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| Company Name: | CASTLETON COMMODITIES INTERNATIONAL LLC |
| Employer identification number (EIN): | 061620577 |
| NAIC Classification: | 424600 |
Additional information about CASTLETON COMMODITIES INTERNATIONAL LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about CASTLETON COMMODITIES INTERNATIONAL LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-08-02 | |||||
| Date last seen: 2010-10-14 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CCI RETIREMENT SAVINGS PLAN | 2015-01-01 | 2009-10-16 |
| 001 | CCI PENSION PLAN | 2015-01-01 | 2007-01-01 |
| 501 | CCI GROUP INSURANCE PLAN | 2016-01-01 | 2007-01-01 |
| 502 | CCI SEVERANCE PLAN | 2016-01-01 | 2007-01-01 |
| 504 | CCI GROUP INSURANCE PLAN | 2017-01-01 | 2017-01-01 |
| 503 | CASTLETON COMMODITIES ASSET GROUP INSURANCE PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-05-29 | Employer Contributions | $ 5,398 | 363 | $ 15 | |
| 2020-05-29 | Employee Contributions | $ 5,398 | 363 | $ 15 | |
| 2020-01-28 | Employer Contributions | $ 2,304,237 | 363 | $ 6,348 | |
| 2020-01-28 | Employee Contributions | $ 2,304,237 | 363 | $ 6,348 | |
| 2019-06-14 | Employer Contributions | $ 175,000 | 270 | $ 648 | |
| 2019-06-14 | Employee Contributions | $ 175,000 | 270 | $ 648 | |
| 2019-03-21 | Employer Contributions | $ 175,000 | 270 | $ 648 | |
| 2019-03-21 | Employee Contributions | $ 175,000 | 270 | $ 648 | |
| 2017-12-28 | Employer Contributions | $ 175,000 | 40 | $ 4,375 | |
| 2017-12-28 | Employee Contributions | $ 175,000 | 40 | $ 4,375 | |
| 2017-11-22 | Employer Contributions | $ 175,000 | 40 | $ 4,375 | |
| 2017-11-22 | Employee Contributions | $ 175,000 | 40 | $ 4,375 | |
| 2017-09-21 | Employer Contributions | $ 175,000 | 40 | $ 4,375 | |
| 2017-09-21 | Employee Contributions | $ 175,000 | 40 | $ 4,375 | |
| 2017-06-29 | Employer Contributions | $ 175,000 | 40 | $ 4,375 | |
| 2017-06-29 | Employee Contributions | $ 175,000 | 40 | $ 4,375 | |
| 2017-03-17 | Employer Contributions | $ 175,000 | 40 | $ 4,375 | |
| 2017-03-17 | Employee Contributions | $ 175,000 | 40 | $ 4,375 | |
| 2016-12-23 | Employer Contributions | $ 175,000 | 44 | $ 3,977 | |
| 2016-12-23 | Employee Contributions | $ 175,000 | 44 | $ 3,977 | |
| 2016-09-27 | Employer Contributions | $ 175,000 | 44 | $ 3,977 | |
| 2016-09-27 | Employee Contributions | $ 175,000 | 44 | $ 3,977 | |
| 2016-05-31 | Employer Contributions | $ 175,000 | 44 | $ 3,977 | |
| 2016-05-31 | Employee Contributions | $ 175,000 | 44 | $ 3,977 | |
| 2016-03-29 | Employer Contributions | $ 135,000 | 44 | $ 3,068 | |
| 2016-03-29 | Employee Contributions | $ 135,000 | 44 | $ 3,068 | |
| 2016-01-29 | Employer Contributions | $ 135,000 | 44 | $ 3,068 | |
| 2016-01-29 | Employee Contributions | $ 135,000 | 44 | $ 3,068 | |
| 2015-11-05 | Employer Contributions | $ 135,000 | 694 | $ 195 | |
| 2015-11-05 | Employee Contributions | $ 135,000 | 694 | $ 195 | |
| 2015-08-26 | Employer Contributions | $ 135,000 | 694 | $ 195 | |
| 2015-08-26 | Employee Contributions | $ 135,000 | 694 | $ 195 | |
| 2015-06-01 | Employer Contributions | $ 135,000 | 694 | $ 195 | |
| 2015-06-01 | Employee Contributions | $ 135,000 | 694 | $ 195 | |
| 2015-03-31 | Employer Contributions | $ 135,000 | 694 | $ 195 | |
| 2015-03-31 | Employee Contributions | $ 135,000 | 694 | $ 195 | |
| 2015-02-27 | Employer Contributions | $ 50,000 | 694 | $ 72 | |
| 2015-02-27 | Employee Contributions | $ 50,000 | 694 | $ 72 | |
| 2014-10-30 | Employer Contributions | $ 200,000 | 517 | $ 387 | |
| 2014-10-30 | Employee Contributions | $ 200,000 | 517 | $ 387 | |
| 2014-01-23 | Employer Contributions | $ 180,000 | 517 | $ 348 | |
| 2014-01-23 | Employee Contributions | $ 180,000 | 517 | $ 348 | |
| 2013-08-23 | Employer Contributions | $ 200,000 | 474 | $ 422 | |
| 2013-08-23 | Employee Contributions | $ 200,000 | 474 | $ 422 | |
| 2012-07-13 | Employer Contributions | $ 54,543 | 273 | $ 200 | |
| 2012-07-13 | Employee Contributions | $ 54,543 | 273 | $ 200 | |
| 2012-03-29 | Employer Contributions | $ 235,457 | 273 | $ 862 | |
| 2012-03-29 | Employee Contributions | $ 235,457 | 273 | $ 862 | |
| 2010-06-30 | Employer Contributions | $ 161,590 | 433 | $ 373 | |
| 2010-06-30 | Employee Contributions | $ 161,590 | 433 | $ 373 |
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