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| Company Name: | HOLSUM DE PUERTO RICO, INC. |
| Employer identification number (EIN): | 660563016 |
| NAIC Classification: | 311800 |
| NAIC Description: | Bakeries and Tortilla Manufacturing |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2010-09-23 | ||||||
| Date last seen: 2018-10-12 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-28 | |||||
| Date last seen: 2025-11-24 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2024-12-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2012-10-15 | ||||||
| Date last seen: 2024-10-10 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2024-12-31 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2025-12-03 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-31 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2025-11-24 | ||||||
| Foreign Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2024-01-01 | |||||
| Date last seen: 2025-10-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2024-01-01 | |||||
| Date last seen: 2025-09-17 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2024-10-10 | |||||
| Date last seen: 2024-10-10 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | HOLSUM DE PUERTO RICO, INC. EMPLOYEES' RETIREMENT PLAN | 2015-01-01 | 2014-01-01 |
| 001 | PLAN DE AHORRO, INVERSIONES Y RETIRO DE EMPLEADOS DE HOLSUM DE PUERTO RICO, INC. | 2012-01-01 | 2005-01-01 |
| 100 | HOLSUM DE PUERTO RICO, INC VIRGIN ISLAND EMPLOYEES RETIREMENT PLAN | 2011-01-01 | 2012-01-01 |
| 501 | HOLSUM BAKERS EMPLOYEES' WELFARE BENEFIT PLAN | 2016-05-01 | 1987-06-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-14 | Employer Contributions | $ 3,166 | 252 | $ 13 | |
| 2023-09-14 | Employee Contributions | $ 3,166 | 252 | $ 13 | |
| 2023-01-10 | Employer Contributions | $ 1,215 | 252 | $ 5 | |
| 2023-01-10 | Employee Contributions | $ 1,215 | 252 | $ 5 | |
| 2022-10-06 | Employer Contributions | $ 1,215 | 1424 | $ 1 | |
| 2022-10-06 | Employee Contributions | $ 1,215 | 1424 | $ 1 | |
| 2022-07-06 | Employer Contributions | $ 1,215 | 1424 | $ 1 | |
| 2022-07-06 | Employee Contributions | $ 1,215 | 1424 | $ 1 | |
| 2022-05-17 | Employer Contributions | $ 1,226 | 1424 | $ 1 | |
| 2022-05-17 | Employee Contributions | $ 1,226 | 1424 | $ 1 | |
| 2021-07-09 | Employer Contributions | $ 183,282 | 277 | $ 662 | |
| 2021-07-09 | Employee Contributions | $ 183,282 | 277 | $ 662 | |
| 2021-04-13 | Employer Contributions | $ 183,282 | 277 | $ 662 | |
| 2021-04-13 | Employee Contributions | $ 183,282 | 277 | $ 662 | |
| 2020-09-14 | Employer Contributions | $ 6,778 | 302 | $ 22 | |
| 2020-09-14 | Employee Contributions | $ 6,778 | 302 | $ 22 | |
| 2020-01-15 | Employer Contributions | $ 4,893 | 302 | $ 16 | |
| 2020-01-15 | Employee Contributions | $ 4,893 | 302 | $ 16 | |
| 2019-10-10 | Employer Contributions | $ 4,893 | 763 | $ 6 | |
| 2019-10-10 | Employee Contributions | $ 4,893 | 763 | $ 6 | |
| 2019-09-13 | Employer Contributions | $ 988 | 763 | $ 1 | |
| 2019-09-13 | Employee Contributions | $ 988 | 763 | $ 1 | |
| 2019-07-23 | Employer Contributions | $ 4,893 | 763 | $ 6 | |
| 2019-07-23 | Employee Contributions | $ 4,893 | 763 | $ 6 | |
| 2019-04-15 | Employer Contributions | $ 4,893 | 763 | $ 6 | |
| 2019-04-15 | Employee Contributions | $ 4,893 | 763 | $ 6 | |
| 2019-01-10 | Employer Contributions | $ 4,404 | 763 | $ 6 | |
| 2019-01-10 | Employee Contributions | $ 4,404 | 763 | $ 6 | |
| 2018-10-11 | Employer Contributions | $ 4,979 | 326 | $ 15 | |
| 2018-10-11 | Employee Contributions | $ 4,979 | 326 | $ 15 | |
| 2018-09-06 | Employer Contributions | $ 67,595 | 326 | $ 207 | |
| 2018-09-06 | Employee Contributions | $ 67,595 | 326 | $ 207 | |
| 2018-07-10 | Employer Contributions | $ 120,663 | 326 | $ 370 | |
| 2018-07-10 | Employee Contributions | $ 120,663 | 326 | $ 370 | |
| 2018-04-12 | Employer Contributions | $ 120,663 | 326 | $ 370 | |
| 2018-04-12 | Employee Contributions | $ 120,663 | 326 | $ 370 | |
| 2018-01-25 | Employer Contributions | $ 241,326 | 326 | $ 740 | |
| 2018-01-25 | Employee Contributions | $ 241,326 | 326 | $ 740 | |
| 2017-09-14 | Employer Contributions | $ 242,583 | 341 | $ 711 | |
| 2017-09-14 | Employee Contributions | $ 242,583 | 341 | $ 711 | |
| 2017-07-14 | Employer Contributions | $ 162,812 | 341 | $ 477 | |
| 2017-07-14 | Employee Contributions | $ 162,812 | 341 | $ 477 | |
| 2017-04-06 | Employer Contributions | $ 162,812 | 341 | $ 477 | |
| 2017-04-06 | Employee Contributions | $ 162,812 | 341 | $ 477 | |
| 2017-01-12 | Employer Contributions | $ 112,241 | 341 | $ 329 | |
| 2017-01-12 | Employee Contributions | $ 112,241 | 341 | $ 329 | |
| 2016-10-06 | Employer Contributions | $ 112,241 | 781 | $ 144 | |
| 2016-10-06 | Employee Contributions | $ 112,241 | 781 | $ 144 | |
| 2016-09-08 | Employer Contributions | $ 67,320 | 781 | $ 86 | |
| 2016-09-08 | Employee Contributions | $ 67,320 | 781 | $ 86 | |
| 2016-07-07 | Employer Contributions | $ 112,241 | 781 | $ 144 | |
| 2016-07-07 | Employee Contributions | $ 112,241 | 781 | $ 144 | |
| 2016-04-04 | Employer Contributions | $ 112,241 | 781 | $ 144 | |
| 2016-04-04 | Employee Contributions | $ 112,241 | 781 | $ 144 | |
| 2016-02-01 | Employer Contributions | $ 90,020 | 781 | $ 115 | |
| 2016-02-01 | Employee Contributions | $ 90,020 | 781 | $ 115 | |
| 2015-10-08 | Employer Contributions | $ 90,020 | 373 | $ 241 | |
| 2015-10-08 | Employee Contributions | $ 90,020 | 373 | $ 241 | |
| 2015-09-10 | Employer Contributions | $ 87,550 | 373 | $ 235 | |
| 2015-09-10 | Employee Contributions | $ 87,550 | 373 | $ 235 | |
| 2015-07-13 | Employer Contributions | $ 112,018 | 373 | $ 300 | |
| 2015-07-13 | Employee Contributions | $ 112,018 | 373 | $ 300 | |
| 2015-04-13 | Employer Contributions | $ 112,018 | 373 | $ 300 | |
| 2015-04-13 | Employee Contributions | $ 112,018 | 373 | $ 300 | |
| 2015-01-12 | Employer Contributions | $ 95,940 | 373 | $ 257 | |
| 2015-01-12 | Employee Contributions | $ 95,940 | 373 | $ 257 | |
| 2014-10-09 | Employer Contributions | $ 46,358 | 804 | $ 58 | |
| 2014-10-09 | Employee Contributions | $ 46,358 | 804 | $ 58 | |
| 2014-09-11 | Employer Contributions | $ 3,850 | 804 | $ 5 | |
| 2014-09-11 | Employee Contributions | $ 3,850 | 804 | $ 5 | |
| 2014-07-10 | Employer Contributions | $ 120,781 | 804 | $ 150 | |
| 2014-07-10 | Employee Contributions | $ 120,781 | 804 | $ 150 | |
| 2014-04-10 | Employer Contributions | $ 120,781 | 804 | $ 150 | |
| 2014-04-10 | Employee Contributions | $ 120,781 | 804 | $ 150 | |
| 2014-01-09 | Employer Contributions | $ 3,368 | 804 | $ 4 | |
| 2014-01-09 | Employee Contributions | $ 3,368 | 804 | $ 4 | |
| 2013-10-08 | Employer Contributions | $ 3,304 | 776 | $ 4 | |
| 2013-10-08 | Employee Contributions | $ 3,304 | 776 | $ 4 | |
| 2013-08-30 | Employer Contributions | $ 1,979 | 776 | $ 3 | |
| 2013-08-30 | Employee Contributions | $ 1,979 | 776 | $ 3 | |
| 2013-07-11 | Employer Contributions | $ 3,336 | 776 | $ 4 | |
| 2013-07-11 | Employee Contributions | $ 3,336 | 776 | $ 4 | |
| 2013-04-04 | Employer Contributions | $ 3,336 | 776 | $ 4 | |
| 2013-04-04 | Employee Contributions | $ 3,336 | 776 | $ 4 | |
| 2013-01-07 | Employer Contributions | $ 1,679 | 776 | $ 2 | |
| 2013-01-07 | Employee Contributions | $ 1,679 | 776 | $ 2 | |
| 2012-10-11 | Employer Contributions | $ 1,679 | 804 | $ 2 | |
| 2012-10-11 | Employee Contributions | $ 1,679 | 804 | $ 2 | |
| 2012-09-14 | Employer Contributions | $ 2,122 | 804 | $ 3 | |
| 2012-09-14 | Employee Contributions | $ 2,122 | 804 | $ 3 | |
| 2012-07-12 | Employer Contributions | $ 4,327 | 804 | $ 5 | |
| 2012-07-12 | Employee Contributions | $ 4,327 | 804 | $ 5 | |
| 2012-04-11 | Employer Contributions | $ 4,327 | 804 | $ 5 | |
| 2012-04-11 | Employee Contributions | $ 4,327 | 804 | $ 5 | |
| 2012-01-05 | Employer Contributions | $ 3,500 | 804 | $ 4 | |
| 2012-01-05 | Employee Contributions | $ 3,500 | 804 | $ 4 | |
| 2011-10-13 | Employer Contributions | $ 61,000 | 778 | $ 78 | |
| 2011-10-13 | Employee Contributions | $ 61,000 | 778 | $ 78 | |
| 2011-10-06 | Employer Contributions | $ 3,500 | 778 | $ 4 | |
| 2011-10-06 | Employee Contributions | $ 3,500 | 778 | $ 4 | |
| 2011-07-11 | Employer Contributions | $ 4,500 | 778 | $ 6 | |
| 2011-07-11 | Employee Contributions | $ 4,500 | 778 | $ 6 | |
| 2011-04-14 | Employer Contributions | $ 4,500 | 778 | $ 6 | |
| 2011-04-14 | Employee Contributions | $ 4,500 | 778 | $ 6 | |
| 2009-04-14 | Employer Contributions | $ 17,850 | 795 | $ 22 | |
| 2009-04-14 | Employee Contributions | $ 17,850 | 795 | $ 22 |
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