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401k Sponsoring company profile

ASHBY ORTHODONTICS, LTD. has sponsored the creation of one or more 401k plans.

Company Name:ASHBY ORTHODONTICS, LTD.
Employer identification number (EIN):540924264
NAIC Classification:621210
NAIC Description:Offices of Dentists

Additional information about ASHBY ORTHODONTICS, LTD.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about ASHBY ORTHODONTICS, LTD.

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

USA Mailing Address
4356-4 BONNEY ROAD
VIRGINIA BEACH
VA
23452
Date first seen: 2007-01-01
Date last seen: 2025-12-04
USA Location Address
4356-4 BONNEY ROAD
VIRGINIA BEACH
VA
23452
Date first seen: 2007-01-01
Date last seen: 2025-09-30
USA Location Address
4356 - 4 BONNEY ROAD
VIRGINIA BEACH
VA
234521200
Date first seen: 2022-09-28
Date last seen: 2024-08-19
USA Location Address
4356 - 4
4356 - 4
VIRGINIA BEACH
VA
234521200
Date first seen: 2025-04-28
Date last seen: 2024-08-19
401k Sponsor USA Address
4356 BONNEY ROAD BLDG #4
VIRGINIA BEACH
VA
234521200
Date first seen: 2025-07-31
Date last seen: 2024-08-19
Sponsoring Company USA Location Address
4356 - 4
BONNEY ROAD
VIRGINIA BEACH
VA
234521200
Date first seen: 2025-07-31
Date last seen: 2024-08-19
401k Sponsor USA Address
4356-4 BONNEY ROAD
VIRGINIA BEACH
VA
23452
Date first seen: 2007-01-01
Date last seen: 2024-10-10
401k Sponsor USA Address
4356 - 4 BONNEY ROAD
VIRGINIA BEACH
VA
234521200
Date first seen: 2022-09-28
Date last seen: 2022-09-28

ASHBY ORTHODONTICS, LTD. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001ASHBY ORTHODONTICS, LTD 401(K) PROFIT SHARING PLAN2015-01-01 1973-01-01
002ASHBY ORTHODONTICS, LTD. CASH BALANCE PLAN2015-01-01 2003-01-01

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 Number of participants/employees Average contribution per participant
2020-09-11Employer Contributions $ 77,283
2020-09-11Employee Contributions $ 77,283
2019-09-09Employer Contributions $ 35,421
2019-09-09Employee Contributions $ 35,421
2018-02-21Employer Contributions $ 110,000
2018-02-21Employee Contributions $ 110,000
2016-12-21Employer Contributions $ 92,000 13 $ 7,077
2016-12-21Employee Contributions $ 92,000 13 $ 7,077
2016-01-26Employer Contributions $ 67,000 13 $ 5,154
2016-01-26Employee Contributions $ 67,000 13 $ 5,154
2014-09-05Employer Contributions $ 12,259 19 $ 645
2014-09-05Employee Contributions $ 12,259 19 $ 645
2014-08-29Employer Contributions $ 20,000 19 $ 1,053
2014-08-29Employee Contributions $ 20,000 19 $ 1,053
2014-08-22Employer Contributions $ 20,000 19 $ 1,053
2014-08-22Employee Contributions $ 20,000 19 $ 1,053
2014-08-11Employer Contributions $ 20,000 19 $ 1,053
2014-08-11Employee Contributions $ 20,000 19 $ 1,053
2013-10-21Employer Contributions $ 7,500
2013-10-21Employee Contributions $ 7,500
2013-09-16Employer Contributions $ 7,500
2013-09-16Employee Contributions $ 7,500
2013-05-14Employer Contributions $ 70,748
2013-05-14Employee Contributions $ 70,748
2013-03-10Employer Contributions $ 13,000
2013-03-10Employee Contributions $ 13,000
2013-02-20Employer Contributions $ 13,000
2013-02-20Employee Contributions $ 13,000
2013-02-07Employer Contributions $ 13,000
2013-02-07Employee Contributions $ 13,000
2012-12-31Employer Contributions $ 13,000
2012-12-31Employee Contributions $ 13,000
2012-11-13Employer Contributions $ 13,000
2012-11-13Employee Contributions $ 13,000
2012-10-24Employer Contributions $ 40,000
2012-10-24Employee Contributions $ 40,000
2012-08-15Employer Contributions $ 4,285
2012-08-15Employee Contributions $ 4,285
2012-05-23Employer Contributions $ 75,000
2012-05-23Employee Contributions $ 75,000
2012-02-24Employer Contributions $ 15,000
2012-02-24Employee Contributions $ 15,000
2012-02-18Employer Contributions $ 15,000
2012-02-18Employee Contributions $ 15,000
2011-08-22Employer Contributions $ 10,699
2011-08-22Employee Contributions $ 10,699
2011-07-25Employer Contributions $ 15,000
2011-07-25Employee Contributions $ 15,000
2011-07-11Employer Contributions $ 15,000
2011-07-11Employee Contributions $ 15,000
2010-09-20Employer Contributions $ 15,000 17 $ 882
2010-09-20Employee Contributions $ 15,000 17 $ 882
2010-08-20Employer Contributions $ 15,000 17 $ 882
2010-08-20Employee Contributions $ 15,000 17 $ 882
2010-07-20Employer Contributions $ 15,000 17 $ 882
2010-07-20Employee Contributions $ 15,000 17 $ 882
2010-06-21Employer Contributions $ 15,000 17 $ 882
2010-06-21Employee Contributions $ 15,000 17 $ 882

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