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| Company Name: | BTC WHOLESALE DISTRIBUTORS, INC |
| Employer identification number (EIN): | 630022740 |
| NAIC Classification: | 424940 |
| NAIC Description: | Tobacco and Tobacco Product Merchant Wholesalers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-11-23 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-13 | |||||
| Date | Description |
|---|---|
| 2024-08-23 | 630022740 Change of plan name detected from BTC WHOLESALE DISTRIBUTORS, INC. ERISA BENEFITS to BTC WHOLESALE DISTRIBUTORS, INC. WRAP PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | BTC WHOLESALE DISTRIBUTORS, INC PSP/401(K) PLAN | 2012-01-01 | 1969-01-01 |
| 501 | BTC WHOLESALE DISTRIBUTORS, INC. WRAP PLAN | 2020-02-01 | 2020-02-01 |
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