401k Plan data: UBS TRUST COMPANY OF PR JOSE J. CASTRO RETIREMENT PLAN plan

UBS TRUST COMPANY OF PR JOSE J. CASTRO RETIREMENT PLAN 401k Plan overview

Plan Name	UBS TRUST COMPANY OF PR JOSE J. CASTRO RETIREMENT PLAN
Plan identification number	001

UBS TRUST COMPANY OF PR JOSE J. CASTRO RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Money purchase (other than target benefit)
Profit-sharing
Plan covering Self-Employed individuals.
Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

JOSE J. CASTRO has sponsored the creation of one or more 401k plans.

Company Name: JOSE J. CASTRO

Employer identification number (EIN): 660770765

NAIC Classification: 525990
NAIC Description: Other Financial Vehicles

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UBS TRUST COMPANY OF PR JOSE J. CASTRO RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2018-01-01
001 2017-01-01
001 2016-01-01
001 2016-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01
001 2013-01-01
001 2012-01-01 ALFREDO MATHEU 2013-06-24
001 2011-01-01 ALFREDO MATHEU 2012-06-21
001 2010-01-01 NATASHA RIVERA PEREZ 2011-09-28

Potentially related plans

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Company Name:	JOSE J. CASTRO
Employer identification number (EIN):	660770765
NAIC Classification:	525990
NAIC Description:	Other Financial Vehicles

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2018-01-01
001	2017-01-01
001	2016-01-01
001	2016-01-01
001	2016-01-01
001	2015-01-01
001	2014-01-01
001	2013-01-01
001	2012-01-01	ALFREDO MATHEU	2013-06-24
001	2011-01-01	ALFREDO MATHEU	2012-06-21
001	2010-01-01	NATASHA RIVERA PEREZ	2011-09-28