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| 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: 2023-12-31 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| Date | Description |
|---|---|
| 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 |
|---|---|---|---|
| 001 | JUAN JOSE HERNANDEZ MALDONADO RETIREMENT PLAN | 2015-01-01 | 2003-01-01 |
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