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| Company Name: | CITIZENS ENERGY GROUP |
| Employer identification number (EIN): | 356000930 |
| NAIC Classification: | 221300 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2024-03-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 005 | PENSION PLAN FOR COLLECTIVELY BARGAINED INDIANAPOLIS WATER EMPLOYEES | 2014-01-01 | 1950-01-01 |
| 510 | CITIZENS ENERGY GROUP S125 FLEXIBLE BENEFIT PLAN | 2015-01-01 | 2011-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-01-09 | Employer Contributions | $ 95,250 | |||
| 2023-01-09 | Employee Contributions | $ 95,250 | |||
| 2022-10-07 | Employer Contributions | $ 95,250 | 53 | $ 1,797 | |
| 2022-10-07 | Employee Contributions | $ 95,250 | 53 | $ 1,797 | |
| 2022-07-08 | Employer Contributions | $ 95,250 | 53 | $ 1,797 | |
| 2022-07-08 | Employee Contributions | $ 95,250 | 53 | $ 1,797 | |
| 2022-04-08 | Employer Contributions | $ 95,250 | 53 | $ 1,797 | |
| 2022-04-08 | Employee Contributions | $ 95,250 | 53 | $ 1,797 | |
| 2022-01-07 | Employer Contributions | $ 78,000 | 53 | $ 1,472 | |
| 2022-01-07 | Employee Contributions | $ 78,000 | 53 | $ 1,472 | |
| 2021-10-08 | Employer Contributions | $ 78,000 | 84 | $ 929 | |
| 2021-10-08 | Employee Contributions | $ 78,000 | 84 | $ 929 | |
| 2021-07-12 | Employer Contributions | $ 78,000 | 84 | $ 929 | |
| 2021-07-12 | Employee Contributions | $ 78,000 | 84 | $ 929 | |
| 2021-04-09 | Employer Contributions | $ 78,000 | 84 | $ 929 | |
| 2021-04-09 | Employee Contributions | $ 78,000 | 84 | $ 929 | |
| 2020-01-14 | Employer Contributions | $ 118,250 | 92 | $ 1,285 | |
| 2020-01-14 | Employee Contributions | $ 118,250 | 92 | $ 1,285 | |
| 2019-10-11 | Employer Contributions | $ 118,250 | 96 | $ 1,232 | |
| 2019-10-11 | Employee Contributions | $ 118,250 | 96 | $ 1,232 | |
| 2019-07-12 | Employer Contributions | $ 118,250 | 96 | $ 1,232 | |
| 2019-07-12 | Employee Contributions | $ 118,250 | 96 | $ 1,232 | |
| 2019-04-12 | Employer Contributions | $ 118,250 | 96 | $ 1,232 | |
| 2019-04-12 | Employee Contributions | $ 118,250 | 96 | $ 1,232 | |
| 2018-01-12 | Employer Contributions | $ 205,000 | 100 | $ 2,050 | |
| 2018-01-12 | Employee Contributions | $ 205,000 | 100 | $ 2,050 | |
| 2017-10-13 | Employer Contributions | $ 205,000 | 177 | $ 1,158 | |
| 2017-10-13 | Employee Contributions | $ 205,000 | 177 | $ 1,158 | |
| 2017-07-14 | Employer Contributions | $ 205,000 | 177 | $ 1,158 | |
| 2017-07-14 | Employee Contributions | $ 205,000 | 177 | $ 1,158 | |
| 2017-04-13 | Employer Contributions | $ 205,000 | 177 | $ 1,158 | |
| 2017-04-13 | Employee Contributions | $ 205,000 | 177 | $ 1,158 | |
| 2017-01-13 | Employer Contributions | $ 170,000 | 177 | $ 960 | |
| 2017-01-13 | Employee Contributions | $ 170,000 | 177 | $ 960 | |
| 2016-10-07 | Employer Contributions | $ 170,000 | 122 | $ 1,393 | |
| 2016-10-07 | Employee Contributions | $ 170,000 | 122 | $ 1,393 | |
| 2016-07-14 | Employer Contributions | $ 170,000 | 122 | $ 1,393 | |
| 2016-07-14 | Employee Contributions | $ 170,000 | 122 | $ 1,393 | |
| 2016-04-13 | Employer Contributions | $ 170,000 | 122 | $ 1,393 | |
| 2016-04-13 | Employee Contributions | $ 170,000 | 122 | $ 1,393 | |
| 2016-01-15 | Employer Contributions | $ 147,500 | 122 | $ 1,209 | |
| 2016-01-15 | Employee Contributions | $ 147,500 | 122 | $ 1,209 | |
| 2015-10-13 | Employer Contributions | $ 147,500 | 129 | $ 1,143 | |
| 2015-10-13 | Employee Contributions | $ 147,500 | 129 | $ 1,143 | |
| 2015-07-15 | Employer Contributions | $ 147,500 | 129 | $ 1,143 | |
| 2015-07-15 | Employee Contributions | $ 147,500 | 129 | $ 1,143 | |
| 2015-04-09 | Employer Contributions | $ 147,500 | 129 | $ 1,143 | |
| 2015-04-09 | Employee Contributions | $ 147,500 | 129 | $ 1,143 | |
| 2015-01-15 | Employer Contributions | $ 244,167 | 129 | $ 1,893 | |
| 2015-01-15 | Employee Contributions | $ 244,167 | 129 | $ 1,893 | |
| 2014-10-15 | Employer Contributions | $ 184,167 | 137 | $ 1,344 | |
| 2014-10-15 | Employee Contributions | $ 184,167 | 137 | $ 1,344 | |
| 2014-07-14 | Employer Contributions | $ 184,167 | 137 | $ 1,344 | |
| 2014-07-14 | Employee Contributions | $ 184,167 | 137 | $ 1,344 | |
| 2014-04-14 | Employer Contributions | $ 184,167 | 137 | $ 1,344 | |
| 2014-04-14 | Employee Contributions | $ 184,167 | 137 | $ 1,344 | |
| 2014-01-14 | Employer Contributions | $ 177,500 | 137 | $ 1,296 | |
| 2014-01-14 | Employee Contributions | $ 177,500 | 137 | $ 1,296 | |
| 2013-10-15 | Employer Contributions | $ 177,500 | 306 | $ 580 | |
| 2013-10-15 | Employee Contributions | $ 177,500 | 306 | $ 580 | |
| 2013-07-12 | Employer Contributions | $ 177,500 | 306 | $ 580 | |
| 2013-07-12 | Employee Contributions | $ 177,500 | 306 | $ 580 | |
| 2013-04-11 | Employer Contributions | $ 177,500 | 306 | $ 580 | |
| 2013-04-11 | Employee Contributions | $ 177,500 | 306 | $ 580 | |
| 2013-01-14 | Employer Contributions | $ 170,000 | 306 | $ 556 | |
| 2013-01-14 | Employee Contributions | $ 170,000 | 306 | $ 556 | |
| 2012-10-11 | Employer Contributions | $ 170,000 | 142 | $ 1,197 | |
| 2012-10-11 | Employee Contributions | $ 170,000 | 142 | $ 1,197 | |
| 2012-07-17 | Employer Contributions | $ 170,000 | 142 | $ 1,197 | |
| 2012-07-17 | Employee Contributions | $ 170,000 | 142 | $ 1,197 | |
| 2012-06-27 | Employer Contributions | $ 12,178 | 142 | $ 86 | |
| 2012-06-27 | Employee Contributions | $ 12,178 | 142 | $ 86 | |
| 2012-04-13 | Employer Contributions | $ 170,000 | 142 | $ 1,197 | |
| 2012-04-13 | Employee Contributions | $ 170,000 | 142 | $ 1,197 | |
| 2012-03-30 | Employer Contributions | $ 500,000 | 142 | $ 3,521 | |
| 2012-03-30 | Employee Contributions | $ 500,000 | 142 | $ 3,521 | |
| 2012-01-10 | Employer Contributions | $ 205,683 | 142 | $ 1,448 | |
| 2012-01-10 | Employee Contributions | $ 205,683 | 142 | $ 1,448 | |
| 2011-12-29 | Employer Contributions | $ 220,764 | 298 | $ 741 | |
| 2011-12-29 | Employee Contributions | $ 220,764 | 298 | $ 741 | |
| 2011-10-13 | Employer Contributions | $ 205,683 | 298 | $ 690 | |
| 2011-10-13 | Employee Contributions | $ 205,683 | 298 | $ 690 | |
| 2011-07-14 | Employer Contributions | $ 205,683 | 298 | $ 690 | |
| 2011-07-14 | Employee Contributions | $ 205,683 | 298 | $ 690 |
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