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| Company Name: | LAW OFFICE OF SHAYNE J. EPSTEIN, P.A. |
| Employer identification number (EIN): | 651142548 |
| 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 Mailing 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: 2025-06-30 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-01 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LAW OFFICE OF SHAYNE J. EPSTEIN 401(K) PLAN | 2016-01-01 | 2016-01-01 |
| 002 | LAW OFFICE OF SHAYNE J. EPSTEIN DEFINED BENEFIT PLAN | 2016-01-01 | 2016-01-01 |
| 003 | LAW OFFICE OF SHAYNE J. EPSTEIN 401(K) PLAN | 2017-01-01 | 2016-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-09-11 | Employer Contributions | $ 240,000 | |||
| 2020-09-11 | Employee Contributions | $ 240,000 | |||
| 2018-09-07 | Employer Contributions | $ 155,000 | |||
| 2018-09-07 | Employee Contributions | $ 155,000 | |||
| 2017-04-07 | Employer Contributions | $ 69,729 | |||
| 2017-04-07 | Employee Contributions | $ 69,729 | |||
| 2017-02-17 | Employer Contributions | $ 25,000 | |||
| 2017-02-17 | Employee Contributions | $ 25,000 |
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