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| Company Name: | LOCKEHOUSE RETAIL GROUP, INC. |
| Employer identification number (EIN): | 711011699 |
| NAIC Classification: | 531310 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2024-04-30 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LOCKEHOUSE RETAIL GROUP, INC. CASH BALANCE PLAN | 2016-01-01 | 2016-01-01 |
| 002 | LOCKEHOUSE RETAIL GROUP, INC. 401(K) PROFIT SHARING PLAN | 2016-01-01 | 2016-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-08-23 | Employer Contributions | $ 67,000 | |||
| 2023-08-23 | Employee Contributions | $ 67,000 | |||
| 2022-08-31 | Employer Contributions | $ 61,000 | |||
| 2022-08-31 | Employee Contributions | $ 61,000 | |||
| 2021-06-17 | Employer Contributions | $ 859 | |||
| 2021-06-17 | Employee Contributions | $ 859 | |||
| 2020-08-05 | Employer Contributions | $ 35,000 | 5 | $ 7,000 | |
| 2020-08-05 | Employee Contributions | $ 35,000 | 5 | $ 7,000 | |
| 2018-09-11 | Employer Contributions | $ 5,160 | 5 | $ 1,032 | |
| 2018-09-11 | Employee Contributions | $ 5,160 | 5 | $ 1,032 | |
| 2018-08-08 | Employer Contributions | $ 28,000 | 5 | $ 5,600 | |
| 2018-08-08 | Employee Contributions | $ 28,000 | 5 | $ 5,600 | |
| 2018-07-16 | Employer Contributions | $ 14,000 | 5 | $ 2,800 | |
| 2018-07-16 | Employee Contributions | $ 14,000 | 5 | $ 2,800 | |
| 2018-05-08 | Employer Contributions | $ 14,000 | 5 | $ 2,800 | |
| 2018-05-08 | Employee Contributions | $ 14,000 | 5 | $ 2,800 | |
| 2017-06-09 | Employer Contributions | $ 170,512 | |||
| 2017-06-09 | Employee Contributions | $ 170,512 |
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