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| Company Name: | ENTERPRISES OF FRANK BANKO |
| Employer identification number (EIN): | 231649848 |
| NAIC Classification: | 424800 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-29 | |||||
| Date last seen: 2018-07-11 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-20 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-29 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | BANKO BEVERAGE - LOCAL 830 MONEY PURCHASE PENSION PLAN | 2016-06-01 | 1982-07-26 |
| 002 | ENTERPRISES OF FRANK BANKO 401(K) PROFIT SHARING PLAN | 2016-01-01 | 1986-03-01 |
| 502 | ENTERPRISES OF FRANK BANKO HEALTH AND WELFARE FUND LIFE AD&D | 2009-01-01 | 1990-01-01 |
| 501 | BANKO BEVERAGE CO. EMPLOYEE BENEFIT | 2022-09-01 | 2022-09-01 |
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