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| Company Name: | ESMAT & FATEN ENTERPRISES INC |
| Employer identification number (EIN): | 954805384 |
| NAIC Classification: | 447100 |
| NAIC Description: | Gasoline Stations, Gas |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-10-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | ESMAT & FATEN ENTERPRISES INC DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2016-01-01 |
| 001 | ESMAT & FATEN ENTERPRISES INC 401K PROFIT SHARING PLAN | 2016-01-01 | 2016-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-09-05 | Employer Contributions | $ 1,000,000 |
| 2023-09-05 | Employee Contributions | $ 1,000,000 |
| 2022-09-15 | Employer Contributions | $ 50,000 |
| 2022-09-15 | Employee Contributions | $ 50,000 |
| 2020-10-05 | Employer Contributions | $ 500 |
| 2020-10-05 | Employee Contributions | $ 500 |
| 2020-09-24 | Employer Contributions | $ 228,800 |
| 2020-09-24 | Employee Contributions | $ 228,800 |
| 2019-09-13 | Employer Contributions | $ 152,708 |
| 2019-09-13 | Employee Contributions | $ 152,708 |
| 2018-09-14 | Employer Contributions | $ 26,153 |
| 2018-09-14 | Employee Contributions | $ 26,153 |
| 2018-08-09 | Employer Contributions | $ 110,000 |
| 2018-08-09 | Employee Contributions | $ 110,000 |
| 2018-07-18 | Employer Contributions | $ 50,000 |
| 2018-07-18 | Employee Contributions | $ 50,000 |
| 2017-09-14 | Employer Contributions | $ 16,298 |
| 2017-09-14 | Employee Contributions | $ 16,298 |
| 2017-08-25 | Employer Contributions | $ 10,000 |
| 2017-08-25 | Employee Contributions | $ 10,000 |
| 2017-07-27 | Employer Contributions | $ 10,000 |
| 2017-07-27 | Employee Contributions | $ 10,000 |
| 2017-07-24 | Employer Contributions | $ 65,782 |
| 2017-07-24 | Employee Contributions | $ 65,782 |
| 2017-04-18 | Employer Contributions | $ 30,000 |
| 2017-04-18 | Employee Contributions | $ 30,000 |
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