401k Sponsoring company profile
LOGISTEC USA, INC. has sponsored the creation of one or more 401k plans.
| Company Name: | LOGISTEC USA, INC. |
| Employer identification number (EIN): | 621333756 |
| NAIC Classification: | 488300 |
| NAIC Description: | Support Activities for Water Transportation |
Additional information about LOGISTEC USA, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: | |
More information about LOGISTEC USA, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address |
|---|
| 2010 NW 150TH AVENUE | |
| SUITE 100 | |
| PEMBROKE PINES | |
| FL | |
| 33028 | |
|
| Date first seen: 2008-01-01 |
|
| Date last seen: 2023-12-31 |
|
| USA Mailing Address |
|---|
| 200 STATE PIER ROAD | |
| NEW LONDON | |
| CT | |
| 06320 | |
|
| Date first seen: 2007-01-01 |
|
| Date last seen: 2023-12-31 |
|
| USA Location Address |
|---|
| 200 STATE PIER ROAD | |
| NEW LONDON | |
| CT | |
| 06320 | |
|
| Date first seen: 2007-01-01 |
|
| Date last seen: 2023-12-31 |
|
| USA Location Address |
|---|
| 500 EAST MAIN STREET | |
| SUITE 312 | |
| BRANFORD | |
| CT | |
| 06405 | |
|
| Date first seen: 2007-01-01 |
|
| Date last seen: 2023-12-31 |
|
| USA Location Address |
|---|
| C/O BALTERM LLC | |
| 2001 EAST MCCOMAS STREET | |
| BALTIMORE | |
| MD | |
| 21230 | |
|
| Date first seen: 2007-01-01 |
|
| Date last seen: 2023-10-31 |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Virginia State Corporation Commission |
| Address: | | 4701 COX ROAD, SUITE 285 | |
| GLEN ALLEN | |
| VA | |
| |
|
| Jurisdiction Company ID: | F164721 |
| Jurisdiction Registration Date: | 2005-10-28 |
| Jurisdiction: | Florida Department of State Division of Corporations |
| Address: | | C T CORPORATION SYSTEM | |
| PLANTATION | |
| FL | |
| |
|
| Jurisdiction Company ID: | F03000000945 |
| Jurisdiction Registration Date: | 2003-02-24 |
LOGISTEC USA, INC. 401k Plans
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 |
|---|
| 2022-09-15 | Employer Contributions | $ 29,467 | | 169 | $ 174 |
| 2022-09-15 | Employee Contributions | $ 29,467 | | 169 | $ 174 |
| 2022-08-15 | Employer Contributions | $ 67,465 | | 169 | $ 399 |
| 2022-08-15 | Employee Contributions | $ 67,465 | | 169 | $ 399 |
| 2022-07-15 | Employer Contributions | $ 65,514 | | 169 | $ 388 |
| 2022-07-15 | Employee Contributions | $ 65,514 | | 169 | $ 388 |
| 2022-06-15 | Employer Contributions | $ 85,055 | | 169 | $ 503 |
| 2022-06-15 | Employee Contributions | $ 85,055 | | 169 | $ 503 |
| 2022-05-15 | Employer Contributions | $ 35,237 | | 169 | $ 209 |
| 2022-05-15 | Employee Contributions | $ 35,237 | | 169 | $ 209 |
| 2022-04-15 | Employer Contributions | $ 15,335 | | 169 | $ 91 |
| 2022-04-15 | Employee Contributions | $ 15,335 | | 169 | $ 91 |
| 2017-03-31 | Employer Contributions | $ 226,594 | | 188 | $ 1,205 |
| 2017-03-31 | Employee Contributions | $ 226,594 | | 188 | $ 1,205 |
| 2016-03-31 | Employer Contributions | $ 243,818 | | 166 | $ 1,469 |
| 2016-03-31 | Employee Contributions | $ 243,818 | | 166 | $ 1,469 |
| 2015-03-31 | Employer Contributions | $ 318,285 | | 144 | $ 2,210 |
| 2015-03-31 | Employee Contributions | $ 318,285 | | 144 | $ 2,210 |
| 2013-03-31 | Employer Contributions | $ 287,319 | | 106 | $ 2,711 |
| 2013-03-31 | Employee Contributions | $ 287,319 | | 106 | $ 2,711 |
| 2012-03-31 | Employer Contributions | $ 259,461 | | 73 | $ 3,554 |
| 2012-03-31 | Employee Contributions | $ 259,461 | | 73 | $ 3,554 |
| 2010-03-31 | Employer Contributions | $ 320,770 | | 69 | $ 4,649 |
| 2010-03-31 | Employee Contributions | $ 320,770 | | 69 | $ 4,649 |
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