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| Company Name: | BACARDI CORPORATION |
| Employer identification number (EIN): | 660175247 |
| NAIC Classification: | 312140 |
| NAIC Description: | Distilleries |
Additional information about BACARDI CORPORATION
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about BACARDI CORPORATION
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-30 | |||||
| Date last seen: 2018-10-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-10-13 | |||||
| Date last seen: 2024-10-15 | |||||
| Date | Description |
|---|---|
| 2021-10-14 | 660175247 Change of plan name detected from RETIREMENT PLAN FOR ADMINISTRATIVE EMPLOYEES OF BACARDI CORPORATION to RETIREMENT PLAN FOR EMPLOYEES OF BACARDI CORPORATION for plan ID 001 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2015-09-15 | Employer Contributions | $ 180,000 | 60 | $ 3,000 | |
| 2015-09-15 | Employee Contributions | $ 180,000 | 60 | $ 3,000 | |
| 2015-07-15 | Employer Contributions | $ 300,000 | 60 | $ 5,000 | |
| 2015-07-15 | Employee Contributions | $ 300,000 | 60 | $ 5,000 | |
| 2015-03-20 | Employer Contributions | $ 1,981,000 | 60 | $ 33,017 | |
| 2015-03-20 | Employee Contributions | $ 1,981,000 | 60 | $ 33,017 | |
| 2015-01-14 | Employer Contributions | $ 100,000 | 60 | $ 1,667 | |
| 2015-01-14 | Employee Contributions | $ 100,000 | 60 | $ 1,667 | |
| 2014-10-14 | Employer Contributions | $ 100,000 | 67 | $ 1,493 | |
| 2014-10-14 | Employee Contributions | $ 100,000 | 67 | $ 1,493 | |
| 2014-09-10 | Employer Contributions | $ 3,180,000 | 67 | $ 47,463 | |
| 2014-09-10 | Employee Contributions | $ 3,180,000 | 67 | $ 47,463 | |
| 2014-07-09 | Employer Contributions | $ 435,000 | 67 | $ 6,493 | |
| 2014-07-09 | Employee Contributions | $ 435,000 | 67 | $ 6,493 | |
| 2014-04-15 | Employer Contributions | $ 435,000 | 67 | $ 6,493 | |
| 2014-04-15 | Employee Contributions | $ 435,000 | 67 | $ 6,493 | |
| 2014-01-15 | Employer Contributions | $ 800,000 | 67 | $ 11,940 | |
| 2014-01-15 | Employee Contributions | $ 800,000 | 67 | $ 11,940 | |
| 2013-10-11 | Employer Contributions | $ 800,000 | 58 | $ 13,793 | |
| 2013-10-11 | Employee Contributions | $ 800,000 | 58 | $ 13,793 | |
| 2013-09-13 | Employer Contributions | $ 700,000 | 58 | $ 12,069 | |
| 2013-09-13 | Employee Contributions | $ 700,000 | 58 | $ 12,069 | |
| 2013-07-12 | Employer Contributions | $ 800,000 | 58 | $ 13,793 | |
| 2013-07-12 | Employee Contributions | $ 800,000 | 58 | $ 13,793 | |
| 2013-04-15 | Employer Contributions | $ 800,000 | 58 | $ 13,793 | |
| 2013-04-15 | Employee Contributions | $ 800,000 | 58 | $ 13,793 | |
| 2013-01-15 | Employer Contributions | $ 660,000 | 58 | $ 11,379 | |
| 2013-01-15 | Employee Contributions | $ 660,000 | 58 | $ 11,379 | |
| 2012-10-15 | Employer Contributions | $ 660,000 | 187 | $ 3,529 | |
| 2012-10-15 | Employee Contributions | $ 660,000 | 187 | $ 3,529 | |
| 2012-09-14 | Employer Contributions | $ 230,000 | 187 | $ 1,230 | |
| 2012-09-14 | Employee Contributions | $ 230,000 | 187 | $ 1,230 | |
| 2012-07-16 | Employer Contributions | $ 120,000 | 187 | $ 642 | |
| 2012-07-16 | Employee Contributions | $ 120,000 | 187 | $ 642 | |
| 2012-03-22 | Employer Contributions | $ 120,000 | 187 | $ 642 | |
| 2012-03-22 | Employee Contributions | $ 120,000 | 187 | $ 642 | |
| 2012-01-13 | Employer Contributions | $ 70,000 | 187 | $ 374 | |
| 2012-01-13 | Employee Contributions | $ 70,000 | 187 | $ 374 | |
| 2011-10-13 | Employer Contributions | $ 70,000 | 68 | $ 1,029 | |
| 2011-10-13 | Employee Contributions | $ 70,000 | 68 | $ 1,029 | |
| 2011-04-13 | Employer Contributions | $ 64,335 | 68 | $ 946 | |
| 2011-04-13 | Employee Contributions | $ 64,335 | 68 | $ 946 | |
| 2011-03-30 | Employer Contributions | $ 64,335 | 68 | $ 946 | |
| 2011-03-30 | Employee Contributions | $ 64,335 | 68 | $ 946 | |
| 2010-09-15 | Employer Contributions | $ 794,390 | 76 | $ 10,453 | |
| 2010-09-15 | Employee Contributions | $ 794,390 | 76 | $ 10,453 | |
| 2010-01-15 | Employer Contributions | $ 43,005 | 76 | $ 566 | |
| 2010-01-15 | Employee Contributions | $ 43,005 | 76 | $ 566 | |
| 2009-10-14 | Employer Contributions | $ 43,005 | 66 | $ 652 | |
| 2009-10-14 | Employee Contributions | $ 43,005 | 66 | $ 652 | |
| 2009-07-14 | Employer Contributions | $ 43,005 | 66 | $ 652 | |
| 2009-07-14 | Employee Contributions | $ 43,005 | 66 | $ 652 | |
| 2009-04-15 | Employer Contributions | $ 43,005 | 66 | $ 652 | |
| 2009-04-15 | Employee Contributions | $ 43,005 | 66 | $ 652 |
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