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| Company Name: | THE DUCHOSSOIS GROUP INC |
| Employer identification number (EIN): | 363061841 |
| NAIC Classification: | 332900 |
Additional information about THE DUCHOSSOIS GROUP INC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about THE DUCHOSSOIS GROUP INC
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: 2024-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 101 | DUCHOSSOIS GROUP INC MASTER TRUST | 2014-01-01 | 2014-01-01 |
| 007 | THE DUCHOSSOIS 401(K) PLAN | 2014-01-01 | 1983-01-01 |
| 510 | THE DUCHOSSOIS GROUP, INC. GROUP BENEFITS PLAN | 2014-01-01 | 1968-02-01 |
| 001 | DUCHOSSOIS GROUP PENSION PLAN | 2015-01-01 | 1962-06-30 |
| 008 | DUCHOSSOIS GROUP 401(K) PLAN | 2015-01-01 | 1992-10-01 |
| 515 | THE DUCHOSSOIS GROUP, INC. RETIREE WELFARE PLAN | 2011-01-01 | 2011-01-01 |
| 004 | DESA SPECIALTY LLC LOCAL UNION NO. 8228 UNIT 70 PENSION PLAN | 2013-01-01 | 1975-09-01 |
| 002 | AMX RETIREMENT SAVINGS PLAN | 2009-01-01 | 1995-01-01 |
| 516 | DUCHOSSOIS INDUSTRIES INC NON UNION EMPLOYEE BENEFITS TRUST | 2014-01-01 | 2014-01-01 |
| 010 | DUCHOSSOIS 401(K) PLAN | 2021-11-01 | 2021-11-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2019-10-02 | Employer Contributions | $ 3,900,000 | 1 | $ 3,900,000 | |
| 2019-10-02 | Employee Contributions | $ 3,900,000 | 1 | $ 3,900,000 | |
| 2018-09-12 | Employer Contributions | $ 5,010,000 | 193 | $ 25,959 | |
| 2018-09-12 | Employee Contributions | $ 5,010,000 | 193 | $ 25,959 | |
| 2017-09-06 | Employer Contributions | $ 2,000,000 | 989 | $ 2,022 | |
| 2017-09-06 | Employee Contributions | $ 2,000,000 | 989 | $ 2,022 | |
| 2016-09-08 | Employer Contributions | $ 2,000,000 | 1 | $ 2,000,000 | |
| 2016-09-08 | Employee Contributions | $ 2,000,000 | 1 | $ 2,000,000 | |
| 2015-09-10 | Employer Contributions | $ 2,000,000 | 232 | $ 8,621 | |
| 2015-09-10 | Employee Contributions | $ 2,000,000 | 232 | $ 8,621 | |
| 2014-09-10 | Employer Contributions | $ 2,000,000 | 916 | $ 2,183 | |
| 2014-09-10 | Employee Contributions | $ 2,000,000 | 916 | $ 2,183 | |
| 2014-05-12 | Employer Contributions | $ 17,000 | 916 | $ 19 | |
| 2014-05-12 | Employee Contributions | $ 17,000 | 916 | $ 19 | |
| 2014-04-10 | Employer Contributions | $ 13,000 | 916 | $ 14 | |
| 2014-04-10 | Employee Contributions | $ 13,000 | 916 | $ 14 | |
| 2014-01-15 | Employer Contributions | $ 9,500 | 916 | $ 10 | |
| 2014-01-15 | Employee Contributions | $ 9,500 | 916 | $ 10 | |
| 2013-10-10 | Employer Contributions | $ 9,500 | 284 | $ 33 | |
| 2013-10-10 | Employee Contributions | $ 9,500 | 284 | $ 33 | |
| 2013-09-11 | Employer Contributions | $ 335,000 | 284 | $ 1,180 | |
| 2013-09-11 | Employee Contributions | $ 335,000 | 284 | $ 1,180 | |
| 2013-09-10 | Employer Contributions | $ 2,000,000 | 284 | $ 7,042 | |
| 2013-09-10 | Employee Contributions | $ 2,000,000 | 284 | $ 7,042 | |
| 2013-07-11 | Employer Contributions | $ 9,500 | 284 | $ 33 | |
| 2013-07-11 | Employee Contributions | $ 9,500 | 284 | $ 33 | |
| 2013-04-12 | Employer Contributions | $ 9,500 | 284 | $ 33 | |
| 2013-04-12 | Employee Contributions | $ 9,500 | 284 | $ 33 | |
| 2013-01-10 | Employer Contributions | $ 8,500 | 284 | $ 30 | |
| 2013-01-10 | Employee Contributions | $ 8,500 | 284 | $ 30 | |
| 2012-10-11 | Employer Contributions | $ 1,000 | 309 | $ 3 | |
| 2012-10-11 | Employee Contributions | $ 1,000 | 309 | $ 3 | |
| 2012-09-13 | Employer Contributions | $ 2,521,000 | 309 | $ 8,159 | |
| 2012-09-13 | Employee Contributions | $ 2,521,000 | 309 | $ 8,159 | |
| 2012-07-12 | Employer Contributions | $ 1,390,000 | 309 | $ 4,498 | |
| 2012-07-12 | Employee Contributions | $ 1,390,000 | 309 | $ 4,498 | |
| 2012-04-12 | Employer Contributions | $ 1,390,000 | 309 | $ 4,498 | |
| 2012-04-12 | Employee Contributions | $ 1,390,000 | 309 | $ 4,498 | |
| 2012-03-20 | Employer Contributions | $ 60,000 | 309 | $ 194 | |
| 2012-03-20 | Employee Contributions | $ 60,000 | 309 | $ 194 | |
| 2012-01-11 | Employer Contributions | $ 8,600 | 309 | $ 28 | |
| 2012-01-11 | Employee Contributions | $ 8,600 | 309 | $ 28 | |
| 2011-10-12 | Employer Contributions | $ 8,600 | 140 | $ 61 | |
| 2011-10-12 | Employee Contributions | $ 8,600 | 140 | $ 61 | |
| 2011-09-14 | Employer Contributions | $ 411,000 | 140 | $ 2,936 | |
| 2011-09-14 | Employee Contributions | $ 411,000 | 140 | $ 2,936 | |
| 2011-07-13 | Employer Contributions | $ 8,600 | 140 | $ 61 | |
| 2011-07-13 | Employee Contributions | $ 8,600 | 140 | $ 61 | |
| 2011-04-12 | Employer Contributions | $ 8,600 | 140 | $ 61 | |
| 2011-04-12 | Employee Contributions | $ 8,600 | 140 | $ 61 | |
| 2011-01-10 | Employer Contributions | $ 765,000 | 140 | $ 5,464 | |
| 2011-01-10 | Employee Contributions | $ 765,000 | 140 | $ 5,464 | |
| 2010-10-15 | Employer Contributions | $ 765,000 | 522 | $ 1,466 | |
| 2010-10-15 | Employee Contributions | $ 765,000 | 522 | $ 1,466 | |
| 2010-09-08 | Employer Contributions | $ 835,000 | 522 | $ 1,600 | |
| 2010-09-08 | Employee Contributions | $ 835,000 | 522 | $ 1,600 | |
| 2010-07-15 | Employer Contributions | $ 765,000 | 522 | $ 1,466 | |
| 2010-07-15 | Employee Contributions | $ 765,000 | 522 | $ 1,466 | |
| 2010-04-05 | Employer Contributions | $ 750,000 | 522 | $ 1,437 | |
| 2010-04-05 | Employee Contributions | $ 750,000 | 522 | $ 1,437 | |
| 2010-04-01 | Employer Contributions | $ 100,000 | 522 | $ 192 | |
| 2010-04-01 | Employee Contributions | $ 100,000 | 522 | $ 192 | |
| 2010-01-15 | Employer Contributions | $ 700,000 | 522 | $ 1,341 | |
| 2010-01-15 | Employee Contributions | $ 700,000 | 522 | $ 1,341 | |
| 2009-10-15 | Employer Contributions | $ 700,000 | 731 | $ 958 | |
| 2009-10-15 | Employee Contributions | $ 700,000 | 731 | $ 958 | |
| 2009-07-15 | Employer Contributions | $ 700,000 | 731 | $ 958 | |
| 2009-07-15 | Employee Contributions | $ 700,000 | 731 | $ 958 | |
| 2009-07-13 | Employer Contributions | $ 7,739 | 731 | $ 11 | |
| 2009-07-13 | Employee Contributions | $ 7,739 | 731 | $ 11 | |
| 2009-04-15 | Employer Contributions | $ 7,739 | 731 | $ 11 | |
| 2009-04-15 | Employee Contributions | $ 7,739 | 731 | $ 11 |
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