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401k Sponsoring company profile

CASES-CASES, INC. has sponsored the creation of one or more 401k plans.

Company Name:CASES-CASES, INC.
Employer identification number (EIN):043414740
NAIC Classification:423990
NAIC Description:Other Miscellaneous Durable Goods Merchant Wholesalers

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

USA Location Address
107 AUDUBON RD.
PO BOX 584
WAKEFIELD
MA
01880
Date first seen: 2007-07-01
Date last seen: 2024-09-30
USA Location Address
P.O. BOX 584
WAKEFIELD
MA
018804684
Date first seen: 2014-10-05
Date last seen: 2022-05-31
USA Location Address
209 MIDDLESEX TURNPIKE
BURLINGTON
MA
01803
Date first seen: 2007-01-01
Date last seen: 2024-09-25

Plan Sponsor Events

CASES-CASES, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
003CASES-CASES, INC. CASH BALANCE PENSION PLAN2013-01-01 2010-01-01
001CASES-CASES, INC. 401(K) PROFIT SHARING PLAN2016-01-01 1959-06-16

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
2014-07-10Employer Contributions $ 18,000
2014-07-10Employee Contributions $ 18,000
2014-06-19Employer Contributions $ 18,000
2014-06-19Employee Contributions $ 18,000
2014-01-01Employer Contributions $ 31,343
2014-01-01Employee Contributions $ 31,343
2013-09-06Employer Contributions $ 43,863
2013-09-06Employee Contributions $ 43,863
2013-06-13Employer Contributions $ 25,000
2013-06-13Employee Contributions $ 25,000
2013-04-25Employer Contributions $ 16,464
2013-04-25Employee Contributions $ 16,464
2013-04-02Employer Contributions $ 25,000
2013-04-02Employee Contributions $ 25,000
2012-12-11Employer Contributions $ 17,500
2012-12-11Employee Contributions $ 17,500
2012-09-24Employer Contributions $ 17,500
2012-09-24Employee Contributions $ 17,500
2012-06-14Employer Contributions $ 17,500
2012-06-14Employee Contributions $ 17,500
2012-05-21Employer Contributions $ 17,500
2012-05-21Employee Contributions $ 17,500
2012-03-21Employer Contributions $ 16,464
2012-03-21Employee Contributions $ 16,464
2011-12-19Employer Contributions $ 17,500
2011-12-19Employee Contributions $ 17,500
2011-09-16Employer Contributions $ 17,500
2011-09-16Employee Contributions $ 17,500
2011-06-10Employer Contributions $ 17,500
2011-06-10Employee Contributions $ 17,500
2011-04-01Employer Contributions $ 17,500
2011-04-01Employee Contributions $ 17,500
2011-02-18Employer Contributions $ 546
2011-02-18Employee Contributions $ 546

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