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| Company Name: | RICARDO TRADING LLC |
| Employer identification number (EIN): | 852841018 |
| NAIC Classification: | 551112 |
| NAIC Description: | Offices of Other Holding Companies |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-09-30 | ||||||
| Date | Description |
|---|---|
| 2022-06-01 | 852841018 Change of name detected from HCM HOLDINGS LLC to RICARDO TRADING LLC |
| 2022-06-01 | 852841018 Change of plan name detected from HCM HOLDINGS 401(K) PLAN to RICARDO TRADING 401(K) PLAN for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | RICARDO TRADING 401(K) PLAN | 2020-01-01 | 2020-01-01 |
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