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| Company Name: | CITY MILL COMPANY, LIMITED |
| Employer identification number (EIN): | 990036090 |
| NAIC Classification: | 444110 |
| NAIC Description: | Home Centers |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-02 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA 401k Admin Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-12-11 | |||||
| Date last seen: 2024-12-11 | |||||
| Date | Description |
|---|---|
| 2021-10-15 | 990036090 Change of name detected from CITY MILL COMPANY, LTD to CITY MILL CO., LTD. |
| 2021-10-15 | 990036090 Change of name detected from CITY MILL CO., LTD. to CITY MILL COMPANY, LIMITED |
| 2021-06-14 | 990036090 Change of name detected from CITY MILL CO., LTD. to CITY MILL COMPANY, LTD |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | PENSION PLAN FOR CITY MILL COMPANY LIMITED AND ITS SUBSIDIARIES | 2014-01-01 | 1965-01-01 |
| 002 | CITY MILL COMPANY, LIMITED PROFIT SHARING 401(K) PLAN | 2015-01-01 | 1956-01-01 |
| 501 | MEDICAL PLAN FOR EMPLOYEES OF CITY MILL COMPANY, LTD. | 2012-01-01 | 1961-06-01 |
| 505 | CITY MILL COMPANY, LTD. WELFARE BENEFIT PLAN | 2016-01-01 | 2014-01-01 |
| 504 | DENTAL PLAN FOR EMPLOYEES OF CITY MILL COMPANY, LTD | 2013-01-01 | 1973-05-01 |
| 502 | GROUP LIFE INSURANCE PLAN FOR EMPLOYEES OF CITY MILL COMPANY, LTD | 2013-01-01 | 1963-06-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-08-19 | Employer Contributions | $ 2,700,000 | 291 | $ 9,278 | |
| 2020-08-19 | Employee Contributions | $ 2,700,000 | 291 | $ 9,278 | |
| 2020-01-10 | Employer Contributions | $ 274,190 | 291 | $ 942 | |
| 2020-01-10 | Employee Contributions | $ 274,190 | 291 | $ 942 | |
| 2019-10-04 | Employer Contributions | $ 274,190 | 287 | $ 955 | |
| 2019-10-04 | Employee Contributions | $ 274,190 | 287 | $ 955 | |
| 2019-07-11 | Employer Contributions | $ 274,190 | 287 | $ 955 | |
| 2019-07-11 | Employee Contributions | $ 274,190 | 287 | $ 955 | |
| 2019-04-11 | Employer Contributions | $ 274,190 | 287 | $ 955 | |
| 2019-04-11 | Employee Contributions | $ 274,190 | 287 | $ 955 | |
| 2018-08-07 | Employer Contributions | $ 300,000 | 306 | $ 980 | |
| 2018-08-07 | Employee Contributions | $ 300,000 | 306 | $ 980 | |
| 2017-09-14 | Employer Contributions | $ 700,000 | 329 | $ 2,128 | |
| 2017-09-14 | Employee Contributions | $ 700,000 | 329 | $ 2,128 | |
| 2017-04-14 | Employer Contributions | $ 294,710 | 329 | $ 896 | |
| 2017-04-14 | Employee Contributions | $ 294,710 | 329 | $ 896 | |
| 2017-01-12 | Employer Contributions | $ 91,394 | 329 | $ 278 | |
| 2017-01-12 | Employee Contributions | $ 91,394 | 329 | $ 278 | |
| 2016-10-14 | Employer Contributions | $ 91,394 | 425 | $ 215 | |
| 2016-10-14 | Employee Contributions | $ 91,394 | 425 | $ 215 | |
| 2016-04-11 | Employer Contributions | $ 791,394 | 425 | $ 1,862 | |
| 2016-04-11 | Employee Contributions | $ 791,394 | 425 | $ 1,862 | |
| 2015-10-15 | Employer Contributions | $ 175,160 | 322 | $ 544 | |
| 2015-10-15 | Employee Contributions | $ 175,160 | 322 | $ 544 | |
| 2015-08-19 | Employer Contributions | $ 300,000 | 322 | $ 932 | |
| 2015-08-19 | Employee Contributions | $ 300,000 | 322 | $ 932 | |
| 2015-07-13 | Employer Contributions | $ 175,160 | 322 | $ 544 | |
| 2015-07-13 | Employee Contributions | $ 175,160 | 322 | $ 544 | |
| 2015-04-17 | Employer Contributions | $ 175,160 | 322 | $ 544 | |
| 2015-04-17 | Employee Contributions | $ 175,160 | 322 | $ 544 | |
| 2015-01-13 | Employer Contributions | $ 137,883 | 322 | $ 428 | |
| 2015-01-13 | Employee Contributions | $ 137,883 | 322 | $ 428 | |
| 2014-10-14 | Employer Contributions | $ 116,449 | 174 | $ 669 | |
| 2014-10-14 | Employee Contributions | $ 116,449 | 174 | $ 669 | |
| 2014-09-12 | Employer Contributions | $ 446,659 | 174 | $ 2,567 | |
| 2014-09-12 | Employee Contributions | $ 446,659 | 174 | $ 2,567 | |
| 2014-07-15 | Employer Contributions | $ 21,000 | 174 | $ 121 | |
| 2014-07-15 | Employee Contributions | $ 21,000 | 174 | $ 121 | |
| 2014-04-14 | Employer Contributions | $ 21,000 | 174 | $ 121 | |
| 2014-04-14 | Employee Contributions | $ 21,000 | 174 | $ 121 | |
| 2014-01-13 | Employer Contributions | $ 85,750 | 174 | $ 493 | |
| 2014-01-13 | Employee Contributions | $ 85,750 | 174 | $ 493 | |
| 2013-10-15 | Employer Contributions | $ 85,750 | 194 | $ 442 | |
| 2013-10-15 | Employee Contributions | $ 85,750 | 194 | $ 442 | |
| 2013-09-12 | Employer Contributions | $ 50,531 | 194 | $ 260 | |
| 2013-09-12 | Employee Contributions | $ 50,531 | 194 | $ 260 | |
| 2013-07-12 | Employer Contributions | $ 85,750 | 194 | $ 442 | |
| 2013-07-12 | Employee Contributions | $ 85,750 | 194 | $ 442 | |
| 2013-04-12 | Employer Contributions | $ 85,750 | 194 | $ 442 | |
| 2013-04-12 | Employee Contributions | $ 85,750 | 194 | $ 442 | |
| 2013-01-14 | Employer Contributions | $ 55,536 | 194 | $ 286 | |
| 2013-01-14 | Employee Contributions | $ 55,536 | 194 | $ 286 | |
| 2012-09-12 | Employer Contributions | $ 161,589 | 299 | $ 540 | |
| 2012-09-12 | Employee Contributions | $ 161,589 | 299 | $ 540 | |
| 2012-07-13 | Employer Contributions | $ 126,582 | 299 | $ 423 | |
| 2012-07-13 | Employee Contributions | $ 126,582 | 299 | $ 423 | |
| 2012-04-12 | Employer Contributions | $ 126,582 | 299 | $ 423 | |
| 2012-04-12 | Employee Contributions | $ 126,582 | 299 | $ 423 | |
| 2012-01-13 | Employer Contributions | $ 93,899 | 299 | $ 314 | |
| 2012-01-13 | Employee Contributions | $ 93,899 | 299 | $ 314 | |
| 2011-10-13 | Employer Contributions | $ 93,899 | 366 | $ 257 | |
| 2011-10-13 | Employee Contributions | $ 93,899 | 366 | $ 257 | |
| 2011-09-14 | Employer Contributions | $ 193,600 | 366 | $ 529 | |
| 2011-09-14 | Employee Contributions | $ 193,600 | 366 | $ 529 | |
| 2011-07-12 | Employer Contributions | $ 93,899 | 366 | $ 257 | |
| 2011-07-12 | Employee Contributions | $ 93,899 | 366 | $ 257 | |
| 2011-04-13 | Employer Contributions | $ 93,899 | 366 | $ 257 | |
| 2011-04-13 | Employee Contributions | $ 93,899 | 366 | $ 257 | |
| 2011-01-11 | Employer Contributions | $ 49,786 | 366 | $ 136 | |
| 2011-01-11 | Employee Contributions | $ 49,786 | 366 | $ 136 | |
| 2010-10-13 | Employer Contributions | $ 49,786 | 312 | $ 160 | |
| 2010-10-13 | Employee Contributions | $ 49,786 | 312 | $ 160 | |
| 2010-07-13 | Employer Contributions | $ 49,786 | 312 | $ 160 | |
| 2010-07-13 | Employee Contributions | $ 49,786 | 312 | $ 160 | |
| 2010-04-13 | Employer Contributions | $ 49,786 | 312 | $ 160 | |
| 2010-04-13 | Employee Contributions | $ 49,786 | 312 | $ 160 | |
| 2009-04-13 | Employer Contributions | $ 213,717 | 397 | $ 538 | |
| 2009-04-13 | Employee Contributions | $ 213,717 | 397 | $ 538 |
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