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| Company Name: | ASIF RAFI, M.D., INC. |
| Employer identification number (EIN): | 273817708 |
| 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: 2007-07-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-07-01 | |||||
| Date last seen: 2025-09-10 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ASIF RAFI M. D. INC. 401(K) PROFITS SHARING PLAN | 2016-01-01 | 2015-01-01 |
| 002 | ASIF RAFI, M.D., INC. DEFINED BENEFIT PLAN AND TRUST | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-09-12 | Employer Contributions | $ 100,000 |
| 2023-09-12 | Employee Contributions | $ 100,000 |
| 2022-08-05 | Employer Contributions | $ 50,000 |
| 2022-08-05 | Employee Contributions | $ 50,000 |
| 2020-07-17 | Employer Contributions | $ 110,000 |
| 2020-07-17 | Employee Contributions | $ 110,000 |
| 2019-05-07 | Employer Contributions | $ 120,000 |
| 2019-05-07 | Employee Contributions | $ 120,000 |
| 2018-06-22 | Employer Contributions | $ 25,000 |
| 2018-06-22 | Employee Contributions | $ 25,000 |
| 2018-05-22 | Employer Contributions | $ 125,000 |
| 2018-05-22 | Employee Contributions | $ 125,000 |
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