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| Company Name: | GI ASSOCIATES, LLC |
| Employer identification number (EIN): | 391994360 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2023-10-31 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-10-31 | |||||
| Date | Description |
|---|---|
| 2021-08-05 | 391994360 Change of name detected from G.I. ASSOCIATES, LLC to GI ASSOCIATES, LLC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | GASTROENTEROLOGY CONSULTANTS LTD 401K PROFIT SHARING PLAN | 2015-01-01 | 1982-01-01 |
| 004 | THE CENTER FOR DIGESTIVE HEALTH LTD 401K PROFIT SHARING PLAN | 2015-01-01 | 2007-12-31 |
| 101 | G.I. ASSOCIATES, LLC DEFINED BENEFIT PENSION PLAN AND TRUST | 2012-01-01 | 2011-01-01 |
| 002 | MILWAUKEE G I SPECIALISTS SC RETIREMENT PLAN | 2015-01-01 | 1977-11-01 |
| 005 | GASTROENTEROLOGY SPECIALISTS, S. C. 401(K) RETIREMENT PLAN | 2016-01-01 | 1996-10-01 |
| 501 | G I ASSOCIATES LLC WELFARE BENEFIT PLAN | 2009-01-01 | 1992-06-01 |
| 006 | GI ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST #006 - GIS | 2017-01-01 | 2015-12-28 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-02-21 | Employer Contributions | $ 22,405 | |||
| 2023-02-21 | Employee Contributions | $ 22,405 | |||
| 2022-08-31 | Employer Contributions | $ 40,000 | 284 | $ 141 | |
| 2022-08-31 | Employee Contributions | $ 40,000 | 284 | $ 141 | |
| 2022-08-30 | Employer Contributions | $ 175,000 | 284 | $ 616 | |
| 2022-08-30 | Employee Contributions | $ 175,000 | 284 | $ 616 | |
| 2022-08-01 | Employer Contributions | $ 150,000 | 284 | $ 528 | |
| 2022-08-01 | Employee Contributions | $ 150,000 | 284 | $ 528 | |
| 2022-07-29 | Employer Contributions | $ 350,000 | 284 | $ 1,232 | |
| 2022-07-29 | Employee Contributions | $ 350,000 | 284 | $ 1,232 | |
| 2022-06-29 | Employer Contributions | $ 150,000 | 284 | $ 528 | |
| 2022-06-29 | Employee Contributions | $ 150,000 | 284 | $ 528 | |
| 2022-06-28 | Employer Contributions | $ 450,000 | 284 | $ 1,585 | |
| 2022-06-28 | Employee Contributions | $ 450,000 | 284 | $ 1,585 | |
| 2022-03-03 | Employer Contributions | $ 43,357 | 284 | $ 153 | |
| 2022-03-03 | Employee Contributions | $ 43,357 | 284 | $ 153 | |
| 2021-10-05 | Employer Contributions | $ 150,000 | 288 | $ 521 | |
| 2021-10-05 | Employee Contributions | $ 150,000 | 288 | $ 521 | |
| 2021-08-10 | Employer Contributions | $ 150,000 | 288 | $ 521 | |
| 2021-08-10 | Employee Contributions | $ 150,000 | 288 | $ 521 | |
| 2021-07-29 | Employer Contributions | $ 100,000 | 288 | $ 347 | |
| 2021-07-29 | Employee Contributions | $ 100,000 | 288 | $ 347 | |
| 2021-07-28 | Employer Contributions | $ 200,000 | 288 | $ 694 | |
| 2021-07-28 | Employee Contributions | $ 200,000 | 288 | $ 694 | |
| 2021-07-08 | Employer Contributions | $ 100,000 | 288 | $ 347 | |
| 2021-07-08 | Employee Contributions | $ 100,000 | 288 | $ 347 | |
| 2021-07-07 | Employer Contributions | $ 250,000 | 288 | $ 868 | |
| 2021-07-07 | Employee Contributions | $ 250,000 | 288 | $ 868 | |
| 2021-06-10 | Employer Contributions | $ 100,000 | 288 | $ 347 | |
| 2021-06-10 | Employee Contributions | $ 100,000 | 288 | $ 347 | |
| 2021-06-09 | Employer Contributions | $ 250,000 | 288 | $ 868 | |
| 2021-06-09 | Employee Contributions | $ 250,000 | 288 | $ 868 | |
| 2020-03-11 | Employer Contributions | $ 119,440 | 276 | $ 433 | |
| 2020-03-11 | Employee Contributions | $ 119,440 | 276 | $ 433 | |
| 2020-03-03 | Employer Contributions | $ 20,316 | 276 | $ 74 | |
| 2020-03-03 | Employee Contributions | $ 20,316 | 276 | $ 74 | |
| 2019-12-30 | Employer Contributions | $ 117,728 | 263 | $ 448 | |
| 2019-12-30 | Employee Contributions | $ 117,728 | 263 | $ 448 | |
| 2019-11-27 | Employer Contributions | $ 50,000 | 263 | $ 190 | |
| 2019-11-27 | Employee Contributions | $ 50,000 | 263 | $ 190 | |
| 2019-11-26 | Employer Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-11-26 | Employee Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-11-19 | Employer Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-11-19 | Employee Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-10-29 | Employer Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-10-29 | Employee Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-10-08 | Employer Contributions | $ 250,000 | 263 | $ 951 | |
| 2019-10-08 | Employee Contributions | $ 250,000 | 263 | $ 951 | |
| 2019-10-07 | Employer Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-10-07 | Employee Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-09-04 | Employer Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-09-04 | Employee Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-07-24 | Employer Contributions | $ 50,000 | 263 | $ 190 | |
| 2019-07-24 | Employee Contributions | $ 50,000 | 263 | $ 190 | |
| 2019-07-23 | Employer Contributions | $ 100,000 | 263 | $ 380 | |
| 2019-07-23 | Employee Contributions | $ 100,000 | 263 | $ 380 | |
| 2018-03-05 | Employer Contributions | $ 59,180 | 247 | $ 240 | |
| 2018-03-05 | Employee Contributions | $ 59,180 | 247 | $ 240 | |
| 2018-01-02 | Employer Contributions | $ 48,000 | 247 | $ 194 | |
| 2018-01-02 | Employee Contributions | $ 48,000 | 247 | $ 194 | |
| 2017-12-29 | Employer Contributions | $ 8,000 | 251 | $ 32 | |
| 2017-12-29 | Employee Contributions | $ 8,000 | 251 | $ 32 | |
| 2017-12-27 | Employer Contributions | $ 162,432 | 251 | $ 647 | |
| 2017-12-27 | Employee Contributions | $ 162,432 | 251 | $ 647 | |
| 2017-12-19 | Employer Contributions | $ 65,000 | 251 | $ 259 | |
| 2017-12-19 | Employee Contributions | $ 65,000 | 251 | $ 259 | |
| 2017-11-21 | Employer Contributions | $ 100,000 | 251 | $ 398 | |
| 2017-11-21 | Employee Contributions | $ 100,000 | 251 | $ 398 | |
| 2017-11-07 | Employer Contributions | $ 100,000 | 251 | $ 398 | |
| 2017-11-07 | Employee Contributions | $ 100,000 | 251 | $ 398 | |
| 2017-10-18 | Employer Contributions | $ 100,000 | 251 | $ 398 | |
| 2017-10-18 | Employee Contributions | $ 100,000 | 251 | $ 398 | |
| 2017-09-28 | Employer Contributions | $ 100,000 | 251 | $ 398 | |
| 2017-09-28 | Employee Contributions | $ 100,000 | 251 | $ 398 | |
| 2017-09-27 | Employer Contributions | $ 200,000 | 251 | $ 797 | |
| 2017-09-27 | Employee Contributions | $ 200,000 | 251 | $ 797 | |
| 2017-08-15 | Employer Contributions | $ 150,000 | 251 | $ 598 | |
| 2017-08-15 | Employee Contributions | $ 150,000 | 251 | $ 598 | |
| 2017-08-09 | Employer Contributions | $ 200,000 | 251 | $ 797 | |
| 2017-08-09 | Employee Contributions | $ 200,000 | 251 | $ 797 | |
| 2017-02-21 | Employer Contributions | $ 51,321 | 251 | $ 204 | |
| 2017-02-21 | Employee Contributions | $ 51,321 | 251 | $ 204 | |
| 2016-12-30 | Employer Contributions | $ 19,144 | 62 | $ 309 | |
| 2016-12-30 | Employee Contributions | $ 19,144 | 62 | $ 309 | |
| 2016-11-23 | Employer Contributions | $ 145,000 | 62 | $ 2,339 | |
| 2016-11-23 | Employee Contributions | $ 145,000 | 62 | $ 2,339 | |
| 2016-10-27 | Employer Contributions | $ 40,000 | 62 | $ 645 | |
| 2016-10-27 | Employee Contributions | $ 40,000 | 62 | $ 645 | |
| 2016-10-25 | Employer Contributions | $ 100,000 | 62 | $ 1,613 | |
| 2016-10-25 | Employee Contributions | $ 100,000 | 62 | $ 1,613 | |
| 2016-10-24 | Employer Contributions | $ 100,000 | 62 | $ 1,613 | |
| 2016-10-24 | Employee Contributions | $ 100,000 | 62 | $ 1,613 | |
| 2016-10-18 | Employer Contributions | $ 50,000 | 62 | $ 806 | |
| 2016-10-18 | Employee Contributions | $ 50,000 | 62 | $ 806 | |
| 2016-08-31 | Employer Contributions | $ 100,000 | 62 | $ 1,613 | |
| 2016-08-31 | Employee Contributions | $ 100,000 | 62 | $ 1,613 | |
| 2016-08-17 | Employer Contributions | $ 50,000 | 62 | $ 806 | |
| 2016-08-17 | Employee Contributions | $ 50,000 | 62 | $ 806 | |
| 2016-08-16 | Employer Contributions | $ 100,000 | 62 | $ 1,613 | |
| 2016-08-16 | Employee Contributions | $ 100,000 | 62 | $ 1,613 | |
| 2016-07-28 | Employer Contributions | $ 100,000 | 62 | $ 1,613 | |
| 2016-07-28 | Employee Contributions | $ 100,000 | 62 | $ 1,613 | |
| 2016-07-27 | Employer Contributions | $ 50,000 | 62 | $ 806 | |
| 2016-07-27 | Employee Contributions | $ 50,000 | 62 | $ 806 | |
| 2016-06-28 | Employer Contributions | $ 25,000 | 62 | $ 403 | |
| 2016-06-28 | Employee Contributions | $ 25,000 | 62 | $ 403 | |
| 2016-06-27 | Employer Contributions | $ 25,000 | 62 | $ 403 | |
| 2016-06-27 | Employee Contributions | $ 25,000 | 62 | $ 403 | |
| 2016-05-04 | Employer Contributions | $ 50,000 | 62 | $ 806 | |
| 2016-05-04 | Employee Contributions | $ 50,000 | 62 | $ 806 | |
| 2016-01-12 | Employer Contributions | $ 50,000 | 62 | $ 806 | |
| 2016-01-12 | Employee Contributions | $ 50,000 | 62 | $ 806 | |
| 2015-11-17 | Employer Contributions | $ 80,000 | 56 | $ 1,429 | |
| 2015-11-17 | Employee Contributions | $ 80,000 | 56 | $ 1,429 | |
| 2015-11-12 | Employer Contributions | $ 100,000 | 56 | $ 1,786 | |
| 2015-11-12 | Employee Contributions | $ 100,000 | 56 | $ 1,786 | |
| 2015-10-27 | Employer Contributions | $ 85,000 | 56 | $ 1,518 | |
| 2015-10-27 | Employee Contributions | $ 85,000 | 56 | $ 1,518 | |
| 2015-10-07 | Employer Contributions | $ 50,000 | 56 | $ 893 | |
| 2015-10-07 | Employee Contributions | $ 50,000 | 56 | $ 893 | |
| 2015-10-06 | Employer Contributions | $ 75,000 | 56 | $ 1,339 | |
| 2015-10-06 | Employee Contributions | $ 75,000 | 56 | $ 1,339 | |
| 2015-08-05 | Employer Contributions | $ 100,000 | 56 | $ 1,786 | |
| 2015-08-05 | Employee Contributions | $ 100,000 | 56 | $ 1,786 | |
| 2015-08-04 | Employer Contributions | $ 150,000 | 56 | $ 2,679 | |
| 2015-08-04 | Employee Contributions | $ 150,000 | 56 | $ 2,679 | |
| 2015-07-07 | Employer Contributions | $ 100,000 | 56 | $ 1,786 | |
| 2015-07-07 | Employee Contributions | $ 100,000 | 56 | $ 1,786 | |
| 2015-06-23 | Employer Contributions | $ 50,000 | 56 | $ 893 | |
| 2015-06-23 | Employee Contributions | $ 50,000 | 56 | $ 893 | |
| 2015-06-16 | Employer Contributions | $ 100,000 | 56 | $ 1,786 | |
| 2015-06-16 | Employee Contributions | $ 100,000 | 56 | $ 1,786 | |
| 2015-04-16 | Employer Contributions | $ 100,000 | 56 | $ 1,786 | |
| 2015-04-16 | Employee Contributions | $ 100,000 | 56 | $ 1,786 | |
| 2015-03-03 | Employer Contributions | $ 835 | 56 | $ 15 | |
| 2015-03-03 | Employee Contributions | $ 835 | 56 | $ 15 | |
| 2014-11-19 | Employer Contributions | $ 50,000 | 186 | $ 269 | |
| 2014-11-19 | Employee Contributions | $ 50,000 | 186 | $ 269 | |
| 2014-10-14 | Employer Contributions | $ 96,270 | 186 | $ 518 | |
| 2014-10-14 | Employee Contributions | $ 96,270 | 186 | $ 518 | |
| 2014-09-19 | Employer Contributions | $ 50,000 | 186 | $ 269 | |
| 2014-09-19 | Employee Contributions | $ 50,000 | 186 | $ 269 | |
| 2014-09-17 | Employer Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-09-17 | Employee Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-08-12 | Employer Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-08-12 | Employee Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-07-29 | Employer Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-07-29 | Employee Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-07-23 | Employer Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-07-23 | Employee Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-07-22 | Employer Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-07-22 | Employee Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-07-03 | Employer Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-07-03 | Employee Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-06-04 | Employer Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-06-04 | Employee Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-06-03 | Employer Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-06-03 | Employee Contributions | $ 100,000 | 186 | $ 538 | |
| 2014-03-12 | Employer Contributions | $ 28,631 | 186 | $ 154 | |
| 2014-03-12 | Employee Contributions | $ 28,631 | 186 | $ 154 | |
| 2014-01-22 | Employer Contributions | $ 2,400 | 186 | $ 13 | |
| 2014-01-22 | Employee Contributions | $ 2,400 | 186 | $ 13 | |
| 2014-01-14 | Employer Contributions | $ 10,000 | 186 | $ 54 | |
| 2014-01-14 | Employee Contributions | $ 10,000 | 186 | $ 54 | |
| 2013-12-12 | Employer Contributions | $ 42,000 | 191 | $ 220 | |
| 2013-12-12 | Employee Contributions | $ 42,000 | 191 | $ 220 | |
| 2013-12-11 | Employer Contributions | $ 2,000 | 191 | $ 10 | |
| 2013-12-11 | Employee Contributions | $ 2,000 | 191 | $ 10 | |
| 2013-12-10 | Employer Contributions | $ 60,000 | 191 | $ 314 | |
| 2013-12-10 | Employee Contributions | $ 60,000 | 191 | $ 314 | |
| 2013-11-13 | Employer Contributions | $ 5,000 | 191 | $ 26 | |
| 2013-11-13 | Employee Contributions | $ 5,000 | 191 | $ 26 | |
| 2013-09-26 | Employer Contributions | $ 200,000 | 191 | $ 1,047 | |
| 2013-09-26 | Employee Contributions | $ 200,000 | 191 | $ 1,047 | |
| 2013-09-10 | Employer Contributions | $ 100,000 | 191 | $ 524 | |
| 2013-09-10 | Employee Contributions | $ 100,000 | 191 | $ 524 | |
| 2013-08-14 | Employer Contributions | $ 50,000 | 191 | $ 262 | |
| 2013-08-14 | Employee Contributions | $ 50,000 | 191 | $ 262 | |
| 2013-08-07 | Employer Contributions | $ 50,000 | 191 | $ 262 | |
| 2013-08-07 | Employee Contributions | $ 50,000 | 191 | $ 262 | |
| 2013-08-06 | Employer Contributions | $ 100,000 | 191 | $ 524 | |
| 2013-08-06 | Employee Contributions | $ 100,000 | 191 | $ 524 | |
| 2013-07-31 | Employer Contributions | $ 50,000 | 191 | $ 262 | |
| 2013-07-31 | Employee Contributions | $ 50,000 | 191 | $ 262 | |
| 2013-07-30 | Employer Contributions | $ 100,000 | 191 | $ 524 | |
| 2013-07-30 | Employee Contributions | $ 100,000 | 191 | $ 524 | |
| 2013-07-17 | Employer Contributions | $ 50,000 | 191 | $ 262 | |
| 2013-07-17 | Employee Contributions | $ 50,000 | 191 | $ 262 | |
| 2013-07-16 | Employer Contributions | $ 100,000 | 191 | $ 524 | |
| 2013-07-16 | Employee Contributions | $ 100,000 | 191 | $ 524 | |
| 2013-06-25 | Employer Contributions | $ 15,000 | 191 | $ 79 | |
| 2013-06-25 | Employee Contributions | $ 15,000 | 191 | $ 79 | |
| 2012-12-12 | Employer Contributions | $ 40,000 | 188 | $ 213 | |
| 2012-12-12 | Employee Contributions | $ 40,000 | 188 | $ 213 | |
| 2012-11-30 | Employer Contributions | $ 100,000 | 188 | $ 532 | |
| 2012-11-30 | Employee Contributions | $ 100,000 | 188 | $ 532 | |
| 2012-10-31 | Employer Contributions | $ 100,000 | 188 | $ 532 | |
| 2012-10-31 | Employee Contributions | $ 100,000 | 188 | $ 532 | |
| 2012-10-30 | Employer Contributions | $ 100,000 | 188 | $ 532 | |
| 2012-10-30 | Employee Contributions | $ 100,000 | 188 | $ 532 | |
| 2012-10-15 | Employer Contributions | $ 50,000 | 188 | $ 266 | |
| 2012-10-15 | Employee Contributions | $ 50,000 | 188 | $ 266 | |
| 2012-09-26 | Employer Contributions | $ 100,000 | 188 | $ 532 | |
| 2012-09-26 | Employee Contributions | $ 100,000 | 188 | $ 532 | |
| 2012-08-28 | Employer Contributions | $ 50,000 | 188 | $ 266 | |
| 2012-08-28 | Employee Contributions | $ 50,000 | 188 | $ 266 | |
| 2012-08-27 | Employer Contributions | $ 100,000 | 188 | $ 532 | |
| 2012-08-27 | Employee Contributions | $ 100,000 | 188 | $ 532 | |
| 2012-07-18 | Employer Contributions | $ 60,000 | 188 | $ 319 | |
| 2012-07-18 | Employee Contributions | $ 60,000 | 188 | $ 319 | |
| 2012-07-17 | Employer Contributions | $ 105,000 | 188 | $ 559 | |
| 2012-07-17 | Employee Contributions | $ 105,000 | 188 | $ 559 | |
| 2012-07-03 | Employer Contributions | $ 25,000 | 188 | $ 133 | |
| 2012-07-03 | Employee Contributions | $ 25,000 | 188 | $ 133 | |
| 2012-07-02 | Employer Contributions | $ 30,000 | 188 | $ 160 | |
| 2012-07-02 | Employee Contributions | $ 30,000 | 188 | $ 160 | |
| 2012-03-12 | Employer Contributions | $ 844,194 | 188 | $ 4,490 | |
| 2012-03-12 | Employee Contributions | $ 844,194 | 188 | $ 4,490 |
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