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| Company Name: | ESTES EXPRESS LINES |
| Employer identification number (EIN): | 953156091 |
| NAIC Classification: | 484120 |
| NAIC Description: | General Freight Trucking, Long-Distance |
Additional information about ESTES EXPRESS LINES
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about ESTES EXPRESS LINES
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2024-06-30 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | New York Department of State | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | 3620966 | ||||
| Jurisdiction Registration Date: | 2008-01-23 |
| Jurisdiction: | Ohio Department of State Corporate Registry | ||||
| Address: | |||||
| Jurisdiction Company ID: | 1169573 | ||||
| Jurisdiction Registration Date: | 2000-04-13 |
| Jurisdiction: | Vermont Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 84726 / F29719 | ||||
| Jurisdiction Registration Date: | 2008-01-25 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0800088672 | ||||
| Jurisdiction Registration Date: | 2010-03-30 |
| Date | Description |
|---|---|
| 2022-10-17 | 953156091 Change of name detected from GI TRUCKING COMPANY DBA ESTES WEST to ESTES EXPRESS LINES |
| 2021-10-15 | 953156091 Change of name detected from G.I. TRUCKING COMPANY, INC., D/B/A/ ESTES WEST to GI TRUCKING COMPANY DBA ESTES WEST |
| 2021-10-11 | 953156091 Change of name detected from GI TRUCKING COMPANY DBA ESTES WEST to G. I. TRUCKING COMPANY D/B/A ESTES WEST |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 004 | G.I. TRUCKING COMPANY EMPLOYEES' RETIREMENT PLAN | 2014-01-01 | 1992-07-01 |
| 007 | ESTES WEST 401(K) RETIREMENT PLAN | 2015-01-01 | 2001-11-15 |
| 506 | ESTES WEST SEVERANCE PAY PLAN | 2015-01-01 | 2005-09-08 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2016-09-13 | Employer Contributions | $ 8,000,000 | 405 | $ 19,753 | |
| 2016-09-13 | Employee Contributions | $ 8,000,000 | 405 | $ 19,753 | |
| 2016-07-01 | Employer Contributions | $ 3,000,000 | 405 | $ 7,407 | |
| 2016-07-01 | Employee Contributions | $ 3,000,000 | 405 | $ 7,407 | |
| 2016-04-01 | Employer Contributions | $ 3,000,000 | 405 | $ 7,407 | |
| 2016-04-01 | Employee Contributions | $ 3,000,000 | 405 | $ 7,407 | |
| 2015-09-09 | Employer Contributions | $ 2,000,000 | 1241 | $ 1,612 | |
| 2015-09-09 | Employee Contributions | $ 2,000,000 | 1241 | $ 1,612 | |
| 2015-07-01 | Employer Contributions | $ 1,500,000 | 1241 | $ 1,209 | |
| 2015-07-01 | Employee Contributions | $ 1,500,000 | 1241 | $ 1,209 | |
| 2015-04-01 | Employer Contributions | $ 1,500,000 | 1241 | $ 1,209 | |
| 2015-04-01 | Employee Contributions | $ 1,500,000 | 1241 | $ 1,209 | |
| 2014-09-08 | Employer Contributions | $ 3,000,000 | 487 | $ 6,160 | |
| 2014-09-08 | Employee Contributions | $ 3,000,000 | 487 | $ 6,160 | |
| 2014-07-01 | Employer Contributions | $ 1,000,000 | 487 | $ 2,053 | |
| 2014-07-01 | Employee Contributions | $ 1,000,000 | 487 | $ 2,053 | |
| 2014-04-01 | Employer Contributions | $ 1,000,000 | 487 | $ 2,053 | |
| 2014-04-01 | Employee Contributions | $ 1,000,000 | 487 | $ 2,053 | |
| 2013-09-06 | Employer Contributions | $ 5,000,000 | 2170 | $ 2,304 | |
| 2013-09-06 | Employee Contributions | $ 5,000,000 | 2170 | $ 2,304 | |
| 2012-09-10 | Employer Contributions | $ 4,000,000 | 2054 | $ 1,947 | |
| 2012-09-10 | Employee Contributions | $ 4,000,000 | 2054 | $ 1,947 | |
| 2010-09-15 | Employer Contributions | $ 51,379 | |||
| 2010-09-15 | Employee Contributions | $ 51,379 |
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