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| Company Name: | ATHEY INVESTMENTS, INC. |
| Employer identification number (EIN): | 208091361 |
| NAIC Classification: | 423910 |
| NAIC Description: | Sporting and Recreational Goods and Supplies Merchant Wholesalers |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | ATHEY INVESTMENTS, INC. DEFINED BENEFIT PENSION PLAN | 2015-01-01 | 2013-01-01 |
| 001 | ATHEY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN | 2015-01-01 | 2008-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-03-14 | Employer Contributions | $ 500,000 | 17 | $ 29,412 | |
| 2018-03-14 | Employee Contributions | $ 500,000 | 17 | $ 29,412 | |
| 2017-03-14 | Employer Contributions | $ 350,000 | 12 | $ 29,167 | |
| 2017-03-14 | Employee Contributions | $ 350,000 | 12 | $ 29,167 | |
| 2016-03-31 | Employer Contributions | $ 350,000 | 12 | $ 29,167 | |
| 2016-03-31 | Employee Contributions | $ 350,000 | 12 | $ 29,167 | |
| 2015-03-15 | Employer Contributions | $ 4,587 | 11 | $ 417 | |
| 2015-03-15 | Employee Contributions | $ 4,587 | 11 | $ 417 | |
| 2015-03-10 | Employer Contributions | $ 340,413 | 11 | $ 30,947 | |
| 2015-03-10 | Employee Contributions | $ 340,413 | 11 | $ 30,947 | |
| 2014-03-18 | Employer Contributions | $ 4,459 | 12 | $ 372 | |
| 2014-03-18 | Employee Contributions | $ 4,459 | 12 | $ 372 | |
| 2014-03-11 | Employer Contributions | $ 295,541 | 12 | $ 24,628 | |
| 2014-03-11 | Employee Contributions | $ 295,541 | 12 | $ 24,628 |
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