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| Company Name: | UNIPRES USA, INC. |
| Employer identification number (EIN): | 621305355 |
| NAIC Classification: | 336300 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-13 | |||||
| Date last seen: 2018-10-15 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-11-19 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | UNIPRES U.S.A., INC. 401(K) RETIREMENT PLAN | 2015-01-01 | 1989-07-28 |
| 501 | UNIPRES GROUP MEDICAL AND DENTAL PLAN | 2015-01-01 | 1989-04-01 |
| 002 | UNIPRES U.S.A., INC. PENSION PLAN | 2009-04-01 | 1991-04-01 |
| 502 | UNIPRES SOUTHEAST GROUP LIFE, AD&D, SHORT TERM DISABILITY & LONG TERM DISABILITY | 2009-08-01 | 1989-04-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2016-08-12 | Employer Contributions | $ 257,883 | 1 | $ 257,883 | |
| 2016-08-12 | Employee Contributions | $ 257,883 | 1 | $ 257,883 | |
| 2016-01-12 | Employer Contributions | $ 336,999 | 1 | $ 336,999 | |
| 2016-01-12 | Employee Contributions | $ 336,999 | 1 | $ 336,999 | |
| 2015-12-15 | Employer Contributions | $ 605,520 | 1036 | $ 584 | |
| 2015-12-15 | Employee Contributions | $ 605,520 | 1036 | $ 584 | |
| 2015-09-25 | Employer Contributions | $ 336,999 | 1036 | $ 325 | |
| 2015-09-25 | Employee Contributions | $ 336,999 | 1036 | $ 325 | |
| 2015-06-25 | Employer Contributions | $ 336,999 | 1036 | $ 325 | |
| 2015-06-25 | Employee Contributions | $ 336,999 | 1036 | $ 325 | |
| 2015-03-25 | Employer Contributions | $ 209,582 | 1036 | $ 202 | |
| 2015-03-25 | Employee Contributions | $ 209,582 | 1036 | $ 202 | |
| 2014-12-29 | Employer Contributions | $ 209,582 | 164 | $ 1,278 | |
| 2014-12-29 | Employee Contributions | $ 209,582 | 164 | $ 1,278 | |
| 2014-12-15 | Employer Contributions | $ 932,498 | 164 | $ 5,686 | |
| 2014-12-15 | Employee Contributions | $ 932,498 | 164 | $ 5,686 | |
| 2014-09-25 | Employer Contributions | $ 209,832 | 164 | $ 1,279 | |
| 2014-09-25 | Employee Contributions | $ 209,832 | 164 | $ 1,279 | |
| 2014-06-25 | Employer Contributions | $ 209,332 | 164 | $ 1,276 | |
| 2014-06-25 | Employee Contributions | $ 209,332 | 164 | $ 1,276 | |
| 2012-12-31 | Employer Contributions | $ 218,213 | 191 | $ 1,142 | |
| 2012-12-31 | Employee Contributions | $ 218,213 | 191 | $ 1,142 | |
| 2012-11-29 | Employer Contributions | $ 305,302 | 191 | $ 1,598 | |
| 2012-11-29 | Employee Contributions | $ 305,302 | 191 | $ 1,598 | |
| 2012-09-25 | Employer Contributions | $ 218,837 | 191 | $ 1,146 | |
| 2012-09-25 | Employee Contributions | $ 218,837 | 191 | $ 1,146 | |
| 2012-07-10 | Employer Contributions | $ 218,837 | 191 | $ 1,146 | |
| 2012-07-10 | Employee Contributions | $ 218,837 | 191 | $ 1,146 | |
| 2012-03-29 | Employer Contributions | $ 155,931 | 191 | $ 816 | |
| 2012-03-29 | Employee Contributions | $ 155,931 | 191 | $ 816 | |
| 2011-12-23 | Employer Contributions | $ 155,931 | 212 | $ 736 | |
| 2011-12-23 | Employee Contributions | $ 155,931 | 212 | $ 736 | |
| 2011-09-29 | Employer Contributions | $ 155,931 | 212 | $ 736 | |
| 2011-09-29 | Employee Contributions | $ 155,931 | 212 | $ 736 | |
| 2011-08-11 | Employer Contributions | $ 160,000 | 212 | $ 755 | |
| 2011-08-11 | Employee Contributions | $ 160,000 | 212 | $ 755 | |
| 2011-07-15 | Employer Contributions | $ 155,931 | 212 | $ 736 | |
| 2011-07-15 | Employee Contributions | $ 155,931 | 212 | $ 736 | |
| 2011-06-29 | Employer Contributions | $ 700,000 | 212 | $ 3,302 | |
| 2011-06-29 | Employee Contributions | $ 700,000 | 212 | $ 3,302 | |
| 2011-03-28 | Employer Contributions | $ 128,790 | 212 | $ 608 | |
| 2011-03-28 | Employee Contributions | $ 128,790 | 212 | $ 608 | |
| 2010-12-28 | Employer Contributions | $ 128,790 | 286 | $ 450 | |
| 2010-12-28 | Employee Contributions | $ 128,790 | 286 | $ 450 | |
| 2010-12-03 | Employer Contributions | $ 584,232 | 286 | $ 2,043 | |
| 2010-12-03 | Employee Contributions | $ 584,232 | 286 | $ 2,043 | |
| 2010-09-30 | Employer Contributions | $ 128,790 | 286 | $ 450 | |
| 2010-09-30 | Employee Contributions | $ 128,790 | 286 | $ 450 | |
| 2010-06-28 | Employer Contributions | $ 128,790 | 286 | $ 450 | |
| 2010-06-28 | Employee Contributions | $ 128,790 | 286 | $ 450 |
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