401k plan information for U.S. TOBACCO COOPERATIVE

401k Sponsoring company profile

U.S. TOBACCO COOPERATIVE has sponsored the creation of one or more 401k plans.

Company Name: U.S. TOBACCO COOPERATIVE

Employer identification number (EIN): 560484598

NAIC Classification: 813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

The following addresses have been detected on the 401k submissions:

USA Mailing Address

PO BOX 12300

1304 ANNAPOLIS DRIVE

RALEIGH

276052300

Date first seen: 2010-10-04

Date last seen: 2018-06-25

USA Mailing Address

1304 ANNAPOLIS DRIVE

RALEIGH

27608

Date first seen: 2008-01-01

Date last seen: 2025-11-22

USA Location Address

1304 ANNAPOLIS DRIVE

RALEIGH

27608

Date first seen: 2008-01-01

Date last seen: 2025-06-30

USA Mailing Address

1304 ANNAPOLIS DRIVE

PO BOX 12300

RALEIGH

276052300

Date first seen: 2025-07-30

Date last seen: 2025-11-20

401k Sponsor USA Address

1304 ANNAPOLIS DRIVE

RALEIGH

27608

Date first seen: 2008-01-01

Date last seen: 2025-06-30

Sponsoring Company Events

Date	Description
2022-02-08	560484598 Change of name detected from U.S. TOBACCO COOPERATIVE INC. to U.S. TOBACCO COOPERATIVE
2021-10-11	560484598 Change of name detected from U.S. TOBACCO COOPERATIVE to U.S. TOBACCO COOPERATIVE INC.

U.S. TOBACCO COOPERATIVE 401k Plans

Plan id#	Plan Name	Plan Start Date	Plan Effective Date
001	U.S. TOBACCO COOPERATIVE INC. RETIREMENT PLAN	2014-05-01	1965-12-31
901	US TOBACCO COOPERATIVE, INC. WELFARE BENEFIT PLAN	2015-01-01	1996-01-01
002	U.S. TOBACCO COOPERATIVE 401(K) PLAN	2009-01-01	2008-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

Date Type of contribution Contribution Number of participants/employees Average contribution per participant
2023-04-12 Employer Contributions $ 500,000 203 $ 2,463
2023-04-12 Employee Contributions $ 500,000 203 $ 2,463
2022-11-14 Employer Contributions $ 500,000 183 $ 2,732
2022-11-14 Employee Contributions $ 500,000 183 $ 2,732
2021-01-05 Employer Contributions $ 534,000 182 $ 2,934
2021-01-05 Employee Contributions $ 534,000 182 $ 2,934
2020-02-04 Employer Contributions $ 44,000 193 $ 228
2020-02-04 Employee Contributions $ 44,000 193 $ 228
2019-11-12 Employer Contributions $ 44,000 214 $ 206
2019-11-12 Employee Contributions $ 44,000 214 $ 206
2019-08-08 Employer Contributions $ 44,000 214 $ 206
2019-08-08 Employee Contributions $ 44,000 214 $ 206
2019-01-08 Employer Contributions $ 147,000 214 $ 687
2019-01-08 Employee Contributions $ 147,000 214 $ 687
2018-05-08 Employer Contributions $ 84,872
2018-05-08 Employee Contributions $ 84,872
2018-02-07 Employer Contributions $ 84,872
2018-02-07 Employee Contributions $ 84,872
2018-01-04 Employer Contributions $ 50,290
2018-01-04 Employee Contributions $ 50,290
2017-11-06 Employer Contributions $ 84,872 199 $ 426
2017-11-06 Employee Contributions $ 84,872 199 $ 426
2017-08-08 Employer Contributions $ 84,872 199 $ 426
2017-08-08 Employee Contributions $ 84,872 199 $ 426
2017-05-08 Employer Contributions $ 76,385 199 $ 384
2017-05-08 Employee Contributions $ 76,385 199 $ 384
2017-02-07 Employer Contributions $ 18,854 199 $ 95
2017-02-07 Employee Contributions $ 18,854 199 $ 95
2016-12-08 Employer Contributions $ 62,571 203 $ 308
2016-12-08 Employee Contributions $ 62,571 203 $ 308
2016-11-09 Employer Contributions $ 104,424 203 $ 514
2016-11-09 Employee Contributions $ 104,424 203 $ 514
2016-08-09 Employer Contributions $ 104,424 203 $ 514
2016-08-09 Employee Contributions $ 104,424 203 $ 514
2016-05-05 Employer Contributions $ 93,982 203 $ 463
2016-05-05 Employee Contributions $ 93,982 203 $ 463
2016-02-09 Employer Contributions $ 93,982 203 $ 463
2016-02-09 Employee Contributions $ 93,982 203 $ 463
2016-01-15 Employer Contributions $ 190,247 203 $ 937
2016-01-15 Employee Contributions $ 190,247 203 $ 937
2015-11-06 Employer Contributions $ 99,451 201 $ 495
2015-11-06 Employee Contributions $ 99,451 201 $ 495
2015-08-06 Employer Contributions $ 99,451 201 $ 495
2015-08-06 Employee Contributions $ 99,451 201 $ 495
2015-05-08 Employer Contributions $ 58,863 201 $ 293
2015-05-08 Employee Contributions $ 58,863 201 $ 293
2015-02-05 Employer Contributions $ 58,863 201 $ 293
2015-02-05 Employee Contributions $ 58,863 201 $ 293
2015-01-07 Employer Contributions $ 135,378 201 $ 674
2015-01-07 Employee Contributions $ 135,378 201 $ 674
2014-11-06 Employer Contributions $ 32,957 79 $ 417
2014-11-06 Employee Contributions $ 32,957 79 $ 417
2014-08-04 Employer Contributions $ 84,769 79 $ 1,073
2014-08-04 Employee Contributions $ 84,769 79 $ 1,073
2014-05-05 Employer Contributions $ 29,797 79 $ 377
2014-05-05 Employee Contributions $ 29,797 79 $ 377
2014-02-04 Employer Contributions $ 29,797 79 $ 377
2014-02-04 Employee Contributions $ 29,797 79 $ 377
2013-11-12 Employer Contributions $ 29,797 213 $ 140
2013-11-12 Employee Contributions $ 29,797 213 $ 140
2013-08-14 Employer Contributions $ 10,012 213 $ 47
2013-08-14 Employee Contributions $ 10,012 213 $ 47
2012-08-23 Employer Contributions $ 140,346 96 $ 1,462
2012-08-23 Employee Contributions $ 140,346 96 $ 1,462
2012-07-27 Employer Contributions $ 4,674 96 $ 49
2012-07-27 Employee Contributions $ 4,674 96 $ 49

Date	Type of contribution	Contribution	Number of participants/employees	Average contribution per participant
2023-04-12	Employer Contributions	$ 500,000	203	$ 2,463
2023-04-12	Employee Contributions	$ 500,000	203	$ 2,463
2022-11-14	Employer Contributions	$ 500,000	183	$ 2,732
2022-11-14	Employee Contributions	$ 500,000	183	$ 2,732
2021-01-05	Employer Contributions	$ 534,000	182	$ 2,934
2021-01-05	Employee Contributions	$ 534,000	182	$ 2,934
2020-02-04	Employer Contributions	$ 44,000	193	$ 228
2020-02-04	Employee Contributions	$ 44,000	193	$ 228
2019-11-12	Employer Contributions	$ 44,000	214	$ 206
2019-11-12	Employee Contributions	$ 44,000	214	$ 206
2019-08-08	Employer Contributions	$ 44,000	214	$ 206
2019-08-08	Employee Contributions	$ 44,000	214	$ 206
2019-01-08	Employer Contributions	$ 147,000	214	$ 687
2019-01-08	Employee Contributions	$ 147,000	214	$ 687
2018-05-08	Employer Contributions	$ 84,872
2018-05-08	Employee Contributions	$ 84,872
2018-02-07	Employer Contributions	$ 84,872
2018-02-07	Employee Contributions	$ 84,872
2018-01-04	Employer Contributions	$ 50,290
2018-01-04	Employee Contributions	$ 50,290
2017-11-06	Employer Contributions	$ 84,872	199	$ 426
2017-11-06	Employee Contributions	$ 84,872	199	$ 426
2017-08-08	Employer Contributions	$ 84,872	199	$ 426
2017-08-08	Employee Contributions	$ 84,872	199	$ 426
2017-05-08	Employer Contributions	$ 76,385	199	$ 384
2017-05-08	Employee Contributions	$ 76,385	199	$ 384
2017-02-07	Employer Contributions	$ 18,854	199	$ 95
2017-02-07	Employee Contributions	$ 18,854	199	$ 95
2016-12-08	Employer Contributions	$ 62,571	203	$ 308
2016-12-08	Employee Contributions	$ 62,571	203	$ 308
2016-11-09	Employer Contributions	$ 104,424	203	$ 514
2016-11-09	Employee Contributions	$ 104,424	203	$ 514
2016-08-09	Employer Contributions	$ 104,424	203	$ 514
2016-08-09	Employee Contributions	$ 104,424	203	$ 514
2016-05-05	Employer Contributions	$ 93,982	203	$ 463
2016-05-05	Employee Contributions	$ 93,982	203	$ 463
2016-02-09	Employer Contributions	$ 93,982	203	$ 463
2016-02-09	Employee Contributions	$ 93,982	203	$ 463
2016-01-15	Employer Contributions	$ 190,247	203	$ 937
2016-01-15	Employee Contributions	$ 190,247	203	$ 937
2015-11-06	Employer Contributions	$ 99,451	201	$ 495
2015-11-06	Employee Contributions	$ 99,451	201	$ 495
2015-08-06	Employer Contributions	$ 99,451	201	$ 495
2015-08-06	Employee Contributions	$ 99,451	201	$ 495
2015-05-08	Employer Contributions	$ 58,863	201	$ 293
2015-05-08	Employee Contributions	$ 58,863	201	$ 293
2015-02-05	Employer Contributions	$ 58,863	201	$ 293
2015-02-05	Employee Contributions	$ 58,863	201	$ 293
2015-01-07	Employer Contributions	$ 135,378	201	$ 674
2015-01-07	Employee Contributions	$ 135,378	201	$ 674
2014-11-06	Employer Contributions	$ 32,957	79	$ 417
2014-11-06	Employee Contributions	$ 32,957	79	$ 417
2014-08-04	Employer Contributions	$ 84,769	79	$ 1,073
2014-08-04	Employee Contributions	$ 84,769	79	$ 1,073
2014-05-05	Employer Contributions	$ 29,797	79	$ 377
2014-05-05	Employee Contributions	$ 29,797	79	$ 377
2014-02-04	Employer Contributions	$ 29,797	79	$ 377
2014-02-04	Employee Contributions	$ 29,797	79	$ 377
2013-11-12	Employer Contributions	$ 29,797	213	$ 140
2013-11-12	Employee Contributions	$ 29,797	213	$ 140
2013-08-14	Employer Contributions	$ 10,012	213	$ 47
2013-08-14	Employee Contributions	$ 10,012	213	$ 47
2012-08-23	Employer Contributions	$ 140,346	96	$ 1,462
2012-08-23	Employee Contributions	$ 140,346	96	$ 1,462
2012-07-27	Employer Contributions	$ 4,674	96	$ 49
2012-07-27	Employee Contributions	$ 4,674	96	$ 49

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Company Name:	U.S. TOBACCO COOPERATIVE
Employer identification number (EIN):	560484598
NAIC Classification:	813000
NAIC Description:	Religious, Grantmaking, Civic, Professional, and Similar Organizations