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| Company Name: | AIYA AMERICA, INC. |
| Employer identification number (EIN): | 320550269 |
| NAIC Classification: | 424990 |
| NAIC Description: | Other Miscellaneous Nondurable 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: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | AIYA AMERICA 401(K) PROFIT SHARING PLAN | 2017-02-01 | 2007-09-01 |
| 002 | AIYA AMERICA INC. DEFNED BENEFIT PENSION PLAN | 2019-02-01 | 2015-02-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-07-19 | Employer Contributions | $ 500,000 |
| 2023-07-19 | Employee Contributions | $ 500,000 |
| 2023-06-14 | Employer Contributions | $ 456 |
| 2023-06-14 | Employee Contributions | $ 456 |
| 2023-02-05 | Employer Contributions | $ 46,971 |
| 2023-02-05 | Employee Contributions | $ 46,971 |
| 2022-11-09 | Employer Contributions | $ 15,376 |
| 2022-11-09 | Employee Contributions | $ 15,376 |
| 2022-10-17 | Employer Contributions | $ 3,382 |
| 2022-10-17 | Employee Contributions | $ 3,382 |
| 2022-06-16 | Employer Contributions | $ 500,000 |
| 2022-06-16 | Employee Contributions | $ 500,000 |
| 2022-04-27 | Employer Contributions | $ 456 |
| 2022-04-27 | Employee Contributions | $ 456 |
| 2022-02-07 | Employer Contributions | $ 46,971 |
| 2022-02-07 | Employee Contributions | $ 46,971 |
| 2021-11-04 | Employer Contributions | $ 15,376 |
| 2021-11-04 | Employee Contributions | $ 15,376 |
| 2021-10-11 | Employer Contributions | $ 3,382 |
| 2021-10-11 | Employee Contributions | $ 3,382 |
| 2020-06-25 | Employer Contributions | $ 125,000 |
| 2020-06-25 | Employee Contributions | $ 125,000 |
| 2020-02-03 | Employer Contributions | $ 46,971 |
| 2020-02-03 | Employee Contributions | $ 46,971 |
| 2019-12-19 | Employer Contributions | $ 3,382 |
| 2019-12-19 | Employee Contributions | $ 3,382 |
| 2019-11-15 | Employer Contributions | $ 15,377 |
| 2019-11-15 | Employee Contributions | $ 15,377 |
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