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| Company Name: | TONY'S EXPRESS INC |
| Employer identification number (EIN): | 952392469 |
| NAIC Classification: | 484110 |
| NAIC Description: | General Freight Trucking, Local |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-11-18 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-07-29 | |||||
| Date last seen: 2025-09-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-08-31 | |||||
| Date | Description |
|---|---|
| 2021-08-11 | 952392469 Change of name detected from TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. to TONY'S EXPRESS INC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | TONY'S EXPRESS INC BENEFIT PLAN | 2015-01-01 | 2004-08-01 |
| 001 | TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. 401(K) PLAN | 2015-01-01 | 1967-04-01 |
| 002 | TONY'S EXPRESS, INC. & ECONOMY PACKAGING, INC. CASH BALANCE PLAN | 2012-01-01 | 2006-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-09-14 | Employer Contributions | $ 410,000 | 202 | $ 2,030 | |
| 2017-09-14 | Employee Contributions | $ 410,000 | 202 | $ 2,030 | |
| 2016-09-12 | Employer Contributions | $ 150,000 | 167 | $ 898 | |
| 2016-09-12 | Employee Contributions | $ 150,000 | 167 | $ 898 | |
| 2015-09-10 | Employer Contributions | $ 300,000 | 188 | $ 1,596 | |
| 2015-09-10 | Employee Contributions | $ 300,000 | 188 | $ 1,596 | |
| 2014-08-11 | Employer Contributions | $ 100,000 | 149 | $ 671 | |
| 2014-08-11 | Employee Contributions | $ 100,000 | 149 | $ 671 | |
| 2013-09-04 | Employer Contributions | $ 200,000 | 165 | $ 1,212 | |
| 2013-09-04 | Employee Contributions | $ 200,000 | 165 | $ 1,212 | |
| 2012-05-23 | Employer Contributions | $ 100,000 | 159 | $ 629 | |
| 2012-05-23 | Employee Contributions | $ 100,000 | 159 | $ 629 |
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