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| Company Name: | OTTO CANDIES, LLC |
| Employer identification number (EIN): | 720399596 |
| NAIC Classification: | 483000 |
| NAIC Description: | Water Transportation |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-07-15 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Location Address | |||||
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| Date first seen: 2010-07-15 | |||||
| Date last seen: 2024-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2014-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2014-01-01 | |||||
| Date last seen: 2025-12-03 | |||||
| Date | Description |
|---|---|
| 2021-12-20 | 720399596 Change of name detected from OTTO CANDIES, LLC to OTTO CANDIES, L.L.C. |
| 2021-12-20 | 720399596 Change of name detected from OTTO CANDIES, L.L.C. to OTTO CANDIES, LLC |
| 2021-07-08 | 720399596 Change of name detected from OTTO CANDIES, L.L.C. to OTTO CANDIES, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | OTTO CANDIES, L.L.C. GROUP EMPLOYEE BENEFIT PLAN | 2014-11-01 | 1990-11-01 |
| 502 | OTTO CANDIES, LLC WELFARE BENEFIT PLAN | 2015-11-01 | 1992-11-01 |
| 001 | OTTO CANDIES, LLC RETIREMENT SAVINGS PLAN | 2016-01-01 | 1993-05-01 |
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