| Company Name: | PEREZ TRADING COMPANY, INC. |
| Employer identification number (EIN): | 135660405 |
| NAIC Classification: | 323100 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-10-15 | |||||
| Date last seen: 2025-11-22 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-11 | |||||
| Date last seen: 2011-07-11 | |||||
| Date | Description |
|---|---|
| 2021-07-20 | 135660405 Change of name detected from PEREZ TRADING COMPANY to PEREZ TRADING COMPANY, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | PEREZ TRADING COMPANY GROUP MEDICAL PLAN | 2014-01-01 | 2011-01-01 |
| 002 | PEREZ TRADING COMPANY, INC. 401(K) SAVINGS PLAN | 2015-01-01 | 1991-01-01 |
| 502 | PEREZ TRADING COMPANY, INC. EMPLOYEE DENTAL PLAN | 2015-12-01 | 2012-01-01 |