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| Company Name: | 24/30 SURPLUS, LLC |
| Employer identification number (EIN): | 352153220 |
| NAIC Classification: | 445110 |
| NAIC Description: | Supermarkets and Other Grocery (except Convenience) Stores |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-06-01 | ||||||
| Date last seen: 2023-10-04 | ||||||
| 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 | 24/30 SURPLUS, LLC 401(K) PLAN | 2016-01-01 | 2013-01-01 |
| 002 | 24/30 SURPLUS, LLC CASH BALANCE PLAN | 2015-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-08-22 | Employer Contributions | $ 34,599 | |||
| 2018-08-22 | Employee Contributions | $ 34,599 | |||
| 2018-08-15 | Employer Contributions | $ 8,650 | |||
| 2018-08-15 | Employee Contributions | $ 8,650 | |||
| 2018-08-08 | Employer Contributions | $ 8,650 | |||
| 2018-08-08 | Employee Contributions | $ 8,650 | |||
| 2018-08-01 | Employer Contributions | $ 7,209 | |||
| 2018-08-01 | Employee Contributions | $ 7,209 | |||
| 2018-07-25 | Employer Contributions | $ 7,209 | |||
| 2018-07-25 | Employee Contributions | $ 7,209 | |||
| 2018-07-18 | Employer Contributions | $ 7,209 | |||
| 2018-07-18 | Employee Contributions | $ 7,209 | |||
| 2018-07-11 | Employer Contributions | $ 14,418 | |||
| 2018-07-11 | Employee Contributions | $ 14,418 | |||
| 2018-06-27 | Employer Contributions | $ 28,836 | |||
| 2018-06-27 | Employee Contributions | $ 28,836 | |||
| 2018-05-30 | Employer Contributions | $ 25,973 | |||
| 2018-05-30 | Employee Contributions | $ 25,973 | |||
| 2018-04-25 | Employer Contributions | $ 8,692 | |||
| 2018-04-25 | Employee Contributions | $ 8,692 | |||
| 2018-03-28 | Employer Contributions | $ 8,692 | |||
| 2018-03-28 | Employee Contributions | $ 8,692 | |||
| 2018-02-28 | Employer Contributions | $ 8,692 | |||
| 2018-02-28 | Employee Contributions | $ 8,692 | |||
| 2018-01-31 | Employer Contributions | $ 10,865 | |||
| 2018-01-31 | Employee Contributions | $ 10,865 | |||
| 2017-12-27 | Employer Contributions | $ 8,692 | |||
| 2017-12-27 | Employee Contributions | $ 8,692 | |||
| 2017-11-29 | Employer Contributions | $ 10,865 | |||
| 2017-11-29 | Employee Contributions | $ 10,865 | |||
| 2017-09-20 | Employer Contributions | $ 11,749 | |||
| 2017-09-20 | Employee Contributions | $ 11,749 | |||
| 2017-09-06 | Employer Contributions | $ 3,251 | |||
| 2017-09-06 | Employee Contributions | $ 3,251 | |||
| 2017-08-30 | Employer Contributions | $ 5,000 | |||
| 2017-08-30 | Employee Contributions | $ 5,000 | |||
| 2017-08-23 | Employer Contributions | $ 5,000 | |||
| 2017-08-23 | Employee Contributions | $ 5,000 | |||
| 2017-08-16 | Employer Contributions | $ 5,000 | |||
| 2017-08-16 | Employee Contributions | $ 5,000 | |||
| 2017-08-09 | Employer Contributions | $ 5,000 | |||
| 2017-08-09 | Employee Contributions | $ 5,000 | |||
| 2017-08-02 | Employer Contributions | $ 5,000 | |||
| 2017-08-02 | Employee Contributions | $ 5,000 | |||
| 2017-07-26 | Employer Contributions | $ 5,000 | |||
| 2017-07-26 | Employee Contributions | $ 5,000 | |||
| 2017-07-19 | Employer Contributions | $ 5,000 | |||
| 2017-07-19 | Employee Contributions | $ 5,000 | |||
| 2017-07-12 | Employer Contributions | $ 5,000 | |||
| 2017-07-12 | Employee Contributions | $ 5,000 | |||
| 2017-07-05 | Employer Contributions | $ 5,000 | |||
| 2017-07-05 | Employee Contributions | $ 5,000 | |||
| 2017-06-28 | Employer Contributions | $ 5,000 | |||
| 2017-06-28 | Employee Contributions | $ 5,000 | |||
| 2017-06-21 | Employer Contributions | $ 5,000 | |||
| 2017-06-21 | Employee Contributions | $ 5,000 | |||
| 2017-06-07 | Employer Contributions | $ 5,000 | |||
| 2017-06-07 | Employee Contributions | $ 5,000 | |||
| 2017-06-04 | Employer Contributions | $ 5,000 | |||
| 2017-06-04 | Employee Contributions | $ 5,000 | |||
| 2017-05-31 | Employer Contributions | $ 25,000 | |||
| 2017-05-31 | Employee Contributions | $ 25,000 | |||
| 2017-04-26 | Employer Contributions | $ 5,000 | |||
| 2017-04-26 | Employee Contributions | $ 5,000 | |||
| 2016-09-14 | Employer Contributions | $ 31,982 | |||
| 2016-09-14 | Employee Contributions | $ 31,982 | |||
| 2016-09-07 | Employer Contributions | $ 31,982 | |||
| 2016-09-07 | Employee Contributions | $ 31,982 | |||
| 2016-09-01 | Employer Contributions | $ 31,981 | |||
| 2016-09-01 | Employee Contributions | $ 31,981 | |||
| 2015-08-28 | Employer Contributions | $ 5,286 | |||
| 2015-08-28 | Employee Contributions | $ 5,286 | |||
| 2015-08-21 | Employer Contributions | $ 5,286 | |||
| 2015-08-21 | Employee Contributions | $ 5,286 | |||
| 2015-08-14 | Employer Contributions | $ 5,286 | |||
| 2015-08-14 | Employee Contributions | $ 5,286 | |||
| 2015-08-07 | Employer Contributions | $ 5,284 | |||
| 2015-08-07 | Employee Contributions | $ 5,284 | |||
| 2015-07-31 | Employer Contributions | $ 5,286 | |||
| 2015-07-31 | Employee Contributions | $ 5,286 | |||
| 2015-07-24 | Employer Contributions | $ 5,286 | |||
| 2015-07-24 | Employee Contributions | $ 5,286 | |||
| 2015-07-17 | Employer Contributions | $ 5,286 | |||
| 2015-07-17 | Employee Contributions | $ 5,286 | |||
| 2015-07-10 | Employer Contributions | $ 5,286 | |||
| 2015-07-10 | Employee Contributions | $ 5,286 | |||
| 2015-07-02 | Employer Contributions | $ 5,285 | |||
| 2015-07-02 | Employee Contributions | $ 5,285 | |||
| 2015-06-26 | Employer Contributions | $ 5,285 | |||
| 2015-06-26 | Employee Contributions | $ 5,285 | |||
| 2015-06-19 | Employer Contributions | $ 5,285 | |||
| 2015-06-19 | Employee Contributions | $ 5,285 | |||
| 2015-06-12 | Employer Contributions | $ 5,285 | |||
| 2015-06-12 | Employee Contributions | $ 5,285 | |||
| 2015-06-05 | Employer Contributions | $ 5,285 | |||
| 2015-06-05 | Employee Contributions | $ 5,285 | |||
| 2015-05-29 | Employer Contributions | $ 5,285 | |||
| 2015-05-29 | Employee Contributions | $ 5,285 | |||
| 2015-05-22 | Employer Contributions | $ 5,285 | |||
| 2015-05-22 | Employee Contributions | $ 5,285 | |||
| 2015-05-15 | Employer Contributions | $ 10,570 | |||
| 2015-05-15 | Employee Contributions | $ 10,570 | |||
| 2014-08-25 | Employer Contributions | $ 5,478 | |||
| 2014-08-25 | Employee Contributions | $ 5,478 | |||
| 2014-08-22 | Employer Contributions | $ 5,478 | |||
| 2014-08-22 | Employee Contributions | $ 5,478 | |||
| 2014-08-15 | Employer Contributions | $ 5,478 | |||
| 2014-08-15 | Employee Contributions | $ 5,478 | |||
| 2014-08-08 | Employer Contributions | $ 5,478 | |||
| 2014-08-08 | Employee Contributions | $ 5,478 | |||
| 2014-08-01 | Employer Contributions | $ 5,478 | |||
| 2014-08-01 | Employee Contributions | $ 5,478 | |||
| 2014-07-25 | Employer Contributions | $ 5,479 | |||
| 2014-07-25 | Employee Contributions | $ 5,479 | |||
| 2014-07-18 | Employer Contributions | $ 5,479 | |||
| 2014-07-18 | Employee Contributions | $ 5,479 | |||
| 2014-07-11 | Employer Contributions | $ 5,479 | |||
| 2014-07-11 | Employee Contributions | $ 5,479 | |||
| 2014-07-03 | Employer Contributions | $ 5,479 | |||
| 2014-07-03 | Employee Contributions | $ 5,479 | |||
| 2014-06-27 | Employer Contributions | $ 5,479 | |||
| 2014-06-27 | Employee Contributions | $ 5,479 | |||
| 2014-06-20 | Employer Contributions | $ 5,479 | |||
| 2014-06-20 | Employee Contributions | $ 5,479 | |||
| 2014-06-13 | Employer Contributions | $ 5,479 | |||
| 2014-06-13 | Employee Contributions | $ 5,479 | |||
| 2014-06-06 | Employer Contributions | $ 5,479 | |||
| 2014-06-06 | Employee Contributions | $ 5,479 | |||
| 2014-05-30 | Employer Contributions | $ 5,479 | |||
| 2014-05-30 | Employee Contributions | $ 5,479 | |||
| 2014-05-24 | Employer Contributions | $ 5,479 | |||
| 2014-05-24 | Employee Contributions | $ 5,479 | |||
| 2014-03-14 | Employer Contributions | $ 100 | |||
| 2014-03-14 | Employee Contributions | $ 100 |
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