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401k Sponsoring company profile

JOSE CUERVO INTERNATIONAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:JOSE CUERVO INTERNATIONAL, INC.
Employer identification number (EIN):742573415
NAIC Classification:541800

Additional information about JOSE CUERVO INTERNATIONAL, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about JOSE CUERVO INTERNATIONAL, INC.

The following addresses have been detected on the 401k submissions:

USA Location Address
401 FRANKLIN AVENUE, SUITE 211
GARDEN CITY
NY
11530
Date first seen: 2008-01-01
Date last seen: 2024-09-30
USA Location Address
333 WASHINGTON STREET, STE. 202
JERSEY CITY
NJ
07302
Date first seen: 2007-01-01
Date last seen: 2024-06-30

The following addresses have been found in other jurisdictions:

Jurisdiction:New York Department of State
Address:
ABELMAN, FRAYNE & SCHWAB
NEW YORK
Jurisdiction Company ID:2494632
Jurisdiction Registration Date:2000-04-04
Jurisdiction:Florida Department of State Division of Corporations
Address:
KUTNER PETER
KEY WEST
FL
Jurisdiction Company ID:F05000001245
Jurisdiction Registration Date:2005-02-28

JOSE CUERVO INTERNATIONAL, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001JOSE CUERVO INTERNATIONAL, INC. EMPLOYEES PENSION PLAN2011-01-01 1986-06-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution
2023-09-15Employer Contributions $ 3,304
2023-09-15Employee Contributions $ 3,304
2023-01-24Employer Contributions $ 5,645
2023-01-24Employee Contributions $ 5,645
2022-10-14Employer Contributions $ 5,645
2022-10-14Employee Contributions $ 5,645
2022-09-15Employer Contributions $ 4,816
2022-09-15Employee Contributions $ 4,816
2022-07-15Employer Contributions $ 5,645
2022-07-15Employee Contributions $ 5,645
2022-04-29Employer Contributions $ 5,960
2022-04-29Employee Contributions $ 5,960
2022-02-11Employer Contributions $ 5,060
2022-02-11Employee Contributions $ 5,060
2021-10-15Employer Contributions $ 5,060
2021-10-15Employee Contributions $ 5,060
2021-07-23Employer Contributions $ 5,190
2021-07-23Employee Contributions $ 5,190
2020-09-11Employer Contributions $ 27,446
2020-09-11Employee Contributions $ 27,446
2020-01-10Employer Contributions $ 8,480
2020-01-10Employee Contributions $ 8,480
2019-10-18Employer Contributions $ 8,495
2019-10-18Employee Contributions $ 8,495
2019-09-20Employer Contributions $ 3,843
2019-09-20Employee Contributions $ 3,843
2019-09-13Employer Contributions $ 9,519
2019-09-13Employee Contributions $ 9,519
2019-04-12Employer Contributions $ 8,480
2019-04-12Employee Contributions $ 8,480
2019-01-11Employer Contributions $ 7,693
2019-01-11Employee Contributions $ 7,693
2018-10-09Employer Contributions $ 7,752
2018-10-09Employee Contributions $ 7,752
2018-09-06Employer Contributions $ 15,847
2018-09-06Employee Contributions $ 15,847
2018-07-20Employer Contributions $ 5,440
2018-07-20Employee Contributions $ 5,440
2018-04-09Employer Contributions $ 5,428
2018-04-09Employee Contributions $ 5,428
2018-01-08Employer Contributions $ 1,917
2018-01-08Employee Contributions $ 1,917
2017-10-06Employer Contributions $ 1,917
2017-10-06Employee Contributions $ 1,917
2017-09-15Employer Contributions $ 8,505
2017-09-15Employee Contributions $ 8,505
2017-07-11Employer Contributions $ 1,917
2017-07-11Employee Contributions $ 1,917
2017-04-12Employer Contributions $ 1,917
2017-04-12Employee Contributions $ 1,917
2012-10-12Employer Contributions $ 2,548
2012-10-12Employee Contributions $ 2,548
2012-07-13Employer Contributions $ 2,548
2012-07-13Employee Contributions $ 2,548
2012-04-16Employer Contributions $ 2,548
2012-04-16Employee Contributions $ 2,548
2011-09-12Employer Contributions $ 33,456
2011-09-12Employee Contributions $ 33,456
2011-07-15Employer Contributions $ 7,529
2011-07-15Employee Contributions $ 7,529
2011-04-15Employer Contributions $ 7,529
2011-04-15Employee Contributions $ 7,529

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