?>
Plan Name | CLEO HOLDINGS 401 K PROFIT SHARING PLAN TRUST |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | CLEO HOLDINGS |
Employer identification number (EIN): | 208978148 |
NAIC Classification: | 448150 |
NAIC Description: | Clothing Accessories Stores |
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2022-01-01 | ISABEL MARIN | 2023-08-12 | ||
001 | 2021-01-01 | ISABEL MARIN | 2022-06-10 | ||
001 | 2020-01-01 | ISABEL MARIN | 2021-07-22 | ||
001 | 2019-01-01 | ISABEL MARIN | 2021-07-22 | ||
001 | 2018-01-01 | ISABEL MARIN | 2019-08-23 | ||
001 | 2017-01-01 | ISABEL MARIN | 2018-06-07 | ||
001 | 2016-01-01 | ISABEL MARIN | 2017-10-09 | ||
001 | 2016-01-01 | ISABEL MARIN | 2017-10-05 | ||
001 | 2014-01-01 | STEPHANIE ESPINOZA | 2015-07-22 | ||
001 | 2013-01-01 | AGUSTINA GARCIA LAREDO | 2014-06-18 |