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| Company Name: | VERDUGO, INC. |
| Employer identification number (EIN): | 721532256 |
| NAIC Classification: | 446110 |
| NAIC Description: | Pharmacies and Drug Stores |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2024-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-10-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-10-16 | |||||
| Date last seen: 2016-10-17 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-10-27 | |||||
| Date last seen: 2019-01-10 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2017-10-16 | |||||
| Date last seen: 2025-10-14 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-10-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-07-01 | ||||||
| Date last seen: 2024-12-31 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-10-10 | |||||
| Date last seen: 2025-10-14 | |||||
| Sponsoring Company USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-10-10 | |||||
| Date last seen: 2025-10-14 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | VERDUGO, INC. DEFINED BENEFIT PENSION PLAN | 2015-01-01 | 2006-01-01 |
| 002 | VERDUGO, INC. PROFIT SHARING PLAN | 2015-01-01 | 2006-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-07-12 | Employer Contributions | $ 294,000 | |||
| 2023-07-12 | Employee Contributions | $ 294,000 | |||
| 2023-03-13 | Employer Contributions | $ 1,684 | |||
| 2023-03-13 | Employee Contributions | $ 1,684 | |||
| 2023-03-10 | Employer Contributions | $ 25,000 | |||
| 2023-03-10 | Employee Contributions | $ 25,000 | |||
| 2023-03-09 | Employer Contributions | $ 25,000 | |||
| 2023-03-09 | Employee Contributions | $ 25,000 | |||
| 2023-02-16 | Employer Contributions | $ 28,629 | |||
| 2023-02-16 | Employee Contributions | $ 28,629 | |||
| 2020-07-07 | Employer Contributions | $ 58,146 | |||
| 2020-07-07 | Employee Contributions | $ 58,146 | |||
| 2020-05-15 | Employer Contributions | $ 49,425 | |||
| 2020-05-15 | Employee Contributions | $ 49,425 | |||
| 2020-02-28 | Employer Contributions | $ 41,330 | |||
| 2020-02-28 | Employee Contributions | $ 41,330 | |||
| 2018-06-26 | Employer Contributions | $ 27,405 | 5 | $ 5,481 | |
| 2018-06-26 | Employee Contributions | $ 27,405 | 5 | $ 5,481 | |
| 2018-05-08 | Employer Contributions | $ 86,216 | 5 | $ 17,243 | |
| 2018-05-08 | Employee Contributions | $ 86,216 | 5 | $ 17,243 | |
| 2018-04-03 | Employer Contributions | $ 38,234 | 5 | $ 7,647 | |
| 2018-04-03 | Employee Contributions | $ 38,234 | 5 | $ 7,647 | |
| 2018-02-27 | Employer Contributions | $ 49,425 | 5 | $ 9,885 | |
| 2018-02-27 | Employee Contributions | $ 49,425 | 5 | $ 9,885 | |
| 2017-05-23 | Employer Contributions | $ 27,232 | 5 | $ 5,446 | |
| 2017-05-23 | Employee Contributions | $ 27,232 | 5 | $ 5,446 | |
| 2017-05-03 | Employer Contributions | $ 50,000 | 5 | $ 10,000 | |
| 2017-05-03 | Employee Contributions | $ 50,000 | 5 | $ 10,000 | |
| 2017-04-20 | Employer Contributions | $ 50,000 | 5 | $ 10,000 | |
| 2017-04-20 | Employee Contributions | $ 50,000 | 5 | $ 10,000 | |
| 2016-12-07 | Employer Contributions | $ 92,768 | 5 | $ 18,554 | |
| 2016-12-07 | Employee Contributions | $ 92,768 | 5 | $ 18,554 | |
| 2016-03-18 | Employer Contributions | $ 72,701 | 5 | $ 14,540 | |
| 2016-03-18 | Employee Contributions | $ 72,701 | 5 | $ 14,540 | |
| 2016-02-23 | Employer Contributions | $ 30,001 | 5 | $ 6,000 | |
| 2016-02-23 | Employee Contributions | $ 30,001 | 5 | $ 6,000 | |
| 2016-01-25 | Employer Contributions | $ 50,000 | 5 | $ 10,000 | |
| 2016-01-25 | Employee Contributions | $ 50,000 | 5 | $ 10,000 | |
| 2015-09-05 | Employer Contributions | $ 43,946 | 5 | $ 8,789 | |
| 2015-09-05 | Employee Contributions | $ 43,946 | 5 | $ 8,789 | |
| 2015-04-09 | Employer Contributions | $ 81,743 | 5 | $ 16,349 | |
| 2015-04-09 | Employee Contributions | $ 81,743 | 5 | $ 16,349 | |
| 2010-05-20 | Employer Contributions | $ 79,002 | |||
| 2010-05-20 | Employee Contributions | $ 79,002 |
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