| Company Name: | DMS COMPANIES, INC. DBA HERNANDEZ COMPANIES |
| Employer identification number (EIN): | 871806141 |
| NAIC Classification: | 238900 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-16 | |||||
| Date | Description |
|---|---|
| 2022-08-31 | 871806141 Change of name detected from THE HERNANDEZ COMPANIES, INC. to DMS COMPANIES, INC. DBA HERNANDEZ COMPANIES |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | THE HERNANDEZ COMPANIES, INC RETIREMENT SAVINGS PLAN & TRUST | 2021-01-01 | 1988-10-01 |