| Company Name: | AMER RAFIAA |
| Employer identification number (EIN): | 271438619 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-03-29 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | AMER RAFIAA PENSION PLAN | 2012-01-01 | 2010-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-03-09 | Employer Contributions | $ 60,000 |
| 2023-03-09 | Employee Contributions | $ 60,000 |
| 2020-01-15 | Employer Contributions | $ 74,451 |
| 2020-01-15 | Employee Contributions | $ 74,451 |
| 2019-02-25 | Employer Contributions | $ 150,000 |
| 2019-02-25 | Employee Contributions | $ 150,000 |
| 2018-04-04 | Employer Contributions | $ 200,000 |
| 2018-04-04 | Employee Contributions | $ 200,000 |
| 2017-12-11 | Employer Contributions | $ 100,000 |
| 2017-12-11 | Employee Contributions | $ 100,000 |
| 2017-03-27 | Employer Contributions | $ 200,000 |
| 2017-03-27 | Employee Contributions | $ 200,000 |
| 2016-10-06 | Employer Contributions | $ 100,000 |
| 2016-10-06 | Employee Contributions | $ 100,000 |
| 2016-02-26 | Employer Contributions | $ 75,000 |
| 2016-02-26 | Employee Contributions | $ 75,000 |
| 2016-01-11 | Employer Contributions | $ 75,000 |
| 2016-01-11 | Employee Contributions | $ 75,000 |
| 2015-02-12 | Employer Contributions | $ 100,000 |
| 2015-02-12 | Employee Contributions | $ 100,000 |
| 2015-01-15 | Employer Contributions | $ 50,000 |
| 2015-01-15 | Employee Contributions | $ 50,000 |
| 2014-03-20 | Employer Contributions | $ 100,000 |
| 2014-03-20 | Employee Contributions | $ 100,000 |
| 2014-01-29 | Employer Contributions | $ 50,000 |
| 2014-01-29 | Employee Contributions | $ 50,000 |
| 2013-03-05 | Employer Contributions | $ 100,000 |
| 2013-03-05 | Employee Contributions | $ 100,000 |
| 2013-02-20 | Employer Contributions | $ 50,000 |
| 2013-02-20 | Employee Contributions | $ 50,000 |