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| Company Name: | LEGAL AID SOCIETY OF SUFFOLK COUNTY |
| Employer identification number (EIN): | 111844160 |
| NAIC Classification: | 624100 |
| NAIC Description: | Individual and Family Services |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-10-10 | |||||
| Date last seen: 2018-10-10 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2019-10-10 | |||||
| Date last seen: 2025-12-03 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-04 | |||||
| Date | Description |
|---|---|
| 2021-10-15 | 111844160 Change of name detected from LEGAL AID SOCIETY OF SUFFOLK COUNTY to LEGAL AID SOCIETY OF SUFFOLK COUNTY, INC. |
| 2021-10-15 | 111844160 Change of name detected from LEGAL AID SOCIETY OF SUFFOLK COUNTY, INCORPORATED to LEGAL AID SOCIETY OF SUFFOLK COUNTY |
| 2021-10-13 | 111844160 Change of name detected from LEGAL AID SOCIETY OF SUFFOLK COUNTY, INC. to LEGAL AID SOCIETY OF SUFFOLK COUNTY, INCORPORATED |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | LEGAL AID SOCIETY OF SUFFOLK COUNTY INC. WELFARE BENEFIT PLAN | 2015-01-01 | 1970-01-01 |
| 002 | 403(B) THRIFT PLAN OF LEGAL AID SOCIETY OF SUFFOLK COUNTY, INCORPORATED | 2015-01-01 | 2010-11-01 |
| 001 | RETIREMENT PLAN FOR EMPLOYEES OF LEGAL AID SOCIETY OF SUFFOLK COUNTY, INC. | 2015-01-01 | 1972-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-09-13 | Employer Contributions | $ 1,728,049 | 65 | $ 26,585 | |
| 2018-09-13 | Employee Contributions | $ 1,728,049 | 65 | $ 26,585 | |
| 2017-09-15 | Employer Contributions | $ 1,972,249 | 190 | $ 10,380 | |
| 2017-09-15 | Employee Contributions | $ 1,972,249 | 190 | $ 10,380 | |
| 2016-09-15 | Employer Contributions | $ 1,943,754 | 77 | $ 25,244 | |
| 2016-09-15 | Employee Contributions | $ 1,943,754 | 77 | $ 25,244 | |
| 2015-09-15 | Employer Contributions | $ 1,936,382 | 145 | $ 13,354 | |
| 2015-09-15 | Employee Contributions | $ 1,936,382 | 145 | $ 13,354 | |
| 2014-09-15 | Employer Contributions | $ 1,963,579 | 86 | $ 22,832 | |
| 2014-09-15 | Employee Contributions | $ 1,963,579 | 86 | $ 22,832 | |
| 2013-09-12 | Employer Contributions | $ 2,218,905 | 96 | $ 23,114 | |
| 2013-09-12 | Employee Contributions | $ 2,218,905 | 96 | $ 23,114 | |
| 2012-08-22 | Employer Contributions | $ 501,875 | 137 | $ 3,663 | |
| 2012-08-22 | Employee Contributions | $ 501,875 | 137 | $ 3,663 | |
| 2012-08-10 | Employer Contributions | $ 498,297 | 137 | $ 3,637 | |
| 2012-08-10 | Employee Contributions | $ 498,297 | 137 | $ 3,637 | |
| 2012-05-23 | Employer Contributions | $ 1,082,772 | 137 | $ 7,903 | |
| 2012-05-23 | Employee Contributions | $ 1,082,772 | 137 | $ 7,903 | |
| 2011-05-23 | Employer Contributions | $ 745,860 | 141 | $ 5,290 | |
| 2011-05-23 | Employee Contributions | $ 745,860 | 141 | $ 5,290 | |
| 2011-03-18 | Employer Contributions | $ 1,790,505 | 141 | $ 12,699 | |
| 2011-03-18 | Employee Contributions | $ 1,790,505 | 141 | $ 12,699 | |
| 2010-07-29 | Employer Contributions | $ 120,029 | 115 | $ 1,044 | |
| 2010-07-29 | Employee Contributions | $ 120,029 | 115 | $ 1,044 | |
| 2010-04-02 | Employer Contributions | $ 1,054,345 | 115 | $ 9,168 | |
| 2010-04-02 | Employee Contributions | $ 1,054,345 | 115 | $ 9,168 | |
| 2010-03-24 | Employer Contributions | $ 411,936 | 115 | $ 3,582 | |
| 2010-03-24 | Employee Contributions | $ 411,936 | 115 | $ 3,582 | |
| 2010-02-25 | Employer Contributions | $ 1,076,602 | 115 | $ 9,362 | |
| 2010-02-25 | Employee Contributions | $ 1,076,602 | 115 | $ 9,362 |
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