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Company Name: | U. S. EPPERSON UNDERWRITING COMPANY |
Employer identification number (EIN): | 440237350 |
NAIC Classification: | 524150 |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
504 | ACCIDENTAL DEATH & DISMEMBERMENT INSURANCE FOR PERMANENT FULL TIME EMPLOYEES | 2015-01-01 | 1978-07-01 |
003 | U.S. EPPERSON UNDERWRITING COMPANY 401(K) PLAN | 2012-01-01 | 1984-01-01 |
001 | RETIREMENT PLAN FOR EMPLOYEES OF U.S. EPPERSON UNDERWRITING COMPANY | 2012-01-01 | 1978-01-01 |
510 | U. S. EPPERSON UNDERWRITING COMPANY FLEXIBLE WELFARE BENEFITS PLAN | 2015-01-01 | 2005-01-01 |
506 | U. S. EPPERSON UNDERWRITING COMPANY HEALTHCARE REIMBURSEMENT PLAN | 2011-01-01 | 2001-08-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2018-07-20 | Employer Contributions | $ 330,000 | 4 | $ 82,500 | |
2018-07-20 | Employee Contributions | $ 330,000 | 4 | $ 82,500 | |
2018-07-09 | Employer Contributions | $ 149,113 | 4 | $ 37,278 | |
2018-07-09 | Employee Contributions | $ 149,113 | 4 | $ 37,278 | |
2018-04-04 | Employer Contributions | $ 149,113 | 4 | $ 37,278 | |
2018-04-04 | Employee Contributions | $ 149,113 | 4 | $ 37,278 | |
2018-01-09 | Employer Contributions | $ 405,770 | 4 | $ 101,443 | |
2018-01-09 | Employee Contributions | $ 405,770 | 4 | $ 101,443 | |
2017-10-10 | Employer Contributions | $ 405,813 | 4 | $ 101,453 | |
2017-10-10 | Employee Contributions | $ 405,813 | 4 | $ 101,453 | |
2017-09-07 | Employer Contributions | $ 905,016 | 4 | $ 226,254 | |
2017-09-07 | Employee Contributions | $ 905,016 | 4 | $ 226,254 | |
2017-07-10 | Employer Contributions | $ 405,813 | 4 | $ 101,453 | |
2017-07-10 | Employee Contributions | $ 405,813 | 4 | $ 101,453 | |
2017-04-05 | Employer Contributions | $ 405,770 | 4 | $ 101,443 | |
2017-04-05 | Employee Contributions | $ 405,770 | 4 | $ 101,443 | |
2017-01-10 | Employer Contributions | $ 290,612 | 4 | $ 72,653 | |
2017-01-10 | Employee Contributions | $ 290,612 | 4 | $ 72,653 | |
2016-10-11 | Employer Contributions | $ 290,612 | 4 | $ 72,653 | |
2016-10-11 | Employee Contributions | $ 290,612 | 4 | $ 72,653 | |
2016-07-12 | Employer Contributions | $ 290,612 | 4 | $ 72,653 | |
2016-07-12 | Employee Contributions | $ 290,612 | 4 | $ 72,653 | |
2016-04-13 | Employer Contributions | $ 240,976 | 4 | $ 60,244 | |
2016-04-13 | Employee Contributions | $ 240,976 | 4 | $ 60,244 | |
2015-04-22 | Employer Contributions | $ 1,018,000 | 33 | $ 30,848 | |
2015-04-22 | Employee Contributions | $ 1,018,000 | 33 | $ 30,848 | |
2015-01-08 | Employer Contributions | $ 262,000 | 33 | $ 7,939 | |
2015-01-08 | Employee Contributions | $ 262,000 | 33 | $ 7,939 | |
2014-11-13 | Employer Contributions | $ 414,335 | 198 | $ 2,093 | |
2014-11-13 | Employee Contributions | $ 414,335 | 198 | $ 2,093 | |
2014-10-10 | Employer Contributions | $ 414,335 | 198 | $ 2,093 | |
2014-10-10 | Employee Contributions | $ 414,335 | 198 | $ 2,093 | |
2014-09-09 | Employer Contributions | $ 90,000 | 198 | $ 455 | |
2014-09-09 | Employee Contributions | $ 90,000 | 198 | $ 455 | |
2014-07-15 | Employer Contributions | $ 151,665 | 198 | $ 766 | |
2014-07-15 | Employee Contributions | $ 151,665 | 198 | $ 766 | |
2014-04-15 | Employer Contributions | $ 211,575 | 198 | $ 1,069 | |
2014-04-15 | Employee Contributions | $ 211,575 | 198 | $ 1,069 | |
2013-12-06 | Employer Contributions | $ 467,536 | 221 | $ 2,116 | |
2013-12-06 | Employee Contributions | $ 467,536 | 221 | $ 2,116 | |
2013-08-20 | Employer Contributions | $ 467,536 | 221 | $ 2,116 | |
2013-08-20 | Employee Contributions | $ 467,536 | 221 | $ 2,116 | |
2013-07-03 | Employer Contributions | $ 467,536 | 221 | $ 2,116 | |
2013-07-03 | Employee Contributions | $ 467,536 | 221 | $ 2,116 | |
2013-04-05 | Employer Contributions | $ 467,536 | 221 | $ 2,116 | |
2013-04-05 | Employee Contributions | $ 467,536 | 221 | $ 2,116 | |
2012-12-27 | Employer Contributions | $ 421,673 | 210 | $ 2,008 | |
2012-12-27 | Employee Contributions | $ 421,673 | 210 | $ 2,008 | |
2012-10-04 | Employer Contributions | $ 421,673 | 210 | $ 2,008 | |
2012-10-04 | Employee Contributions | $ 421,673 | 210 | $ 2,008 | |
2012-09-06 | Employer Contributions | $ 215,000 | 210 | $ 1,024 | |
2012-09-06 | Employee Contributions | $ 215,000 | 210 | $ 1,024 | |
2012-05-18 | Employer Contributions | $ 280,000 | 210 | $ 1,333 | |
2012-05-18 | Employee Contributions | $ 280,000 | 210 | $ 1,333 | |
2012-03-22 | Employer Contributions | $ 421,673 | 210 | $ 2,008 | |
2012-03-22 | Employee Contributions | $ 421,673 | 210 | $ 2,008 | |
2012-03-20 | Employer Contributions | $ 280,000 | 210 | $ 1,333 | |
2012-03-20 | Employee Contributions | $ 280,000 | 210 | $ 1,333 | |
2012-01-04 | Employer Contributions | $ 557,308 | 210 | $ 2,654 | |
2012-01-04 | Employee Contributions | $ 557,308 | 210 | $ 2,654 | |
2011-07-29 | Employer Contributions | $ 551,267 | 225 | $ 2,450 | |
2011-07-29 | Employee Contributions | $ 551,267 | 225 | $ 2,450 | |
2011-07-07 | Employer Contributions | $ 557,611 | 225 | $ 2,478 | |
2011-07-07 | Employee Contributions | $ 557,611 | 225 | $ 2,478 | |
2011-04-11 | Employer Contributions | $ 557,496 | 225 | $ 2,478 | |
2011-04-11 | Employee Contributions | $ 557,496 | 225 | $ 2,478 | |
2011-03-11 | Employer Contributions | $ 520,000 | 225 | $ 2,311 | |
2011-03-11 | Employee Contributions | $ 520,000 | 225 | $ 2,311 | |
2011-03-07 | Employer Contributions | $ 520,000 | 225 | $ 2,311 | |
2011-03-07 | Employee Contributions | $ 520,000 | 225 | $ 2,311 | |
2011-02-18 | Employer Contributions | $ 762,061 | 225 | $ 3,387 | |
2011-02-18 | Employee Contributions | $ 762,061 | 225 | $ 3,387 | |
2009-07-15 | Employer Contributions | $ 250,000 | 132 | $ 1,894 | |
2009-07-15 | Employee Contributions | $ 250,000 | 132 | $ 1,894 | |
2009-06-17 | Employer Contributions | $ 250,000 | 132 | $ 1,894 | |
2009-06-17 | Employee Contributions | $ 250,000 | 132 | $ 1,894 | |
2009-05-18 | Employer Contributions | $ 250,000 | 132 | $ 1,894 | |
2009-05-18 | Employee Contributions | $ 250,000 | 132 | $ 1,894 | |
2009-05-06 | Employer Contributions | $ 250,000 | 132 | $ 1,894 | |
2009-05-06 | Employee Contributions | $ 250,000 | 132 | $ 1,894 |