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| Company Name: | ALMARI TRADING, INC. |
| Employer identification number (EIN): | 061180195 |
| NAIC Classification: | 812990 |
| NAIC Description: | All Other Personal Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-09 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | PEXIM DEFINED BENEFIT PLAN | 2013-01-01 | 2008-01-01 |
| 002 | PEXIM 401-K PLAN | 2018-01-01 | 2018-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-04-12 | Employer Contributions | $ 100,000 | |||
| 2018-04-12 | Employee Contributions | $ 100,000 | |||
| 2018-04-11 | Employer Contributions | $ 50,000 | |||
| 2018-04-11 | Employee Contributions | $ 50,000 | |||
| 2018-03-13 | Employer Contributions | $ 50,000 | |||
| 2018-03-13 | Employee Contributions | $ 50,000 | |||
| 2018-02-15 | Employer Contributions | $ 25,000 | |||
| 2018-02-15 | Employee Contributions | $ 25,000 | |||
| 2018-02-05 | Employer Contributions | $ 25,000 | |||
| 2018-02-05 | Employee Contributions | $ 25,000 | |||
| 2018-01-18 | Employer Contributions | $ 25,000 | |||
| 2018-01-18 | Employee Contributions | $ 25,000 | |||
| 2018-01-08 | Employer Contributions | $ 25,000 | |||
| 2018-01-08 | Employee Contributions | $ 25,000 | |||
| 2017-04-28 | Employer Contributions | $ 50,000 | |||
| 2017-04-28 | Employee Contributions | $ 50,000 | |||
| 2017-03-14 | Employer Contributions | $ 50,000 | |||
| 2017-03-14 | Employee Contributions | $ 50,000 | |||
| 2017-02-06 | Employer Contributions | $ 50,000 | |||
| 2017-02-06 | Employee Contributions | $ 50,000 | |||
| 2017-02-04 | Employer Contributions | $ 50,000 | |||
| 2017-02-04 | Employee Contributions | $ 50,000 | |||
| 2016-12-22 | Employer Contributions | $ 50,000 | |||
| 2016-12-22 | Employee Contributions | $ 50,000 | |||
| 2016-11-29 | Employer Contributions | $ 50,000 | |||
| 2016-11-29 | Employee Contributions | $ 50,000 | |||
| 2015-12-29 | Employer Contributions | $ 50,000 | |||
| 2015-12-29 | Employee Contributions | $ 50,000 | |||
| 2015-09-03 | Employer Contributions | $ 25,000 | |||
| 2015-09-03 | Employee Contributions | $ 25,000 | |||
| 2015-08-14 | Employer Contributions | $ 50,000 | |||
| 2015-08-14 | Employee Contributions | $ 50,000 | |||
| 2015-07-16 | Employer Contributions | $ 50,000 | |||
| 2015-07-16 | Employee Contributions | $ 50,000 | |||
| 2015-06-29 | Employer Contributions | $ 75,000 | |||
| 2015-06-29 | Employee Contributions | $ 75,000 | |||
| 2015-02-12 | Employer Contributions | $ 50,000 | |||
| 2015-02-12 | Employee Contributions | $ 50,000 | |||
| 2014-12-26 | Employer Contributions | $ 50,000 | |||
| 2014-12-26 | Employee Contributions | $ 50,000 | |||
| 2014-12-15 | Employer Contributions | $ 50,000 | |||
| 2014-12-15 | Employee Contributions | $ 50,000 | |||
| 2014-08-14 | Employer Contributions | $ 50,000 | |||
| 2014-08-14 | Employee Contributions | $ 50,000 | |||
| 2014-07-28 | Employer Contributions | $ 50,000 | |||
| 2014-07-28 | Employee Contributions | $ 50,000 | |||
| 2014-03-12 | Employer Contributions | $ 75,000 | |||
| 2014-03-12 | Employee Contributions | $ 75,000 | |||
| 2014-02-20 | Employer Contributions | $ 50,000 | |||
| 2014-02-20 | Employee Contributions | $ 50,000 | |||
| 2014-02-03 | Employer Contributions | $ 25,000 | |||
| 2014-02-03 | Employee Contributions | $ 25,000 | |||
| 2014-01-10 | Employer Contributions | $ 50,000 | |||
| 2014-01-10 | Employee Contributions | $ 50,000 | |||
| 2013-10-30 | Employer Contributions | $ 50,000 | |||
| 2013-10-30 | Employee Contributions | $ 50,000 | |||
| 2013-10-15 | Employer Contributions | $ 25,000 | |||
| 2013-10-15 | Employee Contributions | $ 25,000 | |||
| 2013-04-12 | Employer Contributions | $ 50,000 | |||
| 2013-04-12 | Employee Contributions | $ 50,000 | |||
| 2013-02-12 | Employer Contributions | $ 50,000 | |||
| 2013-02-12 | Employee Contributions | $ 50,000 | |||
| 2012-12-28 | Employer Contributions | $ 50,000 | |||
| 2012-12-28 | Employee Contributions | $ 50,000 | |||
| 2012-09-20 | Employer Contributions | $ 50,000 | |||
| 2012-09-20 | Employee Contributions | $ 50,000 | |||
| 2012-06-01 | Employer Contributions | $ 50,000 | |||
| 2012-06-01 | Employee Contributions | $ 50,000 | |||
| 2012-03-06 | Employer Contributions | $ 25,000 | |||
| 2012-03-06 | Employee Contributions | $ 25,000 | |||
| 2012-02-23 | Employer Contributions | $ 75,000 | |||
| 2012-02-23 | Employee Contributions | $ 75,000 | |||
| 2012-01-20 | Employer Contributions | $ 50,000 | |||
| 2012-01-20 | Employee Contributions | $ 50,000 | |||
| 2011-08-04 | Employer Contributions | $ 50,000 | 3 | $ 16,667 | |
| 2011-08-04 | Employee Contributions | $ 50,000 | 3 | $ 16,667 | |
| 2011-05-02 | Employer Contributions | $ 75,000 | 3 | $ 25,000 | |
| 2011-05-02 | Employee Contributions | $ 75,000 | 3 | $ 25,000 | |
| 2010-03-09 | Employer Contributions | $ 68,348 | |||
| 2010-03-09 | Employee Contributions | $ 68,348 | |||
| 2010-02-02 | Employer Contributions | $ 115,000 | |||
| 2010-02-02 | Employee Contributions | $ 115,000 | |||
| 2009-10-02 | Employer Contributions | $ 50,000 | 3 | $ 16,667 | |
| 2009-10-02 | Employee Contributions | $ 50,000 | 3 | $ 16,667 | |
| 2009-07-06 | Employer Contributions | $ 50,000 | 3 | $ 16,667 | |
| 2009-07-06 | Employee Contributions | $ 50,000 | 3 | $ 16,667 | |
| 2009-06-12 | Employer Contributions | $ 75,000 | 3 | $ 25,000 | |
| 2009-06-12 | Employee Contributions | $ 75,000 | 3 | $ 25,000 | |
| 2009-04-27 | Employer Contributions | $ 75,000 | 3 | $ 25,000 | |
| 2009-04-27 | Employee Contributions | $ 75,000 | 3 | $ 25,000 |
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