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| Company Name: | FOCUS HOLDINGS USA, INC. |
| Employer identification number (EIN): | 832398748 |
| NAIC Classification: | 523110 |
| NAIC Description: | Investment Banking and Securities Dealing |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-07-29 | |||||
| Date last seen: 2024-07-29 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FOCUS HOLDINGS USA, INC. RETIREMENT PLAN | 2018-01-01 | 2004-01-01 |
| 002 | FOCUS HOLDINGS USA, INC. CASH BALANCE PLAN | 2018-01-01 | 2007-01-01 |
| 003 | FOCUS HOLDINGS USA, INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2018-11-01 | 2018-11-01 |
| 004 | FOCUS HOLDINGS USA, INC. CASH BALANCE PLAN II | 2021-01-01 | 2021-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-03-28 | Employer Contributions | $ 7,438 | 37 | $ 201 | |
| 2023-03-28 | Employee Contributions | $ 7,438 | 37 | $ 201 | |
| 2022-12-30 | Employer Contributions | $ 22,631 | 32 | $ 707 | |
| 2022-12-30 | Employee Contributions | $ 22,631 | 32 | $ 707 | |
| 2022-12-29 | Employer Contributions | $ 458,660 | 32 | $ 14,333 | |
| 2022-12-29 | Employee Contributions | $ 458,660 | 32 | $ 14,333 | |
| 2022-11-02 | Employer Contributions | $ 95,000 | 32 | $ 2,969 | |
| 2022-11-02 | Employee Contributions | $ 95,000 | 32 | $ 2,969 | |
| 2022-07-20 | Employer Contributions | $ 7,281 | 32 | $ 228 | |
| 2022-07-20 | Employee Contributions | $ 7,281 | 32 | $ 228 | |
| 2022-07-14 | Employer Contributions | $ 163,200 | 32 | $ 5,100 | |
| 2022-07-14 | Employee Contributions | $ 163,200 | 32 | $ 5,100 | |
| 2022-07-13 | Employer Contributions | $ 476,649 | 32 | $ 14,895 | |
| 2022-07-13 | Employee Contributions | $ 476,649 | 32 | $ 14,895 | |
| 2022-03-23 | Employer Contributions | $ 5,038 | 32 | $ 157 | |
| 2022-03-23 | Employee Contributions | $ 5,038 | 32 | $ 157 | |
| 2022-03-22 | Employer Contributions | $ 226,242 | 32 | $ 7,070 | |
| 2022-03-22 | Employee Contributions | $ 226,242 | 32 | $ 7,070 | |
| 2021-11-29 | Employer Contributions | $ 492,166 | 25 | $ 19,687 | |
| 2021-11-29 | Employee Contributions | $ 492,166 | 25 | $ 19,687 | |
| 2021-11-24 | Employer Contributions | $ 65,000 | 25 | $ 2,600 | |
| 2021-11-24 | Employee Contributions | $ 65,000 | 25 | $ 2,600 | |
| 2021-11-23 | Employer Contributions | $ 490,271 | 25 | $ 19,611 | |
| 2021-11-23 | Employee Contributions | $ 490,271 | 25 | $ 19,611 | |
| 2020-08-21 | Employer Contributions | $ 57,000 | 28 | $ 2,036 | |
| 2020-08-21 | Employee Contributions | $ 57,000 | 28 | $ 2,036 | |
| 2020-07-27 | Employer Contributions | $ 36,000 | 28 | $ 1,286 | |
| 2020-07-27 | Employee Contributions | $ 36,000 | 28 | $ 1,286 | |
| 2020-05-21 | Employer Contributions | $ 31,452 | 28 | $ 1,123 | |
| 2020-05-21 | Employee Contributions | $ 31,452 | 28 | $ 1,123 | |
| 2020-04-27 | Employer Contributions | $ 32,678 | 28 | $ 1,167 | |
| 2020-04-27 | Employee Contributions | $ 32,678 | 28 | $ 1,167 | |
| 2020-03-31 | Employer Contributions | $ 72,026 | 28 | $ 2,572 | |
| 2020-03-31 | Employee Contributions | $ 72,026 | 28 | $ 2,572 | |
| 2019-11-26 | Employer Contributions | $ 70,000 | 23 | $ 3,043 | |
| 2019-11-26 | Employee Contributions | $ 70,000 | 23 | $ 3,043 | |
| 2019-10-30 | Employer Contributions | $ 159,000 | 23 | $ 6,913 | |
| 2019-10-30 | Employee Contributions | $ 159,000 | 23 | $ 6,913 | |
| 2019-10-29 | Employer Contributions | $ 2,238 | 23 | $ 97 | |
| 2019-10-29 | Employee Contributions | $ 2,238 | 23 | $ 97 | |
| 2019-10-25 | Employer Contributions | $ 5,250 | 23 | $ 228 | |
| 2019-10-25 | Employee Contributions | $ 5,250 | 23 | $ 228 | |
| 2019-09-11 | Employer Contributions | $ 25,000 | 23 | $ 1,087 | |
| 2019-09-11 | Employee Contributions | $ 25,000 | 23 | $ 1,087 | |
| 2019-07-11 | Employer Contributions | $ 49,376 | 23 | $ 2,147 | |
| 2019-07-11 | Employee Contributions | $ 49,376 | 23 | $ 2,147 | |
| 2019-07-02 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2019-07-02 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2019-06-18 | Employer Contributions | $ 1,501 | 23 | $ 65 | |
| 2019-06-18 | Employee Contributions | $ 1,501 | 23 | $ 65 | |
| 2019-06-17 | Employer Contributions | $ 16,943 | 23 | $ 737 | |
| 2019-06-17 | Employee Contributions | $ 16,943 | 23 | $ 737 | |
| 2019-06-13 | Employer Contributions | $ 10,242 | 23 | $ 445 | |
| 2019-06-13 | Employee Contributions | $ 10,242 | 23 | $ 445 | |
| 2019-05-28 | Employer Contributions | $ 20,943 | 23 | $ 911 | |
| 2019-05-28 | Employee Contributions | $ 20,943 | 23 | $ 911 | |
| 2019-05-17 | Employer Contributions | $ 6,147 | 23 | $ 267 | |
| 2019-05-17 | Employee Contributions | $ 6,147 | 23 | $ 267 | |
| 2019-05-02 | Employer Contributions | $ 11,757 | 23 | $ 511 | |
| 2019-05-02 | Employee Contributions | $ 11,757 | 23 | $ 511 | |
| 2018-11-28 | Employer Contributions | $ 188,264 | 26 | $ 7,241 | |
| 2018-11-28 | Employee Contributions | $ 188,264 | 26 | $ 7,241 |
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