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| Company Name: | DESTILERIA SERRALLES, INC. |
| Employer identification number (EIN): | 660179709 |
| NAIC Classification: | 312140 |
| NAIC Description: | Distilleries |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2010-07-12 | ||||||
| Date last seen: 2022-12-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2014-02-03 | |||||
| Date last seen: 2023-07-31 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2010-10-15 | ||||||
| Date last seen: 2019-06-03 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2018-04-19 | ||||||
| Date last seen: 2023-05-02 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2012-02-07 | ||||||
| Date last seen: 2012-02-07 | ||||||
| Date | Description |
|---|---|
| 2021-10-15 | 660179709 Change of name detected from DESTILERIA SERRALES INC to DESTILERIA SERRALLES |
| 2021-10-15 | 660179709 Change of name detected from DESTILERIA SERRALLES to DESTILERIA SERRALLES, INC. |
| 2021-06-15 | 660179709 Change of name detected from DESTILERIA SERRALLES INC to DESTILERIA SERRALLES UNION DELTA 2020 |
| 2021-06-14 | 660179709 Change of name detected from DESTILERIA SERRALLES UNION DELTA 2020 to DESTILERIA SERRALLES MCS UNION 2020 |
| 2021-03-29 | 660179709 Change of name detected from DESTILERIA SERRALLES MCS UNION 2020 to DESTILERIA SERRALES INC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 507 | DESTILERIA SERRALLES-LIFE UNION HARTFORD 2014 | 2014-01-01 | 2011-01-01 |
| 003 | DESTILERIA SERRALLES, INC. 1165(E) PLAN | 2014-01-01 | 2008-08-01 |
| 509 | DESTILERIA SERRALLES - LIFE ADM HARTFORD 2015 | 2015-01-01 | 2008-11-01 |
| 005 | DESTILERIA SERRALLES, INC. PUERTO RICO PENSION PLAN | 2015-01-01 | 2011-01-01 |
| 505 | DESTILERIA SERRALLES INC - DENTAL 2015 | 2015-01-01 | 2008-10-01 |
| 002 | UNION DE LA INDUSTRIA LICORERA DE PONCE PENSION PLAN | 2015-01-01 | 1989-01-01 |
| 502 | DESTILERIA SERRALLES INC - HEALTH | 2009-10-01 | 2013-01-01 |
| 510 | DESTILERIA SERRALLES INC - LTD UNIVERSAL 2016 | 2016-01-01 | 2008-11-01 |
| 506 | DESTILERIA SERRALES UNION 2017 | 2017-03-01 | 2014-03-01 |
| 001 | DESTILERIA SERRALLES, INC. PENSION PLAN | 2012-01-01 | 2009-04-01 |
| 511 | DESTILERIA SERRALLES INC - GROUP ACCIDENT 2011 | 2011-03-01 | 2010-03-01 |
| 004 | DESTILERIA SERRALLES, INC. 401(K) PLAN | 2010-01-01 | 2009-04-01 |
| 501 | FONDO DE BENEFICIENCIA DE LOS EMPLEADOS DE PORDUCCION Y MANTENIMIENTO DE LA DESTILERIA SERRALLES, INC. | 2009-01-01 | 1968-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-07-17 | Employer Contributions | $ 2,000,000 | |||
| 2023-07-17 | Employee Contributions | $ 2,000,000 | |||
| 2022-10-20 | Employer Contributions | $ 90,634 | 105 | $ 863 | |
| 2022-10-20 | Employee Contributions | $ 90,634 | 105 | $ 863 | |
| 2022-07-14 | Employer Contributions | $ 90,634 | 105 | $ 863 | |
| 2022-07-14 | Employee Contributions | $ 90,634 | 105 | $ 863 | |
| 2022-04-12 | Employer Contributions | $ 90,634 | 105 | $ 863 | |
| 2022-04-12 | Employee Contributions | $ 90,634 | 105 | $ 863 | |
| 2021-07-09 | Employer Contributions | $ 279,552 | 101 | $ 2,768 | |
| 2021-07-09 | Employee Contributions | $ 279,552 | 101 | $ 2,768 | |
| 2021-04-16 | Employer Contributions | $ 279,552 | 101 | $ 2,768 | |
| 2021-04-16 | Employee Contributions | $ 279,552 | 101 | $ 2,768 | |
| 2020-05-13 | Employer Contributions | $ 401,297 | 92 | $ 4,362 | |
| 2020-05-13 | Employee Contributions | $ 401,297 | 92 | $ 4,362 | |
| 2020-01-13 | Employer Contributions | $ 295,327 | 92 | $ 3,210 | |
| 2020-01-13 | Employee Contributions | $ 295,327 | 92 | $ 3,210 | |
| 2019-10-21 | Employer Contributions | $ 295,327 | 290 | $ 1,018 | |
| 2019-10-21 | Employee Contributions | $ 295,327 | 290 | $ 1,018 | |
| 2019-07-12 | Employer Contributions | $ 295,327 | 290 | $ 1,018 | |
| 2019-07-12 | Employee Contributions | $ 295,327 | 290 | $ 1,018 | |
| 2019-04-12 | Employer Contributions | $ 295,327 | 290 | $ 1,018 | |
| 2019-04-12 | Employee Contributions | $ 295,327 | 290 | $ 1,018 | |
| 2018-05-07 | Employer Contributions | $ 189,232 | 98 | $ 1,931 | |
| 2018-05-07 | Employee Contributions | $ 189,232 | 98 | $ 1,931 | |
| 2018-01-16 | Employer Contributions | $ 343,491 | 98 | $ 3,505 | |
| 2018-01-16 | Employee Contributions | $ 343,491 | 98 | $ 3,505 | |
| 2017-11-03 | Employer Contributions | $ 343,491 | 97 | $ 3,541 | |
| 2017-11-03 | Employee Contributions | $ 343,491 | 97 | $ 3,541 | |
| 2017-07-14 | Employer Contributions | $ 359,310 | 97 | $ 3,704 | |
| 2017-07-14 | Employee Contributions | $ 359,310 | 97 | $ 3,704 | |
| 2017-04-21 | Employer Contributions | $ 154,940 | 97 | $ 1,597 | |
| 2017-04-21 | Employee Contributions | $ 154,940 | 97 | $ 1,597 | |
| 2017-04-13 | Employer Contributions | $ 359,310 | 97 | $ 3,704 | |
| 2017-04-13 | Employee Contributions | $ 359,310 | 97 | $ 3,704 | |
| 2017-01-13 | Employer Contributions | $ 323,379 | 97 | $ 3,334 | |
| 2017-01-13 | Employee Contributions | $ 323,379 | 97 | $ 3,334 | |
| 2016-10-13 | Employer Contributions | $ 323,379 | 189 | $ 1,711 | |
| 2016-10-13 | Employee Contributions | $ 323,379 | 189 | $ 1,711 | |
| 2016-07-05 | Employer Contributions | $ 323,379 | 189 | $ 1,711 | |
| 2016-07-05 | Employee Contributions | $ 323,379 | 189 | $ 1,711 | |
| 2016-04-15 | Employer Contributions | $ 369,589 | 189 | $ 1,955 | |
| 2016-04-15 | Employee Contributions | $ 369,589 | 189 | $ 1,955 | |
| 2016-03-15 | Employer Contributions | $ 233,960 | 189 | $ 1,238 | |
| 2016-03-15 | Employee Contributions | $ 233,960 | 189 | $ 1,238 | |
| 2016-01-14 | Employer Contributions | $ 328,620 | 189 | $ 1,739 | |
| 2016-01-14 | Employee Contributions | $ 328,620 | 189 | $ 1,739 | |
| 2015-10-14 | Employer Contributions | $ 328,620 | 171 | $ 1,922 | |
| 2015-10-14 | Employee Contributions | $ 328,620 | 171 | $ 1,922 | |
| 2015-07-09 | Employer Contributions | $ 328,620 | 171 | $ 1,922 | |
| 2015-07-09 | Employee Contributions | $ 328,620 | 171 | $ 1,922 | |
| 2015-05-15 | Employer Contributions | $ 133,400 | 171 | $ 780 | |
| 2015-05-15 | Employee Contributions | $ 133,400 | 171 | $ 780 | |
| 2015-04-15 | Employer Contributions | $ 328,620 | 171 | $ 1,922 | |
| 2015-04-15 | Employee Contributions | $ 328,620 | 171 | $ 1,922 | |
| 2015-01-13 | Employer Contributions | $ 295,758 | 171 | $ 1,730 | |
| 2015-01-13 | Employee Contributions | $ 295,758 | 171 | $ 1,730 | |
| 2014-10-15 | Employer Contributions | $ 295,758 | 79 | $ 3,744 | |
| 2014-10-15 | Employee Contributions | $ 295,758 | 79 | $ 3,744 | |
| 2014-09-10 | Employer Contributions | $ 300,920 | 79 | $ 3,809 | |
| 2014-09-10 | Employee Contributions | $ 300,920 | 79 | $ 3,809 | |
| 2014-07-15 | Employer Contributions | $ 326,000 | 79 | $ 4,127 | |
| 2014-07-15 | Employee Contributions | $ 326,000 | 79 | $ 4,127 | |
| 2014-04-15 | Employer Contributions | $ 326,000 | 79 | $ 4,127 | |
| 2014-04-15 | Employee Contributions | $ 326,000 | 79 | $ 4,127 | |
| 2014-01-14 | Employer Contributions | $ 268,629 | 79 | $ 3,400 | |
| 2014-01-14 | Employee Contributions | $ 268,629 | 79 | $ 3,400 | |
| 2013-10-09 | Employer Contributions | $ 268,629 | 154 | $ 1,744 | |
| 2013-10-09 | Employee Contributions | $ 268,629 | 154 | $ 1,744 | |
| 2013-07-03 | Employer Contributions | $ 268,629 | 154 | $ 1,744 | |
| 2013-07-03 | Employee Contributions | $ 268,629 | 154 | $ 1,744 | |
| 2013-04-09 | Employer Contributions | $ 268,629 | 154 | $ 1,744 | |
| 2013-04-09 | Employee Contributions | $ 268,629 | 154 | $ 1,744 | |
| 2013-01-07 | Employer Contributions | $ 216,705 | 154 | $ 1,407 | |
| 2013-01-07 | Employee Contributions | $ 216,705 | 154 | $ 1,407 | |
| 2012-10-08 | Employer Contributions | $ 300,966 | 157 | $ 1,917 | |
| 2012-10-08 | Employee Contributions | $ 300,966 | 157 | $ 1,917 | |
| 2012-09-07 | Employer Contributions | $ 456,432 | 157 | $ 2,907 | |
| 2012-09-07 | Employee Contributions | $ 456,432 | 157 | $ 2,907 | |
| 2012-08-27 | Employer Contributions | $ 64,720 | 157 | $ 412 | |
| 2012-08-27 | Employee Contributions | $ 64,720 | 157 | $ 412 | |
| 2012-07-09 | Employer Contributions | $ 300,966 | 157 | $ 1,917 | |
| 2012-07-09 | Employee Contributions | $ 300,966 | 157 | $ 1,917 | |
| 2012-07-06 | Employer Contributions | $ 14,053 | 157 | $ 90 | |
| 2012-07-06 | Employee Contributions | $ 14,053 | 157 | $ 90 | |
| 2012-04-03 | Employer Contributions | $ 300,966 | 157 | $ 1,917 | |
| 2012-04-03 | Employee Contributions | $ 300,966 | 157 | $ 1,917 | |
| 2012-04-02 | Employer Contributions | $ 14,053 | 157 | $ 90 | |
| 2012-04-02 | Employee Contributions | $ 14,053 | 157 | $ 90 | |
| 2011-12-23 | Employer Contributions | $ 12,648 | 98 | $ 129 | |
| 2011-12-23 | Employee Contributions | $ 12,648 | 98 | $ 129 | |
| 2011-12-22 | Employer Contributions | $ 270,869 | 98 | $ 2,764 | |
| 2011-12-22 | Employee Contributions | $ 270,869 | 98 | $ 2,764 | |
| 2011-09-16 | Employer Contributions | $ 7,868 | 98 | $ 80 | |
| 2011-09-16 | Employee Contributions | $ 7,868 | 98 | $ 80 | |
| 2011-07-13 | Employer Contributions | $ 7,868 | 98 | $ 80 | |
| 2011-07-13 | Employee Contributions | $ 7,868 | 98 | $ 80 | |
| 2011-04-04 | Employer Contributions | $ 7,868 | 98 | $ 80 | |
| 2011-04-04 | Employee Contributions | $ 7,868 | 98 | $ 80 | |
| 2011-01-03 | Employer Contributions | $ 147,226 | 98 | $ 1,502 | |
| 2011-01-03 | Employee Contributions | $ 147,226 | 98 | $ 1,502 | |
| 2010-10-01 | Employer Contributions | $ 147,226 | 17 | $ 8,660 | |
| 2010-10-01 | Employee Contributions | $ 147,226 | 17 | $ 8,660 | |
| 2010-07-01 | Employer Contributions | $ 147,226 | 17 | $ 8,660 | |
| 2010-07-01 | Employee Contributions | $ 147,226 | 17 | $ 8,660 | |
| 2010-04-01 | Employer Contributions | $ 147,226 | 17 | $ 8,660 | |
| 2010-04-01 | Employee Contributions | $ 147,226 | 17 | $ 8,660 | |
| 2010-01-08 | Employer Contributions | $ 147,421 | 17 | $ 8,672 | |
| 2010-01-08 | Employee Contributions | $ 147,421 | 17 | $ 8,672 | |
| 2009-10-01 | Employer Contributions | $ 147,421 | 218 | $ 676 | |
| 2009-10-01 | Employee Contributions | $ 147,421 | 218 | $ 676 | |
| 2009-06-11 | Employer Contributions | $ 147,421 | 218 | $ 676 | |
| 2009-06-11 | Employee Contributions | $ 147,421 | 218 | $ 676 | |
| 2009-04-22 | Employer Contributions | $ 147,421 | 218 | $ 676 | |
| 2009-04-22 | Employee Contributions | $ 147,421 | 218 | $ 676 |
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