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| Company Name: | TRANSCONTINENTAL US LLC |
| Employer identification number (EIN): | 760678895 |
| NAIC Classification: | 339900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-09-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-09-30 | |||||
| Date | Description |
|---|---|
| 2021-10-12 | 760678895 Change of name detected from COVERIS FLEXIBLES US LLC to TRANSCONTINENTAL US LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | RETIREMENT PLAN OF COVERIS FLEXIBLES US LLC | 2015-01-01 | 2001-08-01 |
| 003 | SAVINGS PLAN FOR THE COMPANIES OF COVERIS | 2015-01-01 | 2005-10-12 |
| 501 | COVERIS FLEXIBLES US LLC WELFARE BENEFITS PLAN | 2016-01-01 | 2001-06-01 |
| 001 | EXOPACK LLC EMPLOYEE STOCK OWNERSHIP PLAN | 2009-01-01 | 2001-07-30 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2016-02-01 | Employer Contributions | $ 150,000 | 1840 | $ 82 | |
| 2016-02-01 | Employee Contributions | $ 150,000 | 1840 | $ 82 | |
| 2016-01-04 | Employer Contributions | $ 150,000 | 1840 | $ 82 | |
| 2016-01-04 | Employee Contributions | $ 150,000 | 1840 | $ 82 | |
| 2015-12-01 | Employer Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-12-01 | Employee Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-11-02 | Employer Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-11-02 | Employee Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-10-01 | Employer Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-10-01 | Employee Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-09-02 | Employer Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-09-02 | Employee Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-08-03 | Employer Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-08-03 | Employee Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-07-01 | Employer Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-07-01 | Employee Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-06-01 | Employer Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-06-01 | Employee Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-05-01 | Employer Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-05-01 | Employee Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-04-01 | Employer Contributions | $ 150,000 | 753 | $ 199 | |
| 2015-04-01 | Employee Contributions | $ 150,000 | 753 | $ 199 | |
| 2014-09-15 | Employer Contributions | $ 444,370 | 800 | $ 555 | |
| 2014-09-15 | Employee Contributions | $ 444,370 | 800 | $ 555 | |
| 2014-07-15 | Employer Contributions | $ 647,000 | 800 | $ 809 | |
| 2014-07-15 | Employee Contributions | $ 647,000 | 800 | $ 809 | |
| 2014-04-15 | Employer Contributions | $ 649,000 | 800 | $ 811 | |
| 2014-04-15 | Employee Contributions | $ 649,000 | 800 | $ 811 | |
| 2014-01-15 | Employer Contributions | $ 509,000 | 800 | $ 636 | |
| 2014-01-15 | Employee Contributions | $ 509,000 | 800 | $ 636 | |
| 2013-10-15 | Employer Contributions | $ 509,000 | 886 | $ 574 | |
| 2013-10-15 | Employee Contributions | $ 509,000 | 886 | $ 574 | |
| 2013-09-10 | Employer Contributions | $ 315,000 | 886 | $ 356 | |
| 2013-09-10 | Employee Contributions | $ 315,000 | 886 | $ 356 | |
| 2013-08-02 | Employer Contributions | $ 509,000 | 886 | $ 574 | |
| 2013-08-02 | Employee Contributions | $ 509,000 | 886 | $ 574 | |
| 2013-04-12 | Employer Contributions | $ 509,000 | 886 | $ 574 | |
| 2013-04-12 | Employee Contributions | $ 509,000 | 886 | $ 574 | |
| 2013-01-14 | Employer Contributions | $ 458,000 | 886 | $ 517 | |
| 2013-01-14 | Employee Contributions | $ 458,000 | 886 | $ 517 | |
| 2012-10-12 | Employer Contributions | $ 458,000 | 968 | $ 473 | |
| 2012-10-12 | Employee Contributions | $ 458,000 | 968 | $ 473 | |
| 2012-09-12 | Employer Contributions | $ 1,608,714 | 968 | $ 1,662 | |
| 2012-09-12 | Employee Contributions | $ 1,608,714 | 968 | $ 1,662 | |
| 2012-07-12 | Employer Contributions | $ 422,000 | 968 | $ 436 | |
| 2012-07-12 | Employee Contributions | $ 422,000 | 968 | $ 436 | |
| 2012-04-16 | Employer Contributions | $ 422,000 | 968 | $ 436 | |
| 2012-04-16 | Employee Contributions | $ 422,000 | 968 | $ 436 | |
| 2012-01-17 | Employer Contributions | $ 20 | 968 | $ 0 | |
| 2012-01-17 | Employee Contributions | $ 20 | 968 | $ 0 | |
| 2012-01-12 | Employer Contributions | $ 537,836 | 968 | $ 556 | |
| 2012-01-12 | Employee Contributions | $ 537,836 | 968 | $ 556 | |
| 2011-10-12 | Employer Contributions | $ 537,856 | 1099 | $ 489 | |
| 2011-10-12 | Employee Contributions | $ 537,856 | 1099 | $ 489 | |
| 2011-07-13 | Employer Contributions | $ 537,856 | 1099 | $ 489 | |
| 2011-07-13 | Employee Contributions | $ 537,856 | 1099 | $ 489 | |
| 2011-04-14 | Employer Contributions | $ 537,856 | 1099 | $ 489 | |
| 2011-04-14 | Employee Contributions | $ 537,856 | 1099 | $ 489 | |
| 2010-09-15 | Employer Contributions | $ 210,936 | |||
| 2010-09-15 | Employee Contributions | $ 210,936 | |||
| 2010-01-13 | Employer Contributions | $ 274,927 | |||
| 2010-01-13 | Employee Contributions | $ 274,927 | |||
| 2009-11-12 | Employer Contributions | $ 274,927 | 2166 | $ 127 | |
| 2009-11-12 | Employee Contributions | $ 274,927 | 2166 | $ 127 | |
| 2009-07-15 | Employer Contributions | $ 274,927 | 2166 | $ 127 | |
| 2009-07-15 | Employee Contributions | $ 274,927 | 2166 | $ 127 | |
| 2009-04-15 | Employer Contributions | $ 274,927 | 2166 | $ 127 | |
| 2009-04-15 | Employee Contributions | $ 274,927 | 2166 | $ 127 |
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