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Company Name: | NATIONAL WINE & SPIRITS, INC. |
Employer identification number (EIN): | 352064429 |
NAIC Classification: | 424800 |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2010-10-14 | |||||
Date last seen: 2018-10-10 | |||||
USA Location Address | |||||
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Date first seen: 2020-10-12 | |||||
Date last seen: 2023-09-27 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
503 | NATIONAL WINE & SPIRITS, INC. LTD AND LIFE INSURANCE PLAN | 2014-01-01 | 1989-01-01 |
501 | NATIONAL WINE & SPIRITS, INC. HEALTH PLAN | 2015-01-01 | 1989-05-01 |
505 | NATIONAL WINE & SPIRITS, INC. DENTAL BENEFITS PLAN | 2015-01-01 | 2003-05-01 |
001 | THE NWS 401(K) PLAN | 2015-01-01 | 1956-12-28 |
003 | NATIONAL WINE & SPIRITS, INC. HOURLY WAREHOUSEMEN & DRIVERS PENSION PLAN | 2015-07-01 | 1981-07-01 |
333 | THE NWS 401(K) PLAN | 2009-01-01 | 1956-12-28 |
504 | NATIONAL WINE & SPIRITS, INC. EMPLOYEES' FLEX PLAN | 2009-01-01 | 1989-01-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
---|---|---|---|---|---|
2023-07-14 | Employer Contributions | $ 597,000 | |||
2023-07-14 | Employee Contributions | $ 597,000 | |||
2023-04-14 | Employer Contributions | $ 597,000 | |||
2023-04-14 | Employee Contributions | $ 597,000 | |||
2023-01-13 | Employer Contributions | $ 597,000 | |||
2023-01-13 | Employee Contributions | $ 597,000 | |||
2022-10-14 | Employer Contributions | $ 642,000 | 321 | $ 2,000 | |
2022-10-14 | Employee Contributions | $ 642,000 | 321 | $ 2,000 | |
2022-07-15 | Employer Contributions | $ 642,000 | 321 | $ 2,000 | |
2022-07-15 | Employee Contributions | $ 642,000 | 321 | $ 2,000 | |
2022-04-15 | Employer Contributions | $ 642,000 | 321 | $ 2,000 | |
2022-04-15 | Employee Contributions | $ 642,000 | 321 | $ 2,000 | |
2022-01-14 | Employer Contributions | $ 642,000 | 321 | $ 2,000 | |
2022-01-14 | Employee Contributions | $ 642,000 | 321 | $ 2,000 | |
2021-10-15 | Employer Contributions | $ 398,616 | 330 | $ 1,208 | |
2021-10-15 | Employee Contributions | $ 398,616 | 330 | $ 1,208 | |
2020-07-15 | Employer Contributions | $ 500,000 | 350 | $ 1,429 | |
2020-07-15 | Employee Contributions | $ 500,000 | 350 | $ 1,429 | |
2020-04-14 | Employer Contributions | $ 500,000 | 350 | $ 1,429 | |
2020-04-14 | Employee Contributions | $ 500,000 | 350 | $ 1,429 | |
2020-01-16 | Employer Contributions | $ 500,000 | 350 | $ 1,429 | |
2020-01-16 | Employee Contributions | $ 500,000 | 350 | $ 1,429 | |
2019-10-10 | Employer Contributions | $ 350,000 | 378 | $ 926 | |
2019-10-10 | Employee Contributions | $ 350,000 | 378 | $ 926 | |
2017-07-14 | Employer Contributions | $ 450,000 | 34 | $ 13,235 | |
2017-07-14 | Employee Contributions | $ 450,000 | 34 | $ 13,235 | |
2017-04-14 | Employer Contributions | $ 450,000 | 34 | $ 13,235 | |
2017-04-14 | Employee Contributions | $ 450,000 | 34 | $ 13,235 | |
2017-01-13 | Employer Contributions | $ 450,000 | 34 | $ 13,235 | |
2017-01-13 | Employee Contributions | $ 450,000 | 34 | $ 13,235 | |
2016-10-17 | Employer Contributions | $ 300,000 | 48 | $ 6,250 | |
2016-10-17 | Employee Contributions | $ 300,000 | 48 | $ 6,250 | |
2016-07-15 | Employer Contributions | $ 460,000 | 48 | $ 9,583 | |
2016-07-15 | Employee Contributions | $ 460,000 | 48 | $ 9,583 | |
2016-04-15 | Employer Contributions | $ 260,000 | 48 | $ 5,417 | |
2016-04-15 | Employee Contributions | $ 260,000 | 48 | $ 5,417 | |
2016-01-15 | Employer Contributions | $ 260,000 | 48 | $ 5,417 | |
2016-01-15 | Employee Contributions | $ 260,000 | 48 | $ 5,417 | |
2015-10-20 | Employer Contributions | $ 260,000 | 245 | $ 1,061 | |
2015-10-20 | Employee Contributions | $ 260,000 | 245 | $ 1,061 | |
2015-07-15 | Employer Contributions | $ 250,000 | 245 | $ 1,020 | |
2015-07-15 | Employee Contributions | $ 250,000 | 245 | $ 1,020 | |
2015-04-15 | Employer Contributions | $ 250,000 | 245 | $ 1,020 | |
2015-04-15 | Employee Contributions | $ 250,000 | 245 | $ 1,020 | |
2015-01-15 | Employer Contributions | $ 225,000 | 245 | $ 918 | |
2015-01-15 | Employee Contributions | $ 225,000 | 245 | $ 918 | |
2014-10-15 | Employer Contributions | $ 275,000 | 582 | $ 473 | |
2014-10-15 | Employee Contributions | $ 275,000 | 582 | $ 473 | |
2014-07-15 | Employer Contributions | $ 245,000 | 582 | $ 421 | |
2014-07-15 | Employee Contributions | $ 245,000 | 582 | $ 421 | |
2014-04-15 | Employer Contributions | $ 245,000 | 582 | $ 421 | |
2014-04-15 | Employee Contributions | $ 245,000 | 582 | $ 421 | |
2014-01-29 | Employer Contributions | $ 205,000 | 582 | $ 352 | |
2014-01-29 | Employee Contributions | $ 205,000 | 582 | $ 352 | |
2013-10-15 | Employer Contributions | $ 205,000 | 528 | $ 388 | |
2013-10-15 | Employee Contributions | $ 205,000 | 528 | $ 388 | |
2013-07-15 | Employer Contributions | $ 184,000 | 528 | $ 348 | |
2013-07-15 | Employee Contributions | $ 184,000 | 528 | $ 348 | |
2013-04-15 | Employer Contributions | $ 200,000 | 528 | $ 379 | |
2013-04-15 | Employee Contributions | $ 200,000 | 528 | $ 379 | |
2012-12-17 | Employer Contributions | $ 85,703 | 396 | $ 216 | |
2012-12-17 | Employee Contributions | $ 85,703 | 396 | $ 216 | |
2012-12-14 | Employer Contributions | $ 184,297 | 396 | $ 465 | |
2012-12-14 | Employee Contributions | $ 184,297 | 396 | $ 465 | |
2012-10-15 | Employer Contributions | $ 95,934 | 396 | $ 242 | |
2012-10-15 | Employee Contributions | $ 95,934 | 396 | $ 242 | |
2012-09-18 | Employer Contributions | $ 80,000 | 396 | $ 202 | |
2012-09-18 | Employee Contributions | $ 80,000 | 396 | $ 202 | |
2012-07-16 | Employer Contributions | $ 230,000 | 396 | $ 581 | |
2012-07-16 | Employee Contributions | $ 230,000 | 396 | $ 581 | |
2012-04-13 | Employer Contributions | $ 230,000 | 396 | $ 581 | |
2012-04-13 | Employee Contributions | $ 230,000 | 396 | $ 581 | |
2012-02-29 | Employer Contributions | $ 230,000 | 396 | $ 581 | |
2012-02-29 | Employee Contributions | $ 230,000 | 396 | $ 581 | |
2011-10-14 | Employer Contributions | $ 230,000 | 213 | $ 1,080 | |
2011-10-14 | Employee Contributions | $ 230,000 | 213 | $ 1,080 | |
2011-06-28 | Employer Contributions | $ 240,000 | 213 | $ 1,127 | |
2011-06-28 | Employee Contributions | $ 240,000 | 213 | $ 1,127 | |
2011-04-15 | Employer Contributions | $ 120,000 | 213 | $ 563 | |
2011-04-15 | Employee Contributions | $ 120,000 | 213 | $ 563 | |
2011-01-19 | Employer Contributions | $ 120,000 | 213 | $ 563 | |
2011-01-19 | Employee Contributions | $ 120,000 | 213 | $ 563 | |
2010-10-13 | Employer Contributions | $ 120,000 | 702 | $ 171 | |
2010-10-13 | Employee Contributions | $ 120,000 | 702 | $ 171 | |
2010-09-17 | Employer Contributions | $ 100,000 | 702 | $ 142 | |
2010-09-17 | Employee Contributions | $ 100,000 | 702 | $ 142 | |
2010-08-04 | Employer Contributions | $ 100,000 | 702 | $ 142 | |
2010-08-04 | Employee Contributions | $ 100,000 | 702 | $ 142 | |
2010-04-12 | Employer Contributions | $ 100,000 | 702 | $ 142 | |
2010-04-12 | Employee Contributions | $ 100,000 | 702 | $ 142 | |
2010-01-14 | Employer Contributions | $ 100,000 | 702 | $ 142 | |
2010-01-14 | Employee Contributions | $ 100,000 | 702 | $ 142 |