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| Company Name: | LUIS A. AYALA COLON SUCRS., INC. |
| Employer identification number (EIN): | 660271649 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-07-13 | |||||
| Date last seen: 2024-07-15 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-09-05 | |||||
| Date last seen: 2025-12-02 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-09-05 | |||||
| Date last seen: 2018-09-05 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-07-01 | |||||
| Date last seen: 2024-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-02 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2009-07-01 | |||||
| Date last seen: 2024-07-15 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2025-07-22 | |||||
| Date last seen: 2024-07-15 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LUIS A. AYALA COLON SUCRS., INC. PROFIT SHARING PL | 2016-01-01 | 2003-01-01 |
| 501 | LUIS A AYALA COLON HEALTH BENEFITS | 2017-04-01 | 1971-01-01 |
| 002 | LUIS A. AYALA COLON SUCRS INC PROFIT SHARING II RETIREMENT PLAN | 2019-01-01 | 2019-01-01 |
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