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| Company Name: | LPUSA LLC |
| Employer identification number (EIN): | 581430835 |
| NAIC Classification: | 811190 |
Additional information about LPUSA LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about LPUSA LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| Date | Description |
|---|---|
| 2024-06-11 | 581430835 Change of name detected from LEASE PLAN USA, INC. to LPUSA LLC |
| 2024-06-11 | 581430835 Change of plan name detected from LEASE PLAN USA INC. 125 CAFETERIA PLAN to LPUSA LLC HEALTH AND WELFARE PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LEASEPLAN U.S.A., INC. 401(K) PLAN | 2015-01-01 | 2000-12-11 |
| 501 | LPUSA LLC HEALTH AND WELFARE PLAN | 2015-01-01 | 1992-01-01 |
| 503 | LEASE PLAN USA INC | 2000-06-01 | 1995-06-01 |
| 502 | LIFE AND AD&D FOR ALL EMPLOYEES | 2003-10-01 | 1994-10-01 |
| 003 | LEASE PLAN U.S.A., INC. RETIREMENT PLAN | 2013-01-01 | 2001-07-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2013-06-26 | Employer Contributions | $ 4,424,495 | 414 | $ 10,687 | |
| 2013-06-26 | Employee Contributions | $ 4,424,495 | 414 | $ 10,687 | |
| 2013-02-21 | Employer Contributions | $ 76,040 | 414 | $ 184 | |
| 2013-02-21 | Employee Contributions | $ 76,040 | 414 | $ 184 | |
| 2012-07-13 | Employer Contributions | $ 138,306 | 87 | $ 1,590 | |
| 2012-07-13 | Employee Contributions | $ 138,306 | 87 | $ 1,590 | |
| 2012-06-15 | Employer Contributions | $ 179,230 | 87 | $ 2,060 | |
| 2012-06-15 | Employee Contributions | $ 179,230 | 87 | $ 2,060 | |
| 2012-04-18 | Employer Contributions | $ 138,306 | 87 | $ 1,590 | |
| 2012-04-18 | Employee Contributions | $ 138,306 | 87 | $ 1,590 | |
| 2012-01-10 | Employer Contributions | $ 101,560 | 87 | $ 1,167 | |
| 2012-01-10 | Employee Contributions | $ 101,560 | 87 | $ 1,167 | |
| 2011-10-14 | Employer Contributions | $ 101,560 | 570 | $ 178 | |
| 2011-10-14 | Employee Contributions | $ 101,560 | 570 | $ 178 | |
| 2011-08-26 | Employer Contributions | $ 136,997 | 570 | $ 240 | |
| 2011-08-26 | Employee Contributions | $ 136,997 | 570 | $ 240 | |
| 2011-07-18 | Employer Contributions | $ 101,560 | 570 | $ 178 | |
| 2011-07-18 | Employee Contributions | $ 101,560 | 570 | $ 178 | |
| 2011-04-14 | Employer Contributions | $ 101,560 | 570 | $ 178 | |
| 2011-04-14 | Employee Contributions | $ 101,560 | 570 | $ 178 | |
| 2011-01-14 | Employer Contributions | $ 72,919 | 570 | $ 128 | |
| 2011-01-14 | Employee Contributions | $ 72,919 | 570 | $ 128 | |
| 2010-10-15 | Employer Contributions | $ 72,919 | 391 | $ 186 | |
| 2010-10-15 | Employee Contributions | $ 72,919 | 391 | $ 186 | |
| 2010-08-31 | Employer Contributions | $ 117,371 | 391 | $ 300 | |
| 2010-08-31 | Employee Contributions | $ 117,371 | 391 | $ 300 | |
| 2010-07-16 | Employer Contributions | $ 72,919 | 391 | $ 186 | |
| 2010-07-16 | Employee Contributions | $ 72,919 | 391 | $ 186 | |
| 2010-04-16 | Employer Contributions | $ 72,919 | 391 | $ 186 | |
| 2010-04-16 | Employee Contributions | $ 72,919 | 391 | $ 186 | |
| 2010-01-15 | Employer Contributions | $ 49,734 | 391 | $ 127 | |
| 2010-01-15 | Employee Contributions | $ 49,734 | 391 | $ 127 | |
| 2009-10-14 | Employer Contributions | $ 49,734 | 456 | $ 109 | |
| 2009-10-14 | Employee Contributions | $ 49,734 | 456 | $ 109 | |
| 2009-07-27 | Employer Contributions | $ 49,734 | 456 | $ 109 | |
| 2009-07-27 | Employee Contributions | $ 49,734 | 456 | $ 109 | |
| 2009-04-17 | Employer Contributions | $ 34,334 | 456 | $ 75 | |
| 2009-04-17 | Employee Contributions | $ 34,334 | 456 | $ 75 | |
| 2009-03-31 | Employer Contributions | $ 200 | 456 | $ 0 | |
| 2009-03-31 | Employee Contributions | $ 200 | 456 | $ 0 | |
| 2009-03-19 | Employer Contributions | $ 13,000 | 456 | $ 29 | |
| 2009-03-19 | Employee Contributions | $ 13,000 | 456 | $ 29 | |
| 2009-02-24 | Employer Contributions | $ 2,200 | 456 | $ 5 | |
| 2009-02-24 | Employee Contributions | $ 2,200 | 456 | $ 5 |
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