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| Company Name: | DR. KHALAFI, MD, LLC |
| Employer identification number (EIN): | 161733208 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | DR. KHALAFI, MD, LLC, DEFINED BENEFIT PLAN | 2012-01-01 | 2012-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2013-08-15 | Employer Contributions | $ 17,387 | 3 | $ 5,796 | |
| 2013-08-15 | Employee Contributions | $ 17,387 | 3 | $ 5,796 | |
| 2012-08-15 | Employer Contributions | $ 17,387 | 3 | $ 5,796 | |
| 2012-08-15 | Employee Contributions | $ 17,387 | 3 | $ 5,796 | |
| 2011-07-15 | Employer Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2011-07-15 | Employee Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2011-06-15 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-06-15 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-05-15 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-05-15 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-04-15 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-04-15 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-03-15 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-03-15 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-02-15 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-02-15 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-01-15 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2011-01-15 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2010-08-15 | Employer Contributions | $ 17,387 | |||
| 2010-08-15 | Employee Contributions | $ 17,387 | |||
| 2009-12-10 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-12-10 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-11-10 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-11-10 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-10-10 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-10-10 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-09-10 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-09-10 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-08-10 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-08-10 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-07-10 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-07-10 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-06-10 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-06-10 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-05-22 | Employer Contributions | $ 11,572 | 1 | $ 11,572 | |
| 2009-05-22 | Employee Contributions | $ 11,572 | 1 | $ 11,572 | |
| 2009-05-10 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-05-10 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-04-10 | Employer Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-04-10 | Employee Contributions | $ 5,000 | 1 | $ 5,000 | |
| 2009-03-03 | Employer Contributions | $ 10,000 | 1 | $ 10,000 | |
| 2009-03-03 | Employee Contributions | $ 10,000 | 1 | $ 10,000 | |
| 2009-02-15 | Employer Contributions | $ 6,000 | 1 | $ 6,000 | |
| 2009-02-15 | Employee Contributions | $ 6,000 | 1 | $ 6,000 |
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