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| Company Name: | THE COUNTRY CLUB OF VIRGINIA |
| Employer identification number (EIN): | 540181850 |
| NAIC Classification: | 713900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-19 | |||||
| Date last seen: 2019-07-23 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-23 | |||||
| Date | Description |
|---|---|
| 2021-07-12 | 540181850 Change of name detected from THE COUNTRY CLUB OF VIRGINIA, INC. to THE COUNTRY CLUB OF VIRGINIA |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | WELFARE BENEFIT PLAN OF THE COUNTRY CLUB OF VIRGINIA | 2014-01-01 | 1980-10-01 |
| 002 | THE COUNTRY CLUB OF VIRGINIA, INC. 401(K) RETIREMENT PLAN | 2015-01-01 | 1998-07-01 |
| 001 | RETIREMENT PLAN FOR THE EMPLOYEES OF THE COUNTRY CLUB OF VIRGINIA | 2013-10-01 | 1966-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2013-04-08 | Employer Contributions | $ 151,222 | 216 | $ 700 | |
| 2013-04-08 | Employee Contributions | $ 151,222 | 216 | $ 700 | |
| 2013-01-07 | Employer Contributions | $ 128,972 | 216 | $ 597 | |
| 2013-01-07 | Employee Contributions | $ 128,972 | 216 | $ 597 | |
| 2012-10-10 | Employer Contributions | $ 124,120 | 257 | $ 483 | |
| 2012-10-10 | Employee Contributions | $ 124,120 | 257 | $ 483 | |
| 2012-07-27 | Employer Contributions | $ 1,024 | 257 | $ 4 | |
| 2012-07-27 | Employee Contributions | $ 1,024 | 257 | $ 4 | |
| 2012-07-09 | Employer Contributions | $ 124,120 | 257 | $ 483 | |
| 2012-07-09 | Employee Contributions | $ 124,120 | 257 | $ 483 | |
| 2012-05-01 | Employer Contributions | $ 1,042 | 257 | $ 4 | |
| 2012-05-01 | Employee Contributions | $ 1,042 | 257 | $ 4 | |
| 2012-04-16 | Employer Contributions | $ 124,120 | 257 | $ 483 | |
| 2012-04-16 | Employee Contributions | $ 124,120 | 257 | $ 483 | |
| 2012-02-01 | Employer Contributions | $ 908 | 257 | $ 4 | |
| 2012-02-01 | Employee Contributions | $ 908 | 257 | $ 4 | |
| 2012-01-10 | Employer Contributions | $ 124,120 | 257 | $ 483 | |
| 2012-01-10 | Employee Contributions | $ 124,120 | 257 | $ 483 | |
| 2011-02-01 | Employer Contributions | $ 40,000 | 261 | $ 153 | |
| 2011-02-01 | Employee Contributions | $ 40,000 | 261 | $ 153 | |
| 2011-01-28 | Employer Contributions | $ 280,000 | 261 | $ 1,073 | |
| 2011-01-28 | Employee Contributions | $ 280,000 | 261 | $ 1,073 | |
| 2010-10-08 | Employer Contributions | $ 84,220 | 202 | $ 417 | |
| 2010-10-08 | Employee Contributions | $ 84,220 | 202 | $ 417 | |
| 2010-07-15 | Employer Contributions | $ 84,220 | 202 | $ 417 | |
| 2010-07-15 | Employee Contributions | $ 84,220 | 202 | $ 417 | |
| 2010-04-15 | Employer Contributions | $ 91,873 | 202 | $ 455 | |
| 2010-04-15 | Employee Contributions | $ 91,873 | 202 | $ 455 | |
| 2010-01-19 | Employer Contributions | $ 91,873 | 202 | $ 455 | |
| 2010-01-19 | Employee Contributions | $ 91,873 | 202 | $ 455 |
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