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401k Sponsoring company profile

WAXIES ENTERPRISES, LLC has sponsored the creation of one or more 401k plans.

Company Name:WAXIES ENTERPRISES, LLC
Employer identification number (EIN):942647607
NAIC Classification:423990
NAIC Description:Other Miscellaneous Durable Goods Merchant Wholesalers

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

USA Mailing Address
9353 WAXIE WAY
SAN DIEGO
CA
921933506
Date first seen: 2010-06-25
Date last seen: 2019-07-18
USA Location Address
POST OFFICE BOX 23506
SAN DIEGO
CA
921933506
Date first seen: 2010-10-05
Date last seen: 2012-10-10

Sponsoring Company Events

DateDescription
2021-06-17942647607 Change of name detected from WAXIES ENTERPRISES, INC. to WAXIES ENTERPRISES, LLC
2021-06-17942647607 Change of plan name detected from WAXIES ENTERPRISES, INC. WELFARE BENEFIT PLAN to WAXIES ENTERPRISES, LLC WELFARE BENEFIT PLAN for plan ID 501

WAXIES ENTERPRISES, LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001WAXIES ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN2014-01-01 1959-10-01
505WAXIES ENTERPRISES, INC. WELFARE BENEFIT PLAN2012-01-01 1997-01-01
501WAXIES ENTERPRISES, LLC WELFARE BENEFIT PLAN2015-01-01 1987-02-01
002WAXIE SANITARY SUPPLY 401(K) PLAN2015-01-01 1987-10-01
504WAXIES ENTERPRISES, INC. WELFARE BENEFIT PLAN2014-01-01 1987-02-01
502WAXIES ENTERPRISES, INC. WELFARE BENEFIT PLAN2014-01-01 1987-02-07
506WAXIES ENTERPRISES, INC. FLEXIBLE SPENDING ACCOUNT2014-01-01 2003-01-01
520WAXIES ENTERPRISES, INC. FLEXIBLE SPENDING ACCOUNT2013-01-01 2010-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2017-04-20Employer Contributions $ 31,800 1 $ 31,800
2017-04-20Employee Contributions $ 31,800 1 $ 31,800
2017-04-07Employer Contributions $ 19,392 1 $ 19,392
2017-04-07Employee Contributions $ 19,392 1 $ 19,392
2017-03-28Employer Contributions $ 1,756 1 $ 1,756
2017-03-28Employee Contributions $ 1,756 1 $ 1,756
2017-03-06Employer Contributions $ 1,321 1 $ 1,321
2017-03-06Employee Contributions $ 1,321 1 $ 1,321
2017-03-03Employer Contributions $ 639,919 1 $ 639,919
2017-03-03Employee Contributions $ 639,919 1 $ 639,919
2016-09-15Employer Contributions $ 2,500,000 854 $ 2,927
2016-09-15Employee Contributions $ 2,500,000 854 $ 2,927
2016-08-02Employer Contributions $ 250,000 854 $ 293
2016-08-02Employee Contributions $ 250,000 854 $ 293
2016-07-05Employer Contributions $ 250,000 854 $ 293
2016-07-05Employee Contributions $ 250,000 854 $ 293
2016-06-02Employer Contributions $ 250,000 854 $ 293
2016-06-02Employee Contributions $ 250,000 854 $ 293
2016-05-03Employer Contributions $ 250,000 854 $ 293
2016-05-03Employee Contributions $ 250,000 854 $ 293
2016-04-04Employer Contributions $ 250,000 854 $ 293
2016-04-04Employee Contributions $ 250,000 854 $ 293
2016-03-02Employer Contributions $ 250,000 854 $ 293
2016-03-02Employee Contributions $ 250,000 854 $ 293
2016-02-02Employer Contributions $ 250,000 854 $ 293
2016-02-02Employee Contributions $ 250,000 854 $ 293
2016-01-06Employer Contributions $ 250,000 854 $ 293
2016-01-06Employee Contributions $ 250,000 854 $ 293
2015-12-03Employer Contributions $ 100,000 600 $ 167
2015-12-03Employee Contributions $ 100,000 600 $ 167
2015-11-03Employer Contributions $ 50,000 600 $ 83
2015-11-03Employee Contributions $ 50,000 600 $ 83
2015-10-02Employer Contributions $ 50,000 600 $ 83
2015-10-02Employee Contributions $ 50,000 600 $ 83
2015-09-02Employer Contributions $ 50,000 600 $ 83
2015-09-02Employee Contributions $ 50,000 600 $ 83
2015-08-04Employer Contributions $ 50,000 600 $ 83
2015-08-04Employee Contributions $ 50,000 600 $ 83
2015-07-02Employer Contributions $ 50,000 600 $ 83
2015-07-02Employee Contributions $ 50,000 600 $ 83
2015-06-05Employer Contributions $ 50,000 600 $ 83
2015-06-05Employee Contributions $ 50,000 600 $ 83
2015-05-04Employer Contributions $ 50,000 600 $ 83
2015-05-04Employee Contributions $ 50,000 600 $ 83
2015-04-02Employer Contributions $ 50,000 600 $ 83
2015-04-02Employee Contributions $ 50,000 600 $ 83
2015-03-05Employer Contributions $ 50,000 600 $ 83
2015-03-05Employee Contributions $ 50,000 600 $ 83
2015-02-04Employer Contributions $ 50,000 600 $ 83
2015-02-04Employee Contributions $ 50,000 600 $ 83
2015-01-07Employer Contributions $ 50,000 600 $ 83
2015-01-07Employee Contributions $ 50,000 600 $ 83
2014-12-02Employer Contributions $ 50,000 291 $ 172
2014-12-02Employee Contributions $ 50,000 291 $ 172
2014-11-14Employer Contributions $ 1,311,992 291 $ 4,509
2014-11-14Employee Contributions $ 1,311,992 291 $ 4,509
2014-11-04Employer Contributions $ 50,000 291 $ 172
2014-11-04Employee Contributions $ 50,000 291 $ 172
2014-10-02Employer Contributions $ 50,000 291 $ 172
2014-10-02Employee Contributions $ 50,000 291 $ 172
2014-09-04Employer Contributions $ 50,000 291 $ 172
2014-09-04Employee Contributions $ 50,000 291 $ 172
2014-08-04Employer Contributions $ 50,000 291 $ 172
2014-08-04Employee Contributions $ 50,000 291 $ 172
2014-07-07Employer Contributions $ 50,000 291 $ 172
2014-07-07Employee Contributions $ 50,000 291 $ 172
2014-06-03Employer Contributions $ 50,000 291 $ 172
2014-06-03Employee Contributions $ 50,000 291 $ 172
2014-05-05Employer Contributions $ 50,000 291 $ 172
2014-05-05Employee Contributions $ 50,000 291 $ 172
2014-04-02Employer Contributions $ 100,000 291 $ 344
2014-04-02Employee Contributions $ 100,000 291 $ 344
2013-09-04Employer Contributions $ 165,300 185 $ 894
2013-09-04Employee Contributions $ 165,300 185 $ 894
2013-08-29Employer Contributions $ 242,693 185 $ 1,312
2013-08-29Employee Contributions $ 242,693 185 $ 1,312
2013-07-17Employer Contributions $ 127,138 185 $ 687
2013-07-17Employee Contributions $ 127,138 185 $ 687
2013-01-10Employer Contributions $ 91,554 185 $ 495
2013-01-10Employee Contributions $ 91,554 185 $ 495
2012-10-12Employer Contributions $ 91,554 764 $ 120
2012-10-12Employee Contributions $ 91,554 764 $ 120
2012-09-13Employer Contributions $ 230,196 764 $ 301
2012-09-13Employee Contributions $ 230,196 764 $ 301
2012-07-11Employer Contributions $ 91,554 764 $ 120
2012-07-11Employee Contributions $ 91,554 764 $ 120
2012-04-11Employer Contributions $ 91,554 764 $ 120
2012-04-11Employee Contributions $ 91,554 764 $ 120
2012-01-13Employer Contributions $ 8,600 764 $ 11
2012-01-13Employee Contributions $ 8,600 764 $ 11
2011-07-11Employer Contributions $ 780,000 555 $ 1,405
2011-07-11Employee Contributions $ 780,000 555 $ 1,405
2011-04-08Employer Contributions $ 200,000 555 $ 360
2011-04-08Employee Contributions $ 200,000 555 $ 360
2010-08-27Employer Contributions $ 200,000 358 $ 559
2010-08-27Employee Contributions $ 200,000 358 $ 559

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