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401k Sponsoring company profile

THE WINTERS GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:THE WINTERS GROUP, INC.
Employer identification number (EIN):161262801
NAIC Classification:541600

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

USA Location Address
3540 CRAIN HIGHWAY PMB 300
BOWIE
MD
207161303
Date first seen: 2011-10-03
Date last seen: 2017-06-15
USA Location Address
8116 SOUTH TRYON STREET, STE. B3-26
CHARLOTTE
NC
28273
Date first seen: 2007-01-01
Date last seen: 2025-06-30
401k Sponsor USA Address
8116 SOUTH TRYON STREET, STE B3-260
CHARLOTTE
NC
28273
Date first seen: 2007-01-01
Date last seen: 2025-06-30
401k Sponsor USA Address
8116 SOUTH TRYON STREET
STE. B3-260
CHARLOTTE
NC
28273
Date first seen: 2007-01-01
Date last seen: 2025-10-07

THE WINTERS GROUP, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001THE WINTERS GROUP, INC. PROFIT SHARING PLAN2011-01-01 1990-01-01
002THE WINTERS GROUP CASH BALANCE PENSION PLAN2017-01-01 2017-01-01

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
2021-04-07Employer Contributions $ 75,000
2021-04-07Employee Contributions $ 75,000
2021-03-15Employer Contributions $ 6,509
2021-03-15Employee Contributions $ 6,509
2021-03-04Employer Contributions $ 3,018
2021-03-04Employee Contributions $ 3,018
2021-02-12Employer Contributions $ 5,000
2021-02-12Employee Contributions $ 5,000
2021-01-15Employer Contributions $ 5,000
2021-01-15Employee Contributions $ 5,000
2020-09-14Employer Contributions $ 19,000
2020-09-14Employee Contributions $ 19,000
2019-05-21Employer Contributions $ 30,043
2019-05-21Employee Contributions $ 30,043
2019-05-08Employer Contributions $ 4,000
2019-05-08Employee Contributions $ 4,000
2019-04-08Employer Contributions $ 4,000
2019-04-08Employee Contributions $ 4,000
2019-03-08Employer Contributions $ 4,000
2019-03-08Employee Contributions $ 4,000
2019-02-08Employer Contributions $ 4,000
2019-02-08Employee Contributions $ 4,000
2019-01-08Employer Contributions $ 4,000
2019-01-08Employee Contributions $ 4,000
2018-03-22Employer Contributions $ 119,231
2018-03-22Employee Contributions $ 119,231

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