401k Sponsoring company profile
UNITED OHIO INSURANCE COMPANY has sponsored the creation of one or more 401k plans.
Additional information about UNITED OHIO INSURANCE COMPANY
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: | |
More information about UNITED OHIO INSURANCE COMPANY
The following addresses have been detected on the 401k submissions:
| USA Mailing Address |
|---|
| P.O. BOX 111 | |
| 1725 HOPLEY AVENUE | |
| BUCYRUS | |
| OH | |
| 44820 | |
|
| Date first seen: 2007-07-01 |
|
| Date last seen: 2023-12-31 |
|
| USA Mailing Address |
|---|
| 1725 HOPLEY AVE | |
| BUCYRUS | |
| OH | |
| 448203569 | |
|
| Date first seen: 2010-10-11 |
|
| Date last seen: 2019-07-16 |
|
| USA Location Address |
|---|
| P.O. BOX 111 | |
| 1725 HOPLEY AVENUE | |
| BUCYRUS | |
| OH | |
| 44820 | |
|
| Date first seen: 2007-07-01 |
|
| Date last seen: 2023-12-31 |
|
| USA Location Address |
|---|
| PO BOX 111 | |
| 1725 HOPLEY AVE | |
| BUCYRUS | |
| OH | |
| 448203569 | |
|
| Date first seen: 2018-07-23 |
|
| Date last seen: 2023-07-12 |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Virginia State Corporation Commission |
| Address: | | 7288 HANOVER GREEN DR | |
| MECHANICSVILLE | |
| VA | |
| |
|
| Jurisdiction Company ID: | F178326 |
| Jurisdiction Registration Date: | 2009-03-11 |
Plan Sponsor Events
- Change of plan sponsor detected on 2021-06-16. Sponsor company Employer Identity Number changed from 311100873 to 341008736
UNITED OHIO INSURANCE COMPANY 401k Plans
401k Contributions
Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:
| Date | Type of contribution | Contribution | | Number of participants/employees | Average contribution per participant |
|---|
| 2018-01-29 | Employer Contributions | $ 1,000,000 | | 7 | $ 142,857 |
| 2018-01-29 | Employee Contributions | $ 1,000,000 | | 7 | $ 142,857 |
| 2018-01-12 | Employer Contributions | $ 2,000,000 | | 7 | $ 285,714 |
| 2018-01-12 | Employee Contributions | $ 2,000,000 | | 7 | $ 285,714 |
| 2017-10-02 | Employer Contributions | $ 408,000 | | 230 | $ 1,774 |
| 2017-10-02 | Employee Contributions | $ 408,000 | | 230 | $ 1,774 |
| 2017-07-03 | Employer Contributions | $ 408,000 | | 230 | $ 1,774 |
| 2017-07-03 | Employee Contributions | $ 408,000 | | 230 | $ 1,774 |
| 2017-02-01 | Employer Contributions | $ 408,000 | | 230 | $ 1,774 |
| 2017-02-01 | Employee Contributions | $ 408,000 | | 230 | $ 1,774 |
| 2016-06-07 | Employer Contributions | $ 450,000 | | 222 | $ 2,027 |
| 2016-06-07 | Employee Contributions | $ 450,000 | | 222 | $ 2,027 |
| 2015-12-15 | Employer Contributions | $ 450,000 | | 39 | $ 11,538 |
| 2015-12-15 | Employee Contributions | $ 450,000 | | 39 | $ 11,538 |
| 2015-10-01 | Employer Contributions | $ 325,000 | | 39 | $ 8,333 |
| 2015-10-01 | Employee Contributions | $ 325,000 | | 39 | $ 8,333 |
| 2015-07-01 | Employer Contributions | $ 325,000 | | 39 | $ 8,333 |
| 2015-07-01 | Employee Contributions | $ 325,000 | | 39 | $ 8,333 |
| 2015-04-06 | Employer Contributions | $ 325,000 | | 39 | $ 8,333 |
| 2015-04-06 | Employee Contributions | $ 325,000 | | 39 | $ 8,333 |
| 2015-01-14 | Employer Contributions | $ 325,000 | | 39 | $ 8,333 |
| 2015-01-14 | Employee Contributions | $ 325,000 | | 39 | $ 8,333 |
| 2014-09-08 | Employer Contributions | $ 256,689 | | 359 | $ 715 |
| 2014-09-08 | Employee Contributions | $ 256,689 | | 359 | $ 715 |
| 2014-08-11 | Employer Contributions | $ 255,000 | | 359 | $ 710 |
| 2014-08-11 | Employee Contributions | $ 255,000 | | 359 | $ 710 |
| 2014-05-05 | Employer Contributions | $ 255,000 | | 359 | $ 710 |
| 2014-05-05 | Employee Contributions | $ 255,000 | | 359 | $ 710 |
| 2014-02-05 | Employer Contributions | $ 255,000 | | 359 | $ 710 |
| 2014-02-05 | Employee Contributions | $ 255,000 | | 359 | $ 710 |
| 2013-12-19 | Employer Contributions | $ 255,000 | | 222 | $ 1,149 |
| 2013-12-19 | Employee Contributions | $ 255,000 | | 222 | $ 1,149 |
| 2013-10-23 | Employer Contributions | $ 214,200 | | 222 | $ 965 |
| 2013-10-23 | Employee Contributions | $ 214,200 | | 222 | $ 965 |
| 2013-07-25 | Employer Contributions | $ 208,505 | | 222 | $ 939 |
| 2013-07-25 | Employee Contributions | $ 208,505 | | 222 | $ 939 |
| 2013-05-07 | Employer Contributions | $ 208,505 | | 222 | $ 939 |
| 2013-05-07 | Employee Contributions | $ 208,505 | | 222 | $ 939 |
| 2013-02-01 | Employer Contributions | $ 208,505 | | 222 | $ 939 |
| 2013-02-01 | Employee Contributions | $ 208,505 | | 222 | $ 939 |
| 2013-01-18 | Employer Contributions | $ 315,959 | | 222 | $ 1,423 |
| 2013-01-18 | Employee Contributions | $ 315,959 | | 222 | $ 1,423 |
| 2012-11-09 | Employer Contributions | $ 208,505 | | 214 | $ 974 |
| 2012-11-09 | Employee Contributions | $ 208,505 | | 214 | $ 974 |
| 2012-08-06 | Employer Contributions | $ 141,859 | | 214 | $ 663 |
| 2012-08-06 | Employee Contributions | $ 141,859 | | 214 | $ 663 |
| 2012-05-03 | Employer Contributions | $ 141,859 | | 214 | $ 663 |
| 2012-05-03 | Employee Contributions | $ 141,859 | | 214 | $ 663 |
| 2012-02-08 | Employer Contributions | $ 141,859 | | 214 | $ 663 |
| 2012-02-08 | Employee Contributions | $ 141,859 | | 214 | $ 663 |
| 2011-12-15 | Employer Contributions | $ 126,041 | | 212 | $ 595 |
| 2011-12-15 | Employee Contributions | $ 126,041 | | 212 | $ 595 |
| 2011-11-04 | Employer Contributions | $ 141,859 | | 212 | $ 669 |
| 2011-11-04 | Employee Contributions | $ 141,859 | | 212 | $ 669 |
| 2011-08-04 | Employer Contributions | $ 117,709 | | 212 | $ 555 |
| 2011-08-04 | Employee Contributions | $ 117,709 | | 212 | $ 555 |
| 2011-05-10 | Employer Contributions | $ 117,709 | | 212 | $ 555 |
| 2011-05-10 | Employee Contributions | $ 117,709 | | 212 | $ 555 |
| 2011-02-10 | Employer Contributions | $ 117,709 | | 212 | $ 555 |
| 2011-02-10 | Employee Contributions | $ 117,709 | | 212 | $ 555 |
| 2010-12-09 | Employer Contributions | $ 70,500 | | 166 | $ 425 |
| 2010-12-09 | Employee Contributions | $ 70,500 | | 166 | $ 425 |
| 2010-11-09 | Employer Contributions | $ 117,709 | | 166 | $ 709 |
| 2010-11-09 | Employee Contributions | $ 117,709 | | 166 | $ 709 |
| 2010-08-09 | Employer Contributions | $ 105,938 | | 166 | $ 638 |
| 2010-08-09 | Employee Contributions | $ 105,938 | | 166 | $ 638 |
| 2010-05-07 | Employer Contributions | $ 64,812 | | 166 | $ 390 |
| 2010-05-07 | Employee Contributions | $ 64,812 | | 166 | $ 390 |
| 2010-02-11 | Employer Contributions | $ 126,501 | | 166 | $ 762 |
| 2010-02-11 | Employee Contributions | $ 126,501 | | 166 | $ 762 |
| 2009-11-05 | Employer Contributions | $ 126,501 | | 164 | $ 771 |
| 2009-11-05 | Employee Contributions | $ 126,501 | | 164 | $ 771 |
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