| Company Name: | DESAI BROTHERS, LLC |
| Employer identification number (EIN): | 264372721 |
| NAIC Classification: | 721110 |
| NAIC Description: | Hotels (except Casino Hotels) and Motels |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-04 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | DESAI RETIREMENT PLAN | 2016-01-01 | 2015-01-01 |
| 002 | DESAI BROTHERS CASH BALANCE PLAN | 2016-01-01 | 2016-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-12-22 | Employer Contributions | $ 10,810 |
| 2022-12-22 | Employee Contributions | $ 10,810 |
| 2022-04-13 | Employer Contributions | $ 587 |
| 2022-04-13 | Employee Contributions | $ 587 |
| 2022-02-01 | Employer Contributions | $ 9,628 |
| 2022-02-01 | Employee Contributions | $ 9,628 |
| 2018-04-20 | Employer Contributions | $ 3,748 |
| 2018-04-20 | Employee Contributions | $ 3,748 |
| 2018-04-16 | Employer Contributions | $ 428,653 |
| 2018-04-16 | Employee Contributions | $ 428,653 |
| 2017-06-16 | Employer Contributions | $ 153,110 |
| 2017-06-16 | Employee Contributions | $ 153,110 |
| 2017-06-15 | Employer Contributions | $ 278,208 |
| 2017-06-15 | Employee Contributions | $ 278,208 |