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| Company Name: | CHARLES A. PUNTILLO, DDS, LTD. |
| Employer identification number (EIN): | 391312259 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| 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 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CHARLES A. PUNTILLO, DDS, LTD DEFINED BENEFIT PENSION PLAN & TRUST | 2015-01-01 | 2006-01-01 |
| 001 | CHARLES A. PUNTILLO, D.D.S., LTD. 401(K) PLAN | 2015-01-01 | 1985-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2015-02-10 | Employer Contributions | $ 263,822 | 5 | $ 52,764 | |
| 2015-02-10 | Employee Contributions | $ 263,822 | 5 | $ 52,764 | |
| 2014-12-08 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-12-08 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-11-21 | Employer Contributions | $ 3,433 | 5 | $ 687 | |
| 2014-11-21 | Employee Contributions | $ 3,433 | 5 | $ 687 | |
| 2014-11-18 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-11-18 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-11-12 | Employer Contributions | $ 2,694 | 5 | $ 539 | |
| 2014-11-12 | Employee Contributions | $ 2,694 | 5 | $ 539 | |
| 2014-10-31 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-10-31 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-10-28 | Employer Contributions | $ 2,914 | 5 | $ 583 | |
| 2014-10-28 | Employee Contributions | $ 2,914 | 5 | $ 583 | |
| 2014-10-27 | Employer Contributions | $ 2,600 | 5 | $ 520 | |
| 2014-10-27 | Employee Contributions | $ 2,600 | 5 | $ 520 | |
| 2014-10-15 | Employer Contributions | $ 5,000 | 5 | $ 1,000 | |
| 2014-10-15 | Employee Contributions | $ 5,000 | 5 | $ 1,000 | |
| 2014-09-30 | Employer Contributions | $ 1,761 | 5 | $ 352 | |
| 2014-09-30 | Employee Contributions | $ 1,761 | 5 | $ 352 | |
| 2014-09-29 | Employer Contributions | $ 3,847 | 5 | $ 769 | |
| 2014-09-29 | Employee Contributions | $ 3,847 | 5 | $ 769 | |
| 2014-09-22 | Employer Contributions | $ 933 | 5 | $ 187 | |
| 2014-09-22 | Employee Contributions | $ 933 | 5 | $ 187 | |
| 2014-09-19 | Employer Contributions | $ 4,674 | 5 | $ 935 | |
| 2014-09-19 | Employee Contributions | $ 4,674 | 5 | $ 935 | |
| 2014-08-29 | Employer Contributions | $ 20,594 | 5 | $ 4,119 | |
| 2014-08-29 | Employee Contributions | $ 20,594 | 5 | $ 4,119 | |
| 2014-08-26 | Employer Contributions | $ 822 | 5 | $ 164 | |
| 2014-08-26 | Employee Contributions | $ 822 | 5 | $ 164 | |
| 2014-08-19 | Employer Contributions | $ 2,799 | 5 | $ 560 | |
| 2014-08-19 | Employee Contributions | $ 2,799 | 5 | $ 560 | |
| 2014-07-29 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-07-29 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-07-24 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-07-24 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-07-22 | Employer Contributions | $ 2,600 | 5 | $ 520 | |
| 2014-07-22 | Employee Contributions | $ 2,600 | 5 | $ 520 | |
| 2014-07-08 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-07-08 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-06-30 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-06-30 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-06-16 | Employer Contributions | $ 2,600 | 5 | $ 520 | |
| 2014-06-16 | Employee Contributions | $ 2,600 | 5 | $ 520 | |
| 2014-06-10 | Employer Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2014-06-10 | Employee Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2014-06-09 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-06-09 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-05-27 | Employer Contributions | $ 2,600 | 5 | $ 520 | |
| 2014-05-27 | Employee Contributions | $ 2,600 | 5 | $ 520 | |
| 2014-05-20 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-05-20 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-05-13 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-05-13 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-04-25 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-04-25 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-04-14 | Employer Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2014-04-14 | Employee Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2014-03-10 | Employer Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2014-03-10 | Employee Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2014-02-03 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-02-03 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-01-22 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-01-22 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-01-14 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2014-01-14 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-12-24 | Employer Contributions | $ 2,600 | 5 | $ 520 | |
| 2013-12-24 | Employee Contributions | $ 2,600 | 5 | $ 520 | |
| 2013-12-16 | Employer Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2013-12-16 | Employee Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2013-11-21 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-11-21 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-10-28 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-10-28 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-10-24 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-10-24 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-09-23 | Employer Contributions | $ 5,200 | 5 | $ 1,040 | |
| 2013-09-23 | Employee Contributions | $ 5,200 | 5 | $ 1,040 | |
| 2013-09-19 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-09-19 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-09-16 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-09-16 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-08-19 | Employer Contributions | $ 400 | 5 | $ 80 | |
| 2013-08-19 | Employee Contributions | $ 400 | 5 | $ 80 | |
| 2013-08-09 | Employer Contributions | $ 20,971 | 5 | $ 4,194 | |
| 2013-08-09 | Employee Contributions | $ 20,971 | 5 | $ 4,194 | |
| 2013-06-11 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-06-11 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-05-29 | Employer Contributions | $ 3,000 | 5 | $ 600 | |
| 2013-05-29 | Employee Contributions | $ 3,000 | 5 | $ 600 | |
| 2013-05-23 | Employer Contributions | $ 2,600 | 5 | $ 520 | |
| 2013-05-23 | Employee Contributions | $ 2,600 | 5 | $ 520 | |
| 2013-05-17 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-05-17 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-05-03 | Employer Contributions | $ 5,000 | 5 | $ 1,000 | |
| 2013-05-03 | Employee Contributions | $ 5,000 | 5 | $ 1,000 | |
| 2013-04-22 | Employer Contributions | $ 2,600 | 5 | $ 520 | |
| 2013-04-22 | Employee Contributions | $ 2,600 | 5 | $ 520 | |
| 2013-04-15 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-04-15 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-04-01 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-04-01 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-03-15 | Employer Contributions | $ 2,600 | 5 | $ 520 | |
| 2013-03-15 | Employee Contributions | $ 2,600 | 5 | $ 520 | |
| 2013-03-11 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-03-11 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-02-25 | Employer Contributions | $ 2,600 | 5 | $ 520 | |
| 2013-02-25 | Employee Contributions | $ 2,600 | 5 | $ 520 | |
| 2013-02-19 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-02-19 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-01-28 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-01-28 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-01-22 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-01-22 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-01-14 | Employer Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2013-01-14 | Employee Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2013-01-08 | Employer Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2013-01-08 | Employee Contributions | $ 5,100 | 5 | $ 1,020 | |
| 2013-01-03 | Employer Contributions | $ 2,500 | 5 | $ 500 | |
| 2013-01-03 | Employee Contributions | $ 2,500 | 5 | $ 500 | |
| 2012-12-26 | Employer Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-12-26 | Employee Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-11-26 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-11-26 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-11-23 | Employer Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-11-23 | Employee Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-11-05 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-11-05 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-10-15 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-10-15 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-10-01 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-10-01 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-09-17 | Employer Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-09-17 | Employee Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-08-20 | Employer Contributions | $ 5,200 | 6 | $ 867 | |
| 2012-08-20 | Employee Contributions | $ 5,200 | 6 | $ 867 | |
| 2012-08-14 | Employer Contributions | $ 9,217 | 6 | $ 1,536 | |
| 2012-08-14 | Employee Contributions | $ 9,217 | 6 | $ 1,536 | |
| 2012-08-13 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-08-13 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-07-30 | Employer Contributions | $ 7,600 | 6 | $ 1,267 | |
| 2012-07-30 | Employee Contributions | $ 7,600 | 6 | $ 1,267 | |
| 2012-06-22 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-06-22 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-06-15 | Employer Contributions | $ 5,100 | 6 | $ 850 | |
| 2012-06-15 | Employee Contributions | $ 5,100 | 6 | $ 850 | |
| 2012-06-11 | Employer Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-06-11 | Employee Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-06-08 | Employer Contributions | $ 5,000 | 6 | $ 833 | |
| 2012-06-08 | Employee Contributions | $ 5,000 | 6 | $ 833 | |
| 2012-05-29 | Employer Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-05-29 | Employee Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-05-25 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-05-25 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-05-11 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-05-11 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-04-30 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-04-30 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-03-26 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-03-26 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-03-12 | Employer Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-03-12 | Employee Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-02-29 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-02-29 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-02-24 | Employer Contributions | $ 5,100 | 6 | $ 850 | |
| 2012-02-24 | Employee Contributions | $ 5,100 | 6 | $ 850 | |
| 2012-01-30 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-01-30 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-01-17 | Employer Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-01-17 | Employee Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-01-10 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-01-10 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2012-01-03 | Employer Contributions | $ 2,600 | 6 | $ 433 | |
| 2012-01-03 | Employee Contributions | $ 2,600 | 6 | $ 433 | |
| 2011-12-16 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2011-12-16 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2011-12-01 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2011-12-01 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2011-11-02 | Employer Contributions | $ 5,100 | 6 | $ 850 | |
| 2011-11-02 | Employee Contributions | $ 5,100 | 6 | $ 850 | |
| 2011-10-17 | Employer Contributions | $ 5,000 | 6 | $ 833 | |
| 2011-10-17 | Employee Contributions | $ 5,000 | 6 | $ 833 | |
| 2011-09-23 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2011-09-23 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2011-09-12 | Employer Contributions | $ 2,600 | 6 | $ 433 | |
| 2011-09-12 | Employee Contributions | $ 2,600 | 6 | $ 433 | |
| 2011-07-29 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2011-07-29 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2011-07-18 | Employer Contributions | $ 2,600 | 6 | $ 433 | |
| 2011-07-18 | Employee Contributions | $ 2,600 | 6 | $ 433 | |
| 2011-07-15 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2011-07-15 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2011-07-11 | Employer Contributions | $ 500 | 6 | $ 83 | |
| 2011-07-11 | Employee Contributions | $ 500 | 6 | $ 83 | |
| 2010-06-08 | Employer Contributions | $ 5,000 | 6 | $ 833 | |
| 2010-06-08 | Employee Contributions | $ 5,000 | 6 | $ 833 | |
| 2010-05-11 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-05-11 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-04-28 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-04-28 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-04-12 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-04-12 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-03-29 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-03-29 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-03-19 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-03-19 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-03-15 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-03-15 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-03-05 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-03-05 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-02-12 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-02-12 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-01-15 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2010-01-15 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2009-12-22 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2009-12-22 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2009-12-04 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2009-12-04 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2009-11-23 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2009-11-23 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2009-11-09 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2009-11-09 | Employee Contributions | $ 2,500 | 6 | $ 417 | |
| 2009-10-23 | Employer Contributions | $ 2,500 | 6 | $ 417 | |
| 2009-10-23 | Employee Contributions | $ 2,500 | 6 | $ 417 |
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