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| Company Name: | DONLEY COMPANIES, INC. |
| Employer identification number (EIN): | 873916612 |
| NAIC Classification: | 236200 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 2023-09-15 | 873916612 Change of name detected from DONLEY\'S, INC. to DONLEY COMPANIES, INC. |
| 2023-09-15 | 873916612 Change of plan name detected from DONLEY\'S INC. HEALTH PLAN to DONLEY COMPANIES, INC. for plan ID 505 |
| 2023-07-25 | 873916612 Change of name detected from DONLEY\'S INC. to DONLEY COMPANIES, INC. |
| 2023-07-25 | 873916612 Change of plan name detected from DONLEY\'S, INC. EMPLOYEES\' SAVINGS AND PROFIT SHARING PLAN to DONLEY\'S 401(K) RETIREMENT PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | DONLEY'S 401(K) RETIREMENT PLAN | 1985-12-01 | 1985-12-01 |
| 505 | DONLEY COMPANIES, INC. | 2016-07-01 | 2016-07-01 |
| 003 | DONLEY COMPANIES, INC. EMPLOYEE STOCK OWNERSHIP PLAN | 2022-01-01 | 2022-01-01 |
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