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| Company Name: | SAMUEL A. RAMIREZ & CO., INC. |
| Employer identification number (EIN): | 132695511 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2011-03-10 | |||||
| Date last seen: 2019-07-25 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2012-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-12-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2011-07-15 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2017-01-01 | ||||||
| Date last seen: 2024-12-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-11-23 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-18 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-02 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2017-01-01 | ||||||
| Date last seen: 2024-12-31 | ||||||
| Date | Description |
|---|---|
| 2023-07-17 | 132695511 Change of plan name detected from 4SAMUEL A RAMIREZ & CO., INC. 401K PROFIT SHARING PLAN to SAMUEL A RAMIREZ & CO., INC. 401(K) PROFIT SHARING PLAN TRUST for plan ID 003 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SAMUEL RAMIREZ & CO RETIREMENT PLAN | 2016-01-01 | 2006-01-01 |
| 003 | SAMUEL A RAMIREZ & CO., INC. 401(K) PROFIT SHARING PLAN TRUST | 2009-10-01 | 1985-10-01 |
| 501 | SAMUEL A. RAMIREZ CO. HEALTH AND WELFARE BENEFITS PLAN | 2016-01-01 | 2016-01-01 |
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