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| Company Name: | CONSOLIDATED TRADING CO. OF AMERICA |
| Employer identification number (EIN): | 954671524 |
| NAIC Classification: | 425120 |
| NAIC Description: | Wholesale Trade Agents and Brokers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-10-14 | |||||
| Date last seen: 2017-06-14 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-27 | |||||
| Date last seen: 2012-07-27 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-07-19 | |||||
| Date last seen: 2018-07-19 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-01 | |||||
| Date last seen: 2023-02-28 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CTC OF AMERICA DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2014-01-01 |
| 001 | CONSOLIDATED TRADING CO OF AM. PROFIT SHARING PLAN | 2011-01-01 | 1978-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2017-05-16 | Employer Contributions | $ 250,000 |
| 2017-05-16 | Employee Contributions | $ 250,000 |
| 2017-04-15 | Employer Contributions | $ 400,000 |
| 2017-04-15 | Employee Contributions | $ 400,000 |
| 2016-08-30 | Employer Contributions | $ 115,000 |
| 2016-08-30 | Employee Contributions | $ 115,000 |
| 2016-08-09 | Employer Contributions | $ 250,000 |
| 2016-08-09 | Employee Contributions | $ 250,000 |
| 2016-06-21 | Employer Contributions | $ 250,000 |
| 2016-06-21 | Employee Contributions | $ 250,000 |
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