Company Name: | EP-DIRECT |
Employer identification number (EIN): | 391287457 |
NAIC Classification: | 323100 |
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: 2024-03-31 | |||||
USA Location Address | ||||||
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Date first seen: 2009-01-01 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Mailing Address | |||||
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Date first seen: 2017-10-09 | |||||
Date last seen: 2018-10-08 | |||||
USA Location Address | |||||
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Date first seen: 2021-10-06 | |||||
Date last seen: 2023-10-10 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
002 | EP DIRECT RETIREMENT PLAN | 2014-01-01 | 1990-01-01 |
001 | EP DIRECT, INC. RETIREMENT PLAN | 2015-01-01 | 1982-01-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2022-09-13 | Employer Contributions | $ 16,493 | 14 | $ 1,178 | |
2022-09-13 | Employee Contributions | $ 16,493 | 14 | $ 1,178 | |
2019-12-30 | Employer Contributions | $ 75,000 | 24 | $ 3,125 | |
2019-12-30 | Employee Contributions | $ 75,000 | 24 | $ 3,125 | |
2019-11-01 | Employer Contributions | $ 26,000 | 24 | $ 1,083 | |
2019-11-01 | Employee Contributions | $ 26,000 | 24 | $ 1,083 | |
2018-09-06 | Employer Contributions | $ 130,000 | 24 | $ 5,417 | |
2018-09-06 | Employee Contributions | $ 130,000 | 24 | $ 5,417 | |
2017-09-08 | Employer Contributions | $ 23,337 | 25 | $ 933 | |
2017-09-08 | Employee Contributions | $ 23,337 | 25 | $ 933 | |
2016-09-15 | Employer Contributions | $ 81,710 | 10 | $ 8,171 | |
2016-09-15 | Employee Contributions | $ 81,710 | 10 | $ 8,171 | |
2015-09-15 | Employer Contributions | $ 142,000 | 29 | $ 4,897 | |
2015-09-15 | Employee Contributions | $ 142,000 | 29 | $ 4,897 | |
2014-09-12 | Employer Contributions | $ 128,758 | 27 | $ 4,769 | |
2014-09-12 | Employee Contributions | $ 128,758 | 27 | $ 4,769 | |
2013-09-13 | Employer Contributions | $ 98,750 | 38 | $ 2,599 | |
2013-09-13 | Employee Contributions | $ 98,750 | 38 | $ 2,599 | |
2012-09-14 | Employer Contributions | $ 121,693 | 31 | $ 3,926 | |
2012-09-14 | Employee Contributions | $ 121,693 | 31 | $ 3,926 | |
2011-07-25 | Employer Contributions | $ 44,825 | 31 | $ 1,446 | |
2011-07-25 | Employee Contributions | $ 44,825 | 31 | $ 1,446 | |
2011-01-13 | Employer Contributions | $ 10,347 | 31 | $ 334 | |
2011-01-13 | Employee Contributions | $ 10,347 | 31 | $ 334 | |
2010-10-14 | Employer Contributions | $ 10,347 | |||
2010-10-14 | Employee Contributions | $ 10,347 | |||
2010-09-15 | Employer Contributions | $ 61,543 | |||
2010-09-15 | Employee Contributions | $ 61,543 | |||
2010-07-14 | Employer Contributions | $ 10,347 | |||
2010-07-14 | Employee Contributions | $ 10,347 | |||
2010-04-14 | Employer Contributions | $ 10,347 | |||
2010-04-14 | Employee Contributions | $ 10,347 | |||
2010-01-13 | Employer Contributions | $ 7,916 | |||
2010-01-13 | Employee Contributions | $ 7,916 | |||
2009-10-13 | Employer Contributions | $ 7,916 | 24 | $ 330 | |
2009-10-13 | Employee Contributions | $ 7,916 | 24 | $ 330 | |
2009-09-15 | Employer Contributions | $ 16,012 | 24 | $ 667 | |
2009-09-15 | Employee Contributions | $ 16,012 | 24 | $ 667 |