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| Company Name: | CHARTER TRADING, LTD. |
| Employer identification number (EIN): | 363254261 |
| NAIC Classification: | 331500 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-06-17 | |||||
| Date last seen: 2013-02-11 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-06-17 | |||||
| Date last seen: 2012-06-19 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | CHARTER TRADING PROFIT SHARING PLAN | 2012-01-01 | 2012-01-01 |
| 001 | CHARTER TRADING LTD DEFINED BENEFIT PLAN AND TRUST | 2012-01-01 | 1985-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2012-03-06 | Employer Contributions | $ 187,908 | |||
| 2012-03-06 | Employee Contributions | $ 187,908 | |||
| 2011-05-06 | Employer Contributions | $ 331,660 | 6 | $ 55,277 | |
| 2011-05-06 | Employee Contributions | $ 331,660 | 6 | $ 55,277 | |
| 2010-05-14 | Employer Contributions | $ 387,482 | 6 | $ 64,580 | |
| 2010-05-14 | Employee Contributions | $ 387,482 | 6 | $ 64,580 |
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