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| Company Name: | AMERICAN OMNI TRADING COMPANY |
| Employer identification number (EIN): | 581887081 |
| NAIC Classification: | 423100 |
Additional information about AMERICAN OMNI TRADING COMPANY
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about AMERICAN OMNI TRADING COMPANY
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-07-22 | |||||
| Date last seen: 2017-10-13 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-01-01 | |||||
| Date last seen: 2025-07-24 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | AMERICAN OMNI TRADING COMPANY 401 K PROFIT SHARING PLAN TRUST | 2011-01-01 | 2001-01-01 |
| 002 | AMERICAN OMNI TRADING COMPANY CASH BALANCE PLAN | 2016-01-01 | 2014-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2019-05-02 | Employer Contributions | $ 212,534 |
| 2019-05-02 | Employee Contributions | $ 212,534 |
| 2018-06-15 | Employer Contributions | $ 190,304 |
| 2018-06-15 | Employee Contributions | $ 190,304 |
| 2017-09-26 | Employer Contributions | $ 133,005 |
| 2017-09-26 | Employee Contributions | $ 133,005 |
| 2016-04-08 | Employer Contributions | $ 124,344 |
| 2016-04-08 | Employee Contributions | $ 124,344 |
| 2015-04-10 | Employer Contributions | $ 116,980 |
| 2015-04-10 | Employee Contributions | $ 116,980 |
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