401k Sponsoring company profile
TOPCO ASSOCIATES, LLC has sponsored the creation of one or more 401k plans.
Additional information about TOPCO ASSOCIATES, LLC
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: | |
More information about TOPCO ASSOCIATES, LLC
The following addresses have been detected on the 401k submissions:
| USA Mailing Address |
|---|
| 150 NORTHWEST POINT BOULEVARD | |
| ELK GROVE VILLAGE | |
| IL | |
| 600071015 | |
|
| Date first seen: 2014-01-15 |
|
| Date last seen: 2019-07-12 |
|
| USA Mailing Address |
|---|
| 7711 GROSS POINT RD. | |
| SKOKIE | |
| IL | |
| 600772615 | |
|
| Date first seen: 2010-10-06 |
|
| Date last seen: 2013-01-15 |
|
| USA Mailing Address |
|---|
| 150 NORTHWEST POINT BLVD | |
| ELK GROVE VILLAGE | |
| IL | |
| 60007 | |
|
| Date first seen: 2007-07-01 |
|
| Date last seen: 2023-12-31 |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State |
| Address: | | 150 NORTHWEST POINT BLVD | |
| ELK GROVE VILLAGE | |
| |
| |
|
| Jurisdiction Company ID: | 2693129 |
| Jurisdiction Registration Date: | 2001-10-26 |
| Jurisdiction: | Florida Department of State Division of Corporations |
| Address: | | C T CORPORATION SYSTEM | |
| PLANTATION | |
| FL | |
| |
|
| Jurisdiction Company ID: | M01000002410 |
| Jurisdiction Registration Date: | 2001-10-25 |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | 7711 GROSS POINT RD SKOKIE, IL 60077 | |
| |
| |
| |
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| Jurisdiction Company ID: | 009-325 |
| Jurisdiction Registration Date: | |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | 7711 GROSS POINT RD SKOKIE, IL 60077 | |
| |
| |
| |
|
| Jurisdiction Company ID: | 009-325 |
| Jurisdiction Registration Date: | |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | 2 NORTH JACKSON STREET STE 605 MONTGOMERY, AL 36104 | |
| |
| |
| |
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| Jurisdiction Company ID: | 009-325 |
| Jurisdiction Registration Date: | |
| Jurisdiction: | Alabama Secretary of State |
| Address: | | 2 NORTH JACKSON STREET STE 605 MONTGOMERY, AL 36104 | |
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| Jurisdiction Company ID: | 009-325 |
| Jurisdiction Registration Date: | |
TOPCO ASSOCIATES, LLC 401k Plans
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:
| Date | Type of contribution | Contribution | | Number of participants/employees | Average contribution per participant |
|---|
| 2022-06-21 | Employer Contributions | $ 160,000 | | 521 | $ 307 |
| 2022-06-21 | Employee Contributions | $ 160,000 | | 521 | $ 307 |
| 2022-06-02 | Employer Contributions | $ 158,000 | | 521 | $ 303 |
| 2022-06-02 | Employee Contributions | $ 158,000 | | 521 | $ 303 |
| 2022-04-29 | Employer Contributions | $ 158,000 | | 521 | $ 303 |
| 2022-04-29 | Employee Contributions | $ 158,000 | | 521 | $ 303 |
| 2022-03-29 | Employer Contributions | $ 158,000 | | 521 | $ 303 |
| 2022-03-29 | Employee Contributions | $ 158,000 | | 521 | $ 303 |
| 2022-02-25 | Employer Contributions | $ 158,000 | | 521 | $ 303 |
| 2022-02-25 | Employee Contributions | $ 158,000 | | 521 | $ 303 |
| 2022-01-25 | Employer Contributions | $ 158,000 | | 521 | $ 303 |
| 2022-01-25 | Employee Contributions | $ 158,000 | | 521 | $ 303 |
| 2021-12-24 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-12-24 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-11-26 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-11-26 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-10-25 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-10-25 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-09-29 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-09-29 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-08-30 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-08-30 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-07-26 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-07-26 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-06-25 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-06-25 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-05-25 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-05-25 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-04-26 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-04-26 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-03-25 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-03-25 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-02-25 | Employer Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-02-25 | Employee Contributions | $ 158,000 | | 511 | $ 309 |
| 2021-01-25 | Employer Contributions | $ 162,000 | | 511 | $ 317 |
| 2021-01-25 | Employee Contributions | $ 162,000 | | 511 | $ 317 |
| 2019-12-24 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-12-24 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-11-25 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-11-25 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-10-30 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-10-30 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-09-25 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-09-25 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-08-29 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-08-29 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-07-29 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-07-29 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-06-27 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-06-27 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-05-30 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-05-30 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-04-25 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-04-25 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-03-28 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-03-28 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-02-28 | Employer Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-02-28 | Employee Contributions | $ 158,000 | | 477 | $ 331 |
| 2019-01-31 | Employer Contributions | $ 162,000 | | 477 | $ 340 |
| 2019-01-31 | Employee Contributions | $ 162,000 | | 477 | $ 340 |
| 2017-12-27 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-12-27 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-11-29 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-11-29 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-10-23 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-10-23 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-10-02 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-10-02 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-08-31 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-08-31 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-08-01 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-08-01 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-06-30 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-06-30 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-05-31 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-05-31 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-04-28 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-04-28 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-03-31 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-03-31 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-03-02 | Employer Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-03-02 | Employee Contributions | $ 233,333 | | 458 | $ 509 |
| 2017-01-30 | Employer Contributions | $ 233,337 | | 458 | $ 509 |
| 2017-01-30 | Employee Contributions | $ 233,337 | | 458 | $ 509 |
| 2016-12-30 | Employer Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-12-30 | Employee Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-11-30 | Employer Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-11-30 | Employee Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-10-28 | Employer Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-10-28 | Employee Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-09-28 | Employer Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-09-28 | Employee Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-08-31 | Employer Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-08-31 | Employee Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-07-29 | Employer Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-07-29 | Employee Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-06-29 | Employer Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-06-29 | Employee Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-06-03 | Employer Contributions | $ 375,000 | | 460 | $ 815 |
| 2016-06-03 | Employee Contributions | $ 375,000 | | 460 | $ 815 |
| 2015-12-28 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-12-28 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-11-25 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-11-25 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-11-02 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-11-02 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-09-25 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-09-25 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-08-29 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-08-29 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-07-29 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-07-29 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-06-26 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-06-26 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-05-29 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-05-29 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-04-28 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-04-28 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-03-27 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-03-27 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-02-27 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-02-27 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-01-28 | Employer Contributions | $ 300,000 | | 470 | $ 638 |
| 2015-01-28 | Employee Contributions | $ 300,000 | | 470 | $ 638 |
| 2014-12-30 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-12-30 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-11-26 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-11-26 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-10-27 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-10-27 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-09-26 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-09-26 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-08-27 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-08-27 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-07-28 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-07-28 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-06-26 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-06-26 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-05-27 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-05-27 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-04-25 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-04-25 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-03-26 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-03-26 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-02-26 | Employer Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-02-26 | Employee Contributions | $ 333,333 | | 490 | $ 680 |
| 2014-01-29 | Employer Contributions | $ 333,337 | | 490 | $ 680 |
| 2014-01-29 | Employee Contributions | $ 333,337 | | 490 | $ 680 |
| 2013-12-23 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-12-23 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-11-27 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-11-27 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-10-28 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-10-28 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-09-27 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-09-27 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-08-28 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-08-28 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-07-30 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-07-30 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-06-28 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-06-28 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-05-30 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-05-30 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-04-29 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-04-29 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-03-28 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-03-28 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-02-27 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-02-27 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-01-30 | Employer Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2013-01-30 | Employee Contributions | $ 400,000 | | 264 | $ 1,515 |
| 2012-12-26 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-12-26 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-11-28 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-11-28 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-10-29 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-10-29 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-09-26 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-09-26 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-08-30 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-08-30 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-07-27 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-07-27 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-06-26 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-06-26 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-05-23 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-05-23 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-04-25 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-04-25 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-03-23 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-03-23 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-02-24 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-02-24 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-01-25 | Employer Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2012-01-25 | Employee Contributions | $ 400,000 | | 221 | $ 1,810 |
| 2011-12-22 | Employer Contributions | $ 900,000 | | 426 | $ 2,113 |
| 2011-12-22 | Employee Contributions | $ 900,000 | | 426 | $ 2,113 |
| 2011-09-20 | Employer Contributions | $ 3,900,000 | | 426 | $ 9,155 |
| 2011-09-20 | Employee Contributions | $ 3,900,000 | | 426 | $ 9,155 |
| 2010-12-16 | Employer Contributions | $ 800,000 | | 427 | $ 1,874 |
| 2010-12-16 | Employee Contributions | $ 800,000 | | 427 | $ 1,874 |
| 2010-09-24 | Employer Contributions | $ 4,000,000 | | 427 | $ 9,368 |
| 2010-09-24 | Employee Contributions | $ 4,000,000 | | 427 | $ 9,368 |
| 2009-12-21 | Employer Contributions | $ 400,000 | | 425 | $ 941 |
| 2009-12-21 | Employee Contributions | $ 400,000 | | 425 | $ 941 |
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