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| Company Name: | MICHAEL J. WALLACE, D.D.S., LLC |
| Employer identification number (EIN): | 391392201 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
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 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | MICHAEL J. WALLACE, D.D.S., LLC CASH BALANCE PLAN | 2013-01-01 | 2010-01-01 |
| 001 | MICHAEL J. WALLACE, D.D.S., LLC PROFIT SHARING SAFE HARBOR 401(K) PLAN | 2013-01-01 | 2002-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2018-01-18 | Employer Contributions | $ 69,646 |
| 2018-01-18 | Employee Contributions | $ 69,646 |
| 2017-10-12 | Employer Contributions | $ 10,000 |
| 2017-10-12 | Employee Contributions | $ 10,000 |
| 2017-09-12 | Employer Contributions | $ 10,000 |
| 2017-09-12 | Employee Contributions | $ 10,000 |
| 2017-08-21 | Employer Contributions | $ 15,000 |
| 2017-08-21 | Employee Contributions | $ 15,000 |
| 2017-07-28 | Employer Contributions | $ 15,000 |
| 2017-07-28 | Employee Contributions | $ 15,000 |
| 2017-06-07 | Employer Contributions | $ 15,000 |
| 2017-06-07 | Employee Contributions | $ 15,000 |
| 2017-05-08 | Employer Contributions | $ 15,000 |
| 2017-05-08 | Employee Contributions | $ 15,000 |
| 2017-03-27 | Employer Contributions | $ 10,000 |
| 2017-03-27 | Employee Contributions | $ 10,000 |
| 2017-02-27 | Employer Contributions | $ 10,000 |
| 2017-02-27 | Employee Contributions | $ 10,000 |
| 2017-02-01 | Employer Contributions | $ 10,000 |
| 2017-02-01 | Employee Contributions | $ 10,000 |
| 2016-09-28 | Employer Contributions | $ 4,000 |
| 2016-09-28 | Employee Contributions | $ 4,000 |
| 2016-08-24 | Employer Contributions | $ 10,000 |
| 2016-08-24 | Employee Contributions | $ 10,000 |
| 2016-07-19 | Employer Contributions | $ 10,000 |
| 2016-07-19 | Employee Contributions | $ 10,000 |
| 2016-06-21 | Employer Contributions | $ 10,000 |
| 2016-06-21 | Employee Contributions | $ 10,000 |
| 2016-05-27 | Employer Contributions | $ 10,000 |
| 2016-05-27 | Employee Contributions | $ 10,000 |
| 2016-04-19 | Employer Contributions | $ 10,000 |
| 2016-04-19 | Employee Contributions | $ 10,000 |
| 2016-03-22 | Employer Contributions | $ 10,000 |
| 2016-03-22 | Employee Contributions | $ 10,000 |
| 2016-02-29 | Employer Contributions | $ 10,000 |
| 2016-02-29 | Employee Contributions | $ 10,000 |
| 2016-01-21 | Employer Contributions | $ 10,000 |
| 2016-01-21 | Employee Contributions | $ 10,000 |
| 2015-08-17 | Employer Contributions | $ 10,000 |
| 2015-08-17 | Employee Contributions | $ 10,000 |
| 2015-07-22 | Employer Contributions | $ 10,000 |
| 2015-07-22 | Employee Contributions | $ 10,000 |
| 2015-06-24 | Employer Contributions | $ 10,000 |
| 2015-06-24 | Employee Contributions | $ 10,000 |
| 2015-05-18 | Employer Contributions | $ 10,000 |
| 2015-05-18 | Employee Contributions | $ 10,000 |
| 2015-04-21 | Employer Contributions | $ 10,000 |
| 2015-04-21 | Employee Contributions | $ 10,000 |
| 2015-03-17 | Employer Contributions | $ 10,000 |
| 2015-03-17 | Employee Contributions | $ 10,000 |
| 2015-02-18 | Employer Contributions | $ 10,000 |
| 2015-02-18 | Employee Contributions | $ 10,000 |
| 2015-01-21 | Employer Contributions | $ 10,000 |
| 2015-01-21 | Employee Contributions | $ 10,000 |
| 2014-08-18 | Employer Contributions | $ 10,000 |
| 2014-08-18 | Employee Contributions | $ 10,000 |
| 2014-07-16 | Employer Contributions | $ 10,000 |
| 2014-07-16 | Employee Contributions | $ 10,000 |
| 2014-06-18 | Employer Contributions | $ 10,000 |
| 2014-06-18 | Employee Contributions | $ 10,000 |
| 2014-05-15 | Employer Contributions | $ 10,000 |
| 2014-05-15 | Employee Contributions | $ 10,000 |
| 2014-04-18 | Employer Contributions | $ 10,000 |
| 2014-04-18 | Employee Contributions | $ 10,000 |
| 2014-03-17 | Employer Contributions | $ 10,000 |
| 2014-03-17 | Employee Contributions | $ 10,000 |
| 2014-02-19 | Employer Contributions | $ 10,000 |
| 2014-02-19 | Employee Contributions | $ 10,000 |
| 2014-01-21 | Employer Contributions | $ 10,000 |
| 2014-01-21 | Employee Contributions | $ 10,000 |
| 2013-08-19 | Employer Contributions | $ 10,000 |
| 2013-08-19 | Employee Contributions | $ 10,000 |
| 2013-07-18 | Employer Contributions | $ 10,000 |
| 2013-07-18 | Employee Contributions | $ 10,000 |
| 2013-06-19 | Employer Contributions | $ 10,000 |
| 2013-06-19 | Employee Contributions | $ 10,000 |
| 2013-05-23 | Employer Contributions | $ 10,000 |
| 2013-05-23 | Employee Contributions | $ 10,000 |
| 2013-04-22 | Employer Contributions | $ 10,000 |
| 2013-04-22 | Employee Contributions | $ 10,000 |
| 2013-03-18 | Employer Contributions | $ 10,000 |
| 2013-03-18 | Employee Contributions | $ 10,000 |
| 2013-02-18 | Employer Contributions | $ 10,000 |
| 2013-02-18 | Employee Contributions | $ 10,000 |
| 2013-01-17 | Employer Contributions | $ 10,000 |
| 2013-01-17 | Employee Contributions | $ 10,000 |
| 2012-10-19 | Employer Contributions | $ 10,000 |
| 2012-10-19 | Employee Contributions | $ 10,000 |
| 2012-09-20 | Employer Contributions | $ 10,000 |
| 2012-09-20 | Employee Contributions | $ 10,000 |
| 2012-08-22 | Employer Contributions | $ 10,000 |
| 2012-08-22 | Employee Contributions | $ 10,000 |
| 2012-07-24 | Employer Contributions | $ 10,000 |
| 2012-07-24 | Employee Contributions | $ 10,000 |
| 2012-06-25 | Employer Contributions | $ 10,000 |
| 2012-06-25 | Employee Contributions | $ 10,000 |
| 2012-05-22 | Employer Contributions | $ 10,000 |
| 2012-05-22 | Employee Contributions | $ 10,000 |
| 2012-04-30 | Employer Contributions | $ 10,000 |
| 2012-04-30 | Employee Contributions | $ 10,000 |
| 2012-03-26 | Employer Contributions | $ 10,000 |
| 2012-03-26 | Employee Contributions | $ 10,000 |
| 2012-02-26 | Employer Contributions | $ 10,000 |
| 2012-02-26 | Employee Contributions | $ 10,000 |
| 2012-01-26 | Employer Contributions | $ 10,000 |
| 2012-01-26 | Employee Contributions | $ 10,000 |
| 2011-12-26 | Employer Contributions | $ 10,000 |
| 2011-12-26 | Employee Contributions | $ 10,000 |
| 2011-11-23 | Employer Contributions | $ 10,000 |
| 2011-11-23 | Employee Contributions | $ 10,000 |
| 2011-10-25 | Employer Contributions | $ 10,000 |
| 2011-10-25 | Employee Contributions | $ 10,000 |
| 2011-10-21 | Employer Contributions | $ 10,000 |
| 2011-10-21 | Employee Contributions | $ 10,000 |
| 2011-08-29 | Employer Contributions | $ 10,000 |
| 2011-08-29 | Employee Contributions | $ 10,000 |
| 2011-07-22 | Employer Contributions | $ 10,000 |
| 2011-07-22 | Employee Contributions | $ 10,000 |
| 2011-06-24 | Employer Contributions | $ 10,000 |
| 2011-06-24 | Employee Contributions | $ 10,000 |
| 2011-05-24 | Employer Contributions | $ 10,000 |
| 2011-05-24 | Employee Contributions | $ 10,000 |
| 2011-03-15 | Employer Contributions | $ 74,205 |
| 2011-03-15 | Employee Contributions | $ 74,205 |