-07-13 | Employer Contributions | $ 202,343 | 72 | $ 2,810 | |
| 2016-07-13 | Employee Contributions | $ 202,343 | 72 | $ 2,810 | |
| 2016-04-13 | Employer Contributions | $ 202,343 | 72 | $ 2,810 | |
| 2016-04-13 | Employee Contributions | $ 202,343 | 72 | $ 2,810 | |
| 2016-01-13 | Employer Contributions | $ 182,108 | 72 | $ 2,529 | |
| 2016-01-13 | Employee Contributions | $ 182,108 | 72 | $ 2,529 | |
| 2015-10-14 | Employer Contributions | $ 182,108 | 75 | $ 2,428 | |
| 2015-10-14 | Employee Contributions | $ 182,108 | 75 | $ 2,428 | |
| 2015-09-11 | Employer Contributions | $ 346,836 | 75 | $ 4,624 | |
| 2015-09-11 | Employee Contributions | $ 346,836 | 75 | $ 4,624 | |
| 2015-07-13 | Employer Contributions | $ 182,117 | 75 | $ 2,428 | |
| 2015-07-13 | Employee Contributions | $ 182,117 | 75 | $ 2,428 | |
| 2015-04-13 | Employer Contributions | $ 182,117 | 75 | $ 2,428 | |
| 2015-04-13 | Employee Contributions | $ 182,117 | 75 | $ 2,428 | |
| 2015-01-13 | Employer Contributions | $ 599,131 | 75 | $ 7,988 | |
| 2015-01-13 | Employee Contributions | $ 599,131 | 75 | $ 7,988 | |
| 2014-10-13 | Employer Contributions | $ 599,131 | 436 | $ 1,374 | |
| 2014-10-13 | Employee Contributions | $ 599,131 | 436 | $ 1,374 | |
| 2014-09-12 | Employer Contributions | $ 307,634 | 436 | $ 706 | |
| 2014-09-12 | Employee Contributions | $ 307,634 | 436 | $ 706 | |
| 2014-07-11 | Employer Contributions | $ 47,240 | 436 | $ 108 | |
| 2014-07-11 | Employee Contributions | $ 47,240 | 436 | $ 108 | |
| 2014-04-14 | Employer Contributions | $ 47,290 | 436 | $ 108 | |
| 2014-04-14 | Employee Contributions | $ 47,290 | 436 | $ 108 | |
| 2014-01-13 | Employer Contributions | $ 558,311 | 436 | $ 1,281 | |
| 2014-01-13 | Employee Contributions | $ 558,311 | 436 | $ 1,281 | |
| 2013-10-10 | Employer Contributions | $ 558,311 | 87 | $ 6,417 | |
| 2013-10-10 | Employee Contributions | $ 558,311 | 87 | $ 6,417 | |
| 2013-09-11 | Employer Contributions | $ 350,328 | 87 | $ 4,027 | |
| 2013-09-11 | Employee Contributions | $ 350,328 | 87 | $ 4,027 | |
| 2013-07-11 | Employer Contributions | $ 558,311 | 87 | $ 6,417 | |
| 2013-07-11 | Employee Contributions | $ 558,311 | 87 | $ 6,417 | |
| 2013-04-11 | Employer Contributions | $ 558,311 | 87 | $ 6,417 | |
| 2013-04-11 | Employee Contributions | $ 558,311 | 87 | $ 6,417 | |
| 2013-01-11 | Employer Contributions | $ 502,480 | 87 | $ 5,776 | |
| 2013-01-11 | Employee Contributions | $ 502,480 | 87 | $ 5,776 | |
| 2012-10-11 | Employer Contributions | $ 502,480 | 186 | $ 2,702 | |
| 2012-10-11 | Employee Contributions | $ 502,480 | 186 | $ 2,702 | |
| 2012-09-13 | Employer Contributions | $ 159,093 | 186 | $ 855 | |
| 2012-09-13 | Employee Contributions | $ 159,093 | 186 | $ 855 | |
| 2012-07-12 | Employer Contributions | $ 169,297 | 186 | $ 910 | |
| 2012-07-12 | Employee Contributions | $ 169,297 | 186 | $ 910 | |
| 2012-04-12 | Employer Contributions | $ 169,297 | 186 | $ 910 | |
| 2012-04-12 | Employee Contributions | $ 169,297 | 186 | $ 910 | |
| 2012-01-12 | Employer Contributions | $ 579,740 | 186 | $ 3,117 | |
| 2012-01-12 | Employee Contributions | $ 579,740 | 186 | $ 3,117 | |
| 2011-10-13 | Employer Contributions | $ 579,740 | 520 | $ 1,115 | |
| 2011-10-13 | Employee Contributions | $ 579,740 | 520 | $ 1,115 | |
| 2011-09-13 | Employer Contributions | $ 663,500 | 520 | $ 1,276 | |
| 2011-09-13 | Employee Contributions | $ 663,500 | 520 | $ 1,276 | |
| 2011-07-13 | Employer Contributions | $ 579,740 | 520 | $ 1,115 | |
| 2011-07-13 | Employee Contributions | $ 579,740 | 520 | $ 1,115 | |
| 2011-04-13 | Employer Contributions | $ 579,740 | 520 | $ 1,115 | |
| 2011-04-13 | Employee Contributions | $ 579,740 | 520 | $ 1,115 | |
| 2011-01-13 | Employer Contributions | $ 449,357 | 520 | $ 864 | |
| 2011-01-13 | Employee Contributions | $ 449,357 | 520 | $ 864 | |
| 2010-10-13 | Employer Contributions | $ 449,357 | 450 | $ 999 | |
| 2010-10-13 | Employee Contributions | $ 449,357 | 450 | $ 999 | |
| 2010-09-13 | Employer Contributions | $ 136,563 | 450 | $ 303 | |
| 2010-09-13 | Employee Contributions | $ 136,563 | 450 | $ 303 | |
| 2010-07-14 | Employer Contributions | $ 449,357 | 450 | $ 999 | |
| 2010-07-14 | Employee Contributions | $ 449,357 | 450 | $ 999 | |
| 2010-04-13 | Employer Contributions | $ 449,357 | 450 | $ 999 | |
| 2010-04-13 | Employee Contributions | $ 449,357 | 450 | $ 999 | |
| 2010-01-12 | Employer Contributions | $ 404,421 | 450 | $ 899 | |
| 2010-01-12 | Employee Contributions | $ 404,421 | 450 | $ 899 | |
| 2009-10-13 | Employer Contributions | $ 412,016 | 205 | $ 2,010 | |
| 2009-10-13 | Employee Contributions | $ 412,016 | 205 | $ 2,010 | |
| 2009-07-15 | Employer Contributions | $ 473,174 | 205 | $ 2,308 | |
| 2009-07-15 | Employee Contributions | $ 473,174 | 205 | $ 2,308 | |
| 2009-04-14 | Employer Contributions | $ 473,174 | 205 | $ 2,308 | |
| 2009-04-14 | Employee Contributions | $ 473,174 | 205 | $ 2,308 |
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