Company Name: | JUAN JOSE HERNANDEZ MALDONADO |
Employer identification number (EIN): | 660617514 |
NAIC Classification: | 812990 |
NAIC Description: | All Other Personal Services |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | ||||||
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Date first seen: 2010-07-22 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Location Address | ||||||
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Date first seen: 2010-07-22 | ||||||
Date last seen: 2023-12-31 | ||||||
USA Mailing Address | ||||||
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Date first seen: 2008-01-01 | ||||||
Date last seen: 2024-06-30 | ||||||
USA Location Address | ||||||
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Date first seen: 2008-01-01 | ||||||
Date last seen: 2024-06-30 | ||||||
Date | Description |
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2021-07-21 | 660617514 Change of name detected from DR. JUAN JOSE HERNANDEZ MALDONADO to JUAN JOSE HERNANDEZ MALDONADO |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | JUAN JOSE HERNANDEZ MALDONADO RETIREMENT PLAN | 2015-01-01 | 2003-01-01 |