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| Company Name: | LAW OFFICES OF DANIEL SHANFIEL |
| Employer identification number (EIN): | 454524827 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2007-07-01 | ||||||
| Date last seen: 2025-09-30 | ||||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-05-05 | |||||
| Date last seen: 2022-06-02 | |||||
| Date | Description |
|---|---|
| 2024-05-08 | 454524827 Change of name detected from LAW OFFICES OF DANIEL SHANFIELD to LAW OFFICES OF DANIEL SHANFIEL |
| 2023-06-27 | 454524827 Change of name detected from LAW OFFICES OF DANIEL S I D PC to LAW OFFICES OF DANIEL SHANFIEL |
| 2022-06-02 | 454524827 Change of name detected from LAW OFFICES OF DANIEL SHANFIELD to LAW OFFICES OF DANIEL SHANFIEL |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LAW OFFICES OF DANIEL SHANFIELD - IMMIGRATION DEFENSE - P.C. 401(K) | 2016-01-01 | 2013-01-01 |
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