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Company Name: | ITS TECHNOLOGIES & LOGISTICS, LLC |
Employer identification number (EIN): | 364427852 |
NAIC Classification: | 488210 |
NAIC Description: | Support Activities for Rail Transportation |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2008-07-01 | |||||
Date last seen: 2023-07-31 | |||||
USA Mailing Address | ||||||
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Date first seen: 2007-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
Date | Description |
---|---|
2022-10-07 | 364427852 Change of name detected from ITS TECHNOLOGIES & LOGISTICS to ITS TECHNOLOGIES & LOGISTICS, LLC |
2022-04-06 | 364427852 Change of name detected from ITS TECHNOLOGIES & LOGISTICS to ITS TECHNOLOGIES & LOGISTICS, LLC |
2022-02-18 | 364427852 Change of name detected from ITS TECHNOLOGIES & LOGISTICS, LLC to ITS TECHNOLOGIES & LOGISTICS |
2021-10-15 | 364427852 Change of name detected from ITS TECHNOLOGIES & LOGISTICS LLC to ITS TECHNOLOGIES & LOGISTICS |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
002 | ITS TECHNOLOGIES & LOGISTICS, LLC 401(K) RETIREMEN | 2015-01-01 | 2008-05-22 |
501 | ITS TECHNOLOGIES & LOGISTICS, LLC WELFARE BENEFIT PLAN | 2015-07-01 | 2008-07-01 |
001 | ITS TECHNOLOGIES & LOGISTICS, LLC EMPLOYEES PENSION PLAN | 2015-01-01 | 2008-05-20 |
502 | ITS TECHNOLOGIES & LOGISTICS, LLC DENTAL PLAN | 2013-07-01 | 2011-07-01 |
504 | ITS TECHNOLOGIES & LOGISTICS, LLC VISION PLAN | 2013-07-01 | 2011-07-01 |
503 | ITS TECHNOLOGIES & LOGISTICS LIFE & AD & D PLAN | 2013-07-01 | 2011-07-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2023-09-15 | Employer Contributions | $ 371,500 | |||
2023-09-15 | Employee Contributions | $ 371,500 | |||
2023-08-15 | Employer Contributions | $ 371,500 | |||
2023-08-15 | Employee Contributions | $ 371,500 | |||
2023-06-15 | Employer Contributions | $ 371,500 | |||
2023-06-15 | Employee Contributions | $ 371,500 | |||
2023-05-15 | Employer Contributions | $ 371,500 | |||
2023-05-15 | Employee Contributions | $ 371,500 | |||
2023-02-15 | Employer Contributions | $ 325,000 | |||
2023-02-15 | Employee Contributions | $ 325,000 | |||
2023-01-13 | Employer Contributions | $ 325,000 | |||
2023-01-13 | Employee Contributions | $ 325,000 | |||
2022-12-12 | Employer Contributions | $ 1,050,000 | 275 | $ 3,818 | |
2022-12-12 | Employee Contributions | $ 1,050,000 | 275 | $ 3,818 | |
2022-11-01 | Employer Contributions | $ 350,000 | 275 | $ 1,273 | |
2022-11-01 | Employee Contributions | $ 350,000 | 275 | $ 1,273 | |
2022-10-14 | Employer Contributions | $ 318,491 | 275 | $ 1,158 | |
2022-10-14 | Employee Contributions | $ 318,491 | 275 | $ 1,158 | |
2022-09-15 | Employer Contributions | $ 328,000 | 275 | $ 1,193 | |
2022-09-15 | Employee Contributions | $ 328,000 | 275 | $ 1,193 | |
2022-08-15 | Employer Contributions | $ 334,000 | 275 | $ 1,215 | |
2022-08-15 | Employee Contributions | $ 334,000 | 275 | $ 1,215 | |
2022-07-15 | Employer Contributions | $ 382,000 | 275 | $ 1,389 | |
2022-07-15 | Employee Contributions | $ 382,000 | 275 | $ 1,389 | |
2022-06-15 | Employer Contributions | $ 334,000 | 275 | $ 1,215 | |
2022-06-15 | Employee Contributions | $ 334,000 | 275 | $ 1,215 | |
2022-04-18 | Employer Contributions | $ 382,000 | 275 | $ 1,389 | |
2022-04-18 | Employee Contributions | $ 382,000 | 275 | $ 1,389 | |
2022-01-14 | Employer Contributions | $ 388,565 | 275 | $ 1,413 | |
2022-01-14 | Employee Contributions | $ 388,565 | 275 | $ 1,413 | |
2021-01-15 | Employer Contributions | $ 743,464 | 360 | $ 2,065 | |
2021-01-15 | Employee Contributions | $ 743,464 | 360 | $ 2,065 | |
2020-10-15 | Employer Contributions | $ 867,000 | 611 | $ 1,419 | |
2020-10-15 | Employee Contributions | $ 867,000 | 611 | $ 1,419 | |
2020-09-30 | Employer Contributions | $ 2,422,000 | 611 | $ 3,964 | |
2020-09-30 | Employee Contributions | $ 2,422,000 | 611 | $ 3,964 | |
2020-01-15 | Employer Contributions | $ 747,031 | 611 | $ 1,223 | |
2020-01-15 | Employee Contributions | $ 747,031 | 611 | $ 1,223 | |
2019-10-15 | Employer Contributions | $ 747,031 | 2612 | $ 286 | |
2019-10-15 | Employee Contributions | $ 747,031 | 2612 | $ 286 | |
2019-07-16 | Employer Contributions | $ 747,031 | 2612 | $ 286 | |
2019-07-16 | Employee Contributions | $ 747,031 | 2612 | $ 286 | |
2019-04-15 | Employer Contributions | $ 747,031 | 2612 | $ 286 | |
2019-04-15 | Employee Contributions | $ 747,031 | 2612 | $ 286 | |
2018-01-12 | Employer Contributions | $ 334,000 | 1899 | $ 176 | |
2018-01-12 | Employee Contributions | $ 334,000 | 1899 | $ 176 | |
2017-10-13 | Employer Contributions | $ 491,806 | 922 | $ 533 | |
2017-10-13 | Employee Contributions | $ 491,806 | 922 | $ 533 | |
2017-07-14 | Employer Contributions | $ 571,000 | 922 | $ 619 | |
2017-07-14 | Employee Contributions | $ 571,000 | 922 | $ 619 | |
2017-04-17 | Employer Contributions | $ 571,000 | 922 | $ 619 | |
2017-04-17 | Employee Contributions | $ 571,000 | 922 | $ 619 | |
2017-01-13 | Employer Contributions | $ 750,000 | 922 | $ 813 | |
2017-01-13 | Employee Contributions | $ 750,000 | 922 | $ 813 | |
2016-10-04 | Employer Contributions | $ 750,000 | 1116 | $ 672 | |
2016-10-04 | Employee Contributions | $ 750,000 | 1116 | $ 672 | |
2016-07-08 | Employer Contributions | $ 750,000 | 1116 | $ 672 | |
2016-07-08 | Employee Contributions | $ 750,000 | 1116 | $ 672 | |
2016-04-15 | Employer Contributions | $ 750,000 | 1116 | $ 672 | |
2016-04-15 | Employee Contributions | $ 750,000 | 1116 | $ 672 | |
2016-03-31 | Employer Contributions | $ 1,459,100 | 1116 | $ 1,307 | |
2016-03-31 | Employee Contributions | $ 1,459,100 | 1116 | $ 1,307 | |
2016-02-29 | Employer Contributions | $ 523,110 | 1116 | $ 469 | |
2016-02-29 | Employee Contributions | $ 523,110 | 1116 | $ 469 | |
2016-01-15 | Employer Contributions | $ 453,167 | 1116 | $ 406 | |
2016-01-15 | Employee Contributions | $ 453,167 | 1116 | $ 406 | |
2015-10-15 | Employer Contributions | $ 453,167 | 1828 | $ 248 | |
2015-10-15 | Employee Contributions | $ 453,167 | 1828 | $ 248 | |
2015-07-21 | Employer Contributions | $ 127,054 | 1828 | $ 70 | |
2015-07-21 | Employee Contributions | $ 127,054 | 1828 | $ 70 | |
2015-07-15 | Employer Contributions | $ 453,167 | 1828 | $ 248 | |
2015-07-15 | Employee Contributions | $ 453,167 | 1828 | $ 248 | |
2015-04-15 | Employer Contributions | $ 453,167 | 1828 | $ 248 | |
2015-04-15 | Employee Contributions | $ 453,167 | 1828 | $ 248 | |
2015-01-15 | Employer Contributions | $ 479,558 | 1828 | $ 262 | |
2015-01-15 | Employee Contributions | $ 479,558 | 1828 | $ 262 | |
2014-10-15 | Employer Contributions | $ 479,558 | 1185 | $ 405 | |
2014-10-15 | Employee Contributions | $ 479,558 | 1185 | $ 405 | |
2014-09-15 | Employer Contributions | $ 457,110 | 1185 | $ 386 | |
2014-09-15 | Employee Contributions | $ 457,110 | 1185 | $ 386 | |
2014-07-15 | Employer Contributions | $ 71,707 | 1185 | $ 61 | |
2014-07-15 | Employee Contributions | $ 71,707 | 1185 | $ 61 | |
2014-04-15 | Employer Contributions | $ 71,707 | 1185 | $ 61 | |
2014-04-15 | Employee Contributions | $ 71,707 | 1185 | $ 61 | |
2014-03-14 | Employer Contributions | $ 847,000 | 1185 | $ 715 | |
2014-03-14 | Employee Contributions | $ 847,000 | 1185 | $ 715 | |
2012-08-27 | Employer Contributions | $ 240,000 | 1215 | $ 198 | |
2012-08-27 | Employee Contributions | $ 240,000 | 1215 | $ 198 | |
2012-07-17 | Employer Contributions | $ 277,500 | 1215 | $ 228 | |
2012-07-17 | Employee Contributions | $ 277,500 | 1215 | $ 228 | |
2012-06-27 | Employer Contributions | $ 277,500 | 1215 | $ 228 | |
2012-06-27 | Employee Contributions | $ 277,500 | 1215 | $ 228 | |
2012-05-29 | Employer Contributions | $ 277,500 | 1215 | $ 228 | |
2012-05-29 | Employee Contributions | $ 277,500 | 1215 | $ 228 | |
2012-04-23 | Employer Contributions | $ 530,300 | 1215 | $ 436 | |
2012-04-23 | Employee Contributions | $ 530,300 | 1215 | $ 436 | |
2012-04-02 | Employer Contributions | $ 445,371 | 1215 | $ 367 | |
2012-04-02 | Employee Contributions | $ 445,371 | 1215 | $ 367 | |
2012-01-05 | Employer Contributions | $ 38,490 | 1215 | $ 32 | |
2012-01-05 | Employee Contributions | $ 38,490 | 1215 | $ 32 | |
2011-10-19 | Employer Contributions | $ 290,000 | 942 | $ 308 | |
2011-10-19 | Employee Contributions | $ 290,000 | 942 | $ 308 | |
2011-09-16 | Employer Contributions | $ 242,000 | 942 | $ 257 | |
2011-09-16 | Employee Contributions | $ 242,000 | 942 | $ 257 | |
2011-08-24 | Employer Contributions | $ 155,000 | 942 | $ 165 | |
2011-08-24 | Employee Contributions | $ 155,000 | 942 | $ 165 | |
2011-07-18 | Employer Contributions | $ 65,500 | 942 | $ 70 | |
2011-07-18 | Employee Contributions | $ 65,500 | 942 | $ 70 | |
2011-06-17 | Employer Contributions | $ 108,395 | 942 | $ 115 | |
2011-06-17 | Employee Contributions | $ 108,395 | 942 | $ 115 | |
2011-05-18 | Employer Contributions | $ 155,000 | 942 | $ 165 | |
2011-05-18 | Employee Contributions | $ 155,000 | 942 | $ 165 | |
2011-04-18 | Employer Contributions | $ 132,100 | 942 | $ 140 | |
2011-04-18 | Employee Contributions | $ 132,100 | 942 | $ 140 | |
2011-03-18 | Employer Contributions | $ 85,495 | 942 | $ 91 | |
2011-03-18 | Employee Contributions | $ 85,495 | 942 | $ 91 | |
2011-02-18 | Employer Contributions | $ 155,000 | 942 | $ 165 | |
2011-02-18 | Employee Contributions | $ 155,000 | 942 | $ 165 | |
2011-01-21 | Employer Contributions | $ 155,000 | 942 | $ 165 | |
2011-01-21 | Employee Contributions | $ 155,000 | 942 | $ 165 | |
2009-12-01 | Employer Contributions | $ 150,000 | 1008 | $ 149 | |
2009-12-01 | Employee Contributions | $ 150,000 | 1008 | $ 149 | |
2009-10-30 | Employer Contributions | $ 150,000 | 1008 | $ 149 | |
2009-10-30 | Employee Contributions | $ 150,000 | 1008 | $ 149 | |
2009-09-30 | Employer Contributions | $ 200,000 | 1008 | $ 198 | |
2009-09-30 | Employee Contributions | $ 200,000 | 1008 | $ 198 | |
2009-08-31 | Employer Contributions | $ 144,090 | 1008 | $ 143 | |
2009-08-31 | Employee Contributions | $ 144,090 | 1008 | $ 143 | |
2009-05-29 | Employer Contributions | $ 250,000 | 1008 | $ 248 | |
2009-05-29 | Employee Contributions | $ 250,000 | 1008 | $ 248 | |
2009-04-16 | Employer Contributions | $ 350,000 | 1008 | $ 347 | |
2009-04-16 | Employee Contributions | $ 350,000 | 1008 | $ 347 | |
2009-03-30 | Employer Contributions | $ 300,000 | 1008 | $ 298 | |
2009-03-30 | Employee Contributions | $ 300,000 | 1008 | $ 298 | |
2009-03-02 | Employer Contributions | $ 50,000 | 1008 | $ 50 | |
2009-03-02 | Employee Contributions | $ 50,000 | 1008 | $ 50 |