| Company Name: | FRANK E. DEPENA, PA |
| Employer identification number (EIN): | 262303114 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-03-04 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | FRANK E. DEPENA DEFINED BENEFIT PLAN | 2015-01-01 | 2013-01-01 |
| 002 | FRANK E. DEPENA, PA 401(K) PLAN | 2015-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2021-04-21 | Employer Contributions | $ 180,500 |
| 2021-04-21 | Employee Contributions | $ 180,500 |
| 2019-10-04 | Employer Contributions | $ 200,000 |
| 2019-10-04 | Employee Contributions | $ 200,000 |
| 2019-05-01 | Employer Contributions | $ 196,180 |
| 2019-05-01 | Employee Contributions | $ 196,180 |
| 2018-11-01 | Employer Contributions | $ 3,820 |
| 2018-11-01 | Employee Contributions | $ 3,820 |
| 2016-08-08 | Employer Contributions | $ 25,000 |
| 2016-08-08 | Employee Contributions | $ 25,000 |
| 2015-04-07 | Employer Contributions | $ 225,000 |
| 2015-04-07 | Employee Contributions | $ 225,000 |
| 2015-03-11 | Employer Contributions | $ 225,790 |
| 2015-03-11 | Employee Contributions | $ 225,790 |
| 2014-02-28 | Employer Contributions | $ 700 |
| 2014-02-28 | Employee Contributions | $ 700 |
| 2013-10-15 | Employer Contributions | $ 250,000 |
| 2013-10-15 | Employee Contributions | $ 250,000 |