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401k Sponsoring company profile

TRIBAL CASINO GAMING ENTERPRISE has sponsored the creation of one or more 401k plans.

Company Name:TRIBAL CASINO GAMING ENTERPRISE
Employer identification number (EIN):561972062
NAIC Classification:713200
NAIC Description: Gambling Industries

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

USA Mailing Address
777 CASINO DRIVE
CHEROKEE
NC
28719
Date first seen: 2008-10-01
Date last seen: 2023-04-30

Sponsoring Company Events

DateDescription
2021-10-12561972062 Change of name detected from TRIBAL CASINO AND GAMING ENTERPRISE to TRIBAL CASINO GAMING ENTERPRISE
2021-05-10561972062 Change of name detected from TRIBAL CASINO GAMING ENTERPRISE to TRIBAL CASINO AND GAMING ENTERPRISE

TRIBAL CASINO GAMING ENTERPRISE 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
501TRIBAL CASINO AND GAMING ENTERPRISE BENEFIT PLAN2015-01-01 2010-01-01
003TRIBAL CASINO GAMING ENTERPRISE RETIREMENT PLAN2015-01-01 2010-01-01
002TRIBAL CASINO GAMING ENTERPRISE 401(K) SAVINGS PLAN2015-01-01 2010-01-01

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 Number of participants/employees Average contribution per participant
2022-06-30Employer Contributions $ 5,446,738 2905 $ 1,875
2022-06-30Employee Contributions $ 5,446,738 2905 $ 1,875
2018-08-31Employer Contributions $ 3,000,000 2793 $ 1,074
2018-08-31Employee Contributions $ 3,000,000 2793 $ 1,074
2018-07-31Employer Contributions $ 2,000,000 2793 $ 716
2018-07-31Employee Contributions $ 2,000,000 2793 $ 716
2018-05-10Employer Contributions $ 5,742,904 2793 $ 2,056
2018-05-10Employee Contributions $ 5,742,904 2793 $ 2,056
2017-08-04Employer Contributions $ 4,600,000 2844 $ 1,617
2017-08-04Employee Contributions $ 4,600,000 2844 $ 1,617
2017-07-17Employer Contributions $ 5,000,000 2844 $ 1,758
2017-07-17Employee Contributions $ 5,000,000 2844 $ 1,758
2016-07-29Employer Contributions $ 3,968,000 3516 $ 1,129
2016-07-29Employee Contributions $ 3,968,000 3516 $ 1,129
2016-05-31Employer Contributions $ 1,155,274 3516 $ 329
2016-05-31Employee Contributions $ 1,155,274 3516 $ 329
2016-01-14Employer Contributions $ 1,283,589 3516 $ 365
2016-01-14Employee Contributions $ 1,283,589 3516 $ 365
2015-09-15Employer Contributions $ 113,828 3538 $ 32
2015-09-15Employee Contributions $ 113,828 3538 $ 32
2015-07-14Employer Contributions $ 1,283,589 3538 $ 363
2015-07-14Employee Contributions $ 1,283,589 3538 $ 363
2015-04-14Employer Contributions $ 1,283,589 3538 $ 363
2015-04-14Employee Contributions $ 1,283,589 3538 $ 363
2015-01-14Employer Contributions $ 1,155,230 3538 $ 327
2015-01-14Employee Contributions $ 1,155,230 3538 $ 327
2014-10-14Employer Contributions $ 1,155,230 2540 $ 455
2014-10-14Employee Contributions $ 1,155,230 2540 $ 455
2014-09-12Employer Contributions $ 1,241,700 2540 $ 489
2014-09-12Employee Contributions $ 1,241,700 2540 $ 489
2014-07-11Employer Contributions $ 1,464,978 2540 $ 577
2014-07-11Employee Contributions $ 1,464,978 2540 $ 577
2014-04-29Employer Contributions $ 42,045 2540 $ 17
2014-04-29Employee Contributions $ 42,045 2540 $ 17
2014-04-14Employer Contributions $ 1,422,933 2540 $ 560
2014-04-14Employee Contributions $ 1,422,933 2540 $ 560
2014-01-15Employer Contributions $ 1,037,962 2540 $ 409
2014-01-15Employee Contributions $ 1,037,962 2540 $ 409
2013-09-27Employer Contributions $ 10,000 2650 $ 4
2013-09-27Employee Contributions $ 10,000 2650 $ 4
2013-04-12Employer Contributions $ 1,037,962 2650 $ 392
2013-04-12Employee Contributions $ 1,037,962 2650 $ 392
2012-12-28Employer Contributions $ 1,000,000 1109 $ 902
2012-12-28Employee Contributions $ 1,000,000 1109 $ 902
2012-10-12Employer Contributions $ 1,037,916 1109 $ 936
2012-10-12Employee Contributions $ 1,037,916 1109 $ 936
2012-10-02Employer Contributions $ 115,728 1109 $ 104
2012-10-02Employee Contributions $ 115,728 1109 $ 104
2012-09-07Employer Contributions $ 1,000,000 1109 $ 902
2012-09-07Employee Contributions $ 1,000,000 1109 $ 902
2012-07-12Employer Contributions $ 1,588,965 1109 $ 1,433
2012-07-12Employee Contributions $ 1,588,965 1109 $ 1,433
2012-04-16Employer Contributions $ 1,588,965 1109 $ 1,433
2012-04-16Employee Contributions $ 1,588,965 1109 $ 1,433
2012-01-03Employer Contributions $ 1,648,023 1109 $ 1,486
2012-01-03Employee Contributions $ 1,648,023 1109 $ 1,486
2011-10-14Employer Contributions $ 1,648,024 1180 $ 1,397
2011-10-14Employee Contributions $ 1,648,024 1180 $ 1,397
2011-10-07Employer Contributions $ 32,863 1180 $ 28
2011-10-07Employee Contributions $ 32,863 1180 $ 28
2011-07-07Employer Contributions $ 1,500,000 1180 $ 1,271
2011-07-07Employee Contributions $ 1,500,000 1180 $ 1,271
2011-07-05Employer Contributions $ 98,591 1180 $ 84
2011-07-05Employee Contributions $ 98,591 1180 $ 84
2011-04-18Employer Contributions $ 1,217,646 1180 $ 1,032
2011-04-18Employee Contributions $ 1,217,646 1180 $ 1,032
2010-12-31Employer Contributions $ 1,406,726 1279 $ 1,100
2010-12-31Employee Contributions $ 1,406,726 1279 $ 1,100
2010-12-22Employer Contributions $ 1,435 1279 $ 1
2010-12-22Employee Contributions $ 1,435 1279 $ 1
2010-10-15Employer Contributions $ 1,406,726 1279 $ 1,100
2010-10-15Employee Contributions $ 1,406,726 1279 $ 1,100
2010-07-21Employer Contributions $ 25,782 1279 $ 20
2010-07-21Employee Contributions $ 25,782 1279 $ 20
2010-07-15Employer Contributions $ 1,388,439 1279 $ 1,086
2010-07-15Employee Contributions $ 1,388,439 1279 $ 1,086
2010-04-08Employer Contributions $ 10,209 1279 $ 8
2010-04-08Employee Contributions $ 10,209 1279 $ 8
2010-03-16Employer Contributions $ 1,744,803 1279 $ 1,364
2010-03-16Employee Contributions $ 1,744,803 1279 $ 1,364
2010-03-15Employer Contributions $ 28,053 1279 $ 22
2010-03-15Employee Contributions $ 28,053 1279 $ 22

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