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| Company Name: | SANA & NISI MANAGEMENT, INC. |
| Employer identification number (EIN): | 450337602 |
| NAIC Classification: | 424990 |
| NAIC Description: | Other Miscellaneous Nondurable Goods Merchant Wholesalers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-09-01 | |||||
| Date last seen: 2024-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SANA & NISI MANAGEMENT, INC. PENSION PLAN | 2019-02-01 | 1998-02-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-04-08 | Employer Contributions | $ 10,000 |
| 2022-04-08 | Employee Contributions | $ 10,000 |
| 2022-03-03 | Employer Contributions | $ 30,000 |
| 2022-03-03 | Employee Contributions | $ 30,000 |
| 2021-12-06 | Employer Contributions | $ 10,000 |
| 2021-12-06 | Employee Contributions | $ 10,000 |
| 2021-11-17 | Employer Contributions | $ 10,000 |
| 2021-11-17 | Employee Contributions | $ 10,000 |
| 2021-10-11 | Employer Contributions | $ 20,000 |
| 2021-10-11 | Employee Contributions | $ 20,000 |
| 2021-08-10 | Employer Contributions | $ 20,000 |
| 2021-08-10 | Employee Contributions | $ 20,000 |
| 2021-06-09 | Employer Contributions | $ 10,000 |
| 2021-06-09 | Employee Contributions | $ 10,000 |
| 2021-05-07 | Employer Contributions | $ 10,000 |
| 2021-05-07 | Employee Contributions | $ 10,000 |
| 2021-04-14 | Employer Contributions | $ 10,000 |
| 2021-04-14 | Employee Contributions | $ 10,000 |
| 2021-03-08 | Employer Contributions | $ 10,000 |
| 2021-03-08 | Employee Contributions | $ 10,000 |
| 2021-02-19 | Employer Contributions | $ 10,000 |
| 2021-02-19 | Employee Contributions | $ 10,000 |
| 2020-01-07 | Employer Contributions | $ 120,000 |
| 2020-01-07 | Employee Contributions | $ 120,000 |
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