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| Company Name: | WAXIES ENTERPRISES, LLC |
| Employer identification number (EIN): | 942647607 |
| NAIC Classification: | 561790 |
| NAIC Description: | Other Services to Buildings and Dwellings |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-06-25 | |||||
| Date last seen: 2019-07-18 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-05 | |||||
| Date last seen: 2012-10-10 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-08-07 | |||||
| Date last seen: 2025-10-04 | |||||
| Date | Description |
|---|---|
| 2021-06-17 | 942647607 Change of name detected from WAXIES ENTERPRISES, INC. to WAXIES ENTERPRISES, LLC |
| 2021-06-17 | 942647607 Change of plan name detected from WAXIES ENTERPRISES, INC. WELFARE BENEFIT PLAN to WAXIES ENTERPRISES, LLC WELFARE BENEFIT PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | WAXIES ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN | 2014-01-01 | 1959-10-01 |
| 505 | WAXIES ENTERPRISES, INC. WELFARE BENEFIT PLAN | 2012-01-01 | 1997-01-01 |
| 501 | WAXIES ENTERPRISES, LLC WELFARE BENEFIT PLAN | 2015-01-01 | 1987-02-01 |
| 002 | WAXIE SANITARY SUPPLY 401(K) PLAN | 2015-01-01 | 1987-10-01 |
| 504 | WAXIES ENTERPRISES, INC. WELFARE BENEFIT PLAN | 2014-01-01 | 1987-02-01 |
| 502 | WAXIES ENTERPRISES, INC. WELFARE BENEFIT PLAN | 2014-01-01 | 1987-02-07 |
| 506 | WAXIES ENTERPRISES, INC. FLEXIBLE SPENDING ACCOUNT | 2014-01-01 | 2003-01-01 |
| 520 | WAXIES ENTERPRISES, INC. FLEXIBLE SPENDING ACCOUNT | 2013-01-01 | 2010-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-04-20 | Employer Contributions | $ 31,800 | 1 | $ 31,800 | |
| 2017-04-20 | Employee Contributions | $ 31,800 | 1 | $ 31,800 | |
| 2017-04-07 | Employer Contributions | $ 19,392 | 1 | $ 19,392 | |
| 2017-04-07 | Employee Contributions | $ 19,392 | 1 | $ 19,392 | |
| 2017-03-28 | Employer Contributions | $ 1,756 | 1 | $ 1,756 | |
| 2017-03-28 | Employee Contributions | $ 1,756 | 1 | $ 1,756 | |
| 2017-03-06 | Employer Contributions | $ 1,321 | 1 | $ 1,321 | |
| 2017-03-06 | Employee Contributions | $ 1,321 | 1 | $ 1,321 | |
| 2017-03-03 | Employer Contributions | $ 639,919 | 1 | $ 639,919 | |
| 2017-03-03 | Employee Contributions | $ 639,919 | 1 | $ 639,919 | |
| 2016-09-15 | Employer Contributions | $ 2,500,000 | 854 | $ 2,927 | |
| 2016-09-15 | Employee Contributions | $ 2,500,000 | 854 | $ 2,927 | |
| 2016-08-02 | Employer Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-08-02 | Employee Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-07-05 | Employer Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-07-05 | Employee Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-06-02 | Employer Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-06-02 | Employee Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-05-03 | Employer Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-05-03 | Employee Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-04-04 | Employer Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-04-04 | Employee Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-03-02 | Employer Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-03-02 | Employee Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-02-02 | Employer Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-02-02 | Employee Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-01-06 | Employer Contributions | $ 250,000 | 854 | $ 293 | |
| 2016-01-06 | Employee Contributions | $ 250,000 | 854 | $ 293 | |
| 2015-12-03 | Employer Contributions | $ 100,000 | 600 | $ 167 | |
| 2015-12-03 | Employee Contributions | $ 100,000 | 600 | $ 167 | |
| 2015-11-03 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-11-03 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-10-02 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-10-02 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-09-02 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-09-02 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-08-04 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-08-04 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-07-02 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-07-02 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-06-05 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-06-05 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-05-04 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-05-04 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-04-02 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-04-02 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-03-05 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-03-05 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-02-04 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-02-04 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-01-07 | Employer Contributions | $ 50,000 | 600 | $ 83 | |
| 2015-01-07 | Employee Contributions | $ 50,000 | 600 | $ 83 | |
| 2014-12-02 | Employer Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-12-02 | Employee Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-11-14 | Employer Contributions | $ 1,311,992 | 291 | $ 4,509 | |
| 2014-11-14 | Employee Contributions | $ 1,311,992 | 291 | $ 4,509 | |
| 2014-11-04 | Employer Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-11-04 | Employee Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-10-02 | Employer Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-10-02 | Employee Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-09-04 | Employer Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-09-04 | Employee Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-08-04 | Employer Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-08-04 | Employee Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-07-07 | Employer Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-07-07 | Employee Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-06-03 | Employer Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-06-03 | Employee Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-05-05 | Employer Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-05-05 | Employee Contributions | $ 50,000 | 291 | $ 172 | |
| 2014-04-02 | Employer Contributions | $ 100,000 | 291 | $ 344 | |
| 2014-04-02 | Employee Contributions | $ 100,000 | 291 | $ 344 | |
| 2013-09-04 | Employer Contributions | $ 165,300 | 185 | $ 894 | |
| 2013-09-04 | Employee Contributions | $ 165,300 | 185 | $ 894 | |
| 2013-08-29 | Employer Contributions | $ 242,693 | 185 | $ 1,312 | |
| 2013-08-29 | Employee Contributions | $ 242,693 | 185 | $ 1,312 | |
| 2013-07-17 | Employer Contributions | $ 127,138 | 185 | $ 687 | |
| 2013-07-17 | Employee Contributions | $ 127,138 | 185 | $ 687 | |
| 2013-01-10 | Employer Contributions | $ 91,554 | 185 | $ 495 | |
| 2013-01-10 | Employee Contributions | $ 91,554 | 185 | $ 495 | |
| 2012-10-12 | Employer Contributions | $ 91,554 | 764 | $ 120 | |
| 2012-10-12 | Employee Contributions | $ 91,554 | 764 | $ 120 | |
| 2012-09-13 | Employer Contributions | $ 230,196 | 764 | $ 301 | |
| 2012-09-13 | Employee Contributions | $ 230,196 | 764 | $ 301 | |
| 2012-07-11 | Employer Contributions | $ 91,554 | 764 | $ 120 | |
| 2012-07-11 | Employee Contributions | $ 91,554 | 764 | $ 120 | |
| 2012-04-11 | Employer Contributions | $ 91,554 | 764 | $ 120 | |
| 2012-04-11 | Employee Contributions | $ 91,554 | 764 | $ 120 | |
| 2012-01-13 | Employer Contributions | $ 8,600 | 764 | $ 11 | |
| 2012-01-13 | Employee Contributions | $ 8,600 | 764 | $ 11 | |
| 2011-07-11 | Employer Contributions | $ 780,000 | 555 | $ 1,405 | |
| 2011-07-11 | Employee Contributions | $ 780,000 | 555 | $ 1,405 | |
| 2011-04-08 | Employer Contributions | $ 200,000 | 555 | $ 360 | |
| 2011-04-08 | Employee Contributions | $ 200,000 | 555 | $ 360 | |
| 2010-08-27 | Employer Contributions | $ 200,000 | 358 | $ 559 | |
| 2010-08-27 | Employee Contributions | $ 200,000 | 358 | $ 559 |
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