| Company Name: | DE LA CRUZ & ASSOCIATES, INC. |
| Employer identification number (EIN): | 660416370 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
Additional information about DE LA CRUZ & ASSOCIATES, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about DE LA CRUZ & ASSOCIATES, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
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| Date first seen: 2010-07-14 | |||||
| Date last seen: 2025-12-04 | |||||
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| Date first seen: 2010-07-14 | ||||||
| Date last seen: 2016-09-30 | ||||||
| USA Location Address | |||||
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| Date first seen: 2013-09-27 | |||||
| Date last seen: 2015-07-22 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
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| Jurisdiction Registration Date: |
| Date | Description |
|---|---|
| 2021-10-15 | 660416370 Change of name detected from DE LA CRUZ & ASOCIADOS to DE LA CRUZ & ASSOCIATES, INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | DE LA CRUZ & ASOCIADOS - LIFE 2014 | 2014-02-01 | 2013-02-01 |
| 503 | DE LA CRUZ & ASOCIADOS HEALTH 2014 | 2014-06-01 | 2009-06-01 |
| 001 | DE LA CRUZ EMPLOYEES SAVINGS PLAN | 2015-01-01 | 2001-04-01 |
| 002 | DE LA CRUZ GROUP RETIREMENT PLAN FOR RETIRED EMPLOYEES | 2012-01-01 | 2001-04-01 |
| 502 | DE LA CRUZ & ASSOCIATES - LTD COVERAGE | 2009-02-01 | 2007-01-01 |
| 504 | DE LA CRUZ & ASOCIADOS - DENTAL | 2014-06-01 | 2003-01-01 |