Logo

401k Sponsoring company profile

UNIVERSAL LEAF TOBACCO COMPANY, INC has sponsored the creation of one or more 401k plans.

Company Name:UNIVERSAL LEAF TOBACCO COMPANY, INC
Employer identification number (EIN):540741848
NAIC Classification:424940
NAIC Description:Tobacco and Tobacco Product Merchant Wholesalers

Additional information about UNIVERSAL LEAF TOBACCO COMPANY, INC

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about UNIVERSAL LEAF TOBACCO COMPANY, INC

The following addresses have been detected on the 401k submissions:

USA Mailing Address
PO BOX 25099
RICHMOND
VA
23260
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
P.O. BOX 25099
RICHMOND
VA
232605099
Date first seen: 2010-10-15
Date last seen: 2018-10-15
USA Mailing Address
9201 FOREST HILL AVE.
STONY POINT II BUILDING
RICHMOND
VA
23235
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
9201 FOREST HILL AVE.
STONY POINT II BUILDING
RICHMOND
VA
23235
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
P. O. BOX 25099
RICHMOND
VA
23260
Date first seen: 2007-01-01
Date last seen: 2023-12-31

UNIVERSAL LEAF TOBACCO COMPANY, INC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
005UNIVERSAL LEAF TOBACCO COMPANY, INC. 401(K) SAVINGS PLAN2015-01-01 1994-07-01
50524 HOUR ACCIDENT PLAN FOR UNIVERSAL LEAF TOBACCO COMPANY, INC. EMPLOYEES2012-10-01 1971-09-01
001EMPLOYEES' RETIREMENT PLAN OF UNIVERSAL LEAF TOBAC CO , INC. & DESIGNATED AFFILIATED COMPANIES2012-01-01 1948-01-01
544UNIVERSAL LEAF TOBACCO COMPANY INC WELFARE BENEFITS PLAN2015-01-01 2014-01-01
006UNIVERSAL LEAF TOBACCO CO INC HOURLY MONEY PURCHASE PENSION PLAN2012-01-01 1999-01-01
008UNIVERSAL LEAF TOBACCO CO., HOURLY EMPLOYEES' 401( K) SAVINGS PLAN2009-01-01 2008-11-01
007UNIVERSAL CORPORATION PENSION AND SAVINGS MASTER TRUST PLAN2009-01-01
504DISABILITY BENEFITS PLAN OF UNIVERSAL LEAF TOBACCO CO. INC., AND DESIGNATED AFFILIATED2009-07-01 1969-07-01
502GROUP LIFE INSURANCE AND ADD INSURANCE PLAN FOR EMPLOYEES OF UNIVERSAL LEAF TOBACCO COMPANY, INC.2013-10-01 1942-01-01
539EAP PLAN FOR EMPLOYEES OF UNIVERSAL LEAF TOBACCO COMPANY, INC.2013-09-01 2009-09-01
508FLEX BENEFITS PLAN UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATES2013-01-01 1991-04-01
507EMPLOYEE DENTAL PLAN2013-11-01 1977-09-01
503GROUP MEDICAL PLAN FOR EMPLOYEES OF UNIVERSAL LEAF TOBACCO COMPANY, INC.2013-01-01 1969-01-01
002EMPLOYEES' STOCK PURCHASE PLAN OF UNIVERSAL LEAF TOBACCO COMPANY, INC. AND DESIGNATED AFFILIATED COMPANIES2007-01-01 1961-11-01
003HOURLY EMPLOYEES' RETIREMENT PLAN OF UNIVERSAL LEAF TOBACCO CO, INC, & DESIGNATED AFFL. CO.2008-01-01
545UNIVERSAL LEAF TOBACCO COMPANY INC MEDICARE CAMPAIGN HRA2018-01-01 2018-01-01

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:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2020-09-10Employer Contributions $ 5,300,000 1 $ 5,300,000
2020-09-10Employee Contributions $ 5,300,000 1 $ 5,300,000
2018-09-04Employer Contributions $ 1,000,000 1 $ 1,000,000
2018-09-04Employee Contributions $ 1,000,000 1 $ 1,000,000
2018-08-01Employer Contributions $ 1,000,000 1 $ 1,000,000
2018-08-01Employee Contributions $ 1,000,000 1 $ 1,000,000
2018-07-02Employer Contributions $ 1,000,000 1 $ 1,000,000
2018-07-02Employee Contributions $ 1,000,000 1 $ 1,000,000
2018-06-01Employer Contributions $ 1,000,000 1 $ 1,000,000
2018-06-01Employee Contributions $ 1,000,000 1 $ 1,000,000
2018-05-01Employer Contributions $ 1,000,000 1 $ 1,000,000
2018-05-01Employee Contributions $ 1,000,000 1 $ 1,000,000
2018-04-02Employer Contributions $ 1,000,000 1 $ 1,000,000
2018-04-02Employee Contributions $ 1,000,000 1 $ 1,000,000
2017-09-01Employer Contributions $ 1,000,000 533 $ 1,876
2017-09-01Employee Contributions $ 1,000,000 533 $ 1,876
2017-08-01Employer Contributions $ 1,000,000 533 $ 1,876
2017-08-01Employee Contributions $ 1,000,000 533 $ 1,876
2017-07-03Employer Contributions $ 1,000,000 533 $ 1,876
2017-07-03Employee Contributions $ 1,000,000 533 $ 1,876
2017-06-01Employer Contributions $ 1,000,000 533 $ 1,876
2017-06-01Employee Contributions $ 1,000,000 533 $ 1,876
2017-05-01Employer Contributions $ 1,000,000 533 $ 1,876
2017-05-01Employee Contributions $ 1,000,000 533 $ 1,876
2017-04-03Employer Contributions $ 1,000,000 533 $ 1,876
2017-04-03Employee Contributions $ 1,000,000 533 $ 1,876
2016-09-14Employer Contributions $ 3,600,000 1567 $ 2,297
2016-09-14Employee Contributions $ 3,600,000 1567 $ 2,297
2016-09-01Employer Contributions $ 900,000 1567 $ 574
2016-09-01Employee Contributions $ 900,000 1567 $ 574
2016-08-01Employer Contributions $ 900,000 1567 $ 574
2016-08-01Employee Contributions $ 900,000 1567 $ 574
2016-07-01Employer Contributions $ 900,000 1567 $ 574
2016-07-01Employee Contributions $ 900,000 1567 $ 574
2016-06-01Employer Contributions $ 900,000 1567 $ 574
2016-06-01Employee Contributions $ 900,000 1567 $ 574
2016-05-02Employer Contributions $ 900,000 1567 $ 574
2016-05-02Employee Contributions $ 900,000 1567 $ 574
2016-04-01Employer Contributions $ 900,000 1567 $ 574
2016-04-01Employee Contributions $ 900,000 1567 $ 574
2016-03-01Employer Contributions $ 450,000 1567 $ 287
2016-03-01Employee Contributions $ 450,000 1567 $ 287
2016-02-01Employer Contributions $ 450,000 1567 $ 287
2016-02-01Employee Contributions $ 450,000 1567 $ 287
2016-01-04Employer Contributions $ 450,000 1567 $ 287
2016-01-04Employee Contributions $ 450,000 1567 $ 287
2015-12-01Employer Contributions $ 450,000 1365 $ 330
2015-12-01Employee Contributions $ 450,000 1365 $ 330
2015-11-02Employer Contributions $ 450,000 1365 $ 330
2015-11-02Employee Contributions $ 450,000 1365 $ 330
2015-10-01Employer Contributions $ 450,000 1365 $ 330
2015-10-01Employee Contributions $ 450,000 1365 $ 330
2015-09-01Employer Contributions $ 450,000 1365 $ 330
2015-09-01Employee Contributions $ 450,000 1365 $ 330
2015-08-03Employer Contributions $ 450,000 1365 $ 330
2015-08-03Employee Contributions $ 450,000 1365 $ 330
2015-07-01Employer Contributions $ 450,000 1365 $ 330
2015-07-01Employee Contributions $ 450,000 1365 $ 330
2015-06-01Employer Contributions $ 450,000 1365 $ 330
2015-06-01Employee Contributions $ 450,000 1365 $ 330
2015-05-01Employer Contributions $ 450,000 1365 $ 330
2015-05-01Employee Contributions $ 450,000 1365 $ 330
2015-04-01Employer Contributions $ 450,000 1365 $ 330
2015-04-01Employee Contributions $ 450,000 1365 $ 330
2015-03-03Employer Contributions $ 450,000 1365 $ 330
2015-03-03Employee Contributions $ 450,000 1365 $ 330
2015-02-02Employer Contributions $ 450,000 1365 $ 330
2015-02-02Employee Contributions $ 450,000 1365 $ 330
2015-01-02Employer Contributions $ 450,000 1365 $ 330
2015-01-02Employee Contributions $ 450,000 1365 $ 330
2014-12-01Employer Contributions $ 450,000 1518 $ 296
2014-12-01Employee Contributions $ 450,000 1518 $ 296
2014-11-03Employer Contributions $ 450,000 1518 $ 296
2014-11-03Employee Contributions $ 450,000 1518 $ 296
2014-10-01Employer Contributions $ 450,000 1518 $ 296
2014-10-01Employee Contributions $ 450,000 1518 $ 296
2014-09-02Employer Contributions $ 330,000 1518 $ 217
2014-09-02Employee Contributions $ 330,000 1518 $ 217
2014-08-01Employer Contributions $ 330,000 1518 $ 217
2014-08-01Employee Contributions $ 330,000 1518 $ 217
2014-07-01Employer Contributions $ 330,000 1518 $ 217
2014-07-01Employee Contributions $ 330,000 1518 $ 217
2014-06-02Employer Contributions $ 850,000 1518 $ 560
2014-06-02Employee Contributions $ 850,000 1518 $ 560
2014-05-01Employer Contributions $ 850,000 1518 $ 560
2014-05-01Employee Contributions $ 850,000 1518 $ 560
2014-04-01Employer Contributions $ 850,000 1518 $ 560
2014-04-01Employee Contributions $ 850,000 1518 $ 560
2014-03-03Employer Contributions $ 850,000 1518 $ 560
2014-03-03Employee Contributions $ 850,000 1518 $ 560
2014-02-03Employer Contributions $ 850,000 1518 $ 560
2014-02-03Employee Contributions $ 850,000 1518 $ 560
2014-01-02Employer Contributions $ 850,000 1518 $ 560
2014-01-02Employee Contributions $ 850,000 1518 $ 560
2013-12-02Employer Contributions $ 850,000 401 $ 2,120
2013-12-02Employee Contributions $ 850,000 401 $ 2,120
2013-11-01Employer Contributions $ 850,000 401 $ 2,120
2013-11-01Employee Contributions $ 850,000 401 $ 2,120
2013-10-01Employer Contributions $ 850,000 401 $ 2,120
2013-10-01Employee Contributions $ 850,000 401 $ 2,120
2013-09-03Employer Contributions $ 850,000 401 $ 2,120
2013-09-03Employee Contributions $ 850,000 401 $ 2,120
2013-08-01Employer Contributions $ 850,000 401 $ 2,120
2013-08-01Employee Contributions $ 850,000 401 $ 2,120
2013-07-01Employer Contributions $ 850,000 401 $ 2,120
2013-07-01Employee Contributions $ 850,000 401 $ 2,120
2013-06-03Employer Contributions $ 850,000 401 $ 2,120
2013-06-03Employee Contributions $ 850,000 401 $ 2,120
2013-05-01Employer Contributions $ 850,000 401 $ 2,120
2013-05-01Employee Contributions $ 850,000 401 $ 2,120
2013-04-01Employer Contributions $ 850,000 401 $ 2,120
2013-04-01Employee Contributions $ 850,000 401 $ 2,120
2013-03-01Employer Contributions $ 850,000 401 $ 2,120
2013-03-01Employee Contributions $ 850,000 401 $ 2,120
2013-02-01Employer Contributions $ 850,000 401 $ 2,120
2013-02-01Employee Contributions $ 850,000 401 $ 2,120
2012-12-31Employer Contributions $ 850,000 391 $ 2,174
2012-12-31Employee Contributions $ 850,000 391 $ 2,174
2012-09-13Employer Contributions $ 1,000,000 391 $ 2,558
2012-09-13Employee Contributions $ 1,000,000 391 $ 2,558
2011-10-28Employer Contributions $ 762,824 309 $ 2,469
2011-10-28Employee Contributions $ 762,824 309 $ 2,469
2011-09-30Employer Contributions $ 381,412 309 $ 1,234
2011-09-30Employee Contributions $ 381,412 309 $ 1,234
2011-09-01Employer Contributions $ 381,412 309 $ 1,234
2011-09-01Employee Contributions $ 381,412 309 $ 1,234
2011-07-29Employer Contributions $ 381,412 309 $ 1,234
2011-07-29Employee Contributions $ 381,412 309 $ 1,234
2011-06-30Employer Contributions $ 381,412 309 $ 1,234
2011-06-30Employee Contributions $ 381,412 309 $ 1,234
2011-05-25Employer Contributions $ 381,412 309 $ 1,234
2011-05-25Employee Contributions $ 381,412 309 $ 1,234
2011-05-03Employer Contributions $ 381,412 309 $ 1,234
2011-05-03Employee Contributions $ 381,412 309 $ 1,234
2011-04-06Employer Contributions $ 148,084 309 $ 479
2011-04-06Employee Contributions $ 148,084 309 $ 479
2011-03-30Employer Contributions $ 332,050 309 $ 1,075
2011-03-30Employee Contributions $ 332,050 309 $ 1,075
2011-02-28Employer Contributions $ 332,050 309 $ 1,075
2011-02-28Employee Contributions $ 332,050 309 $ 1,075
2011-01-31Employer Contributions $ 332,050 309 $ 1,075
2011-01-31Employee Contributions $ 332,050 309 $ 1,075
2009-12-01Employer Contributions $ 225,000 1570 $ 143
2009-12-01Employee Contributions $ 225,000 1570 $ 143
2009-11-01Employer Contributions $ 225,000 1570 $ 143
2009-11-01Employee Contributions $ 225,000 1570 $ 143
2009-10-01Employer Contributions $ 225,000 1570 $ 143
2009-10-01Employee Contributions $ 225,000 1570 $ 143
2009-09-01Employer Contributions $ 225,000 1570 $ 143
2009-09-01Employee Contributions $ 225,000 1570 $ 143
2009-08-01Employer Contributions $ 225,000 1570 $ 143
2009-08-01Employee Contributions $ 225,000 1570 $ 143
2009-07-01Employer Contributions $ 225,000 1570 $ 143
2009-07-01Employee Contributions $ 225,000 1570 $ 143
2009-06-01Employer Contributions $ 225,000 1570 $ 143
2009-06-01Employee Contributions $ 225,000 1570 $ 143
2009-05-01Employer Contributions $ 225,000 1570 $ 143
2009-05-01Employee Contributions $ 225,000 1570 $ 143
2009-04-01Employer Contributions $ 225,000 1570 $ 143
2009-04-01Employee Contributions $ 225,000 1570 $ 143
2009-03-24Employer Contributions $ 2,725,000 1570 $ 1,736
2009-03-24Employee Contributions $ 2,725,000 1570 $ 1,736
2009-02-01Employer Contributions $ 225,000 1570 $ 143
2009-02-01Employee Contributions $ 225,000 1570 $ 143
2009-01-01Employer Contributions $ 225,000 1570 $ 143
2009-01-01Employee Contributions $ 225,000 1570 $ 143

Potentially Related Companies

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1