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401k Sponsoring company profile

DENKAI AMERICA INC. has sponsored the creation of one or more 401k plans.

Company Name:DENKAI AMERICA INC.
Employer identification number (EIN):141582551
NAIC Classification:331400

Additional information about DENKAI AMERICA INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about DENKAI AMERICA INC.

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

USA Mailing Address
1025 BARACHEL LANE
GREENSBURG
IN
47240
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
29 BATTLESHIP ROAD EXTENSION
CAMDEN
SC
29020
Date first seen: 2007-01-01
Date last seen: 2023-08-31
USA Mailing Address
80 FIRST STREET
HOOSICK FALLS
NY
12090
Date first seen: 2007-01-01
Date last seen: 2023-06-30
USA Location Address
8 JOHN STREET
P.O. BOX 501
HOOSICK FALLS
NY
12090
Date first seen: 2007-01-01
Date last seen: 2023-06-30

The following addresses have been found in other jurisdictions:

Jurisdiction:NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Address:
OAK-MITSUI INC.
HOOSICK FALLS,NY
Jurisdiction Company ID:
Jurisdiction Registration Date:

Sponsoring Company Events

DateDescription
2021-09-16141582551 Change of name detected from MITSUI MINING AND SMELTING CO. to DENKAI AMERICA INC.
2021-09-16141582551 Change of plan name detected from MITSUI KINZOKU NORTH AMERICAN 401(K) PLAN (GECOM) to DENKAI AMERICA 401(K) PLAN for plan ID 003
2021-05-26141582551 Change of name detected from OAK-MITSUI, INC. to DENKAI AMERICA INC.

DENKAI AMERICA INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002OAK MITSUI EMPLOYEES PENSION PLAN2015-04-01 2000-10-01
501OAK-MITSUI, INC. WELFARE WRAP PLAN2015-01-01 2001-01-01
003DENKAI AMERICA 401(K) PLAN2015-01-01 2000-10-01
001MITSUI KINZOKU NORTH AMERICAN 401(K) PLAN2010-04-01 2000-10-01

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
2023-04-11Employer Contributions $ 60,000
2023-04-11Employee Contributions $ 60,000
2023-01-09Employer Contributions $ 60,000
2023-01-09Employee Contributions $ 60,000
2022-10-11Employer Contributions $ 60,000 72 $ 833
2022-10-11Employee Contributions $ 60,000 72 $ 833
2022-07-14Employer Contributions $ 60,000 72 $ 833
2022-07-14Employee Contributions $ 60,000 72 $ 833
2022-04-11Employer Contributions $ 60,000 72 $ 833
2022-04-11Employee Contributions $ 60,000 72 $ 833
2022-01-13Employer Contributions $ 60,000 72 $ 833
2022-01-13Employee Contributions $ 60,000 72 $ 833
2021-10-13Employer Contributions $ 60,000 69 $ 870
2021-10-13Employee Contributions $ 60,000 69 $ 870
2021-07-12Employer Contributions $ 60,000 69 $ 870
2021-07-12Employee Contributions $ 60,000 69 $ 870
2020-04-16Employer Contributions $ 60,000 69 $ 870
2020-04-16Employee Contributions $ 60,000 69 $ 870
2020-01-08Employer Contributions $ 60,000 69 $ 870
2020-01-08Employee Contributions $ 60,000 69 $ 870
2019-10-07Employer Contributions $ 60,000 74 $ 811
2019-10-07Employee Contributions $ 60,000 74 $ 811
2019-07-11Employer Contributions $ 60,000 74 $ 811
2019-07-11Employee Contributions $ 60,000 74 $ 811
2018-04-09Employer Contributions $ 60,000 712 $ 84
2018-04-09Employee Contributions $ 60,000 712 $ 84
2018-01-08Employer Contributions $ 60,000 712 $ 84
2018-01-08Employee Contributions $ 60,000 712 $ 84
2017-10-05Employer Contributions $ 60,000 98 $ 612
2017-10-05Employee Contributions $ 60,000 98 $ 612
2017-07-05Employer Contributions $ 60,000 98 $ 612
2017-07-05Employee Contributions $ 60,000 98 $ 612
2017-04-11Employer Contributions $ 60,000 98 $ 612
2017-04-11Employee Contributions $ 60,000 98 $ 612
2017-01-11Employer Contributions $ 60,000 98 $ 612
2017-01-11Employee Contributions $ 60,000 98 $ 612
2016-10-11Employer Contributions $ 60,000 941 $ 64
2016-10-11Employee Contributions $ 60,000 941 $ 64
2016-07-11Employer Contributions $ 60,000 941 $ 64
2016-07-11Employee Contributions $ 60,000 941 $ 64
2016-04-06Employer Contributions $ 60,000 941 $ 64
2016-04-06Employee Contributions $ 60,000 941 $ 64
2016-01-06Employer Contributions $ 60,000 941 $ 64
2016-01-06Employee Contributions $ 60,000 941 $ 64
2015-10-08Employer Contributions $ 60,000 66 $ 909
2015-10-08Employee Contributions $ 60,000 66 $ 909
2015-07-08Employer Contributions $ 60,000 66 $ 909
2015-07-08Employee Contributions $ 60,000 66 $ 909
2015-04-06Employer Contributions $ 60,000 66 $ 909
2015-04-06Employee Contributions $ 60,000 66 $ 909
2015-01-09Employer Contributions $ 60,000 66 $ 909
2015-01-09Employee Contributions $ 60,000 66 $ 909
2014-10-10Employer Contributions $ 60,000 973 $ 62
2014-10-10Employee Contributions $ 60,000 973 $ 62
2014-07-08Employer Contributions $ 60,000 973 $ 62
2014-07-08Employee Contributions $ 60,000 973 $ 62
2014-04-15Employer Contributions $ 60,000 973 $ 62
2014-04-15Employee Contributions $ 60,000 973 $ 62
2014-01-08Employer Contributions $ 60,000 973 $ 62
2014-01-08Employee Contributions $ 60,000 973 $ 62
2013-10-08Employer Contributions $ 60,000 845 $ 71
2013-10-08Employee Contributions $ 60,000 845 $ 71
2013-07-10Employer Contributions $ 60,000 845 $ 71
2013-07-10Employee Contributions $ 60,000 845 $ 71
2013-04-10Employer Contributions $ 60,000 845 $ 71
2013-04-10Employee Contributions $ 60,000 845 $ 71
2013-01-10Employer Contributions $ 59,930 845 $ 71
2013-01-10Employee Contributions $ 59,930 845 $ 71
2012-10-11Employer Contributions $ 59,930 1140 $ 53
2012-10-11Employee Contributions $ 59,930 1140 $ 53
2012-07-25Employer Contributions $ 50,830 1140 $ 45
2012-07-25Employee Contributions $ 50,830 1140 $ 45
2012-07-05Employer Contributions $ 59,930 1140 $ 53
2012-07-05Employee Contributions $ 59,930 1140 $ 53
2012-04-11Employer Contributions $ 50,000 1140 $ 44
2012-04-11Employee Contributions $ 50,000 1140 $ 44
2012-01-10Employer Contributions $ 50,000 1140 $ 44
2012-01-10Employee Contributions $ 50,000 1140 $ 44
2011-10-07Employer Contributions $ 50,000 162 $ 309
2011-10-07Employee Contributions $ 50,000 162 $ 309
2011-07-08Employer Contributions $ 50,000 162 $ 309
2011-07-08Employee Contributions $ 50,000 162 $ 309
2011-04-08Employer Contributions $ 68,654 162 $ 424
2011-04-08Employee Contributions $ 68,654 162 $ 424
2011-01-11Employer Contributions $ 68,654 162 $ 424
2011-01-11Employee Contributions $ 68,654 162 $ 424
2010-10-13Employer Contributions $ 68,654 128 $ 536
2010-10-13Employee Contributions $ 68,654 128 $ 536
2010-07-12Employer Contributions $ 68,654 128 $ 536
2010-07-12Employee Contributions $ 68,654 128 $ 536
2010-04-12Employer Contributions $ 134,060 128 $ 1,047
2010-04-12Employee Contributions $ 134,060 128 $ 1,047
2010-01-06Employer Contributions $ 134,060 128 $ 1,047
2010-01-06Employee Contributions $ 134,060 128 $ 1,047
2009-10-13Employer Contributions $ 134,060 137 $ 979
2009-10-13Employee Contributions $ 134,060 137 $ 979
2009-07-09Employer Contributions $ 12,950 137 $ 95
2009-07-09Employee Contributions $ 12,950 137 $ 95

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