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| Company Name: | COMMONWEALTH WINE & SPIRITS, LLC |
| Employer identification number (EIN): | 204928675 |
| NAIC Classification: | 424800 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-10-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | COMMONWEALTH WINE & SPIRITS, LLC RETIREMENT INCOME PLAN | 2015-01-01 | 1993-01-01 |
| 002 | COMMONWEALTH WINE & SPIRITS, LLC 401(K) SAVINGS PLAN | 2009-01-01 | 1992-10-01 |
| 510 | COMMONWEALTH WINE & SPIRITS, LLC HEALTH & WELFARE PLAN | 2008-08-01 | 1998-08-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-02-28 | Employer Contributions | $ 20,500 | 40 | $ 513 | |
| 2018-02-28 | Employee Contributions | $ 20,500 | 40 | $ 513 | |
| 2018-01-09 | Employer Contributions | $ 12,170 | 40 | $ 304 | |
| 2018-01-09 | Employee Contributions | $ 12,170 | 40 | $ 304 | |
| 2017-10-05 | Employer Contributions | $ 12,170 | 40 | $ 304 | |
| 2017-10-05 | Employee Contributions | $ 12,170 | 40 | $ 304 | |
| 2017-07-12 | Employer Contributions | $ 12,170 | 40 | $ 304 | |
| 2017-07-12 | Employee Contributions | $ 12,170 | 40 | $ 304 | |
| 2017-04-11 | Employer Contributions | $ 12,170 | 40 | $ 304 | |
| 2017-04-11 | Employee Contributions | $ 12,170 | 40 | $ 304 | |
| 2016-09-07 | Employer Contributions | $ 51,789 | 39 | $ 1,328 | |
| 2016-09-07 | Employee Contributions | $ 51,789 | 39 | $ 1,328 | |
| 2014-06-09 | Employer Contributions | $ 26,625 | 44 | $ 605 | |
| 2014-06-09 | Employee Contributions | $ 26,625 | 44 | $ 605 | |
| 2014-04-10 | Employer Contributions | $ 26,625 | 44 | $ 605 | |
| 2014-04-10 | Employee Contributions | $ 26,625 | 44 | $ 605 | |
| 2014-01-09 | Employer Contributions | $ 3,177 | 44 | $ 72 | |
| 2014-01-09 | Employee Contributions | $ 3,177 | 44 | $ 72 | |
| 2013-10-07 | Employer Contributions | $ 23,962 | 47 | $ 510 | |
| 2013-10-07 | Employee Contributions | $ 23,962 | 47 | $ 510 | |
| 2013-07-05 | Employer Contributions | $ 41,383 | 47 | $ 880 | |
| 2013-07-05 | Employee Contributions | $ 41,383 | 47 | $ 880 | |
| 2013-04-15 | Employer Contributions | $ 41,383 | 47 | $ 880 | |
| 2013-04-15 | Employee Contributions | $ 41,383 | 47 | $ 880 | |
| 2013-04-04 | Employer Contributions | $ 62,451 | 47 | $ 1,329 | |
| 2013-04-04 | Employee Contributions | $ 62,451 | 47 | $ 1,329 | |
| 2013-01-07 | Employer Contributions | $ 28,271 | 47 | $ 602 | |
| 2013-01-07 | Employee Contributions | $ 28,271 | 47 | $ 602 | |
| 2012-10-04 | Employer Contributions | $ 28,271 | 47 | $ 602 | |
| 2012-10-04 | Employee Contributions | $ 28,271 | 47 | $ 602 | |
| 2012-07-06 | Employer Contributions | $ 28,271 | 47 | $ 602 | |
| 2012-07-06 | Employee Contributions | $ 28,271 | 47 | $ 602 | |
| 2012-04-10 | Employer Contributions | $ 49,425 | 47 | $ 1,052 | |
| 2012-04-10 | Employee Contributions | $ 49,425 | 47 | $ 1,052 | |
| 2012-04-09 | Employer Contributions | $ 28,271 | 47 | $ 602 | |
| 2012-04-09 | Employee Contributions | $ 28,271 | 47 | $ 602 | |
| 2012-01-05 | Employer Contributions | $ 17,837 | 47 | $ 380 | |
| 2012-01-05 | Employee Contributions | $ 17,837 | 47 | $ 380 | |
| 2011-10-04 | Employer Contributions | $ 17,837 | 52 | $ 343 | |
| 2011-10-04 | Employee Contributions | $ 17,837 | 52 | $ 343 | |
| 2011-07-07 | Employer Contributions | $ 17,837 | 52 | $ 343 | |
| 2011-07-07 | Employee Contributions | $ 17,837 | 52 | $ 343 | |
| 2011-05-02 | Employer Contributions | $ 10,674 | 52 | $ 205 | |
| 2011-05-02 | Employee Contributions | $ 10,674 | 52 | $ 205 | |
| 2011-04-05 | Employer Contributions | $ 17,837 | 52 | $ 343 | |
| 2011-04-05 | Employee Contributions | $ 17,837 | 52 | $ 343 | |
| 2011-01-10 | Employer Contributions | $ 16,053 | 52 | $ 309 | |
| 2011-01-10 | Employee Contributions | $ 16,053 | 52 | $ 309 | |
| 2010-10-14 | Employer Contributions | $ 2,455 | 53 | $ 46 | |
| 2010-10-14 | Employee Contributions | $ 2,455 | 53 | $ 46 | |
| 2010-04-13 | Employer Contributions | $ 45,000 | 53 | $ 849 | |
| 2010-04-13 | Employee Contributions | $ 45,000 | 53 | $ 849 | |
| 2010-04-12 | Employer Contributions | $ 21,678 | 53 | $ 409 | |
| 2010-04-12 | Employee Contributions | $ 21,678 | 53 | $ 409 | |
| 2010-01-15 | Employer Contributions | $ 34,370 | 53 | $ 648 | |
| 2010-01-15 | Employee Contributions | $ 34,370 | 53 | $ 648 | |
| 2009-10-13 | Employer Contributions | $ 34,398 | 72 | $ 478 | |
| 2009-10-13 | Employee Contributions | $ 34,398 | 72 | $ 478 | |
| 2009-07-10 | Employer Contributions | $ 34,370 | 72 | $ 477 | |
| 2009-07-10 | Employee Contributions | $ 34,370 | 72 | $ 477 | |
| 2009-04-10 | Employer Contributions | $ 34,398 | 72 | $ 478 | |
| 2009-04-10 | Employee Contributions | $ 34,398 | 72 | $ 478 |
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