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401k Sponsoring company profile

DESTILERIA SERRALLES INC has sponsored the creation of one or more 401k plans.

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
PO BOX 198
CARR PRINCIPAL 1 MERCEDITA
PONCE
PR
00715
Date first seen: 2010-07-12
Date last seen: 2021-06-30
USA Location Address
CARR PRINCIPAL 1 MERCEDITA
PONCE
PR
00715
Date first seen: 2014-02-03
Date last seen: 2021-06-30
USA Mailing Address
CARR PRINCIPAL 1 MERCEDITA
PO BOX 198
PONCE
PR
007150198
Date first seen: 2010-10-15
Date last seen: 2019-06-03
USA Location Address
CARRETERA MERCEDITA 1
PO BOX 198
MERCEDITA
PR
007150198
Date first seen: 2018-04-19
Date last seen: 2021-06-15
USA Mailing Address
909 LAKE CAROLYN PARKWAY
SUITE 1950
IRVING
TX
750393913
Date first seen: 2012-02-07
Date last seen: 2012-02-07

DESTILERIA SERRALLES INC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
507DESTILERIA SERRALLES-LIFE UNION HARTFORD 20142014-01-01 2011-04-01
003DESTILERIA SERRALLES, INC. 1165(E) PLAN2014-01-01 2008-08-01
509DESTILERIA SERRALLES - LIFE ADM HARTFORD 20152015-01-01 2008-11-01
005DESTILERIA SERRALLES, INC. PUERTO RICO PENSION PLAN2015-01-01 2011-01-01
505DESTILERIA SERRALLES INC - DENTAL 20152015-01-01 2008-10-01
002UNION DE LA INDUSTRIA LICORERA DE PONCE PENSION PLAN2015-01-01 1989-01-01
502DESTILERIA SERRALLES INC - HEALTH2009-10-01 2013-01-01
510DESTILERIA SERRALLES INC - LTD UNIVERSAL 20162016-01-01 2008-11-01
506DESTILERIA SERRALES UNION 20172017-03-01 2014-03-01
001DESTILERIA SERRALLES, INC. PENSION PLAN2012-01-01 2009-04-01
511DESTILERIA SERRALLES INC - GROUP ACCIDENT 20112011-03-01 2010-03-01
004DESTILERIA SERRALLES, INC. 401(K) PLAN2010-01-01 2009-04-01
501FONDO DE BENEFICIENCIA DE LOS EMPLEADOS DE PORDUCCION Y MANTENIMIENTO DE LA DESTILERIA SERRALLES, INC.2009-01-01 1968-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution Number of participants/employees Average contribution per participant
2020-05-13Employer Contributions $ 401,297 92 $ 4,362
2020-05-13Employee Contributions $ 401,297 92 $ 4,362
2020-01-13Employer Contributions $ 295,327 92 $ 3,210
2020-01-13Employee Contributions $ 295,327 92 $ 3,210
2019-10-21Employer Contributions $ 295,327 290 $ 1,018
2019-10-21Employee Contributions $ 295,327 290 $ 1,018
2019-07-12Employer Contributions $ 295,327 290 $ 1,018
2019-07-12Employee Contributions $ 295,327 290 $ 1,018
2019-04-12Employer Contributions $ 295,327 290 $ 1,018
2019-04-12Employee Contributions $ 295,327 290 $ 1,018
2018-05-07Employer Contributions $ 189,232 98 $ 1,931
2018-05-07Employee Contributions $ 189,232 98 $ 1,931
2018-01-16Employer Contributions $ 343,491 98 $ 3,505
2018-01-16Employee Contributions $ 343,491 98 $ 3,505
2017-11-03Employer Contributions $ 343,491 97 $ 3,541
2017-11-03Employee Contributions $ 343,491 97 $ 3,541
2017-07-14Employer Contributions $ 359,310 97 $ 3,704
2017-07-14Employee Contributions $ 359,310 97 $ 3,704
2017-04-21Employer Contributions $ 154,940 97 $ 1,597
2017-04-21Employee Contributions $ 154,940 97 $ 1,597
2017-04-13Employer Contributions $ 359,310 97 $ 3,704
2017-04-13Employee Contributions $ 359,310 97 $ 3,704
2017-01-13Employer Contributions $ 323,379 97 $ 3,334
2017-01-13Employee Contributions $ 323,379 97 $ 3,334
2016-10-13Employer Contributions $ 323,379 189 $ 1,711
2016-10-13Employee Contributions $ 323,379 189 $ 1,711
2016-07-05Employer Contributions $ 323,379 189 $ 1,711
2016-07-05Employee Contributions $ 323,379 189 $ 1,711
2016-04-15Employer Contributions $ 369,589 189 $ 1,955
2016-04-15Employee Contributions $ 369,589 189 $ 1,955
2016-03-15Employer Contributions $ 233,960 189 $ 1,238
2016-03-15Employee Contributions $ 233,960 189 $ 1,238
2016-01-14Employer Contributions $ 328,620 189 $ 1,739
2016-01-14Employee Contributions $ 328,620 189 $ 1,739
2015-10-14Employer Contributions $ 328,620 171 $ 1,922
2015-10-14Employee Contributions $ 328,620 171 $ 1,922
2015-07-09Employer Contributions $ 328,620 171 $ 1,922
2015-07-09Employee Contributions $ 328,620 171 $ 1,922
2015-05-15Employer Contributions $ 133,400 171 $ 780
2015-05-15Employee Contributions $ 133,400 171 $ 780
2015-04-15Employer Contributions $ 328,620 171 $ 1,922
2015-04-15Employee Contributions $ 328,620 171 $ 1,922
2015-01-13Employer Contributions $ 295,758 171 $ 1,730
2015-01-13Employee Contributions $ 295,758 171 $ 1,730
2014-10-15Employer Contributions $ 295,758 79 $ 3,744
2014-10-15Employee Contributions $ 295,758 79 $ 3,744
2014-09-10Employer Contributions $ 300,920 79 $ 3,809
2014-09-10Employee Contributions $ 300,920 79 $ 3,809
2014-07-15Employer Contributions $ 326,000 79 $ 4,127
2014-07-15Employee Contributions $ 326,000 79 $ 4,127
2014-04-15Employer Contributions $ 326,000 79 $ 4,127
2014-04-15Employee Contributions $ 326,000 79 $ 4,127
2014-01-14Employer Contributions $ 268,629 79 $ 3,400
2014-01-14Employee Contributions $ 268,629 79 $ 3,400
2013-10-09Employer Contributions $ 268,629 154 $ 1,744
2013-10-09Employee Contributions $ 268,629 154 $ 1,744
2013-07-03Employer Contributions $ 268,629 154 $ 1,744
2013-07-03Employee Contributions $ 268,629 154 $ 1,744
2013-04-09Employer Contributions $ 268,629 154 $ 1,744
2013-04-09Employee Contributions $ 268,629 154 $ 1,744
2013-01-07Employer Contributions $ 216,705 154 $ 1,407
2013-01-07Employee Contributions $ 216,705 154 $ 1,407
2012-10-08Employer Contributions $ 300,966 157 $ 1,917
2012-10-08Employee Contributions $ 300,966 157 $ 1,917
2012-09-07Employer Contributions $ 456,432 157 $ 2,907
2012-09-07Employee Contributions $ 456,432 157 $ 2,907
2012-08-27Employer Contributions $ 64,720 157 $ 412
2012-08-27Employee Contributions $ 64,720 157 $ 412
2012-07-09Employer Contributions $ 300,966 157 $ 1,917
2012-07-09Employee Contributions $ 300,966 157 $ 1,917
2012-07-06Employer Contributions $ 14,053 157 $ 90
2012-07-06Employee Contributions $ 14,053 157 $ 90
2012-04-03Employer Contributions $ 300,966 157 $ 1,917
2012-04-03Employee Contributions $ 300,966 157 $ 1,917
2012-04-02Employer Contributions $ 14,053 157 $ 90
2012-04-02Employee Contributions $ 14,053 157 $ 90
2011-12-23Employer Contributions $ 12,648 98 $ 129
2011-12-23Employee Contributions $ 12,648 98 $ 129
2011-12-22Employer Contributions $ 270,869 98 $ 2,764
2011-12-22Employee Contributions $ 270,869 98 $ 2,764
2011-09-16Employer Contributions $ 7,868 98 $ 80
2011-09-16Employee Contributions $ 7,868 98 $ 80
2011-07-13Employer Contributions $ 7,868 98 $ 80
2011-07-13Employee Contributions $ 7,868 98 $ 80
2011-04-04Employer Contributions $ 7,868 98 $ 80
2011-04-04Employee Contributions $ 7,868 98 $ 80
2011-01-03Employer Contributions $ 147,226 98 $ 1,502
2011-01-03Employee Contributions $ 147,226 98 $ 1,502
2010-10-01Employer Contributions $ 147,226 17 $ 8,660
2010-10-01Employee Contributions $ 147,226 17 $ 8,660
2010-07-01Employer Contributions $ 147,226 17 $ 8,660
2010-07-01Employee Contributions $ 147,226 17 $ 8,660
2010-04-01Employer Contributions $ 147,226 17 $ 8,660
2010-04-01Employee Contributions $ 147,226 17 $ 8,660
2010-01-08Employer Contributions $ 147,421 17 $ 8,672
2010-01-08Employee Contributions $ 147,421 17 $ 8,672
2009-10-01Employer Contributions $ 147,421 218 $ 676
2009-10-01Employee Contributions $ 147,421 218 $ 676
2009-06-11Employer Contributions $ 147,421 218 $ 676
2009-06-11Employee Contributions $ 147,421 218 $ 676
2009-04-22Employer Contributions $ 147,421 218 $ 676
2009-04-22Employee Contributions $ 147,421 218 $ 676

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