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| Company Name: | DAVE DENNIS, INC |
| Employer identification number (EIN): | 310790889 |
| NAIC Classification: | 441110 |
| NAIC Description: | New Car Dealers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-05-22 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | DAVE DENNIS, INC 401(K) PLAN AND TRUST | 2013-01-01 | 1992-08-01 |
| 003 | DAVE DENNIS, INC. CASH BALANCE PLAN | 2015-01-01 | 2015-01-01 |
| 002 | DAVE DENNIS, INC. PROFIT SHARING PLAN | 2016-01-01 | 2015-01-01 |
| 004 | DAVE DENNIS EMPLOYEE STOCK OWNERSHIP PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-02-20 | Employer Contributions | $ 140,000 | 53 | $ 2,642 | |
| 2018-02-20 | Employee Contributions | $ 140,000 | 53 | $ 2,642 | |
| 2017-09-05 | Employer Contributions | $ 69,000 | 47 | $ 1,468 | |
| 2017-09-05 | Employee Contributions | $ 69,000 | 47 | $ 1,468 | |
| 2016-05-23 | Employer Contributions | $ 181,000 | |||
| 2016-05-23 | Employee Contributions | $ 181,000 |
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