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Company Name: | FAKHOURY GLOBAL IMMIGRATION, USA PC |
Employer identification number (EIN): | 202811405 |
NAIC Classification: | 541190 |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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| |||||
Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Date | Description |
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2023-09-30 | 202811405 Change of plan name detected from FAKHOURY LAW GROUP, P.C. 401(K) PROFIT SHARING PLAN to FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN for plan ID 001 |
2021-09-24 | 202811405 Change of name detected from FAKHOURY LAW GROUP, P.C. to FAKHOURY GLOBAL IMMIGRATION, USA PC |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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001 | FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN | 2015-01-01 | 2001-01-02 |
002 | FAKHOURY LAW GROUP, P. C. DEFINED BENEFIT PLAN | 2015-01-01 | 2015-01-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
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2023-08-01 | Employer Contributions | $ 169,423 | |||
2023-08-01 | Employee Contributions | $ 169,423 | |||
2022-09-15 | Employer Contributions | $ 400,000 | 62 | $ 6,452 | |
2022-09-15 | Employee Contributions | $ 400,000 | 62 | $ 6,452 | |
2020-07-09 | Employer Contributions | $ 300,000 | 57 | $ 5,263 | |
2020-07-09 | Employee Contributions | $ 300,000 | 57 | $ 5,263 | |
2020-03-18 | Employer Contributions | $ 400,000 | 57 | $ 7,018 | |
2020-03-18 | Employee Contributions | $ 400,000 | 57 | $ 7,018 | |
2018-09-07 | Employer Contributions | $ 320,000 | 50 | $ 6,400 | |
2018-09-07 | Employee Contributions | $ 320,000 | 50 | $ 6,400 | |
2017-09-12 | Employer Contributions | $ 260,000 | 56 | $ 4,643 | |
2017-09-12 | Employee Contributions | $ 260,000 | 56 | $ 4,643 | |
2017-09-11 | Employer Contributions | $ 40,000 | 56 | $ 714 | |
2017-09-11 | Employee Contributions | $ 40,000 | 56 | $ 714 | |
2016-09-14 | Employer Contributions | $ 162,448 | 54 | $ 3,008 | |
2016-09-14 | Employee Contributions | $ 162,448 | 54 | $ 3,008 |