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| Company Name: | SANDEN INTERNATIONAL U.S.A., INC. |
| Employer identification number (EIN): | 751458726 |
| NAIC Classification: | 336100 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2018-10-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-11 | |||||
| Date last seen: 2019-06-19 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SANDEN INTERNATIONAL U.S.A., INC. PENSION PLAN | 2014-01-01 | 1981-04-01 |
| 002 | SANDEN INTERNATIONAL U. S. A. , INC. RETIREMENT SAVINGS PLAN | 2015-01-01 | 1996-10-01 |
| 501 | SANDEN INTERNATIONAL (USA) INC. EMPLOYEE WELFARE BENEFIT PLAN | 2016-01-01 | 1981-07-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-06-04 | Employer Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-06-04 | Employee Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-05-04 | Employer Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-05-04 | Employee Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-04-03 | Employer Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-04-03 | Employee Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-03-06 | Employer Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-03-06 | Employee Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-02-07 | Employer Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-02-07 | Employee Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-01-10 | Employer Contributions | $ 125,000 | 286 | $ 437 | |
| 2020-01-10 | Employee Contributions | $ 125,000 | 286 | $ 437 | |
| 2019-12-03 | Employer Contributions | $ 125,000 | 309 | $ 405 | |
| 2019-12-03 | Employee Contributions | $ 125,000 | 309 | $ 405 | |
| 2019-11-04 | Employer Contributions | $ 125,000 | 309 | $ 405 | |
| 2019-11-04 | Employee Contributions | $ 125,000 | 309 | $ 405 | |
| 2019-10-03 | Employer Contributions | $ 125,000 | 309 | $ 405 | |
| 2019-10-03 | Employee Contributions | $ 125,000 | 309 | $ 405 | |
| 2018-09-04 | Employer Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-09-04 | Employee Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-08-03 | Employer Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-08-03 | Employee Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-07-02 | Employer Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-07-02 | Employee Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-06-01 | Employer Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-06-01 | Employee Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-05-03 | Employer Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-05-03 | Employee Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-04-03 | Employer Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-04-03 | Employee Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-03-02 | Employer Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-03-02 | Employee Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-02-01 | Employer Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-02-01 | Employee Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-01-02 | Employer Contributions | $ 125,000 | 365 | $ 342 | |
| 2018-01-02 | Employee Contributions | $ 125,000 | 365 | $ 342 | |
| 2017-12-04 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-12-04 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-11-03 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-11-03 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-10-06 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-10-06 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-09-05 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-09-05 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-08-01 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-08-01 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-07-03 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-07-03 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-06-01 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-06-01 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-05-04 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-05-04 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-04-17 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-04-17 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-02-28 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-02-28 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-02-01 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-02-01 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-01-03 | Employer Contributions | $ 125,000 | 388 | $ 322 | |
| 2017-01-03 | Employee Contributions | $ 125,000 | 388 | $ 322 | |
| 2016-12-01 | Employer Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-12-01 | Employee Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-11-03 | Employer Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-11-03 | Employee Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-10-03 | Employer Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-10-03 | Employee Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-09-02 | Employer Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-09-02 | Employee Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-08-03 | Employer Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-08-03 | Employee Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-07-01 | Employer Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-07-01 | Employee Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-06-06 | Employer Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-06-06 | Employee Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-01-04 | Employer Contributions | $ 125,000 | 399 | $ 313 | |
| 2016-01-04 | Employee Contributions | $ 125,000 | 399 | $ 313 | |
| 2015-12-02 | Employer Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-12-02 | Employee Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-11-02 | Employer Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-11-02 | Employee Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-10-02 | Employer Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-10-02 | Employee Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-09-01 | Employer Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-09-01 | Employee Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-08-03 | Employer Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-08-03 | Employee Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-07-06 | Employer Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-07-06 | Employee Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-06-02 | Employer Contributions | $ 85,000 | 385 | $ 221 | |
| 2015-06-02 | Employee Contributions | $ 85,000 | 385 | $ 221 | |
| 2015-04-07 | Employer Contributions | $ 290,000 | 385 | $ 753 | |
| 2015-04-07 | Employee Contributions | $ 290,000 | 385 | $ 753 | |
| 2015-03-03 | Employer Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-03-03 | Employee Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-02-03 | Employer Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-02-03 | Employee Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-01-21 | Employer Contributions | $ 125,000 | 385 | $ 325 | |
| 2015-01-21 | Employee Contributions | $ 125,000 | 385 | $ 325 | |
| 2014-09-02 | Employer Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-09-02 | Employee Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-08-01 | Employer Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-08-01 | Employee Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-07-01 | Employer Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-07-01 | Employee Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-06-02 | Employer Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-06-02 | Employee Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-05-01 | Employer Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-05-01 | Employee Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-04-10 | Employer Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-04-10 | Employee Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-03-04 | Employer Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-03-04 | Employee Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-02-03 | Employer Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-02-03 | Employee Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-01-02 | Employer Contributions | $ 125,000 | 261 | $ 479 | |
| 2014-01-02 | Employee Contributions | $ 125,000 | 261 | $ 479 | |
| 2013-12-02 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-12-02 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-11-04 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-11-04 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-10-24 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-10-24 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-09-13 | Employer Contributions | $ 118,000 | 492 | $ 240 | |
| 2013-09-13 | Employee Contributions | $ 118,000 | 492 | $ 240 | |
| 2013-08-01 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-08-01 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-07-09 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-07-09 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-06-04 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-06-04 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-05-02 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-05-02 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-04-02 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-04-02 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-03-04 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-03-04 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-02-04 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-02-04 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-01-03 | Employer Contributions | $ 125,000 | 492 | $ 254 | |
| 2013-01-03 | Employee Contributions | $ 125,000 | 492 | $ 254 | |
| 2012-12-05 | Employer Contributions | $ 125,000 | 504 | $ 248 | |
| 2012-12-05 | Employee Contributions | $ 125,000 | 504 | $ 248 | |
| 2012-11-06 | Employer Contributions | $ 125,000 | 504 | $ 248 | |
| 2012-11-06 | Employee Contributions | $ 125,000 | 504 | $ 248 | |
| 2012-10-12 | Employer Contributions | $ 125,000 | 504 | $ 248 | |
| 2012-10-12 | Employee Contributions | $ 125,000 | 504 | $ 248 | |
| 2012-01-05 | Employer Contributions | $ 1,141,848 | 504 | $ 2,266 | |
| 2012-01-05 | Employee Contributions | $ 1,141,848 | 504 | $ 2,266 | |
| 2011-12-01 | Employer Contributions | $ 132,524 | 344 | $ 385 | |
| 2011-12-01 | Employee Contributions | $ 132,524 | 344 | $ 385 | |
| 2011-11-07 | Employer Contributions | $ 143,018 | 344 | $ 416 | |
| 2011-11-07 | Employee Contributions | $ 143,018 | 344 | $ 416 | |
| 2011-10-04 | Employer Contributions | $ 128,083 | 344 | $ 372 | |
| 2011-10-04 | Employee Contributions | $ 128,083 | 344 | $ 372 | |
| 2011-09-06 | Employer Contributions | $ 125,000 | 344 | $ 363 | |
| 2011-09-06 | Employee Contributions | $ 125,000 | 344 | $ 363 | |
| 2011-08-04 | Employer Contributions | $ 125,000 | 344 | $ 363 | |
| 2011-08-04 | Employee Contributions | $ 125,000 | 344 | $ 363 | |
| 2011-07-18 | Employer Contributions | $ 132,089 | 344 | $ 384 | |
| 2011-07-18 | Employee Contributions | $ 132,089 | 344 | $ 384 | |
| 2011-04-27 | Employer Contributions | $ 125,000 | 344 | $ 363 | |
| 2011-04-27 | Employee Contributions | $ 125,000 | 344 | $ 363 | |
| 2011-03-30 | Employer Contributions | $ 250,000 | 344 | $ 727 | |
| 2011-03-30 | Employee Contributions | $ 250,000 | 344 | $ 727 | |
| 2011-03-09 | Employer Contributions | $ 110,000 | 344 | $ 320 | |
| 2011-03-09 | Employee Contributions | $ 110,000 | 344 | $ 320 | |
| 2011-02-11 | Employer Contributions | $ 110,000 | 344 | $ 320 | |
| 2011-02-11 | Employee Contributions | $ 110,000 | 344 | $ 320 | |
| 2011-01-19 | Employer Contributions | $ 110,000 | 344 | $ 320 | |
| 2011-01-19 | Employee Contributions | $ 110,000 | 344 | $ 320 | |
| 2010-12-15 | Employer Contributions | $ 112,468 | 396 | $ 284 | |
| 2010-12-15 | Employee Contributions | $ 112,468 | 396 | $ 284 | |
| 2010-12-03 | Employer Contributions | $ 110,000 | 396 | $ 278 | |
| 2010-12-03 | Employee Contributions | $ 110,000 | 396 | $ 278 | |
| 2010-10-06 | Employer Contributions | $ 220,000 | 396 | $ 556 | |
| 2010-10-06 | Employee Contributions | $ 220,000 | 396 | $ 556 | |
| 2010-10-01 | Employer Contributions | $ 26,892 | 396 | $ 68 | |
| 2010-10-01 | Employee Contributions | $ 26,892 | 396 | $ 68 | |
| 2010-09-08 | Employer Contributions | $ 111,123 | 396 | $ 281 | |
| 2010-09-08 | Employee Contributions | $ 111,123 | 396 | $ 281 | |
| 2010-07-15 | Employer Contributions | $ 112,433 | 396 | $ 284 | |
| 2010-07-15 | Employee Contributions | $ 112,433 | 396 | $ 284 | |
| 2010-06-15 | Employer Contributions | $ 110,074 | 396 | $ 278 | |
| 2010-06-15 | Employee Contributions | $ 110,074 | 396 | $ 278 | |
| 2010-05-28 | Employer Contributions | $ 114,740 | 396 | $ 290 | |
| 2010-05-28 | Employee Contributions | $ 114,740 | 396 | $ 290 | |
| 2010-04-15 | Employer Contributions | $ 327,385 | 396 | $ 827 | |
| 2010-04-15 | Employee Contributions | $ 327,385 | 396 | $ 827 | |
| 2010-03-12 | Employer Contributions | $ 30 | 396 | $ 0 | |
| 2010-03-12 | Employee Contributions | $ 30 | 396 | $ 0 | |
| 2010-02-11 | Employer Contributions | $ 340 | 396 | $ 1 | |
| 2010-02-11 | Employee Contributions | $ 340 | 396 | $ 1 | |
| 2009-12-23 | Employer Contributions | $ 496 | 388 | $ 1 | |
| 2009-12-23 | Employee Contributions | $ 496 | 388 | $ 1 | |
| 2009-12-09 | Employer Contributions | $ 29 | 388 | $ 0 | |
| 2009-12-09 | Employee Contributions | $ 29 | 388 | $ 0 | |
| 2009-11-27 | Employer Contributions | $ 3,857 | 388 | $ 10 | |
| 2009-11-27 | Employee Contributions | $ 3,857 | 388 | $ 10 | |
| 2009-11-17 | Employer Contributions | $ 60 | 388 | $ 0 | |
| 2009-11-17 | Employee Contributions | $ 60 | 388 | $ 0 | |
| 2009-10-26 | Employer Contributions | $ 375,000 | 388 | $ 966 | |
| 2009-10-26 | Employee Contributions | $ 375,000 | 388 | $ 966 | |
| 2009-10-08 | Employer Contributions | $ 955 | 388 | $ 2 | |
| 2009-10-08 | Employee Contributions | $ 955 | 388 | $ 2 | |
| 2009-08-06 | Employer Contributions | $ 378,539 | 388 | $ 976 | |
| 2009-08-06 | Employee Contributions | $ 378,539 | 388 | $ 976 | |
| 2009-06-10 | Employer Contributions | $ 390 | 388 | $ 1 | |
| 2009-06-10 | Employee Contributions | $ 390 | 388 | $ 1 | |
| 2009-05-22 | Employer Contributions | $ 378,314 | 388 | $ 975 | |
| 2009-05-22 | Employee Contributions | $ 378,314 | 388 | $ 975 | |
| 2009-05-11 | Employer Contributions | $ 3,151 | 388 | $ 8 | |
| 2009-05-11 | Employee Contributions | $ 3,151 | 388 | $ 8 | |
| 2009-04-06 | Employer Contributions | $ 2,916 | 388 | $ 8 | |
| 2009-04-06 | Employee Contributions | $ 2,916 | 388 | $ 8 | |
| 2009-03-13 | Employer Contributions | $ 27 | 388 | $ 0 | |
| 2009-03-13 | Employee Contributions | $ 27 | 388 | $ 0 |
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