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401k Sponsoring company profile

KI USA CORPORATION has sponsored the creation of one or more 401k plans.

Company Name:KI USA CORPORATION
Employer identification number (EIN):611157235
NAIC Classification:423100

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

USA Mailing Address
501 MAYDE ROAD
BEREA
KY
404038730
Date first seen: 2010-09-14
Date last seen: 2018-08-20
USA Location Address
501 MAYDE ROAD
BEREA
KY
404038730
Date first seen: 2015-07-20
Date last seen: 2020-05-27

KI USA CORPORATION 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002KI USA CORPORATION 401K PLAN2014-01-01 1990-01-01
501KI USA CORPORATION WELFARE BENEFIT PLAN2014-04-01 1993-04-15
001KI (USA) CORPORATION PENSION PLAN2016-01-01 1990-01-01

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:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2020-04-13Employer Contributions $ 7,959 199 $ 40
2020-04-13Employee Contributions $ 7,959 199 $ 40
2020-03-23Employer Contributions $ 256,000 199 $ 1,286
2020-03-23Employee Contributions $ 256,000 199 $ 1,286
2020-01-02Employer Contributions $ 100,000 199 $ 503
2020-01-02Employee Contributions $ 100,000 199 $ 503
2019-12-10Employer Contributions $ 500,000 225 $ 2,222
2019-12-10Employee Contributions $ 500,000 225 $ 2,222
2018-07-13Employer Contributions $ 45,000 138 $ 326
2018-07-13Employee Contributions $ 45,000 138 $ 326
2018-04-18Employer Contributions $ 40,000 138 $ 290
2018-04-18Employee Contributions $ 40,000 138 $ 290
2018-01-25Employer Contributions $ 40,000 138 $ 290
2018-01-25Employee Contributions $ 40,000 138 $ 290
2017-10-24Employer Contributions $ 40,000 113 $ 354
2017-10-24Employee Contributions $ 40,000 113 $ 354
2017-07-24Employer Contributions $ 45,000 113 $ 398
2017-07-24Employee Contributions $ 45,000 113 $ 398
2017-04-19Employer Contributions $ 45,000 113 $ 398
2017-04-19Employee Contributions $ 45,000 113 $ 398
2017-01-13Employer Contributions $ 45,000 113 $ 398
2017-01-13Employee Contributions $ 45,000 113 $ 398
2016-11-07Employer Contributions $ 45,000 110 $ 409
2016-11-07Employee Contributions $ 45,000 110 $ 409
2016-08-08Employer Contributions $ 40,000 110 $ 364
2016-08-08Employee Contributions $ 40,000 110 $ 364
2016-04-21Employer Contributions $ 45,000 110 $ 409
2016-04-21Employee Contributions $ 45,000 110 $ 409
2016-01-05Employer Contributions $ 45,000 110 $ 409
2016-01-05Employee Contributions $ 45,000 110 $ 409
2015-10-09Employer Contributions $ 45,000 126 $ 357
2015-10-09Employee Contributions $ 45,000 126 $ 357
2015-07-14Employer Contributions $ 40,000 126 $ 317
2015-07-14Employee Contributions $ 40,000 126 $ 317
2015-04-17Employer Contributions $ 26,463 126 $ 210
2015-04-17Employee Contributions $ 26,463 126 $ 210
2015-01-14Employer Contributions $ 31,448 126 $ 250
2015-01-14Employee Contributions $ 31,448 126 $ 250
2014-11-05Employer Contributions $ 31,448 102 $ 308
2014-11-05Employee Contributions $ 31,448 102 $ 308
2014-07-14Employer Contributions $ 31,448 102 $ 308
2014-07-14Employee Contributions $ 31,448 102 $ 308
2014-04-17Employer Contributions $ 114,000 102 $ 1,118
2014-04-17Employee Contributions $ 114,000 102 $ 1,118
2014-04-14Employer Contributions $ 31,448 102 $ 308
2014-04-14Employee Contributions $ 31,448 102 $ 308
2014-01-10Employer Contributions $ 91,000 102 $ 892
2014-01-10Employee Contributions $ 91,000 102 $ 892
2013-07-15Employer Contributions $ 20,554 106 $ 194
2013-07-15Employee Contributions $ 20,554 106 $ 194
2013-04-16Employer Contributions $ 35,000 106 $ 330
2013-04-16Employee Contributions $ 35,000 106 $ 330
2013-01-15Employer Contributions $ 85,000 106 $ 802
2013-01-15Employee Contributions $ 85,000 106 $ 802
2012-10-15Employer Contributions $ 80,000 82 $ 976
2012-10-15Employee Contributions $ 80,000 82 $ 976
2012-07-13Employer Contributions $ 78,926 82 $ 963
2012-07-13Employee Contributions $ 78,926 82 $ 963
2012-04-13Employer Contributions $ 39,463 82 $ 481
2012-04-13Employee Contributions $ 39,463 82 $ 481
2012-02-27Employer Contributions $ 8,668 82 $ 106
2012-02-27Employee Contributions $ 8,668 82 $ 106
2011-10-14Employer Contributions $ 39,463 111 $ 356
2011-10-14Employee Contributions $ 39,463 111 $ 356
2011-07-15Employer Contributions $ 39,463 111 $ 356
2011-07-15Employee Contributions $ 39,463 111 $ 356
2011-04-15Employer Contributions $ 39,463 111 $ 356
2011-04-15Employee Contributions $ 39,463 111 $ 356
2011-02-14Employer Contributions $ 35,554 111 $ 320
2011-02-14Employee Contributions $ 35,554 111 $ 320
2010-10-15Employer Contributions $ 35,554 107 $ 332
2010-10-15Employee Contributions $ 35,554 107 $ 332
2010-07-14Employer Contributions $ 35,554 107 $ 332
2010-07-14Employee Contributions $ 35,554 107 $ 332
2010-04-15Employer Contributions $ 35,554 107 $ 332
2010-04-15Employee Contributions $ 35,554 107 $ 332
2009-11-05Employer Contributions $ 52,261 116 $ 451
2009-11-05Employee Contributions $ 52,261 116 $ 451
2009-07-16Employer Contributions $ 52,261 116 $ 451
2009-07-16Employee Contributions $ 52,261 116 $ 451
2009-04-14Employer Contributions $ 52,261 116 $ 451
2009-04-14Employee Contributions $ 52,261 116 $ 451

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