| Company Name: | LAW OFFICES OF MOORE & ASSOCIATES |
| Employer identification number (EIN): | 260363073 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-06-30 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-10-14 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-10-14 | |||||
| Date last seen: 2025-10-14 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LAW OFFICES OF MOORE & ASSOCIATES 401K PROFIT SHARING PLAN | 2015-01-01 | 2013-01-01 |
| 002 | LAW OFFICES OF MOORE & ASSOCIATES DEFINED BENEFIT PENSION PLAN | 2013-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-09-15 | Employer Contributions | $ 187,805 |
| 2023-09-15 | Employee Contributions | $ 187,805 |
| 2022-09-15 | Employer Contributions | $ 100,000 |
| 2022-09-15 | Employee Contributions | $ 100,000 |
| 2020-09-14 | Employer Contributions | $ 224,686 |
| 2020-09-14 | Employee Contributions | $ 224,686 |
| 2019-09-10 | Employer Contributions | $ 308,688 |
| 2019-09-10 | Employee Contributions | $ 308,688 |
| 2018-09-15 | Employer Contributions | $ 232,719 |
| 2018-09-15 | Employee Contributions | $ 232,719 |
| 2017-09-15 | Employer Contributions | $ 160,469 |
| 2017-09-15 | Employee Contributions | $ 160,469 |
| 2016-09-15 | Employer Contributions | $ 200,000 |
| 2016-09-15 | Employee Contributions | $ 200,000 |
| 2015-09-15 | Employer Contributions | $ 94,238 |
| 2015-09-15 | Employee Contributions | $ 94,238 |
| 2014-09-12 | Employer Contributions | $ 100,731 |
| 2014-09-12 | Employee Contributions | $ 100,731 |