|
BANESCO INTERNATIONAL CORP. 401(K) PLAN
|
2012
|
760769673
|
2013-06-24
|
BANESCO INTERNATIONAL CORP.
|
8
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2007-04-20
|
| Business code |
551111
|
| Sponsor’s telephone number |
3057422270
|
| Plan sponsor’s mailing address |
9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178
|
| Plan sponsor’s
address |
9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178
|
Plan administrator’s name and address
| Administrator’s EIN |
760769673 |
| Plan administrator’s name |
BANESCO INTERNATIONAL CORP. |
| Plan administrator’s
address |
9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178 |
| Administrator’s telephone number |
3057422270 |
Number of participants as of the end of the plan year
| Active participants |
12 |
| Retired or separated participants receiving
benefits |
0 |
| Other
retired or separated participants entitled to future benefits |
0 |
| Deceased participants
whose
beneficiaries are receiving or are entitled to receive benefits |
0 |
| Number of
participants
with
account balances as of the end of the plan year |
11 |
| Number of participants that
terminated
employment during the plan year with accrued benefits that were less than 100%
vested |
0 |
Signature of
| Role |
Plan administrator |
| Date |
2013-06-24 |
| Name of individual signing |
ISABEL PICHARDO |
| Valid signature |
Filed with authorized/valid electronic signature |
|
| Role |
Employer/plan sponsor |
| Date |
2013-06-24 |
| Name of individual signing |
ISABEL PICHARDO |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
|
BANESCO INTERNATIONAL CORP. 401(K) PLAN
|
2011
|
760769673
|
2012-04-09
|
BANESCO INTERNATIONAL CORP.
|
6
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2007-04-20
|
| Business code |
551111
|
| Sponsor’s telephone number |
3057422270
|
| Plan sponsor’s mailing address |
9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178
|
| Plan sponsor’s
address |
9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178
|
Plan administrator’s name and address
| Administrator’s EIN |
760769673 |
| Plan administrator’s name |
BANESCO INTERNATIONAL CORP. |
| Plan administrator’s
address |
9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178 |
| Administrator’s telephone number |
3057422270 |
Number of participants as of the end of the plan year
| Active participants |
8 |
| Retired or separated participants receiving
benefits |
0 |
| Other
retired or separated participants entitled to future benefits |
0 |
| Deceased participants
whose
beneficiaries are receiving or are entitled to receive benefits |
0 |
| Number of
participants
with
account balances as of the end of the plan year |
8 |
| Number of participants that
terminated
employment during the plan year with accrued benefits that were less than 100%
vested |
0 |
Signature of
| Role |
Plan administrator |
| Date |
2012-04-09 |
| Name of individual signing |
ISABEL PICHARDO |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
|
BANESCO INTERNATIONAL CORP. 401(K) PLAN
|
2010
|
760769673
|
2011-06-09
|
BANESCO INTERNATIONAL CORP.
|
4
|
|
| File |
View Page
|
| Three-digit plan number (PN) |
001
|
| Effective date of plan |
2007-04-20
|
| Business code |
551111
|
| Sponsor’s telephone number |
3057422270
|
| Plan sponsor’s mailing address |
9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178
|
| Plan sponsor’s
address |
9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178
|
Plan administrator’s name and address
| Administrator’s EIN |
760769673 |
| Plan administrator’s name |
BANESCO INTERNATIONAL CORP. |
| Plan administrator’s
address |
9500 NW 41ST ST, SUITE 200, DORAL, FL, 33178 |
| Administrator’s telephone number |
3057422270 |
Number of participants as of the end of the plan year
| Active participants |
6 |
| Retired or separated participants receiving
benefits |
0 |
| Other
retired or separated participants entitled to future benefits |
0 |
| Deceased participants
whose
beneficiaries are receiving or are entitled to receive benefits |
0 |
| Number of
participants
with
account balances as of the end of the plan year |
6 |
| Number of participants that
terminated
employment during the plan year with accrued benefits that were less than 100%
vested |
0 |
Signature of
| Role |
Plan administrator |
| Date |
2011-06-09 |
| Name of individual signing |
ISABEL PICHARDO |
| Valid signature |
Filed with authorized/valid electronic signature |
|
|
