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| Company Name: | THE WINE SOURCE, INC. |
| Employer identification number (EIN): | 954291661 |
| NAIC Classification: | 423990 |
| NAIC Description: | Other Miscellaneous Durable Goods Merchant Wholesalers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | THE WINE SOURCE, INC. RETIREMENT PLAN (PREVIOUSLY KNOWN AS TRANSAT TRADE, INC. RETIREMENT PLAN) | 2015-01-01 | 2005-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-05-15 | Employer Contributions | $ 109,000 | 2 | $ 54,500 | |
| 2017-05-15 | Employee Contributions | $ 109,000 | 2 | $ 54,500 |
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