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| Company Name: | NUWAY-K&H COOPERATIVE |
| Employer identification number (EIN): | 420350040 |
| NAIC Classification: | 423800 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-12 | |||||
| Date last seen: 2018-10-11 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2021-12-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2014-11-25 | |||||
| Date last seen: 2018-05-23 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2021-10-15 | 420350040 Change of name detected from K & H COOPERATIVE OIL COMPANY to NUWAY-K&H COOPERATIVE |
| 2021-10-15 | 420350040 Change of plan name detected from NUWAY COOPERATIVE 401K PLAN to NUWAY-K&H COOPERATIVE 401(K) PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 030 | THE RESTATED THRIFT/PROFIT SHARING PLAN FOR COOPERATIVES | 2013-01-01 | 1995-10-01 |
| 001 | WATERLOO SERVICE COMPANY EMPLOYEE PENSION BENEFIT PLAN K&H COOPERATIVE OIL CO. | 2012-09-01 | 1956-09-01 |
| 002 | NUWAY-K&H COOPERATIVE 401(K) PLAN | 1990-03-21 | 1990-03-21 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-06-01 | Employer Contributions | $ 175,845 | |||
| 2023-06-01 | Employee Contributions | $ 175,845 | |||
| 2022-06-16 | Employer Contributions | $ 50,000 | 147 | $ 340 | |
| 2022-06-16 | Employee Contributions | $ 50,000 | 147 | $ 340 | |
| 2022-05-13 | Employer Contributions | $ 50,000 | 147 | $ 340 | |
| 2022-05-13 | Employee Contributions | $ 50,000 | 147 | $ 340 | |
| 2017-05-04 | Employer Contributions | $ 16,165 | |||
| 2017-05-04 | Employee Contributions | $ 16,165 | |||
| 2016-09-15 | Employer Contributions | $ 7,110 | |||
| 2016-09-15 | Employee Contributions | $ 7,110 | |||
| 2016-06-06 | Employer Contributions | $ 7,110 | |||
| 2016-06-06 | Employee Contributions | $ 7,110 | |||
| 2016-05-02 | Employer Contributions | $ 4,323 | |||
| 2016-05-02 | Employee Contributions | $ 4,323 | |||
| 2016-03-04 | Employer Contributions | $ 7,110 | |||
| 2016-03-04 | Employee Contributions | $ 7,110 | |||
| 2015-12-08 | Employer Contributions | $ 7,110 | |||
| 2015-12-08 | Employee Contributions | $ 7,110 | |||
| 2015-09-15 | Employer Contributions | $ 6,399 | |||
| 2015-09-15 | Employee Contributions | $ 6,399 | |||
| 2015-06-04 | Employer Contributions | $ 6,399 | |||
| 2015-06-04 | Employee Contributions | $ 6,399 | |||
| 2015-03-05 | Employer Contributions | $ 6,399 | |||
| 2015-03-05 | Employee Contributions | $ 6,399 | |||
| 2014-12-12 | Employer Contributions | $ 6,399 | |||
| 2014-12-12 | Employee Contributions | $ 6,399 | |||
| 2013-11-15 | Employer Contributions | $ 7,125 | |||
| 2013-11-15 | Employee Contributions | $ 7,125 |
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