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Plan Name | THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. |
Plan identification number | 501 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
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Company Name: | PUIG NORTH AMERICA, INC. |
Employer identification number (EIN): | 131978157 |
NAIC Classification: | 424990 |
NAIC Description: | Other Miscellaneous Nondurable Goods Merchant Wholesalers |
Additional information about PUIG NORTH AMERICA, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1962-12-03 |
Company Identification Number: | 152473 |
Legal Registered Office Address: |
80 STATE STREET New York ALBANY United States of America (USA) 12207 |
More information about PUIG NORTH AMERICA, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
501 | 2023-01-01 | KEVIN SCULLY | 2024-07-07 | ||
501 | 2022-01-01 | KEVIN SCULLY | 2023-06-11 | ||
501 | 2021-01-01 | KEVIN SCULLY | 2022-05-31 | ||
501 | 2020-01-01 | KEVIN SCULLY | 2021-05-25 | ||
501 | 2019-01-01 | KEVIN SCULLY | 2020-06-09 | ||
501 | 2018-01-01 | KEVIN SCULLY | 2020-03-16 | ||
501 | 2018-01-01 | ||||
501 | 2017-01-01 | GIUSEPPE CELIO | GIUSEPPE CELIO | 2018-07-31 | |
501 | 2016-01-01 | GIUSEPPE CELIO | GIUSEPPE CELIO | 2017-07-25 | |
501 | 2015-01-01 | GIUSEPPE CELIO | GIUSEPPE CELIO | 2016-07-25 | |
501 | 2014-01-01 | GIUSEPPE CELIO | GIUSEPPE CELIO | 2016-03-07 | |
501 | 2013-01-01 | GIUSEPPE CELIO | GIUSEPPE CELIO | 2016-03-07 | |
501 | 2012-01-01 | GIUSEPPE CELIO | GIUSEPPE CELIO | 2016-02-19 | |
501 | 2009-01-01 | SALVATORE NOBILE |
Measure | Date | Value |
---|---|---|
2023: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2023 401k membership | ||
Total participants, beginning-of-year | 2023-01-01 | 196 |
Total number of active participants reported on line 7a of the Form 5500 | 2023-01-01 | 275 |
Total of all active and inactive participants | 2023-01-01 | 275 |
2022: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 182 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 192 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 4 |
Total of all active and inactive participants | 2022-01-01 | 196 |
2021: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 159 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 174 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 8 |
Total of all active and inactive participants | 2021-01-01 | 182 |
2020: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 231 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 159 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 22 |
Total of all active and inactive participants | 2020-01-01 | 181 |
2019: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 237 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 231 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 0 |
Total of all active and inactive participants | 2019-01-01 | 231 |
Number of employers contributing to the scheme | 2019-01-01 | 0 |
2018: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 231 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 237 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
Total of all active and inactive participants | 2018-01-01 | 237 |
Number of employers contributing to the scheme | 2018-01-01 | 0 |
2017: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 243 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 231 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
Total of all active and inactive participants | 2017-01-01 | 231 |
2016: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 221 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 243 |
Total of all active and inactive participants | 2016-01-01 | 243 |
2015: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 114 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 221 |
Total of all active and inactive participants | 2015-01-01 | 221 |
2014: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 126 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 114 |
Total of all active and inactive participants | 2014-01-01 | 114 |
2013: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 131 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 126 |
Total of all active and inactive participants | 2013-01-01 | 126 |
2012: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 127 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 124 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 7 |
Total of all active and inactive participants | 2012-01-01 | 131 |
2009: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 582 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 817 |
Total of all active and inactive participants | 2009-01-01 | 817 |
Total participants | 2009-01-01 | 817 |
2023: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2023 form 5500 responses | ||
---|---|---|
2023-01-01 | Type of plan entity | Single employer plan |
2023-01-01 | Submission has been amended | No |
2023-01-01 | This submission is the final filing | No |
2023-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2023-01-01 | Plan is a collectively bargained plan | No |
2023-01-01 | Plan funding arrangement – Insurance | Yes |
2023-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2023-01-01 | Plan benefit arrangement – Insurance | Yes |
2023-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2022: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2022 form 5500 responses | ||
2022-01-01 | Type of plan entity | Single employer plan |
2022-01-01 | Submission has been amended | No |
2022-01-01 | This submission is the final filing | No |
2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2022-01-01 | Plan is a collectively bargained plan | No |
2022-01-01 | Plan funding arrangement – Insurance | Yes |
2022-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2022-01-01 | Plan benefit arrangement – Insurance | Yes |
2022-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2021: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2021 form 5500 responses | ||
2021-01-01 | Type of plan entity | Single employer plan |
2021-01-01 | Submission has been amended | No |
2021-01-01 | This submission is the final filing | No |
2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-01-01 | Plan is a collectively bargained plan | No |
2021-01-01 | Plan funding arrangement – Insurance | Yes |
2021-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2021-01-01 | Plan benefit arrangement – Insurance | Yes |
2021-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2020: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2020 form 5500 responses | ||
2020-01-01 | Type of plan entity | Single employer plan |
2020-01-01 | Submission has been amended | No |
2020-01-01 | This submission is the final filing | No |
2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-01-01 | Plan is a collectively bargained plan | No |
2020-01-01 | Plan funding arrangement – Insurance | Yes |
2020-01-01 | Plan funding arrangement – General assets of the sponsor | Yes |
2020-01-01 | Plan benefit arrangement – Insurance | Yes |
2020-01-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
2019: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2019 form 5500 responses | ||
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Plan funding arrangement – Insurance | Yes |
2019-01-01 | Plan benefit arrangement – Insurance | Yes |
2018: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | Yes |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Insurance | Yes |
2018-01-01 | Plan benefit arrangement – Insurance | Yes |
2017: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Insurance | Yes |
2017-01-01 | Plan benefit arrangement – Insurance | Yes |
2016: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Insurance | Yes |
2016-01-01 | Plan benefit arrangement – Insurance | Yes |
2015: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Insurance | Yes |
2015-01-01 | Plan benefit arrangement – Insurance | Yes |
2014: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Insurance | Yes |
2014-01-01 | Plan benefit arrangement – Insurance | Yes |
2013: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Insurance | Yes |
2013-01-01 | Plan benefit arrangement – Insurance | Yes |
2012: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | Yes |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Insurance | Yes |
2012-01-01 | Plan benefit arrangement – Insurance | Yes |
2009: THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Plan funding arrangement – Insurance | Yes |
2009-01-01 | Plan benefit arrangement – Insurance | Yes |
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ANTHEM LIFE & DISABILITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 13573 ) | |
Policy contract number | 721415 |
Policy instance | 2 |
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 ) | |
Policy contract number | 721415 |
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Policy contract number | 721415 |
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PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 ) | |
Policy contract number | 1040576 |
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EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 ) | |
Policy contract number | 721415 |
Policy instance | 1 |
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Policy contract number | 30023350 |
Policy instance | 3 |
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 ) | |
Policy contract number | 721415 |
Policy instance | 2 |
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 ) | |
Policy contract number | 1040576 |
Policy instance | 1 |
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 ) | |
Policy contract number | 376112 |
Policy instance | 4 |
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 47029 ) | |
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Policy instance | 3 |
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 ) | |
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OXFORD HEALTH INSURANCE, INC (National Association of Insurance Commissioners NAIC id number: 78026 ) | |
Policy contract number | CH13622 |
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VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 47029 ) | |
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Policy instance | 3 |
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 ) | |
Policy contract number | 1040576 |
Policy instance | 2 |
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 ) | |
Policy contract number | 376112 |
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Policy contract number | TS05316244 |
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EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 ) | |
Policy contract number | 376112 |
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FIRST RELIANCE STANDARD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71005 ) | |
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Policy contract number | G156404 |
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METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) | |
Policy contract number | TS05316244 |
Policy instance | 5 |
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 47029 ) | |
Policy contract number | 30023350 |
Policy instance | 6 |
FEDERAL INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 20281 ) | |
Policy contract number | 000099060113 |
Policy instance | 7 |
METROPOLITAN LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65978 ) | |
Policy contract number | TS05316244 |
Policy instance | 2 |
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 ) | |
Policy contract number | 376112 |
Policy instance | 1 |
VISION SERVICE PLAN (National Association of Insurance Commissioners NAIC id number: 47029 ) | |
Policy contract number | 30023350 |
Policy instance | 3 |
EMPIRE HEALTHCHOICE ASSURANCE, INC. (National Association of Insurance Commissioners NAIC id number: 55093 ) | |
Policy contract number | 376112 |
Policy instance | 1 |