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| Company Name: | ABBAS RAISSI, DDS, INC. |
| Employer identification number (EIN): | 202002195 |
| 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: 2023-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-08-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | ABBAS RAISSI, DDS, INC., DEFINED BENEFIT PENSION PLAN | 2015-01-01 | 2015-01-01 |
| 001 | ABBAS RAISSI, DDS, INC., PROFIT SHARING PLAN | 2016-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-03-04 | Employer Contributions | $ 10,000 | |||
| 2022-03-04 | Employee Contributions | $ 10,000 | |||
| 2022-03-03 | Employer Contributions | $ 20,000 | |||
| 2022-03-03 | Employee Contributions | $ 20,000 | |||
| 2022-03-01 | Employer Contributions | $ 10,000 | |||
| 2022-03-01 | Employee Contributions | $ 10,000 | |||
| 2022-02-18 | Employer Contributions | $ 10,000 | |||
| 2022-02-18 | Employee Contributions | $ 10,000 | |||
| 2022-02-11 | Employer Contributions | $ 15,000 | |||
| 2022-02-11 | Employee Contributions | $ 15,000 | |||
| 2022-02-08 | Employer Contributions | $ 15,000 | |||
| 2022-02-08 | Employee Contributions | $ 15,000 | |||
| 2022-02-03 | Employer Contributions | $ 20,000 | |||
| 2022-02-03 | Employee Contributions | $ 20,000 | |||
| 2022-01-28 | Employer Contributions | $ 10,000 | |||
| 2022-01-28 | Employee Contributions | $ 10,000 | |||
| 2022-01-25 | Employer Contributions | $ 20,000 | |||
| 2022-01-25 | Employee Contributions | $ 20,000 | |||
| 2022-01-11 | Employer Contributions | $ 10,000 | |||
| 2022-01-11 | Employee Contributions | $ 10,000 | |||
| 2022-01-07 | Employer Contributions | $ 10,000 | |||
| 2022-01-07 | Employee Contributions | $ 10,000 | |||
| 2021-04-05 | Employer Contributions | $ 10,000 | |||
| 2021-04-05 | Employee Contributions | $ 10,000 | |||
| 2021-04-01 | Employer Contributions | $ 5,000 | |||
| 2021-04-01 | Employee Contributions | $ 5,000 | |||
| 2021-03-23 | Employer Contributions | $ 10,000 | |||
| 2021-03-23 | Employee Contributions | $ 10,000 | |||
| 2021-03-19 | Employer Contributions | $ 10,000 | |||
| 2021-03-19 | Employee Contributions | $ 10,000 | |||
| 2021-03-17 | Employer Contributions | $ 10,000 | |||
| 2021-03-17 | Employee Contributions | $ 10,000 | |||
| 2021-03-05 | Employer Contributions | $ 10,000 | |||
| 2021-03-05 | Employee Contributions | $ 10,000 | |||
| 2021-02-22 | Employer Contributions | $ 10,000 | |||
| 2021-02-22 | Employee Contributions | $ 10,000 | |||
| 2021-02-08 | Employer Contributions | $ 10,000 | |||
| 2021-02-08 | Employee Contributions | $ 10,000 | |||
| 2021-02-04 | Employer Contributions | $ 15,000 | |||
| 2021-02-04 | Employee Contributions | $ 15,000 | |||
| 2021-01-27 | Employer Contributions | $ 10,000 | |||
| 2021-01-27 | Employee Contributions | $ 10,000 | |||
| 2021-01-25 | Employer Contributions | $ 10,000 | |||
| 2021-01-25 | Employee Contributions | $ 10,000 | |||
| 2021-01-22 | Employer Contributions | $ 10,000 | |||
| 2021-01-22 | Employee Contributions | $ 10,000 | |||
| 2021-01-15 | Employer Contributions | $ 15,000 | |||
| 2021-01-15 | Employee Contributions | $ 15,000 | |||
| 2021-01-08 | Employer Contributions | $ 15,000 | |||
| 2021-01-08 | Employee Contributions | $ 15,000 | |||
| 2019-07-19 | Employer Contributions | $ 10,000 | |||
| 2019-07-19 | Employee Contributions | $ 10,000 | |||
| 2019-07-08 | Employer Contributions | $ 20,000 | |||
| 2019-07-08 | Employee Contributions | $ 20,000 | |||
| 2019-06-06 | Employer Contributions | $ 10,000 | |||
| 2019-06-06 | Employee Contributions | $ 10,000 | |||
| 2019-05-07 | Employer Contributions | $ 10,000 | |||
| 2019-05-07 | Employee Contributions | $ 10,000 | |||
| 2019-04-18 | Employer Contributions | $ 10,000 | |||
| 2019-04-18 | Employee Contributions | $ 10,000 | |||
| 2019-03-29 | Employer Contributions | $ 10,000 | |||
| 2019-03-29 | Employee Contributions | $ 10,000 | |||
| 2019-01-23 | Employer Contributions | $ 10,000 | |||
| 2019-01-23 | Employee Contributions | $ 10,000 | |||
| 2018-04-16 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2018-04-16 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2018-03-28 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2018-03-28 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2018-03-14 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2018-03-14 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2018-03-12 | Employer Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2018-03-12 | Employee Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2018-03-01 | Employer Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2018-03-01 | Employee Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2018-02-21 | Employer Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2018-02-21 | Employee Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2018-02-14 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2018-02-14 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2018-02-02 | Employer Contributions | $ 25,000 | 3 | $ 8,333 | |
| 2018-02-02 | Employee Contributions | $ 25,000 | 3 | $ 8,333 | |
| 2018-01-22 | Employer Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2018-01-22 | Employee Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2018-01-17 | Employer Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2018-01-17 | Employee Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2018-01-04 | Employer Contributions | $ 35,000 | 3 | $ 11,667 | |
| 2018-01-04 | Employee Contributions | $ 35,000 | 3 | $ 11,667 | |
| 2017-09-18 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-09-18 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-08-21 | Employer Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2017-08-21 | Employee Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2017-08-17 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-08-17 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-08-14 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-08-14 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-08-09 | Employer Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2017-08-09 | Employee Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2017-07-20 | Employer Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2017-07-20 | Employee Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2017-07-17 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-07-17 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-07-10 | Employer Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2017-07-10 | Employee Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2017-06-19 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-06-19 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-06-12 | Employer Contributions | $ 20,000 | 3 | $ 6,667 | |
| 2017-06-12 | Employee Contributions | $ 20,000 | 3 | $ 6,667 | |
| 2017-05-17 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-05-17 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-04-18 | Employer Contributions | $ 30,000 | 3 | $ 10,000 | |
| 2017-04-18 | Employee Contributions | $ 30,000 | 3 | $ 10,000 | |
| 2017-03-28 | Employer Contributions | $ 35,000 | 3 | $ 11,667 | |
| 2017-03-28 | Employee Contributions | $ 35,000 | 3 | $ 11,667 | |
| 2017-02-23 | Employer Contributions | $ 16,520 | 3 | $ 5,507 | |
| 2017-02-23 | Employee Contributions | $ 16,520 | 3 | $ 5,507 | |
| 2017-01-19 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2017-01-19 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2016-08-12 | Employer Contributions | $ 20,000 | 3 | $ 6,667 | |
| 2016-08-12 | Employee Contributions | $ 20,000 | 3 | $ 6,667 | |
| 2016-07-25 | Employer Contributions | $ 8,753 | 3 | $ 2,918 | |
| 2016-07-25 | Employee Contributions | $ 8,753 | 3 | $ 2,918 | |
| 2016-07-11 | Employer Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2016-07-11 | Employee Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2016-06-07 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2016-06-07 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2016-05-10 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2016-05-10 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2016-05-09 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2016-05-09 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2016-03-23 | Employer Contributions | $ 11,247 | 3 | $ 3,749 | |
| 2016-03-23 | Employee Contributions | $ 11,247 | 3 | $ 3,749 | |
| 2016-02-17 | Employer Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2016-02-17 | Employee Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2016-02-10 | Employer Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2016-02-10 | Employee Contributions | $ 10,000 | 3 | $ 3,333 | |
| 2016-02-04 | Employer Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2016-02-04 | Employee Contributions | $ 5,000 | 3 | $ 1,667 | |
| 2016-01-26 | Employer Contributions | $ 11,017 | 3 | $ 3,672 | |
| 2016-01-26 | Employee Contributions | $ 11,017 | 3 | $ 3,672 | |
| 2015-05-18 | Employer Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-05-18 | Employee Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-05-12 | Employer Contributions | $ 5,000 | 4 | $ 1,250 | |
| 2015-05-12 | Employee Contributions | $ 5,000 | 4 | $ 1,250 | |
| 2015-05-06 | Employer Contributions | $ 5,000 | 4 | $ 1,250 | |
| 2015-05-06 | Employee Contributions | $ 5,000 | 4 | $ 1,250 | |
| 2015-03-09 | Employer Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-03-09 | Employee Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-03-05 | Employer Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-03-05 | Employee Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-02-25 | Employer Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-02-25 | Employee Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-02-06 | Employer Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-02-06 | Employee Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-01-28 | Employer Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-01-28 | Employee Contributions | $ 10,000 | 4 | $ 2,500 | |
| 2015-01-26 | Employer Contributions | $ 110 | 4 | $ 28 | |
| 2015-01-26 | Employee Contributions | $ 110 | 4 | $ 28 | |
| 2015-01-23 | Employer Contributions | $ 9,890 | 4 | $ 2,473 | |
| 2015-01-23 | Employee Contributions | $ 9,890 | 4 | $ 2,473 |
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