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| Company Name: | SAM MOON TRADING ENTERPRISES LTD |
| Employer identification number (EIN): | 270058090 |
| NAIC Classification: | 448310 |
| NAIC Description: | Jewelry Stores |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2018-08-23 | |||||
| Date last seen: 2018-08-23 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2018-08-23 | |||||
| Date last seen: 2018-08-23 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SAM MOON TRADING ENTERPRISES LTD 401K PLAN | 2012-01-01 | 2005-09-01 |
| 502 | MEC- PREVENTIVE | 2017-01-01 | 2016-01-01 |
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