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| Company Name: | KOCH GROUP & CO., LLP |
| Employer identification number (EIN): | 134195975 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | KOCH GROUP & CO., LLP DEFINED BENEFIT PENSION PLAN | 2009-01-01 | 2008-01-01 |
| 003 | KOCH GROUP & CO., LLP 401-K SALARY SAVINGS PLAN | 2009-01-01 | 2008-01-01 |
| 002 | KOCH GROUP & CO., LLP DEFINED CONTRIBUTION PLAN | 2009-01-01 | 2008-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-09-14 | Employer Contributions | $ 380,948 | 1 | $ 380,948 | |
| 2017-09-14 | Employee Contributions | $ 380,948 | 1 | $ 380,948 | |
| 2017-09-12 | Employer Contributions | $ 104,042 | 1 | $ 104,042 | |
| 2017-09-12 | Employee Contributions | $ 104,042 | 1 | $ 104,042 | |
| 2017-09-05 | Employer Contributions | $ 36,798 | 1 | $ 36,798 | |
| 2017-09-05 | Employee Contributions | $ 36,798 | 1 | $ 36,798 | |
| 2017-08-31 | Employer Contributions | $ 71,174 | 1 | $ 71,174 | |
| 2017-08-31 | Employee Contributions | $ 71,174 | 1 | $ 71,174 | |
| 2017-03-31 | Employer Contributions | $ 40,000 | 1 | $ 40,000 | |
| 2017-03-31 | Employee Contributions | $ 40,000 | 1 | $ 40,000 | |
| 2016-09-15 | Employer Contributions | $ 166,794 | 19 | $ 8,779 | |
| 2016-09-15 | Employee Contributions | $ 166,794 | 19 | $ 8,779 | |
| 2016-09-10 | Employer Contributions | $ 102,506 | 19 | $ 5,395 | |
| 2016-09-10 | Employee Contributions | $ 102,506 | 19 | $ 5,395 | |
| 2016-09-08 | Employer Contributions | $ 46,584 | 19 | $ 2,452 | |
| 2016-09-08 | Employee Contributions | $ 46,584 | 19 | $ 2,452 | |
| 2016-08-30 | Employer Contributions | $ 34,965 | 19 | $ 1,840 | |
| 2016-08-30 | Employee Contributions | $ 34,965 | 19 | $ 1,840 | |
| 2016-08-29 | Employer Contributions | $ 156,402 | 19 | $ 8,232 | |
| 2016-08-29 | Employee Contributions | $ 156,402 | 19 | $ 8,232 | |
| 2016-08-19 | Employer Contributions | $ 30,000 | 19 | $ 1,579 | |
| 2016-08-19 | Employee Contributions | $ 30,000 | 19 | $ 1,579 | |
| 2016-07-29 | Employer Contributions | $ 20,000 | 19 | $ 1,053 | |
| 2016-07-29 | Employee Contributions | $ 20,000 | 19 | $ 1,053 | |
| 2016-07-28 | Employer Contributions | $ 50,000 | 19 | $ 2,632 | |
| 2016-07-28 | Employee Contributions | $ 50,000 | 19 | $ 2,632 | |
| 2016-06-29 | Employer Contributions | $ 20,000 | 19 | $ 1,053 | |
| 2016-06-29 | Employee Contributions | $ 20,000 | 19 | $ 1,053 | |
| 2016-03-07 | Employer Contributions | $ 20,000 | 19 | $ 1,053 | |
| 2016-03-07 | Employee Contributions | $ 20,000 | 19 | $ 1,053 | |
| 2015-06-30 | Employer Contributions | $ 632,306 | 18 | $ 35,128 | |
| 2015-06-30 | Employee Contributions | $ 632,306 | 18 | $ 35,128 | |
| 2014-09-12 | Employer Contributions | $ 28,592 | 20 | $ 1,430 | |
| 2014-09-12 | Employee Contributions | $ 28,592 | 20 | $ 1,430 | |
| 2014-09-10 | Employer Contributions | $ 180,000 | 20 | $ 9,000 | |
| 2014-09-10 | Employee Contributions | $ 180,000 | 20 | $ 9,000 | |
| 2014-09-08 | Employer Contributions | $ 43,500 | 20 | $ 2,175 | |
| 2014-09-08 | Employee Contributions | $ 43,500 | 20 | $ 2,175 | |
| 2014-09-03 | Employer Contributions | $ 102,829 | 20 | $ 5,141 | |
| 2014-09-03 | Employee Contributions | $ 102,829 | 20 | $ 5,141 | |
| 2014-07-09 | Employer Contributions | $ 100,000 | 20 | $ 5,000 | |
| 2014-07-09 | Employee Contributions | $ 100,000 | 20 | $ 5,000 | |
| 2014-05-19 | Employer Contributions | $ 75,000 | 20 | $ 3,750 | |
| 2014-05-19 | Employee Contributions | $ 75,000 | 20 | $ 3,750 | |
| 2013-09-14 | Employer Contributions | $ 42,822 | 12 | $ 3,569 | |
| 2013-09-14 | Employee Contributions | $ 42,822 | 12 | $ 3,569 | |
| 2013-09-09 | Employer Contributions | $ 140,000 | 12 | $ 11,667 | |
| 2013-09-09 | Employee Contributions | $ 140,000 | 12 | $ 11,667 | |
| 2013-09-01 | Employer Contributions | $ 161,824 | 12 | $ 13,485 | |
| 2013-09-01 | Employee Contributions | $ 161,824 | 12 | $ 13,485 | |
| 2013-08-26 | Employer Contributions | $ 3,177 | 12 | $ 265 | |
| 2013-08-26 | Employee Contributions | $ 3,177 | 12 | $ 265 | |
| 2013-08-22 | Employer Contributions | $ 165,112 | 12 | $ 13,759 | |
| 2013-08-22 | Employee Contributions | $ 165,112 | 12 | $ 13,759 | |
| 2013-06-25 | Employer Contributions | $ 30,000 | 12 | $ 2,500 | |
| 2013-06-25 | Employee Contributions | $ 30,000 | 12 | $ 2,500 | |
| 2013-05-14 | Employer Contributions | $ 20,000 | 12 | $ 1,667 | |
| 2013-05-14 | Employee Contributions | $ 20,000 | 12 | $ 1,667 | |
| 2013-02-08 | Employer Contributions | $ 75,000 | 12 | $ 6,250 | |
| 2013-02-08 | Employee Contributions | $ 75,000 | 12 | $ 6,250 | |
| 2012-09-15 | Employer Contributions | $ 15,896 | 11 | $ 1,445 | |
| 2012-09-15 | Employee Contributions | $ 15,896 | 11 | $ 1,445 | |
| 2012-09-13 | Employer Contributions | $ 132,000 | 11 | $ 12,000 | |
| 2012-09-13 | Employee Contributions | $ 132,000 | 11 | $ 12,000 | |
| 2012-08-29 | Employer Contributions | $ 19,018 | 11 | $ 1,729 | |
| 2012-08-29 | Employee Contributions | $ 19,018 | 11 | $ 1,729 | |
| 2012-08-24 | Employer Contributions | $ 5,000 | 11 | $ 455 | |
| 2012-08-24 | Employee Contributions | $ 5,000 | 11 | $ 455 | |
| 2012-08-09 | Employer Contributions | $ 60,000 | 11 | $ 5,455 | |
| 2012-08-09 | Employee Contributions | $ 60,000 | 11 | $ 5,455 | |
| 2012-06-28 | Employer Contributions | $ 25,000 | 11 | $ 2,273 | |
| 2012-06-28 | Employee Contributions | $ 25,000 | 11 | $ 2,273 | |
| 2011-09-14 | Employer Contributions | $ 150,000 | 16 | $ 9,375 | |
| 2011-09-14 | Employee Contributions | $ 150,000 | 16 | $ 9,375 | |
| 2010-09-15 | Employer Contributions | $ 15,000 | 14 | $ 1,071 | |
| 2010-09-15 | Employee Contributions | $ 15,000 | 14 | $ 1,071 | |
| 2009-10-07 | Employer Contributions | $ 3,000 | 8 | $ 375 | |
| 2009-10-07 | Employee Contributions | $ 3,000 | 8 | $ 375 |
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