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| Company Name: | DANIEL L. FOLEY, DDS, MS, INC. |
| Employer identification number (EIN): | 550605165 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-10-09 | |||||
| Date last seen: 2023-10-12 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-14 | |||||
| Date last seen: 2014-10-06 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-02 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | DANIEL L. FOLEY, DDS, MS, INC. 401(K) PLAN | 2016-01-01 | 1996-01-01 |
| 002 | DANIEL L. FOLEY, DDS, MS, INC. CASH BALANCE PLAN | 2016-01-01 | 2016-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-08-22 | Employer Contributions | $ 65,113 | |||
| 2023-08-22 | Employee Contributions | $ 65,113 | |||
| 2023-08-21 | Employer Contributions | $ 50,000 | |||
| 2023-08-21 | Employee Contributions | $ 50,000 | |||
| 2023-08-07 | Employer Contributions | $ 50,000 | |||
| 2023-08-07 | Employee Contributions | $ 50,000 | |||
| 2022-05-31 | Employer Contributions | $ 55,000 | |||
| 2022-05-31 | Employee Contributions | $ 55,000 | |||
| 2022-04-12 | Employer Contributions | $ 64,994 | |||
| 2022-04-12 | Employee Contributions | $ 64,994 | |||
| 2020-09-02 | Employer Contributions | $ 59,468 | |||
| 2020-09-02 | Employee Contributions | $ 59,468 | |||
| 2020-08-10 | Employer Contributions | $ 30,000 | |||
| 2020-08-10 | Employee Contributions | $ 30,000 | |||
| 2020-08-05 | Employer Contributions | $ 30,000 | |||
| 2020-08-05 | Employee Contributions | $ 30,000 | |||
| 2020-05-21 | Employer Contributions | $ 25,160 | |||
| 2020-05-21 | Employee Contributions | $ 25,160 | |||
| 2019-12-26 | Employer Contributions | $ 9,799 | |||
| 2019-12-26 | Employee Contributions | $ 9,799 | |||
| 2019-12-19 | Employer Contributions | $ 10,000 | |||
| 2019-12-19 | Employee Contributions | $ 10,000 | |||
| 2019-12-06 | Employer Contributions | $ 10,000 | |||
| 2019-12-06 | Employee Contributions | $ 10,000 | |||
| 2019-11-21 | Employer Contributions | $ 10,000 | |||
| 2019-11-21 | Employee Contributions | $ 10,000 | |||
| 2019-11-15 | Employer Contributions | $ 10,000 | |||
| 2019-11-15 | Employee Contributions | $ 10,000 | |||
| 2019-11-07 | Employer Contributions | $ 20,000 | |||
| 2019-11-07 | Employee Contributions | $ 20,000 | |||
| 2019-10-31 | Employer Contributions | $ 10,000 | |||
| 2019-10-31 | Employee Contributions | $ 10,000 | |||
| 2019-10-28 | Employer Contributions | $ 10,000 | |||
| 2019-10-28 | Employee Contributions | $ 10,000 | |||
| 2019-10-10 | Employer Contributions | $ 10,000 | |||
| 2019-10-10 | Employee Contributions | $ 10,000 | |||
| 2019-10-03 | Employer Contributions | $ 20,000 | |||
| 2019-10-03 | Employee Contributions | $ 20,000 | |||
| 2019-09-18 | Employer Contributions | $ 10,000 | |||
| 2019-09-18 | Employee Contributions | $ 10,000 | |||
| 2018-09-14 | Employer Contributions | $ 5,259 | |||
| 2018-09-14 | Employee Contributions | $ 5,259 | |||
| 2018-09-13 | Employer Contributions | $ 20,000 | |||
| 2018-09-13 | Employee Contributions | $ 20,000 | |||
| 2018-09-12 | Employer Contributions | $ 20,000 | |||
| 2018-09-12 | Employee Contributions | $ 20,000 | |||
| 2018-09-11 | Employer Contributions | $ 20,000 | |||
| 2018-09-11 | Employee Contributions | $ 20,000 | |||
| 2018-09-10 | Employer Contributions | $ 20,000 | |||
| 2018-09-10 | Employee Contributions | $ 20,000 | |||
| 2018-09-07 | Employer Contributions | $ 20,000 | |||
| 2018-09-07 | Employee Contributions | $ 20,000 | |||
| 2018-09-06 | Employer Contributions | $ 20,000 | |||
| 2018-09-06 | Employee Contributions | $ 20,000 | |||
| 2018-09-05 | Employer Contributions | $ 30,000 | |||
| 2018-09-05 | Employee Contributions | $ 30,000 | |||
| 2017-09-15 | Employer Contributions | $ 1,000 | |||
| 2017-09-15 | Employee Contributions | $ 1,000 | |||
| 2017-09-13 | Employer Contributions | $ 113,766 | |||
| 2017-09-13 | Employee Contributions | $ 113,766 | |||
| 2017-09-05 | Employer Contributions | $ 50,000 | |||
| 2017-09-05 | Employee Contributions | $ 50,000 | |||
| 2016-06-13 | Employer Contributions | $ 1,000 | |||
| 2016-06-13 | Employee Contributions | $ 1,000 |
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