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| Company Name: | STATELINE COOPERATIVE |
| Employer identification number (EIN): | 421023410 |
| NAIC Classification: | 115110 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-09-11 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-09-11 | |||||
| Date last seen: 2023-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-07 | |||||
| Date last seen: 2019-01-09 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | STATELINE COOPERATIVE BENEFIT PLAN | 2014-01-01 | 2011-01-01 |
| 020 | THE RESTATED NONCONTRIBUTORY RETIREMENT PLAN FOR COOPERATIVES | 2012-04-01 | 1987-04-01 |
| 030 | THE RESTATED THRIFT/PROFIT SHARING PLAN FOR COOPERATIVES | 2015-01-01 | 1987-04-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-03-01 | Employer Contributions | $ 100,000 | |||
| 2023-03-01 | Employee Contributions | $ 100,000 | |||
| 2023-02-01 | Employer Contributions | $ 100,000 | |||
| 2023-02-01 | Employee Contributions | $ 100,000 | |||
| 2023-01-03 | Employer Contributions | $ 100,000 | |||
| 2023-01-03 | Employee Contributions | $ 100,000 | |||
| 2022-12-01 | Employer Contributions | $ 100,000 | 134 | $ 746 | |
| 2022-12-01 | Employee Contributions | $ 100,000 | 134 | $ 746 | |
| 2022-11-01 | Employer Contributions | $ 100,000 | 134 | $ 746 | |
| 2022-11-01 | Employee Contributions | $ 100,000 | 134 | $ 746 | |
| 2022-10-03 | Employer Contributions | $ 100,000 | 134 | $ 746 | |
| 2022-10-03 | Employee Contributions | $ 100,000 | 134 | $ 746 | |
| 2022-09-01 | Employer Contributions | $ 100,000 | 134 | $ 746 | |
| 2022-09-01 | Employee Contributions | $ 100,000 | 134 | $ 746 | |
| 2022-03-01 | Employer Contributions | $ 115,000 | 134 | $ 858 | |
| 2022-03-01 | Employee Contributions | $ 115,000 | 134 | $ 858 | |
| 2022-02-02 | Employer Contributions | $ 115,000 | 134 | $ 858 | |
| 2022-02-02 | Employee Contributions | $ 115,000 | 134 | $ 858 | |
| 2022-01-03 | Employer Contributions | $ 115,000 | 134 | $ 858 | |
| 2022-01-03 | Employee Contributions | $ 115,000 | 134 | $ 858 | |
| 2021-12-01 | Employer Contributions | $ 115,000 | 130 | $ 885 | |
| 2021-12-01 | Employee Contributions | $ 115,000 | 130 | $ 885 | |
| 2021-11-01 | Employer Contributions | $ 115,000 | 130 | $ 885 | |
| 2021-11-01 | Employee Contributions | $ 115,000 | 130 | $ 885 | |
| 2021-10-01 | Employer Contributions | $ 115,000 | 130 | $ 885 | |
| 2021-10-01 | Employee Contributions | $ 115,000 | 130 | $ 885 | |
| 2017-12-05 | Employer Contributions | $ 600,000 | 132 | $ 4,545 | |
| 2017-12-05 | Employee Contributions | $ 600,000 | 132 | $ 4,545 | |
| 2016-12-01 | Employer Contributions | $ 925,000 | 152 | $ 6,086 | |
| 2016-12-01 | Employee Contributions | $ 925,000 | 152 | $ 6,086 | |
| 2015-08-03 | Employer Contributions | $ 270,000 | 150 | $ 1,800 | |
| 2015-08-03 | Employee Contributions | $ 270,000 | 150 | $ 1,800 | |
| 2015-06-01 | Employer Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-06-01 | Employee Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-05-01 | Employer Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-05-01 | Employee Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-04-01 | Employer Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-04-01 | Employee Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-03-02 | Employer Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-03-02 | Employee Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-02-03 | Employer Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-02-03 | Employee Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-01-02 | Employer Contributions | $ 110,000 | 150 | $ 733 | |
| 2015-01-02 | Employee Contributions | $ 110,000 | 150 | $ 733 | |
| 2014-12-01 | Employer Contributions | $ 110,000 | 168 | $ 655 | |
| 2014-12-01 | Employee Contributions | $ 110,000 | 168 | $ 655 | |
| 2014-11-03 | Employer Contributions | $ 110,000 | 168 | $ 655 | |
| 2014-11-03 | Employee Contributions | $ 110,000 | 168 | $ 655 | |
| 2014-10-01 | Employer Contributions | $ 110,000 | 168 | $ 655 | |
| 2014-10-01 | Employee Contributions | $ 110,000 | 168 | $ 655 | |
| 2014-09-02 | Employer Contributions | $ 110,000 | 168 | $ 655 | |
| 2014-09-02 | Employee Contributions | $ 110,000 | 168 | $ 655 | |
| 2013-08-22 | Employer Contributions | $ 1,000,000 | 137 | $ 7,299 | |
| 2013-08-22 | Employee Contributions | $ 1,000,000 | 137 | $ 7,299 | |
| 2011-04-01 | Employer Contributions | $ 1,650,000 | 161 | $ 10,248 | |
| 2011-04-01 | Employee Contributions | $ 1,650,000 | 161 | $ 10,248 | |
| 2010-08-02 | Employer Contributions | $ 50,000 | |||
| 2010-08-02 | Employee Contributions | $ 50,000 | |||
| 2010-04-12 | Employer Contributions | $ 30,000 | |||
| 2010-04-12 | Employee Contributions | $ 30,000 | |||
| 2010-03-08 | Employer Contributions | $ 30,000 | |||
| 2010-03-08 | Employee Contributions | $ 30,000 | |||
| 2010-02-01 | Employer Contributions | $ 30,000 | |||
| 2010-02-01 | Employee Contributions | $ 30,000 | |||
| 2010-01-05 | Employer Contributions | $ 30,000 | |||
| 2010-01-05 | Employee Contributions | $ 30,000 | |||
| 2009-12-03 | Employer Contributions | $ 30,000 | 138 | $ 217 | |
| 2009-12-03 | Employee Contributions | $ 30,000 | 138 | $ 217 | |
| 2009-11-03 | Employer Contributions | $ 20,960 | 138 | $ 152 | |
| 2009-11-03 | Employee Contributions | $ 20,960 | 138 | $ 152 | |
| 2009-10-06 | Employer Contributions | $ 30,000 | 138 | $ 217 | |
| 2009-10-06 | Employee Contributions | $ 30,000 | 138 | $ 217 | |
| 2009-09-11 | Employer Contributions | $ 30,000 | 138 | $ 217 | |
| 2009-09-11 | Employee Contributions | $ 30,000 | 138 | $ 217 | |
| 2009-08-26 | Employer Contributions | $ 20,960 | 138 | $ 152 | |
| 2009-08-26 | Employee Contributions | $ 20,960 | 138 | $ 152 | |
| 2009-07-13 | Employer Contributions | $ 58,000 | 138 | $ 420 | |
| 2009-07-13 | Employee Contributions | $ 58,000 | 138 | $ 420 | |
| 2009-06-11 | Employer Contributions | $ 22,960 | 138 | $ 166 | |
| 2009-06-11 | Employee Contributions | $ 22,960 | 138 | $ 166 |
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