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| Company Name: | DIAMOND V MILLS LLC. |
| Employer identification number (EIN): | 420628408 |
| NAIC Classification: | 311110 |
| NAIC Description: | Animal Food Manufacturing |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-08-31 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-15 | |||||
| Date last seen: 2015-08-19 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2011-08-29 | ||||||
| Date last seen: 2023-06-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2013-10-14 | |||||
| Date last seen: 2013-10-14 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2021-10-05 | 420628408 Change of name detected from DIAMOND V MILLS to DIAMOND V MILLS LLC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | DIAMOND V MILLS/DV TECHNOLOGIES | 2015-06-01 | 2014-06-01 |
| 501 | DIAMOND V MILLS/DV TECHNOLOGIES | 2015-08-01 | 2014-08-01 |
| 002 | RETIREMENT PLAN FOR EMPLOYEES OF DIAMOND V MILLS, INC. | 2015-01-01 | 1967-01-01 |
| 001 | DIAMOND V MILLS, INC. PROFIT SHARING PLAN | 2011-01-01 | 1958-12-31 |
| 503 | DIAMOND V MILLS, INCORPORATED DENTAL PLAN | 2015-06-01 | 1999-11-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-13 | Employer Contributions | $ 1,825,000 | |||
| 2023-09-13 | Employee Contributions | $ 1,825,000 | |||
| 2022-09-15 | Employer Contributions | $ 2,750,000 | 115 | $ 23,913 | |
| 2022-09-15 | Employee Contributions | $ 2,750,000 | 115 | $ 23,913 | |
| 2018-09-07 | Employer Contributions | $ 3,881,800 | 1 | $ 3,881,800 | |
| 2018-09-07 | Employee Contributions | $ 3,881,800 | 1 | $ 3,881,800 | |
| 2017-12-27 | Employer Contributions | $ 8,360,000 | 1 | $ 8,360,000 | |
| 2017-12-27 | Employee Contributions | $ 8,360,000 | 1 | $ 8,360,000 | |
| 2017-12-26 | Employer Contributions | $ 450,000 | 1 | $ 450,000 | |
| 2017-12-26 | Employee Contributions | $ 450,000 | 1 | $ 450,000 | |
| 2016-12-28 | Employer Contributions | $ 2,650,000 | 272 | $ 9,743 | |
| 2016-12-28 | Employee Contributions | $ 2,650,000 | 272 | $ 9,743 | |
| 2016-09-20 | Employer Contributions | $ 1,000,000 | 272 | $ 3,676 | |
| 2016-09-20 | Employee Contributions | $ 1,000,000 | 272 | $ 3,676 | |
| 2016-08-09 | Employer Contributions | $ 500,000 | 272 | $ 1,838 | |
| 2016-08-09 | Employee Contributions | $ 500,000 | 272 | $ 1,838 | |
| 2016-04-13 | Employer Contributions | $ 500,000 | 272 | $ 1,838 | |
| 2016-04-13 | Employee Contributions | $ 500,000 | 272 | $ 1,838 | |
| 2015-10-01 | Employer Contributions | $ 862,500 | 205 | $ 4,207 | |
| 2015-10-01 | Employee Contributions | $ 862,500 | 205 | $ 4,207 | |
| 2015-07-06 | Employer Contributions | $ 450,000 | 205 | $ 2,195 | |
| 2015-07-06 | Employee Contributions | $ 450,000 | 205 | $ 2,195 | |
| 2015-05-04 | Employer Contributions | $ 437,500 | 205 | $ 2,134 | |
| 2015-05-04 | Employee Contributions | $ 437,500 | 205 | $ 2,134 | |
| 2014-12-02 | Employer Contributions | $ 375,000 | 192 | $ 1,953 | |
| 2014-12-02 | Employee Contributions | $ 375,000 | 192 | $ 1,953 | |
| 2014-10-28 | Employer Contributions | $ 125,000 | 192 | $ 651 | |
| 2014-10-28 | Employee Contributions | $ 125,000 | 192 | $ 651 | |
| 2014-10-24 | Employer Contributions | $ 250,000 | 192 | $ 1,302 | |
| 2014-10-24 | Employee Contributions | $ 250,000 | 192 | $ 1,302 | |
| 2014-08-06 | Employer Contributions | $ 125,000 | 192 | $ 651 | |
| 2014-08-06 | Employee Contributions | $ 125,000 | 192 | $ 651 | |
| 2014-08-01 | Employer Contributions | $ 250,000 | 192 | $ 1,302 | |
| 2014-08-01 | Employee Contributions | $ 250,000 | 192 | $ 1,302 | |
| 2014-04-01 | Employer Contributions | $ 375,000 | 192 | $ 1,953 | |
| 2014-04-01 | Employee Contributions | $ 375,000 | 192 | $ 1,953 | |
| 2013-10-15 | Employer Contributions | $ 375,000 | 467 | $ 803 | |
| 2013-10-15 | Employee Contributions | $ 375,000 | 467 | $ 803 | |
| 2013-08-05 | Employer Contributions | $ 375,000 | 467 | $ 803 | |
| 2013-08-05 | Employee Contributions | $ 375,000 | 467 | $ 803 | |
| 2013-06-19 | Employer Contributions | $ 375,000 | 467 | $ 803 | |
| 2013-06-19 | Employee Contributions | $ 375,000 | 467 | $ 803 | |
| 2013-04-01 | Employer Contributions | $ 375,000 | 467 | $ 803 | |
| 2013-04-01 | Employee Contributions | $ 375,000 | 467 | $ 803 | |
| 2012-12-21 | Employer Contributions | $ 250,000 | 148 | $ 1,689 | |
| 2012-12-21 | Employee Contributions | $ 250,000 | 148 | $ 1,689 | |
| 2012-10-03 | Employer Contributions | $ 250,000 | 148 | $ 1,689 | |
| 2012-10-03 | Employee Contributions | $ 250,000 | 148 | $ 1,689 | |
| 2012-08-03 | Employer Contributions | $ 250,000 | 148 | $ 1,689 | |
| 2012-08-03 | Employee Contributions | $ 250,000 | 148 | $ 1,689 | |
| 2012-03-08 | Employer Contributions | $ 250,000 | 148 | $ 1,689 | |
| 2012-03-08 | Employee Contributions | $ 250,000 | 148 | $ 1,689 | |
| 2011-10-05 | Employer Contributions | $ 200,000 | 149 | $ 1,342 | |
| 2011-10-05 | Employee Contributions | $ 200,000 | 149 | $ 1,342 | |
| 2011-08-31 | Employer Contributions | $ 200,000 | 149 | $ 1,342 | |
| 2011-08-31 | Employee Contributions | $ 200,000 | 149 | $ 1,342 | |
| 2011-07-11 | Employer Contributions | $ 200,000 | 149 | $ 1,342 | |
| 2011-07-11 | Employee Contributions | $ 200,000 | 149 | $ 1,342 | |
| 2011-04-04 | Employer Contributions | $ 200,000 | 149 | $ 1,342 | |
| 2011-04-04 | Employee Contributions | $ 200,000 | 149 | $ 1,342 | |
| 2010-12-28 | Employer Contributions | $ 175,000 | 137 | $ 1,277 | |
| 2010-12-28 | Employee Contributions | $ 175,000 | 137 | $ 1,277 | |
| 2010-12-22 | Employer Contributions | $ 175,000 | 137 | $ 1,277 | |
| 2010-12-22 | Employee Contributions | $ 175,000 | 137 | $ 1,277 | |
| 2010-07-06 | Employer Contributions | $ 175,000 | 137 | $ 1,277 | |
| 2010-07-06 | Employee Contributions | $ 175,000 | 137 | $ 1,277 | |
| 2010-04-01 | Employer Contributions | $ 175,000 | 137 | $ 1,277 | |
| 2010-04-01 | Employee Contributions | $ 175,000 | 137 | $ 1,277 | |
| 2009-11-13 | Employer Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-11-13 | Employee Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-10-05 | Employer Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-10-05 | Employee Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-08-31 | Employer Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-08-31 | Employee Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-08-03 | Employer Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-08-03 | Employee Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-07-06 | Employer Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-07-06 | Employee Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-06-08 | Employer Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-06-08 | Employee Contributions | $ 100,000 | 126 | $ 794 | |
| 2009-05-04 | Employer Contributions | $ 150,000 | 126 | $ 1,190 | |
| 2009-05-04 | Employee Contributions | $ 150,000 | 126 | $ 1,190 |
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