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401k Sponsoring company profile

CIGAR ASSOCIATION OF AMERICA, INC. has sponsored the creation of one or more 401k plans.

Company Name:CIGAR ASSOCIATION OF AMERICA, INC.
Employer identification number (EIN):135568722
NAIC Classification:312200
NAIC Description: Tobacco Manufacturing

Additional information about CIGAR ASSOCIATION OF AMERICA, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about CIGAR ASSOCIATION OF AMERICA, INC.

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

USA Location Address
818 CONNECTICUT AVE NW STE 200
WASHINGTON
DC
200062742
Date first seen: 2012-06-13
Date last seen: 2013-06-19
USA Location Address
1100 G STREET N.W.
SUITE 1050
WASHINGTON
DC
200057405
Date first seen: 2014-03-26
Date last seen: 2018-07-16
USA Location Address
1310 G STREET NW SUITE 680
WASHINGTON
DC
200053000
Date first seen: 2019-04-10
Date last seen: 2023-07-31
USA Mailing Address
1310 G Street NW Suite 680
Washington
DC
20005
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:Florida Department of State Division of Corporations
Address:
NRAI SERVICES, INC
PLANTATION
FL
Jurisdiction Company ID:F13000003034
Jurisdiction Registration Date:2013-07-15

CIGAR ASSOCIATION OF AMERICA, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001CIGAR ASSOCIATION OF AMERICA, INC. 401(K) PLAN2011-06-01 1962-01-01
002CIGAR ASSOCIATION OF AMERICA, INC. 401(K) PLAN2013-01-01 2011-06-01

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
2015-10-12Employer Contributions $ 75,000
2015-10-12Employee Contributions $ 75,000
2015-07-27Employer Contributions $ 75,000
2015-07-27Employee Contributions $ 75,000
2015-04-17Employer Contributions $ 75,000
2015-04-17Employee Contributions $ 75,000
2015-02-17Employer Contributions $ 75,000
2015-02-17Employee Contributions $ 75,000
2014-12-08Employer Contributions $ 75,000
2014-12-08Employee Contributions $ 75,000
2014-10-13Employer Contributions $ 75,000
2014-10-13Employee Contributions $ 75,000
2014-07-21Employer Contributions $ 75,000
2014-07-21Employee Contributions $ 75,000
2014-04-03Employer Contributions $ 75,000
2014-04-03Employee Contributions $ 75,000
2013-12-23Employer Contributions $ 75,000
2013-12-23Employee Contributions $ 75,000
2013-10-21Employer Contributions $ 75,000
2013-10-21Employee Contributions $ 75,000
2013-07-05Employer Contributions $ 75,000
2013-07-05Employee Contributions $ 75,000
2013-04-08Employer Contributions $ 75,000
2013-04-08Employee Contributions $ 75,000
2012-12-26Employer Contributions $ 126,000
2012-12-26Employee Contributions $ 126,000
2012-06-25Employer Contributions $ 88,001
2012-06-25Employee Contributions $ 88,001
2012-04-13Employer Contributions $ 35,999
2012-04-13Employee Contributions $ 35,999
2011-10-07Employer Contributions $ 100,000
2011-10-07Employee Contributions $ 100,000
2011-07-18Employer Contributions $ 14,811
2011-07-18Employee Contributions $ 14,811
2011-04-08Employer Contributions $ 14,811
2011-04-08Employee Contributions $ 14,811
2010-04-15Employer Contributions $ 11,690
2010-04-15Employee Contributions $ 11,690

Potentially Related Companies

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