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| Company Name: | CBI ACQUISITIONS, LLC |
| Employer identification number (EIN): | 660634470 |
| NAIC Classification: | 721110 |
| NAIC Description: | Hotels (except Casino Hotels) and Motels |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2025-10-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-04-22 | |||||
| Date last seen: 2018-10-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-10-15 | |||||
| Date last seen: 2025-10-15 | |||||
| USA 401k Admin Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-10-15 | |||||
| Date last seen: 2025-10-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CANEEL BAY RESORT RETIREMENT INCOME PLAN | 2015-01-01 | 1972-01-01 |
| 501 | CANEEL BAY RESORT WELFARE BENEFIT PLAN | 2015-01-01 | 1967-08-01 |
| 002 | CANEEL BAY RESORT 401(K) PLAN | 2016-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-10-08 | Employer Contributions | $ 84,200 | 5 | $ 16,840 | |
| 2020-10-08 | Employee Contributions | $ 84,200 | 5 | $ 16,840 | |
| 2019-01-10 | Employer Contributions | $ 20,563 | 4 | $ 5,141 | |
| 2019-01-10 | Employee Contributions | $ 20,563 | 4 | $ 5,141 | |
| 2017-12-29 | Employer Contributions | $ 80,000 | 219 | $ 365 | |
| 2017-12-29 | Employee Contributions | $ 80,000 | 219 | $ 365 | |
| 2013-04-12 | Employer Contributions | $ 41,018 | 78 | $ 526 | |
| 2013-04-12 | Employee Contributions | $ 41,018 | 78 | $ 526 | |
| 2013-01-15 | Employer Contributions | $ 59,093 | 78 | $ 758 | |
| 2013-01-15 | Employee Contributions | $ 59,093 | 78 | $ 758 | |
| 2012-10-15 | Employer Contributions | $ 59,093 | 145 | $ 408 | |
| 2012-10-15 | Employee Contributions | $ 59,093 | 145 | $ 408 | |
| 2012-07-13 | Employer Contributions | $ 59,093 | 145 | $ 408 | |
| 2012-07-13 | Employee Contributions | $ 59,093 | 145 | $ 408 | |
| 2012-04-27 | Employer Contributions | $ 34,739 | 145 | $ 240 | |
| 2012-04-27 | Employee Contributions | $ 34,739 | 145 | $ 240 | |
| 2012-04-13 | Employer Contributions | $ 59,093 | 145 | $ 408 | |
| 2012-04-13 | Employee Contributions | $ 59,093 | 145 | $ 408 | |
| 2012-01-12 | Employer Contributions | $ 55,668 | 145 | $ 384 | |
| 2012-01-12 | Employee Contributions | $ 55,668 | 145 | $ 384 | |
| 2011-10-13 | Employer Contributions | $ 55,668 | 156 | $ 357 | |
| 2011-10-13 | Employee Contributions | $ 55,668 | 156 | $ 357 | |
| 2011-07-14 | Employer Contributions | $ 55,668 | 156 | $ 357 | |
| 2011-07-14 | Employee Contributions | $ 55,668 | 156 | $ 357 | |
| 2011-04-14 | Employer Contributions | $ 55,668 | 156 | $ 357 | |
| 2011-04-14 | Employee Contributions | $ 55,668 | 156 | $ 357 | |
| 2010-03-26 | Employer Contributions | $ 72,930 | 318 | $ 229 | |
| 2010-03-26 | Employee Contributions | $ 72,930 | 318 | $ 229 | |
| 2010-01-14 | Employer Contributions | $ 34,102 | 318 | $ 107 | |
| 2010-01-14 | Employee Contributions | $ 34,102 | 318 | $ 107 | |
| 2009-10-14 | Employer Contributions | $ 34,102 | 312 | $ 109 | |
| 2009-10-14 | Employee Contributions | $ 34,102 | 312 | $ 109 | |
| 2009-09-03 | Employer Contributions | $ 68,204 | 312 | $ 219 | |
| 2009-09-03 | Employee Contributions | $ 68,204 | 312 | $ 219 |
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