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| Company Name: | ESPANOLA MERCANTILE COMPANY |
| Employer identification number (EIN): | 850035550 |
| NAIC Classification: | 212320 |
| NAIC Description: | Sand, Gravel, Clay, and Ceramic and Refractory Minerals Mining and Quarrying |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-10-13 | |||||
| Date last seen: 2018-08-27 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-10-02 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-07-21 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ESPANOLA MERCANTILE CO. AND AFFILIATED COS. P/S AND 401(K) PLAN | 2015-01-01 | 1996-02-01 |
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