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| Company Name: | U.S. TOBACCO COOPERATIVE |
| Employer identification number (EIN): | 560484598 |
| NAIC Classification: | 813000 |
| NAIC Description: | Religious, Grantmaking, Civic, Professional, and Similar Organizations |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2010-10-04 | ||||||
| Date last seen: 2018-06-25 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-08-31 | |||||
| Date | Description |
|---|---|
| 2022-02-08 | 560484598 Change of name detected from U.S. TOBACCO COOPERATIVE INC. to U.S. TOBACCO COOPERATIVE |
| 2021-10-11 | 560484598 Change of name detected from U.S. TOBACCO COOPERATIVE to U.S. TOBACCO COOPERATIVE INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | U.S. TOBACCO COOPERATIVE INC. RETIREMENT PLAN | 2014-05-01 | 1965-12-31 |
| 901 | US TOBACCO COOPERATIVE, INC. WELFARE BENEFIT PLAN | 2015-01-01 | 1996-01-01 |
| 002 | U.S. TOBACCO COOPERATIVE 401(K) PLAN | 2009-01-01 | 2008-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-04-12 | Employer Contributions | $ 500,000 | |||
| 2023-04-12 | Employee Contributions | $ 500,000 | |||
| 2022-11-14 | Employer Contributions | $ 500,000 | 183 | $ 2,732 | |
| 2022-11-14 | Employee Contributions | $ 500,000 | 183 | $ 2,732 | |
| 2021-01-05 | Employer Contributions | $ 534,000 | 182 | $ 2,934 | |
| 2021-01-05 | Employee Contributions | $ 534,000 | 182 | $ 2,934 | |
| 2020-02-04 | Employer Contributions | $ 44,000 | 193 | $ 228 | |
| 2020-02-04 | Employee Contributions | $ 44,000 | 193 | $ 228 | |
| 2019-11-12 | Employer Contributions | $ 44,000 | 214 | $ 206 | |
| 2019-11-12 | Employee Contributions | $ 44,000 | 214 | $ 206 | |
| 2019-08-08 | Employer Contributions | $ 44,000 | 214 | $ 206 | |
| 2019-08-08 | Employee Contributions | $ 44,000 | 214 | $ 206 | |
| 2019-01-08 | Employer Contributions | $ 147,000 | 214 | $ 687 | |
| 2019-01-08 | Employee Contributions | $ 147,000 | 214 | $ 687 | |
| 2018-05-08 | Employer Contributions | $ 84,872 | 225 | $ 377 | |
| 2018-05-08 | Employee Contributions | $ 84,872 | 225 | $ 377 | |
| 2018-02-07 | Employer Contributions | $ 84,872 | 225 | $ 377 | |
| 2018-02-07 | Employee Contributions | $ 84,872 | 225 | $ 377 | |
| 2018-01-04 | Employer Contributions | $ 50,290 | 225 | $ 224 | |
| 2018-01-04 | Employee Contributions | $ 50,290 | 225 | $ 224 | |
| 2017-11-06 | Employer Contributions | $ 84,872 | 199 | $ 426 | |
| 2017-11-06 | Employee Contributions | $ 84,872 | 199 | $ 426 | |
| 2017-08-08 | Employer Contributions | $ 84,872 | 199 | $ 426 | |
| 2017-08-08 | Employee Contributions | $ 84,872 | 199 | $ 426 | |
| 2017-05-08 | Employer Contributions | $ 76,385 | 199 | $ 384 | |
| 2017-05-08 | Employee Contributions | $ 76,385 | 199 | $ 384 | |
| 2017-02-07 | Employer Contributions | $ 18,854 | 199 | $ 95 | |
| 2017-02-07 | Employee Contributions | $ 18,854 | 199 | $ 95 | |
| 2016-12-08 | Employer Contributions | $ 62,571 | 203 | $ 308 | |
| 2016-12-08 | Employee Contributions | $ 62,571 | 203 | $ 308 | |
| 2016-11-09 | Employer Contributions | $ 104,424 | 203 | $ 514 | |
| 2016-11-09 | Employee Contributions | $ 104,424 | 203 | $ 514 | |
| 2016-08-09 | Employer Contributions | $ 104,424 | 203 | $ 514 | |
| 2016-08-09 | Employee Contributions | $ 104,424 | 203 | $ 514 | |
| 2016-05-05 | Employer Contributions | $ 93,982 | 203 | $ 463 | |
| 2016-05-05 | Employee Contributions | $ 93,982 | 203 | $ 463 | |
| 2016-02-09 | Employer Contributions | $ 93,982 | 203 | $ 463 | |
| 2016-02-09 | Employee Contributions | $ 93,982 | 203 | $ 463 | |
| 2016-01-15 | Employer Contributions | $ 190,247 | 203 | $ 937 | |
| 2016-01-15 | Employee Contributions | $ 190,247 | 203 | $ 937 | |
| 2015-11-06 | Employer Contributions | $ 99,451 | 201 | $ 495 | |
| 2015-11-06 | Employee Contributions | $ 99,451 | 201 | $ 495 | |
| 2015-08-06 | Employer Contributions | $ 99,451 | 201 | $ 495 | |
| 2015-08-06 | Employee Contributions | $ 99,451 | 201 | $ 495 | |
| 2015-05-08 | Employer Contributions | $ 58,863 | 201 | $ 293 | |
| 2015-05-08 | Employee Contributions | $ 58,863 | 201 | $ 293 | |
| 2015-02-05 | Employer Contributions | $ 58,863 | 201 | $ 293 | |
| 2015-02-05 | Employee Contributions | $ 58,863 | 201 | $ 293 | |
| 2015-01-07 | Employer Contributions | $ 135,378 | 201 | $ 674 | |
| 2015-01-07 | Employee Contributions | $ 135,378 | 201 | $ 674 | |
| 2014-11-06 | Employer Contributions | $ 32,957 | 79 | $ 417 | |
| 2014-11-06 | Employee Contributions | $ 32,957 | 79 | $ 417 | |
| 2014-08-04 | Employer Contributions | $ 84,769 | 79 | $ 1,073 | |
| 2014-08-04 | Employee Contributions | $ 84,769 | 79 | $ 1,073 | |
| 2014-05-05 | Employer Contributions | $ 29,797 | 79 | $ 377 | |
| 2014-05-05 | Employee Contributions | $ 29,797 | 79 | $ 377 | |
| 2014-02-04 | Employer Contributions | $ 29,797 | 79 | $ 377 | |
| 2014-02-04 | Employee Contributions | $ 29,797 | 79 | $ 377 | |
| 2013-11-12 | Employer Contributions | $ 29,797 | 213 | $ 140 | |
| 2013-11-12 | Employee Contributions | $ 29,797 | 213 | $ 140 | |
| 2013-08-14 | Employer Contributions | $ 10,012 | 213 | $ 47 | |
| 2013-08-14 | Employee Contributions | $ 10,012 | 213 | $ 47 | |
| 2012-08-23 | Employer Contributions | $ 140,346 | 96 | $ 1,462 | |
| 2012-08-23 | Employee Contributions | $ 140,346 | 96 | $ 1,462 | |
| 2012-07-27 | Employer Contributions | $ 4,674 | 96 | $ 49 | |
| 2012-07-27 | Employee Contributions | $ 4,674 | 96 | $ 49 |
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