401k Sponsoring company profile
E.S.I. CASES & ACCESSORIES, INC. has sponsored the creation of one or more 401k plans.
Additional information about E.S.I. CASES & ACCESSORIES, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: | |
More information about E.S.I. CASES & ACCESSORIES, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address |
|---|
| 44 EAST 32ND STREET | |
| NEW YORK | |
| NY | |
| 10016 | |
|
| Date first seen: 2007-01-01 |
|
| Date last seen: 2025-08-31 |
|
| USA Location Address |
|---|
| 158 PRINTERS LANE | |
| NEW LONDON | |
| NC | |
| 28127 | |
|
| Date first seen: 2008-07-01 |
|
| Date last seen: 2025-09-30 |
|
| 401k Sponsor USA Address |
|---|
| 158 PRINTERS LANE | |
| NEW LONDON | |
| NC | |
| 28127 | |
|
| Date first seen: 2008-07-01 |
|
| Date last seen: 2024-10-08 |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
| Address: | | E.S.I. CASES & ACCESSORIES, INC. | |
| 6TH FLOOR | |
| NEW YORK,NY | |
| |
|
| Jurisdiction Company ID: | |
| Jurisdiction Registration Date: | |
Plan Sponsor Events
E.S.I. CASES & ACCESSORIES, INC. 401k Plans
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:
| Date | Type of contribution | Contribution | | Number of participants/employees | Average contribution per participant |
|---|
| 2023-09-14 | Employer Contributions | $ 83,822 | | | |
| 2023-09-14 | Employee Contributions | $ 83,822 | | | |
| 2023-09-13 | Employer Contributions | $ 1,000 | | | |
| 2023-09-13 | Employee Contributions | $ 1,000 | | | |
| 2022-09-12 | Employer Contributions | $ 180,000 | | | |
| 2022-09-12 | Employee Contributions | $ 180,000 | | | |
| 2022-06-21 | Employer Contributions | $ 100,000 | | | |
| 2022-06-21 | Employee Contributions | $ 100,000 | | | |
| 2020-09-14 | Employer Contributions | $ 210,000 | | | |
| 2020-09-14 | Employee Contributions | $ 210,000 | | | |
| 2019-09-12 | Employer Contributions | $ 166,934 | | | |
| 2019-09-12 | Employee Contributions | $ 166,934 | | | |
| 2018-09-12 | Employer Contributions | $ 118,688 | | 28 | $ 4,239 |
| 2018-09-12 | Employee Contributions | $ 118,688 | | 28 | $ 4,239 |
| 2018-09-11 | Employer Contributions | $ 99,000 | | 28 | $ 3,536 |
| 2018-09-11 | Employee Contributions | $ 99,000 | | 28 | $ 3,536 |
| 2016-09-15 | Employer Contributions | $ 152,090 | | 23 | $ 6,613 |
| 2016-09-15 | Employee Contributions | $ 152,090 | | 23 | $ 6,613 |
| 2015-09-15 | Employer Contributions | $ 403,031 | | 23 | $ 17,523 |
| 2015-09-15 | Employee Contributions | $ 403,031 | | 23 | $ 17,523 |
Potentially Related 401k Schemes
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