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| Company Name: | SIPE WHOLESALE COMPANY, INC. |
| Employer identification number (EIN): | 560729697 |
| NAIC Classification: | 423300 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SIPE WHOLESALE COMPANY, INC. EMPLOYEES RETIREMENT PLAN | 2016-01-01 | 1970-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-08-13 | Employer Contributions | $ 1,471 |
| 2022-08-13 | Employee Contributions | $ 1,471 |
| 2022-07-29 | Employer Contributions | $ 3,692 |
| 2022-07-29 | Employee Contributions | $ 3,692 |
| 2022-03-31 | Employer Contributions | $ 25,000 |
| 2022-03-31 | Employee Contributions | $ 25,000 |
| 2021-09-16 | Employer Contributions | $ 6,257 |
| 2021-09-16 | Employee Contributions | $ 6,257 |
| 2021-08-28 | Employer Contributions | $ 1,471 |
| 2021-08-28 | Employee Contributions | $ 1,471 |
| 2020-05-08 | Employer Contributions | $ 16,000 |
| 2020-05-08 | Employee Contributions | $ 16,000 |
| 2019-08-12 | Employer Contributions | $ 1,471 |
| 2019-08-12 | Employee Contributions | $ 1,471 |
| 2019-07-19 | Employer Contributions | $ 6,396 |
| 2019-07-19 | Employee Contributions | $ 6,396 |
| 2018-09-28 | Employer Contributions | $ 11,000 |
| 2018-09-28 | Employee Contributions | $ 11,000 |
| 2017-09-15 | Employer Contributions | $ 10,000 |
| 2017-09-15 | Employee Contributions | $ 10,000 |
| 2016-08-25 | Employer Contributions | $ 7,000 |
| 2016-08-25 | Employee Contributions | $ 7,000 |
| 2015-09-15 | Employer Contributions | $ 7,000 |
| 2015-09-15 | Employee Contributions | $ 7,000 |
| 2015-02-24 | Employer Contributions | $ 45 |
| 2015-02-24 | Employee Contributions | $ 45 |
| 2014-12-31 | Employer Contributions | $ 10,000 |
| 2014-12-31 | Employee Contributions | $ 10,000 |
| 2013-12-31 | Employer Contributions | $ 2,819 |
| 2013-12-31 | Employee Contributions | $ 2,819 |
| 2013-12-16 | Employer Contributions | $ 3,300 |
| 2013-12-16 | Employee Contributions | $ 3,300 |
| 2013-06-04 | Employer Contributions | $ 7,000 |
| 2013-06-04 | Employee Contributions | $ 7,000 |
| 2012-09-11 | Employer Contributions | $ 5,000 |
| 2012-09-11 | Employee Contributions | $ 5,000 |
| 2012-02-01 | Employer Contributions | $ 3,124 |
| 2012-02-01 | Employee Contributions | $ 3,124 |
| 2011-09-24 | Employer Contributions | $ 5,150 |
| 2011-09-24 | Employee Contributions | $ 5,150 |
| 2011-01-31 | Employer Contributions | $ 3,124 |
| 2011-01-31 | Employee Contributions | $ 3,124 |
| 2011-01-08 | Employer Contributions | $ 3,124 |
| 2011-01-08 | Employee Contributions | $ 3,124 |
| 2010-09-03 | Employer Contributions | $ 5,000 |
| 2010-09-03 | Employee Contributions | $ 5,000 |
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