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401k Sponsoring company profile

BWI COMPANIES, INC. has sponsored the creation of one or more 401k plans.

Company Name:BWI COMPANIES, INC.
Employer identification number (EIN):751789544
NAIC Classification:424990
NAIC Description:Other Miscellaneous Nondurable Goods Merchant Wholesalers

Additional information about BWI COMPANIES, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about BWI COMPANIES, INC.

The following addresses have been detected on the 401k submissions:

USA Mailing Address
1355 N. KING'S HIGHWAY
NASH
TX
75569
Date first seen: 2010-10-04
Date last seen: 2023-01-31
USA Mailing Address
P O BOX 990
NASH
TX
755690990
Date first seen: 2010-10-05
Date last seen: 2018-09-24
USA Location Address
1355 N. KINGS HWY
NASH
TX
75569
Date first seen: 2010-10-04
Date last seen: 2023-01-31
USA Location Address
PO BOX 990
NASH
TX
755690990
Date first seen: 2022-10-13
Date last seen: 2022-10-13

The following addresses have been found in other jurisdictions:

Jurisdiction:Colorado Department of State
Address:
CO
Jurisdiction Company ID:20021314525
Jurisdiction Registration Date:0000-00-00
Jurisdiction:Iowa Secretary of State Business Entities
Address:
1355 NORTH KING HIGHWAY
NASH
Jurisdiction Company ID:365270
Jurisdiction Registration Date:2008-06-24
Jurisdiction:Virginia State Corporation Commission
Address:
100 SHOCKOE SLIP
RICHMOND
VA
Jurisdiction Company ID:F128866
Jurisdiction Registration Date:1997-03-31
Jurisdiction:Washington Department of State
Address:
C T CORPORATION SYSTEM
OLYMPIA
WA
Jurisdiction Company ID:602343248
Jurisdiction Registration Date:2003-11-06
Jurisdiction:Florida Department of State Division of Corporations
Address:
CORPORATION SERVICE COMPANY
TALLAHASSEE
FL
Jurisdiction Company ID:P34565
Jurisdiction Registration Date:1991-07-03
Jurisdiction:Alabama Secretary of State
Address:
1355 NORTH KINGS HWY NASH, TX 75569
Jurisdiction Company ID:892-358
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
PO BOX 990 NASH, TX 75569
Jurisdiction Company ID:892-358
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104
Jurisdiction Company ID:892-358
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
641 SOUTH LAWRENCE STREET MONTGOMERY, AL 36104
Jurisdiction Company ID:892-358
Jurisdiction Registration Date:

BWI COMPANIES, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002BWI COMPANIES, INC. 401K PLAN2014-01-01 1996-01-01
501BWI COMPANIES, INC. EMPLOYEE HEALTH & WELFARE PLAN2012-01-01 1990-09-01

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