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| Company Name: | PERALES AND FERNADEZ, LLP |
| Employer identification number (EIN): | 582641779 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-07 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | PERALES AND FERNADEZ, LLP PENSION PLAN | 2012-01-01 | 2011-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-03-28 | Employer Contributions | $ 50,000 |
| 2022-03-28 | Employee Contributions | $ 50,000 |
| 2020-03-17 | Employer Contributions | $ 100,000 |
| 2020-03-17 | Employee Contributions | $ 100,000 |
| 2019-09-20 | Employer Contributions | $ 40,000 |
| 2019-09-20 | Employee Contributions | $ 40,000 |
| 2019-03-12 | Employer Contributions | $ 33,800 |
| 2019-03-12 | Employee Contributions | $ 33,800 |
| 2018-06-15 | Employer Contributions | $ 7,533 |
| 2018-06-15 | Employee Contributions | $ 7,533 |
| 2016-09-15 | Employer Contributions | $ 35,000 |
| 2016-09-15 | Employee Contributions | $ 35,000 |
| 2016-09-13 | Employer Contributions | $ 20,000 |
| 2016-09-13 | Employee Contributions | $ 20,000 |
| 2015-03-16 | Employer Contributions | $ 140,650 |
| 2015-03-16 | Employee Contributions | $ 140,650 |
| 2014-04-16 | Employer Contributions | $ 64,450 |
| 2014-04-16 | Employee Contributions | $ 64,450 |
| 2013-04-16 | Employer Contributions | $ 70,980 |
| 2013-04-16 | Employee Contributions | $ 70,980 |
| 2012-08-29 | Employer Contributions | $ 98,681 |
| 2012-08-29 | Employee Contributions | $ 98,681 |
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