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| Company Name: | SOGEFI USA, INC. |
| Employer identification number (EIN): | 760720467 |
| NAIC Classification: | 336300 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-09-01 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-06-08 | |||||
| Date last seen: 2014-06-18 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-12 | |||||
| Date last seen: 2015-09-29 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-11-19 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 2024-10-09 | 760720467 Change of name detected from ALLEVARD SOGEFI U.S.A., INC. to SOGEFI USA, INC. |
| 2024-10-09 | 760720467 Change of plan name detected from ALLEVARD SOGEFI U.S.A. INC. HEALTH PLAN to SOGEFI USA, INC. HEALTH PLAN for plan ID 501 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | SOGEFI USA, INC. HEALTH PLAN | 2014-12-01 | 2003-11-01 |
| 001 | ALLEVARD SOGEFI USA, INC. 401(K) SAVINGS PLAN | 2013-01-01 | 2004-01-01 |
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