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401k Sponsoring company profile

MOSES & ZIEGELMAN, LLP has sponsored the creation of one or more 401k plans.

Company Name:MOSES & ZIEGELMAN, LLP
Employer identification number (EIN):453699393
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Additional information about MOSES & ZIEGELMAN, LLP

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about MOSES & ZIEGELMAN, LLP

The following addresses have been detected on the 401k submissions:

USA Location Address
350 5TH AVE.
SUITE 3130
NEW YORK
NY
10118
Date first seen: 2007-04-01
Date last seen: 2023-12-31
USA Location Address
1065 AVENUE OF THE AMERICAS
SUITE 1802
NEW YORK
NY
10018
Date first seen: 2007-01-01
Date last seen: 2024-04-30
USA Location Address
757 THIRD AVE.
18TH FLOOR
NEW YORK
NY
10017
Date first seen: 2007-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Address:
MOSES ZIEGELMAN RICHARDS & NOTARO, LLP
NEW YORK,NY
Jurisdiction Company ID:
Jurisdiction Registration Date:

Plan Sponsor Events

MOSES & ZIEGELMAN, LLP 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001MOSES & ZIEGELMAN, LLP 401(K) PROFIT SHARING PLAN2015-01-01 2009-01-01
003MOSES & ZIEGELMAN, LLP CASH BALANCE PLAN2015-01-01 2012-01-01
002MOSES ZIEGELMAN, LLP DEFINED BENEFIT PLAN2012-01-01 2007-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution
2020-09-14Employer Contributions $ 10,000
2020-09-14Employee Contributions $ 10,000
2020-09-10Employer Contributions $ 199,500
2020-09-10Employee Contributions $ 199,500
2019-09-13Employer Contributions $ 120,000
2019-09-13Employee Contributions $ 120,000
2019-09-10Employer Contributions $ 166,412
2019-09-10Employee Contributions $ 166,412
2018-09-12Employer Contributions $ 422,229
2018-09-12Employee Contributions $ 422,229
2017-09-13Employer Contributions $ 187,871
2017-09-13Employee Contributions $ 187,871
2016-09-08Employer Contributions $ 245,750
2016-09-08Employee Contributions $ 245,750
2015-09-11Employer Contributions $ 490,000
2015-09-11Employee Contributions $ 490,000
2014-09-11Employer Contributions $ 500,562
2014-09-11Employee Contributions $ 500,562
2013-09-13Employer Contributions $ 302,126
2013-09-13Employee Contributions $ 302,126
2012-09-10Employer Contributions $ 135,000
2012-09-10Employee Contributions $ 135,000

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