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| Company Name: | BACARDI U.S.A., INC. |
| Employer identification number (EIN): | 131507147 |
| NAIC Classification: | 312140 |
| NAIC Description: | Distilleries |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-11-01 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-11-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-11-01 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-11-19 | |||||
| Date last seen: 2025-11-19 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 506 | BACARDI U.S.A., INC. AND AFFILIATES RETIREE HEALTH REIMBURSEMENT ACCOUNT | 2015-06-01 | 2015-06-01 |
| 001 | BACARDI U.S.A., INC. PENSION PLAN | 2012-01-01 | 1952-03-01 |
| 003 | MASTER TRUST FOR BACARDI DEFINED BENEFIT PLANS | 2012-01-01 | 2005-01-01 |
| 501 | BACARDI USA INC | 2015-05-01 | 1959-05-01 |
| 002 | THE 401(K) SAVINGS PLAN FOR EMPLOYEES OF BACARDI, U.S.A., INC. AND AFFILIATES | 2009-01-01 | 1988-07-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2015-09-15 | Employer Contributions | $ 2,290,000 | 39 | $ 58,718 | |
| 2015-09-15 | Employee Contributions | $ 2,290,000 | 39 | $ 58,718 | |
| 2015-07-15 | Employer Contributions | $ 1,180,000 | 39 | $ 30,256 | |
| 2015-07-15 | Employee Contributions | $ 1,180,000 | 39 | $ 30,256 | |
| 2015-03-20 | Employer Contributions | $ 12,452,000 | 39 | $ 319,282 | |
| 2015-03-20 | Employee Contributions | $ 12,452,000 | 39 | $ 319,282 | |
| 2015-01-14 | Employer Contributions | $ 1,060,000 | 39 | $ 27,179 | |
| 2015-01-14 | Employee Contributions | $ 1,060,000 | 39 | $ 27,179 | |
| 2014-10-14 | Employer Contributions | $ 1,060,000 | 173 | $ 6,127 | |
| 2014-10-14 | Employee Contributions | $ 1,060,000 | 173 | $ 6,127 | |
| 2014-09-08 | Employer Contributions | $ 5,540,000 | 173 | $ 32,023 | |
| 2014-09-08 | Employee Contributions | $ 5,540,000 | 173 | $ 32,023 | |
| 2014-06-30 | Employer Contributions | $ 530,000 | 173 | $ 3,064 | |
| 2014-06-30 | Employee Contributions | $ 530,000 | 173 | $ 3,064 | |
| 2014-04-15 | Employer Contributions | $ 500,000 | 173 | $ 2,890 | |
| 2014-04-15 | Employee Contributions | $ 500,000 | 173 | $ 2,890 | |
| 2014-01-15 | Employer Contributions | $ 1,430,000 | 173 | $ 8,266 | |
| 2014-01-15 | Employee Contributions | $ 1,430,000 | 173 | $ 8,266 | |
| 2013-10-11 | Employer Contributions | $ 1,430,000 | 193 | $ 7,409 | |
| 2013-10-11 | Employee Contributions | $ 1,430,000 | 193 | $ 7,409 | |
| 2013-09-13 | Employer Contributions | $ 910,000 | 193 | $ 4,715 | |
| 2013-09-13 | Employee Contributions | $ 910,000 | 193 | $ 4,715 | |
| 2013-07-12 | Employer Contributions | $ 1,430,000 | 193 | $ 7,409 | |
| 2013-07-12 | Employee Contributions | $ 1,430,000 | 193 | $ 7,409 | |
| 2013-04-15 | Employer Contributions | $ 1,430,000 | 193 | $ 7,409 | |
| 2013-04-15 | Employee Contributions | $ 1,430,000 | 193 | $ 7,409 | |
| 2013-01-15 | Employer Contributions | $ 1,260,000 | 193 | $ 6,528 | |
| 2013-01-15 | Employee Contributions | $ 1,260,000 | 193 | $ 6,528 | |
| 2012-10-15 | Employer Contributions | $ 1,260,000 | 210 | $ 6,000 | |
| 2012-10-15 | Employee Contributions | $ 1,260,000 | 210 | $ 6,000 | |
| 2012-09-14 | Employer Contributions | $ 1,480,000 | 210 | $ 7,048 | |
| 2012-09-14 | Employee Contributions | $ 1,480,000 | 210 | $ 7,048 | |
| 2012-07-16 | Employer Contributions | $ 1,260,000 | 210 | $ 6,000 | |
| 2012-07-16 | Employee Contributions | $ 1,260,000 | 210 | $ 6,000 | |
| 2012-03-22 | Employer Contributions | $ 1,260,000 | 210 | $ 6,000 | |
| 2012-03-22 | Employee Contributions | $ 1,260,000 | 210 | $ 6,000 | |
| 2012-01-13 | Employer Contributions | $ 960,000 | 210 | $ 4,571 | |
| 2012-01-13 | Employee Contributions | $ 960,000 | 210 | $ 4,571 | |
| 2011-10-14 | Employer Contributions | $ 870,000 | 226 | $ 3,850 | |
| 2011-10-14 | Employee Contributions | $ 870,000 | 226 | $ 3,850 | |
| 2011-04-15 | Employer Contributions | $ 1,000,000 | 226 | $ 4,425 | |
| 2011-04-15 | Employee Contributions | $ 1,000,000 | 226 | $ 4,425 | |
| 2011-03-31 | Employer Contributions | $ 1,000,000 | 226 | $ 4,425 | |
| 2011-03-31 | Employee Contributions | $ 1,000,000 | 226 | $ 4,425 | |
| 2010-09-15 | Employer Contributions | $ 2,070,000 | 1 | $ 2,070,000 | |
| 2010-09-15 | Employee Contributions | $ 2,070,000 | 1 | $ 2,070,000 | |
| 2010-01-15 | Employer Contributions | $ 607,939 | 1 | $ 607,939 | |
| 2010-01-15 | Employee Contributions | $ 607,939 | 1 | $ 607,939 | |
| 2009-10-15 | Employer Contributions | $ 607,939 | 445 | $ 1,366 | |
| 2009-10-15 | Employee Contributions | $ 607,939 | 445 | $ 1,366 | |
| 2009-07-15 | Employer Contributions | $ 607,939 | 445 | $ 1,366 | |
| 2009-07-15 | Employee Contributions | $ 607,939 | 445 | $ 1,366 | |
| 2009-04-15 | Employer Contributions | $ 607,939 | 445 | $ 1,366 | |
| 2009-04-15 | Employee Contributions | $ 607,939 | 445 | $ 1,366 |
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