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401k Sponsoring company profile

RICO INTERNATIONAL has sponsored the creation of one or more 401k plans.

Company Name:RICO INTERNATIONAL
Employer identification number (EIN):951920984
NAIC Classification:339900

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

USA Mailing Address
8484 SAN FERNANDO ROAD
SUN VALLEY
CA
91352
Date first seen: 2007-01-01
Date last seen: 2023-09-30
USA Location Address
P.O. BOX 290
595 SMITH STREET
FARMINGDALE
NY
11735
Date first seen: 2008-07-01
Date last seen: 2023-10-31
USA Mailing Address
P.O. BOX 290
595 SMITH STREET
FARMINGDALE
NY
11735
Date first seen: 2008-07-01
Date last seen: 2023-10-31

RICO INTERNATIONAL 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
501RICO INTERNATIONAL WELFARE BENEFITS PLAN2015-06-01 2001-06-01
001RICO CORPORATION EMPLOYEES' PENSION PLAN2013-03-01 2005-03-01

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 Number of participants/employees Average contribution per participant
2014-12-18Employer Contributions $ 12,321 105 $ 117
2014-12-18Employee Contributions $ 12,321 105 $ 117
2014-11-18Employer Contributions $ 313,541 105 $ 2,986
2014-11-18Employee Contributions $ 313,541 105 $ 2,986
2014-10-29Employer Contributions $ 30,780 105 $ 293
2014-10-29Employee Contributions $ 30,780 105 $ 293
2014-10-23Employer Contributions $ 180,000 105 $ 1,714
2014-10-23Employee Contributions $ 180,000 105 $ 1,714
2014-05-23Employer Contributions $ 2,689 105 $ 26
2014-05-23Employee Contributions $ 2,689 105 $ 26
2013-11-15Employer Contributions $ 15,661 108 $ 145
2013-11-15Employee Contributions $ 15,661 108 $ 145
2013-06-13Employer Contributions $ 11,392 108 $ 105
2013-06-13Employee Contributions $ 11,392 108 $ 105
2009-12-23Employer Contributions $ 43,960 76 $ 578
2009-12-23Employee Contributions $ 43,960 76 $ 578
2009-06-29Employer Contributions $ 36,156 76 $ 476
2009-06-29Employee Contributions $ 36,156 76 $ 476

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