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| Company Name: | KAMLESH P. PANDYA, M.D., F.C.C.P. |
| Employer identification number (EIN): | 621456748 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-08-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-08-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | KAMLESH P. PANDYA, M.D. 401(K) TRUST | 2011-01-01 | 2009-01-01 |
| 002 | KAMLESH P. PANDYA, M.D. DEFINED BENEFIT PLAN | 2011-01-01 | 2009-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-05-04 | Employer Contributions | $ 50,000 | |||
| 2020-05-04 | Employee Contributions | $ 50,000 | |||
| 2020-04-27 | Employer Contributions | $ 50,000 | |||
| 2020-04-27 | Employee Contributions | $ 50,000 | |||
| 2020-02-28 | Employer Contributions | $ 50,000 | |||
| 2020-02-28 | Employee Contributions | $ 50,000 | |||
| 2020-02-10 | Employer Contributions | $ 50,000 | |||
| 2020-02-10 | Employee Contributions | $ 50,000 | |||
| 2020-01-16 | Employer Contributions | $ 50,000 | |||
| 2020-01-16 | Employee Contributions | $ 50,000 | |||
| 2020-01-14 | Employer Contributions | $ 50,000 | |||
| 2020-01-14 | Employee Contributions | $ 50,000 | |||
| 2018-06-20 | Employer Contributions | $ 50,000 | |||
| 2018-06-20 | Employee Contributions | $ 50,000 | |||
| 2018-04-19 | Employer Contributions | $ 50,000 | |||
| 2018-04-19 | Employee Contributions | $ 50,000 | |||
| 2018-04-02 | Employer Contributions | $ 50,000 | |||
| 2018-04-02 | Employee Contributions | $ 50,000 | |||
| 2018-03-09 | Employer Contributions | $ 50,000 | |||
| 2018-03-09 | Employee Contributions | $ 50,000 | |||
| 2018-03-01 | Employer Contributions | $ 100,000 | |||
| 2018-03-01 | Employee Contributions | $ 100,000 | |||
| 2017-09-25 | Employer Contributions | $ 100,000 | |||
| 2017-09-25 | Employee Contributions | $ 100,000 | |||
| 2017-09-15 | Employer Contributions | $ 100,000 | |||
| 2017-09-15 | Employee Contributions | $ 100,000 | |||
| 2017-02-28 | Employer Contributions | $ 50,000 | |||
| 2017-02-28 | Employee Contributions | $ 50,000 | |||
| 2017-02-27 | Employer Contributions | $ 50,000 | |||
| 2017-02-27 | Employee Contributions | $ 50,000 | |||
| 2017-02-16 | Employer Contributions | $ 50,000 | |||
| 2017-02-16 | Employee Contributions | $ 50,000 | |||
| 2016-12-20 | Employer Contributions | $ 50,000 | |||
| 2016-12-20 | Employee Contributions | $ 50,000 | |||
| 2016-11-29 | Employer Contributions | $ 50,000 | |||
| 2016-11-29 | Employee Contributions | $ 50,000 | |||
| 2016-11-25 | Employer Contributions | $ 50,000 | |||
| 2016-11-25 | Employee Contributions | $ 50,000 | |||
| 2016-04-04 | Employer Contributions | $ 300,000 | |||
| 2016-04-04 | Employee Contributions | $ 300,000 | |||
| 2015-12-28 | Employer Contributions | $ 50,000 | |||
| 2015-12-28 | Employee Contributions | $ 50,000 | |||
| 2015-12-14 | Employer Contributions | $ 50,000 | |||
| 2015-12-14 | Employee Contributions | $ 50,000 | |||
| 2015-06-02 | Employer Contributions | $ 50,000 | |||
| 2015-06-02 | Employee Contributions | $ 50,000 | |||
| 2015-05-22 | Employer Contributions | $ 25,000 | |||
| 2015-05-22 | Employee Contributions | $ 25,000 | |||
| 2015-04-28 | Employer Contributions | $ 25,000 | |||
| 2015-04-28 | Employee Contributions | $ 25,000 | |||
| 2015-04-27 | Employer Contributions | $ 50,000 | |||
| 2015-04-27 | Employee Contributions | $ 50,000 | |||
| 2015-04-08 | Employer Contributions | $ 50,000 | |||
| 2015-04-08 | Employee Contributions | $ 50,000 | |||
| 2015-04-07 | Employer Contributions | $ 50,000 | |||
| 2015-04-07 | Employee Contributions | $ 50,000 | |||
| 2015-04-06 | Employer Contributions | $ 50,000 | |||
| 2015-04-06 | Employee Contributions | $ 50,000 | |||
| 2015-04-01 | Employer Contributions | $ 50,000 | |||
| 2015-04-01 | Employee Contributions | $ 50,000 | |||
| 2015-03-31 | Employer Contributions | $ 50,000 | |||
| 2015-03-31 | Employee Contributions | $ 50,000 | |||
| 2014-09-15 | Employer Contributions | $ 47,103 | |||
| 2014-09-15 | Employee Contributions | $ 47,103 | |||
| 2014-08-14 | Employer Contributions | $ 100,000 | |||
| 2014-08-14 | Employee Contributions | $ 100,000 | |||
| 2014-07-14 | Employer Contributions | $ 100,000 | |||
| 2014-07-14 | Employee Contributions | $ 100,000 | |||
| 2013-09-16 | Employer Contributions | $ 15,000 | |||
| 2013-09-16 | Employee Contributions | $ 15,000 | |||
| 2013-08-15 | Employer Contributions | $ 15,000 | |||
| 2013-08-15 | Employee Contributions | $ 15,000 | |||
| 2013-07-30 | Employer Contributions | $ 22,427 | |||
| 2013-07-30 | Employee Contributions | $ 22,427 | |||
| 2013-07-29 | Employer Contributions | $ 7,573 | |||
| 2013-07-29 | Employee Contributions | $ 7,573 | |||
| 2013-07-26 | Employer Contributions | $ 15,000 | |||
| 2013-07-26 | Employee Contributions | $ 15,000 | |||
| 2013-04-09 | Employer Contributions | $ 15,000 | |||
| 2013-04-09 | Employee Contributions | $ 15,000 | |||
| 2013-04-05 | Employer Contributions | $ 15,000 | |||
| 2013-04-05 | Employee Contributions | $ 15,000 | |||
| 2013-04-02 | Employer Contributions | $ 15,000 | |||
| 2013-04-02 | Employee Contributions | $ 15,000 | |||
| 2013-03-22 | Employer Contributions | $ 15,000 | |||
| 2013-03-22 | Employee Contributions | $ 15,000 | |||
| 2013-02-27 | Employer Contributions | $ 15,000 | |||
| 2013-02-27 | Employee Contributions | $ 15,000 | |||
| 2013-02-22 | Employer Contributions | $ 15,000 | |||
| 2013-02-22 | Employee Contributions | $ 15,000 | |||
| 2013-02-08 | Employer Contributions | $ 30,000 | |||
| 2013-02-08 | Employee Contributions | $ 30,000 | |||
| 2013-02-04 | Employer Contributions | $ 15,000 | |||
| 2013-02-04 | Employee Contributions | $ 15,000 | |||
| 2012-08-20 | Employer Contributions | $ 50,000 | |||
| 2012-08-20 | Employee Contributions | $ 50,000 | |||
| 2012-08-17 | Employer Contributions | $ 32,000 | |||
| 2012-08-17 | Employee Contributions | $ 32,000 | |||
| 2012-05-15 | Employer Contributions | $ 50,000 | |||
| 2012-05-15 | Employee Contributions | $ 50,000 | |||
| 2011-10-27 | Employer Contributions | $ 20,000 | |||
| 2011-10-27 | Employee Contributions | $ 20,000 | |||
| 2011-08-22 | Employer Contributions | $ 20,000 | |||
| 2011-08-22 | Employee Contributions | $ 20,000 | |||
| 2011-08-11 | Employer Contributions | $ 20,000 | |||
| 2011-08-11 | Employee Contributions | $ 20,000 | |||
| 2011-07-11 | Employer Contributions | $ 50,000 | |||
| 2011-07-11 | Employee Contributions | $ 50,000 | |||
| 2010-11-18 | Employer Contributions | $ 35,000 | |||
| 2010-11-18 | Employee Contributions | $ 35,000 | |||
| 2010-08-17 | Employer Contributions | $ 50,000 | |||
| 2010-08-17 | Employee Contributions | $ 50,000 | |||
| 2010-04-13 | Employer Contributions | $ 100,512 | |||
| 2010-04-13 | Employee Contributions | $ 100,512 |
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