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| Company Name: | MENDEZ & CO., INC. |
| Employer identification number (EIN): | 660177198 |
| NAIC Classification: | 424800 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-06-15 | |||||
| Date last seen: 2019-03-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2023-06-30 | |||||
| Date | Description |
|---|---|
| 2022-04-18 | 660177198 Change of name detected from MENDEZ & COMPANY, INC. to MENDEZ & CO., INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | MENDEZ & COMPANY, INC. LIFE INS. PLAN | 2014-10-01 | 1960-10-01 |
| 501 | MENDEZ & COMPANY, INC. HEALTH INS. PLAN | 2015-10-01 | 1960-10-01 |
| 503 | MENDEZ & COMPANY, INC. LTD INS. PLAN | 2015-10-01 | 1960-10-01 |
| 001 | MENDEZ & CO., INC. EMPLOYEES' RETIREMENT PLAN | 2015-07-01 | 1966-06-01 |
| 002 | MENDEZ & CO., INC. RETIREMENT PLAN | 2015-07-01 | 2013-07-01 |
| 504 | MENDEZ & COMPANY, INC. EAP INS. PLAN | 2015-10-01 | 2012-10-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-07-13 | Employer Contributions | $ 250,407 | 513 | $ 488 | |
| 2022-07-13 | Employee Contributions | $ 250,407 | 513 | $ 488 | |
| 2022-04-29 | Employer Contributions | $ 3,205,365 | 513 | $ 6,248 | |
| 2022-04-29 | Employee Contributions | $ 3,205,365 | 513 | $ 6,248 | |
| 2022-04-14 | Employer Contributions | $ 250,407 | 513 | $ 488 | |
| 2022-04-14 | Employee Contributions | $ 250,407 | 513 | $ 488 | |
| 2022-01-12 | Employer Contributions | $ 250,407 | 513 | $ 488 | |
| 2022-01-12 | Employee Contributions | $ 250,407 | 513 | $ 488 | |
| 2021-10-13 | Employer Contributions | $ 250,407 | 470 | $ 533 | |
| 2021-10-13 | Employee Contributions | $ 250,407 | 470 | $ 533 | |
| 2017-07-13 | Employer Contributions | $ 129,290 | 397 | $ 326 | |
| 2017-07-13 | Employee Contributions | $ 129,290 | 397 | $ 326 | |
| 2017-06-15 | Employer Contributions | $ 0 | 397 | $ 0 | |
| 2017-06-15 | Employee Contributions | $ 0 | 397 | $ 0 | |
| 2017-05-15 | Employer Contributions | $ 0 | 397 | $ 0 | |
| 2017-05-15 | Employee Contributions | $ 0 | 397 | $ 0 | |
| 2017-04-15 | Employer Contributions | $ 0 | 397 | $ 0 | |
| 2017-04-15 | Employee Contributions | $ 0 | 397 | $ 0 | |
| 2017-04-11 | Employer Contributions | $ 129,290 | 397 | $ 326 | |
| 2017-04-11 | Employee Contributions | $ 129,290 | 397 | $ 326 | |
| 2017-03-15 | Employer Contributions | $ 0 | 397 | $ 0 | |
| 2017-03-15 | Employee Contributions | $ 0 | 397 | $ 0 | |
| 2017-03-13 | Employer Contributions | $ 76,536 | 397 | $ 193 | |
| 2017-03-13 | Employee Contributions | $ 76,536 | 397 | $ 193 | |
| 2017-02-15 | Employer Contributions | $ 0 | 397 | $ 0 | |
| 2017-02-15 | Employee Contributions | $ 0 | 397 | $ 0 | |
| 2017-01-15 | Employer Contributions | $ 0 | 397 | $ 0 | |
| 2017-01-15 | Employee Contributions | $ 0 | 397 | $ 0 | |
| 2017-01-10 | Employer Contributions | $ 129,290 | 397 | $ 326 | |
| 2017-01-10 | Employee Contributions | $ 129,290 | 397 | $ 326 | |
| 2016-12-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-12-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-11-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-11-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-10-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-10-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-10-12 | Employer Contributions | $ 129,290 | 476 | $ 272 | |
| 2016-10-12 | Employee Contributions | $ 129,290 | 476 | $ 272 | |
| 2016-10-03 | Employer Contributions | $ 350,000 | 476 | $ 735 | |
| 2016-10-03 | Employee Contributions | $ 350,000 | 476 | $ 735 | |
| 2016-09-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-09-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-08-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-08-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-07-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-07-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-07-14 | Employer Contributions | $ 116,388 | 476 | $ 245 | |
| 2016-07-14 | Employee Contributions | $ 116,388 | 476 | $ 245 | |
| 2016-06-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-06-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-05-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-05-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-04-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-04-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-03-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-03-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-02-15 | Employer Contributions | $ 0 | 476 | $ 0 | |
| 2016-02-15 | Employee Contributions | $ 0 | 476 | $ 0 | |
| 2016-02-01 | Employer Contributions | $ 116,388 | 476 | $ 245 | |
| 2016-02-01 | Employee Contributions | $ 116,388 | 476 | $ 245 | |
| 2016-01-15 | Employer Contributions | $ 116,388 | 476 | $ 245 | |
| 2016-01-15 | Employee Contributions | $ 116,388 | 476 | $ 245 | |
| 2015-12-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-12-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-11-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-11-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-10-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-10-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-10-14 | Employer Contributions | $ 116,388 | 440 | $ 265 | |
| 2015-10-14 | Employee Contributions | $ 116,388 | 440 | $ 265 | |
| 2015-09-29 | Employer Contributions | $ 250,000 | 440 | $ 568 | |
| 2015-09-29 | Employee Contributions | $ 250,000 | 440 | $ 568 | |
| 2015-09-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-09-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-08-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-08-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-07-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-07-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-06-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-06-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-05-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-05-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-04-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-04-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-03-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-03-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-03-13 | Employer Contributions | $ 88,232 | 440 | $ 201 | |
| 2015-03-13 | Employee Contributions | $ 88,232 | 440 | $ 201 | |
| 2015-02-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-02-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2015-01-15 | Employer Contributions | $ 0 | 440 | $ 0 | |
| 2015-01-15 | Employee Contributions | $ 0 | 440 | $ 0 | |
| 2014-12-15 | Employer Contributions | $ 0 | 468 | $ 0 | |
| 2014-12-15 | Employee Contributions | $ 0 | 468 | $ 0 | |
| 2014-11-15 | Employer Contributions | $ 0 | 468 | $ 0 | |
| 2014-11-15 | Employee Contributions | $ 0 | 468 | $ 0 | |
| 2014-10-15 | Employer Contributions | $ 0 | 468 | $ 0 | |
| 2014-10-15 | Employee Contributions | $ 0 | 468 | $ 0 | |
| 2014-09-15 | Employer Contributions | $ 0 | 468 | $ 0 | |
| 2014-09-15 | Employee Contributions | $ 0 | 468 | $ 0 | |
| 2014-08-15 | Employer Contributions | $ 0 | 468 | $ 0 | |
| 2014-08-15 | Employee Contributions | $ 0 | 468 | $ 0 | |
| 2014-07-15 | Employer Contributions | $ 131,046 | 468 | $ 280 | |
| 2014-07-15 | Employee Contributions | $ 131,046 | 468 | $ 280 | |
| 2014-06-15 | Employer Contributions | $ 0 | 468 | $ 0 | |
| 2014-06-15 | Employee Contributions | $ 0 | 468 | $ 0 | |
| 2014-05-15 | Employer Contributions | $ 0 | 468 | $ 0 | |
| 2014-05-15 | Employee Contributions | $ 0 | 468 | $ 0 | |
| 2014-04-15 | Employer Contributions | $ 131,046 | 468 | $ 280 | |
| 2014-04-15 | Employee Contributions | $ 131,046 | 468 | $ 280 | |
| 2014-03-15 | Employer Contributions | $ 0 | 468 | $ 0 | |
| 2014-03-15 | Employee Contributions | $ 0 | 468 | $ 0 | |
| 2014-03-14 | Employer Contributions | $ 100,700 | 468 | $ 215 | |
| 2014-03-14 | Employee Contributions | $ 100,700 | 468 | $ 215 | |
| 2014-02-28 | Employer Contributions | $ 220,000 | 468 | $ 470 | |
| 2014-02-28 | Employee Contributions | $ 220,000 | 468 | $ 470 | |
| 2014-02-15 | Employer Contributions | $ 0 | 468 | $ 0 | |
| 2014-02-15 | Employee Contributions | $ 0 | 468 | $ 0 | |
| 2014-01-15 | Employer Contributions | $ 131,046 | 468 | $ 280 | |
| 2014-01-15 | Employee Contributions | $ 131,046 | 468 | $ 280 | |
| 2013-12-15 | Employer Contributions | $ 0 | 474 | $ 0 | |
| 2013-12-15 | Employee Contributions | $ 0 | 474 | $ 0 | |
| 2013-11-15 | Employer Contributions | $ 0 | 474 | $ 0 | |
| 2013-11-15 | Employee Contributions | $ 0 | 474 | $ 0 | |
| 2013-10-15 | Employer Contributions | $ 131,046 | 474 | $ 276 | |
| 2013-10-15 | Employee Contributions | $ 131,046 | 474 | $ 276 | |
| 2013-09-15 | Employer Contributions | $ 0 | 474 | $ 0 | |
| 2013-09-15 | Employee Contributions | $ 0 | 474 | $ 0 | |
| 2013-08-15 | Employer Contributions | $ 0 | 474 | $ 0 | |
| 2013-08-15 | Employee Contributions | $ 0 | 474 | $ 0 | |
| 2013-07-15 | Employer Contributions | $ 0 | 474 | $ 0 | |
| 2013-07-15 | Employee Contributions | $ 0 | 474 | $ 0 | |
| 2013-06-15 | Employer Contributions | $ 0 | 474 | $ 0 | |
| 2013-06-15 | Employee Contributions | $ 0 | 474 | $ 0 | |
| 2013-05-15 | Employer Contributions | $ 0 | 474 | $ 0 | |
| 2013-05-15 | Employee Contributions | $ 0 | 474 | $ 0 | |
| 2013-04-15 | Employer Contributions | $ 0 | 474 | $ 0 | |
| 2013-04-15 | Employee Contributions | $ 0 | 474 | $ 0 | |
| 2013-04-12 | Employer Contributions | $ 220,000 | 474 | $ 464 | |
| 2013-04-12 | Employee Contributions | $ 220,000 | 474 | $ 464 | |
| 2013-03-15 | Employer Contributions | $ 0 | 474 | $ 0 | |
| 2013-03-15 | Employee Contributions | $ 0 | 474 | $ 0 | |
| 2013-02-15 | Employer Contributions | $ 0 | 474 | $ 0 | |
| 2013-02-15 | Employee Contributions | $ 0 | 474 | $ 0 | |
| 2013-01-15 | Employer Contributions | $ 220,000 | 474 | $ 464 | |
| 2013-01-15 | Employee Contributions | $ 220,000 | 474 | $ 464 | |
| 2012-12-15 | Employer Contributions | $ 0 | 510 | $ 0 | |
| 2012-12-15 | Employee Contributions | $ 0 | 510 | $ 0 | |
| 2012-11-15 | Employer Contributions | $ 0 | 510 | $ 0 | |
| 2012-11-15 | Employee Contributions | $ 0 | 510 | $ 0 | |
| 2012-10-15 | Employer Contributions | $ 220,000 | 510 | $ 431 | |
| 2012-10-15 | Employee Contributions | $ 220,000 | 510 | $ 431 | |
| 2012-09-25 | Employer Contributions | $ 578,816 | 510 | $ 1,135 | |
| 2012-09-25 | Employee Contributions | $ 578,816 | 510 | $ 1,135 | |
| 2012-09-15 | Employer Contributions | $ 0 | 510 | $ 0 | |
| 2012-09-15 | Employee Contributions | $ 0 | 510 | $ 0 | |
| 2012-08-15 | Employer Contributions | $ 0 | 510 | $ 0 | |
| 2012-08-15 | Employee Contributions | $ 0 | 510 | $ 0 | |
| 2012-07-15 | Employer Contributions | $ 0 | 510 | $ 0 | |
| 2012-07-15 | Employee Contributions | $ 0 | 510 | $ 0 | |
| 2012-06-15 | Employer Contributions | $ 180,000 | 510 | $ 353 | |
| 2012-06-15 | Employee Contributions | $ 180,000 | 510 | $ 353 | |
| 2012-05-15 | Employer Contributions | $ 0 | 510 | $ 0 | |
| 2012-05-15 | Employee Contributions | $ 0 | 510 | $ 0 | |
| 2012-04-15 | Employer Contributions | $ 0 | 510 | $ 0 | |
| 2012-04-15 | Employee Contributions | $ 0 | 510 | $ 0 | |
| 2012-03-19 | Employer Contributions | $ 40,000 | 510 | $ 78 | |
| 2012-03-19 | Employee Contributions | $ 40,000 | 510 | $ 78 | |
| 2012-03-15 | Employer Contributions | $ 125,000 | 510 | $ 245 | |
| 2012-03-15 | Employee Contributions | $ 125,000 | 510 | $ 245 | |
| 2012-02-15 | Employer Contributions | $ 0 | 510 | $ 0 | |
| 2012-02-15 | Employee Contributions | $ 0 | 510 | $ 0 | |
| 2012-01-15 | Employer Contributions | $ 0 | 510 | $ 0 | |
| 2012-01-15 | Employee Contributions | $ 0 | 510 | $ 0 | |
| 2011-12-15 | Employer Contributions | $ 125,000 | 477 | $ 262 | |
| 2011-12-15 | Employee Contributions | $ 125,000 | 477 | $ 262 | |
| 2011-11-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2011-11-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2011-10-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2011-10-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2011-09-16 | Employer Contributions | $ 125,000 | 477 | $ 262 | |
| 2011-09-16 | Employee Contributions | $ 125,000 | 477 | $ 262 | |
| 2011-08-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2011-08-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2011-07-08 | Employer Contributions | $ 125,000 | 477 | $ 262 | |
| 2011-07-08 | Employee Contributions | $ 125,000 | 477 | $ 262 | |
| 2011-06-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2011-06-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2011-05-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2011-05-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2011-04-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2011-04-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2011-03-15 | Employer Contributions | $ 125,000 | 477 | $ 262 | |
| 2011-03-15 | Employee Contributions | $ 125,000 | 477 | $ 262 | |
| 2011-02-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2011-02-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2011-01-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2011-01-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2010-12-17 | Employer Contributions | $ 125,000 | 467 | $ 268 | |
| 2010-12-17 | Employee Contributions | $ 125,000 | 467 | $ 268 | |
| 2010-11-15 | Employer Contributions | $ 0 | 467 | $ 0 | |
| 2010-11-15 | Employee Contributions | $ 0 | 467 | $ 0 | |
| 2010-10-15 | Employer Contributions | $ 0 | 467 | $ 0 | |
| 2010-10-15 | Employee Contributions | $ 0 | 467 | $ 0 | |
| 2010-09-10 | Employer Contributions | $ 125,000 | 467 | $ 268 | |
| 2010-09-10 | Employee Contributions | $ 125,000 | 467 | $ 268 | |
| 2010-08-15 | Employer Contributions | $ 0 | 467 | $ 0 | |
| 2010-08-15 | Employee Contributions | $ 0 | 467 | $ 0 | |
| 2010-07-15 | Employer Contributions | $ 0 | 467 | $ 0 | |
| 2010-07-15 | Employee Contributions | $ 0 | 467 | $ 0 | |
| 2010-06-15 | Employer Contributions | $ 0 | 467 | $ 0 | |
| 2010-06-15 | Employee Contributions | $ 0 | 467 | $ 0 | |
| 2010-06-10 | Employer Contributions | $ 100,000 | 467 | $ 214 | |
| 2010-06-10 | Employee Contributions | $ 100,000 | 467 | $ 214 | |
| 2010-05-15 | Employer Contributions | $ 0 | 467 | $ 0 | |
| 2010-05-15 | Employee Contributions | $ 0 | 467 | $ 0 | |
| 2010-04-15 | Employer Contributions | $ 0 | 467 | $ 0 | |
| 2010-04-15 | Employee Contributions | $ 0 | 467 | $ 0 | |
| 2010-03-15 | Employer Contributions | $ 0 | 467 | $ 0 | |
| 2010-03-15 | Employee Contributions | $ 0 | 467 | $ 0 | |
| 2010-03-10 | Employer Contributions | $ 100,000 | 467 | $ 214 | |
| 2010-03-10 | Employee Contributions | $ 100,000 | 467 | $ 214 | |
| 2010-02-15 | Employer Contributions | $ 0 | 467 | $ 0 | |
| 2010-02-15 | Employee Contributions | $ 0 | 467 | $ 0 | |
| 2010-01-15 | Employer Contributions | $ 0 | 467 | $ 0 | |
| 2010-01-15 | Employee Contributions | $ 0 | 467 | $ 0 | |
| 2009-12-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2009-12-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2009-12-10 | Employer Contributions | $ 100,000 | 477 | $ 210 | |
| 2009-12-10 | Employee Contributions | $ 100,000 | 477 | $ 210 | |
| 2009-11-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2009-11-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2009-10-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2009-10-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2009-09-16 | Employer Contributions | $ 100,000 | 477 | $ 210 | |
| 2009-09-16 | Employee Contributions | $ 100,000 | 477 | $ 210 | |
| 2009-09-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2009-09-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2009-08-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2009-08-15 | Employee Contributions | $ 0 | 477 | $ 0 | |
| 2009-07-15 | Employer Contributions | $ 0 | 477 | $ 0 | |
| 2009-07-15 | Employee Contributions | $ 0 | 477 | $ 0 |
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