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| Company Name: | DHL VENTURES, INC. |
| Employer identification number (EIN): | 462168217 |
| NAIC Classification: | 531210 |
| NAIC Description: | Offices of Real Estate Agents and Brokers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | DHL VENTURES, INC. 401(K) PROFIT SHARING PLAN AND TRUST | 2017-01-01 | 2011-01-01 |
| 002 | DHL VENTURES, INC. DEFINED BENEFIT PLAN AND TRUST | 2018-01-01 | 2011-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-07-27 | Employer Contributions | $ 42,912 |
| 2023-07-27 | Employee Contributions | $ 42,912 |
| 2020-09-14 | Employer Contributions | $ 25,000 |
| 2020-09-14 | Employee Contributions | $ 25,000 |
| 2019-09-05 | Employer Contributions | $ 51,995 |
| 2019-09-05 | Employee Contributions | $ 51,995 |
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