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401k Sponsoring company profile

CASE POMEROY & CO., INC. has sponsored the creation of one or more 401k plans.

Company Name:CASE POMEROY & CO., INC.
Employer identification number (EIN):131758408
NAIC Classification:212200
NAIC Description: Metal Ore Mining

Additional information about CASE POMEROY & CO., INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about CASE POMEROY & CO., INC.

The following addresses have been detected on the 401k submissions:

USA Mailing Address
521 FIFTH AVENUE - 36TH FLOOR
NEW YORK
NY
101750003
Date first seen: 2010-07-22
Date last seen: 2019-07-23
USA Mailing Address
521 FIFTH AVENUE, 36TH FLOOR
NEW YORK
NY
10175
Date first seen: 2010-04-29
Date last seen: 2023-12-31
USA Location Address
521 FIFTH AVENUE, 36TH FLOOR
NEW YORK
NY
10175
Date first seen: 2010-04-29
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:New York Department of State
Address:
80 STATE STREET
ALBANY
Jurisdiction Company ID:33185
Jurisdiction Registration Date:1936-07-02

Sponsoring Company Events

DateDescription
2021-08-09131758408 Change of name detected from CASE, POMEROY & COMPANY, INC. to CASE POMEROY & CO., INC.

CASE POMEROY & CO., INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002CASE, POMEROY & CO., INC. EMPLOYEE THRIFT AND SAVINGS PLAN2015-01-01 1979-01-01
001RETIREMENT PLAN FOR EMPLOYEES OF CASE, POMEROY & COMPANY, INC.2016-01-01 1953-07-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2022-10-11Employer Contributions $ 80,000 7 $ 11,429
2022-10-11Employee Contributions $ 80,000 7 $ 11,429
2022-07-14Employer Contributions $ 100,000 7 $ 14,286
2022-07-14Employee Contributions $ 100,000 7 $ 14,286
2022-04-13Employer Contributions $ 100,000 7 $ 14,286
2022-04-13Employee Contributions $ 100,000 7 $ 14,286
2021-10-07Employer Contributions $ 100,000 8 $ 12,500
2021-10-07Employee Contributions $ 100,000 8 $ 12,500
2021-07-13Employer Contributions $ 100,000 8 $ 12,500
2021-07-13Employee Contributions $ 100,000 8 $ 12,500
2021-04-06Employer Contributions $ 150,000 8 $ 18,750
2021-04-06Employee Contributions $ 150,000 8 $ 18,750
2019-10-16Employer Contributions $ 100,000 8 $ 12,500
2019-10-16Employee Contributions $ 100,000 8 $ 12,500
2019-07-17Employer Contributions $ 150,000 8 $ 18,750
2019-07-17Employee Contributions $ 150,000 8 $ 18,750
2019-04-17Employer Contributions $ 150,000 8 $ 18,750
2019-04-17Employee Contributions $ 150,000 8 $ 18,750
2018-10-10Employer Contributions $ 100,000 9 $ 11,111
2018-10-10Employee Contributions $ 100,000 9 $ 11,111
2018-07-10Employer Contributions $ 100,000 9 $ 11,111
2018-07-10Employee Contributions $ 100,000 9 $ 11,111
2018-04-11Employer Contributions $ 100,000 9 $ 11,111
2018-04-11Employee Contributions $ 100,000 9 $ 11,111
2017-09-07Employer Contributions $ 250,000 9 $ 27,778
2017-09-07Employee Contributions $ 250,000 9 $ 27,778
2017-03-03Employer Contributions $ 373,249 9 $ 41,472
2017-03-03Employee Contributions $ 373,249 9 $ 41,472
2016-03-08Employer Contributions $ 73,168 10 $ 7,317
2016-03-08Employee Contributions $ 73,168 10 $ 7,317
2013-04-15Employer Contributions $ 1,000,000 10 $ 100,000
2013-04-15Employee Contributions $ 1,000,000 10 $ 100,000
2013-01-15Employer Contributions $ 67,000 10 $ 6,700
2013-01-15Employee Contributions $ 67,000 10 $ 6,700
2012-10-15Employer Contributions $ 67,000 12 $ 5,583
2012-10-15Employee Contributions $ 67,000 12 $ 5,583
2012-07-16Employer Contributions $ 43,000 12 $ 3,583
2012-07-16Employee Contributions $ 43,000 12 $ 3,583

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