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| Company Name: | LAURAS INTERNATIONAL USA, LLP |
| Employer identification number (EIN): | 261603445 |
| NAIC Classification: | 541600 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-05-17 | |||||
| Date last seen: 2015-07-16 | |||||
| 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 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LAURAS INTERNATIONAL USA 401 K PROFIT SHARING PLAN TRUST | 2011-01-01 | 2015-01-01 |
| 003 | LAURAS INTERNATIONAL USA CASH BALANCE PLAN | 2016-01-01 | 2015-01-01 |
| 002 | LAURAS INTERNATIONAL USA 401K EMPLOYEE PLAN | 2016-01-01 | 2015-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-09-12 | Employer Contributions | $ 159,967 |
| 2023-09-12 | Employee Contributions | $ 159,967 |
| 2023-09-08 | Employer Contributions | $ 150,009 |
| 2023-09-08 | Employee Contributions | $ 150,009 |
| 2023-08-16 | Employer Contributions | $ 100,008 |
| 2023-08-16 | Employee Contributions | $ 100,008 |
| 2023-08-11 | Employer Contributions | $ 100,008 |
| 2023-08-11 | Employee Contributions | $ 100,008 |
| 2023-05-22 | Employer Contributions | $ 100,005 |
| 2023-05-22 | Employee Contributions | $ 100,005 |
| 2023-03-08 | Employer Contributions | $ 100,003 |
| 2023-03-08 | Employee Contributions | $ 100,003 |
| 2022-09-14 | Employer Contributions | $ 149,971 |
| 2022-09-14 | Employee Contributions | $ 149,971 |
| 2022-08-31 | Employer Contributions | $ 100,008 |
| 2022-08-31 | Employee Contributions | $ 100,008 |
| 2022-08-18 | Employer Contributions | $ 100,008 |
| 2022-08-18 | Employee Contributions | $ 100,008 |
| 2022-08-05 | Employer Contributions | $ 100,008 |
| 2022-08-05 | Employee Contributions | $ 100,008 |
| 2022-03-07 | Employer Contributions | $ 100,003 |
| 2022-03-07 | Employee Contributions | $ 100,003 |
| 2022-01-24 | Employer Contributions | $ 70,002 |
| 2022-01-24 | Employee Contributions | $ 70,002 |
| 2018-09-15 | Employer Contributions | $ 357,350 |
| 2018-09-15 | Employee Contributions | $ 357,350 |
| 2017-09-15 | Employer Contributions | $ 24,958 |
| 2017-09-15 | Employee Contributions | $ 24,958 |
| 2017-08-18 | Employer Contributions | $ 50,009 |
| 2017-08-18 | Employee Contributions | $ 50,009 |
| 2017-08-15 | Employer Contributions | $ 50,008 |
| 2017-08-15 | Employee Contributions | $ 50,008 |
| 2017-07-07 | Employer Contributions | $ 50,007 |
| 2017-07-07 | Employee Contributions | $ 50,007 |
| 2017-05-18 | Employer Contributions | $ 50,005 |
| 2017-05-18 | Employee Contributions | $ 50,005 |
| 2017-04-05 | Employer Contributions | $ 50,004 |
| 2017-04-05 | Employee Contributions | $ 50,004 |
| 2016-09-14 | Employer Contributions | $ 260,339 |
| 2016-09-14 | Employee Contributions | $ 260,339 |
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