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| Company Name: | NEW CASTLE INDUSTRIES- SUB OF XALOY, INC. |
| Employer identification number (EIN): | 251264175 |
| NAIC Classification: | 333200 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-05-01 | |||||
| Date last seen: 2024-08-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 005 | RETIREMENT PLAN OF XALOY,INCORPORATED | 2015-01-01 | 2003-08-15 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-09-15 | Employer Contributions | $ 3,528,000 | 50 | $ 70,560 | |
| 2017-09-15 | Employee Contributions | $ 3,528,000 | 50 | $ 70,560 | |
| 2017-07-14 | Employer Contributions | $ 132,000 | 50 | $ 2,640 | |
| 2017-07-14 | Employee Contributions | $ 132,000 | 50 | $ 2,640 | |
| 2017-04-14 | Employer Contributions | $ 132,000 | 50 | $ 2,640 | |
| 2017-04-14 | Employee Contributions | $ 132,000 | 50 | $ 2,640 | |
| 2017-01-13 | Employer Contributions | $ 132,000 | 50 | $ 2,640 | |
| 2017-01-13 | Employee Contributions | $ 132,000 | 50 | $ 2,640 | |
| 2016-07-13 | Employer Contributions | $ 156,190 | 49 | $ 3,188 | |
| 2016-07-13 | Employee Contributions | $ 156,190 | 49 | $ 3,188 | |
| 2016-04-13 | Employer Contributions | $ 156,190 | 49 | $ 3,188 | |
| 2016-04-13 | Employee Contributions | $ 156,190 | 49 | $ 3,188 | |
| 2016-01-12 | Employer Contributions | $ 156,190 | 49 | $ 3,188 | |
| 2016-01-12 | Employee Contributions | $ 156,190 | 49 | $ 3,188 | |
| 2015-10-13 | Employer Contributions | $ 155,350 | 53 | $ 2,931 | |
| 2015-10-13 | Employee Contributions | $ 155,350 | 53 | $ 2,931 | |
| 2015-08-14 | Employer Contributions | $ 100,000 | 53 | $ 1,887 | |
| 2015-08-14 | Employee Contributions | $ 100,000 | 53 | $ 1,887 | |
| 2015-07-13 | Employer Contributions | $ 297,050 | 53 | $ 5,605 | |
| 2015-07-13 | Employee Contributions | $ 297,050 | 53 | $ 5,605 | |
| 2015-04-14 | Employer Contributions | $ 297,050 | 53 | $ 5,605 | |
| 2015-04-14 | Employee Contributions | $ 297,050 | 53 | $ 5,605 | |
| 2015-01-14 | Employer Contributions | $ 272,337 | 53 | $ 5,138 | |
| 2015-01-14 | Employee Contributions | $ 272,337 | 53 | $ 5,138 | |
| 2014-10-14 | Employer Contributions | $ 272,337 | 83 | $ 3,281 | |
| 2014-10-14 | Employee Contributions | $ 272,337 | 83 | $ 3,281 | |
| 2014-09-15 | Employer Contributions | $ 107,255 | 83 | $ 1,292 | |
| 2014-09-15 | Employee Contributions | $ 107,255 | 83 | $ 1,292 | |
| 2014-07-10 | Employer Contributions | $ 272,337 | 83 | $ 3,281 | |
| 2014-07-10 | Employee Contributions | $ 272,337 | 83 | $ 3,281 | |
| 2014-04-11 | Employer Contributions | $ 272,337 | 83 | $ 3,281 | |
| 2014-04-11 | Employee Contributions | $ 272,337 | 83 | $ 3,281 | |
| 2014-01-09 | Employer Contributions | $ 272,337 | 83 | $ 3,281 | |
| 2014-01-09 | Employee Contributions | $ 272,337 | 83 | $ 3,281 | |
| 2013-10-08 | Employer Contributions | $ 113,571 | 86 | $ 1,321 | |
| 2013-10-08 | Employee Contributions | $ 113,571 | 86 | $ 1,321 | |
| 2013-08-27 | Employer Contributions | $ 1,144,000 | 86 | $ 13,302 | |
| 2013-08-27 | Employee Contributions | $ 1,144,000 | 86 | $ 13,302 | |
| 2013-07-11 | Employer Contributions | $ 186,540 | 86 | $ 2,169 | |
| 2013-07-11 | Employee Contributions | $ 186,540 | 86 | $ 2,169 | |
| 2013-06-11 | Employer Contributions | $ 109,977 | 86 | $ 1,279 | |
| 2013-06-11 | Employee Contributions | $ 109,977 | 86 | $ 1,279 | |
| 2013-04-12 | Employer Contributions | $ 186,540 | 86 | $ 2,169 | |
| 2013-04-12 | Employee Contributions | $ 186,540 | 86 | $ 2,169 | |
| 2013-01-10 | Employer Contributions | $ 166,162 | 86 | $ 1,932 | |
| 2013-01-10 | Employee Contributions | $ 166,162 | 86 | $ 1,932 | |
| 2012-08-30 | Employer Contributions | $ 300,643 | 88 | $ 3,416 | |
| 2012-08-30 | Employee Contributions | $ 300,643 | 88 | $ 3,416 | |
| 2012-07-25 | Employer Contributions | $ 115,076 | 88 | $ 1,308 | |
| 2012-07-25 | Employee Contributions | $ 115,076 | 88 | $ 1,308 | |
| 2012-07-12 | Employer Contributions | $ 252,691 | 88 | $ 2,871 | |
| 2012-07-12 | Employee Contributions | $ 252,691 | 88 | $ 2,871 | |
| 2012-04-13 | Employer Contributions | $ 252,691 | 88 | $ 2,871 | |
| 2012-04-13 | Employee Contributions | $ 252,691 | 88 | $ 2,871 | |
| 2012-01-12 | Employer Contributions | $ 192,603 | 88 | $ 2,189 | |
| 2012-01-12 | Employee Contributions | $ 192,603 | 88 | $ 2,189 | |
| 2011-10-13 | Employer Contributions | $ 192,603 | 90 | $ 2,140 | |
| 2011-10-13 | Employee Contributions | $ 192,603 | 90 | $ 2,140 | |
| 2011-07-28 | Employer Contributions | $ 97,675 | 90 | $ 1,085 | |
| 2011-07-28 | Employee Contributions | $ 97,675 | 90 | $ 1,085 | |
| 2011-07-14 | Employer Contributions | $ 192,603 | 90 | $ 2,140 | |
| 2011-07-14 | Employee Contributions | $ 192,603 | 90 | $ 2,140 | |
| 2011-04-14 | Employer Contributions | $ 192,603 | 90 | $ 2,140 | |
| 2011-04-14 | Employee Contributions | $ 192,603 | 90 | $ 2,140 | |
| 2011-03-25 | Employer Contributions | $ 114,915 | 90 | $ 1,277 | |
| 2011-03-25 | Employee Contributions | $ 114,915 | 90 | $ 1,277 | |
| 2011-01-14 | Employer Contributions | $ 173,343 | 90 | $ 1,926 | |
| 2011-01-14 | Employee Contributions | $ 173,343 | 90 | $ 1,926 | |
| 2010-10-14 | Employer Contributions | $ 173,343 | 107 | $ 1,620 | |
| 2010-10-14 | Employee Contributions | $ 173,343 | 107 | $ 1,620 | |
| 2010-08-06 | Employer Contributions | $ 87,825 | 107 | $ 821 | |
| 2010-08-06 | Employee Contributions | $ 87,825 | 107 | $ 821 | |
| 2010-07-14 | Employer Contributions | $ 173,343 | 107 | $ 1,620 | |
| 2010-07-14 | Employee Contributions | $ 173,343 | 107 | $ 1,620 | |
| 2010-04-14 | Employer Contributions | $ 173,343 | 107 | $ 1,620 | |
| 2010-04-14 | Employee Contributions | $ 173,343 | 107 | $ 1,620 | |
| 2009-07-15 | Employer Contributions | $ 131,816 | 110 | $ 1,198 | |
| 2009-07-15 | Employee Contributions | $ 131,816 | 110 | $ 1,198 | |
| 2009-04-15 | Employer Contributions | $ 131,816 | 110 | $ 1,198 | |
| 2009-04-15 | Employee Contributions | $ 131,816 | 110 | $ 1,198 |
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