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| Company Name: | KANAK EXPORTS INDIA LLC |
| Employer identification number (EIN): | 204965894 |
| NAIC Classification: | 423990 |
| NAIC Description: | Other Miscellaneous Durable Goods Merchant Wholesalers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| Date | Description |
|---|---|
| 2022-10-06 | 204965894 Change of plan name detected from KANAK EXPORTS INDIA LLC to KANAK EXPORTS INDIA 401(K) RETIREMENT PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | KANAK EXPORTS INDIA 401(K) RETIREMENT PLAN | 2017-09-01 | 2017-09-01 |
| 002 | KANAK EXPORTS INDIA CASH BALANCE PLAN | 2021-01-01 | 2020-01-01 |
| 003 | KANAK EXPORTS INDIA PROFIT SHARING PLAN | 2021-01-01 | 2020-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-09-14 | Employer Contributions | $ 51,254 |
| 2023-09-14 | Employee Contributions | $ 51,254 |
| 2022-09-14 | Employer Contributions | $ 158,000 |
| 2022-09-14 | Employee Contributions | $ 158,000 |
| 2021-10-08 | Employer Contributions | $ 139,387 |
| 2021-10-08 | Employee Contributions | $ 139,387 |
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