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Company Name: | TFS CAPITAL LLC |
Employer identification number (EIN): | 541874475 |
NAIC Classification: | 541600 |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-07-01 | |||||
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 | |||||
USA Location Address | |||||
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Date first seen: 2007-07-01 | |||||
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 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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003 | TFS CAPITAL LLC CASH BALANCE DEFINED BENEFIT PLAN | 2015-01-01 | 2013-01-01 |
002 | TFS CAPITAL LLC PROFIT SHARING PLAN | 2011-01-01 | 1999-01-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
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2016-06-01 | Employer Contributions | $ 15,693 | 1 | $ 15,693 | |
2016-06-01 | Employee Contributions | $ 15,693 | 1 | $ 15,693 | |
2016-04-06 | Employer Contributions | $ 1,120 | 1 | $ 1,120 | |
2016-04-06 | Employee Contributions | $ 1,120 | 1 | $ 1,120 | |
2016-03-03 | Employer Contributions | $ 437,502 | 1 | $ 437,502 | |
2016-03-03 | Employee Contributions | $ 437,502 | 1 | $ 437,502 | |
2015-02-25 | Employer Contributions | $ 381,527 | 7 | $ 54,504 | |
2015-02-25 | Employee Contributions | $ 381,527 | 7 | $ 54,504 | |
2013-12-26 | Employer Contributions | $ 509,083 | 9 | $ 56,565 | |
2013-12-26 | Employee Contributions | $ 509,083 | 9 | $ 56,565 |