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| Company Name: | TONY HAWAII LLC |
| Employer identification number (EIN): | 990223623 |
| NAIC Classification: | 441110 |
| NAIC Description: | New Car Dealers |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-06-10 | |||||
| Date last seen: 2015-03-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-09-16 | |||||
| Date | Description |
|---|---|
| 2024-10-11 | 990223623 Change of name detected from TONY HAWAII CORP to TONY HAWAII, LLC |
| 2024-10-11 | 990223623 Change of plan name detected from TONY HAWAII CORP. AND AFFILIATES 401(K) RETIREMENT SAVINGS to TONY HAWAII, LLC AND AFFILIATES 401(K) RETIREMENT SAVINGS for plan ID 002 |
| 2023-05-01 | 990223623 Change of name detected from TONY HAWAII CORP to TONY HAWAII LLC |
| 2023-05-01 | 990223623 Change of plan name detected from TONY GROUP WELFARE AND FLEXIBLE BENEFITS PLAN to TONY HAWAII LLC HEALTH AND WELFARE PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | TONY HAWAII LLC HEALTH AND WELFARE PLAN | 2008-09-01 | 1993-01-01 |
| 002 | TONY HAWAII, LLC AND AFFILIATES 401(K) RETIREMENT SAVINGS | 2009-01-01 | 1983-07-01 |
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