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| Company Name: | AHMAD, ZAVITSANOS & MENSING P.C. |
| Employer identification number (EIN): | 760407464 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-04-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-10-12 | |||||
| Date last seen: 2021-10-12 | |||||
| Date | Description |
|---|---|
| 2023-08-23 | 760407464 Change of name detected from AHMAD, ZAVITSANOS, ANAIPAKOS, ALAVI AND MENSING, P.C. to AHMAD, ZAVITSANOS & MENSING P.C. |
| 2021-09-30 | 760407464 Change of name detected from AHMAD, ZAVITSANOS, ANAIPAKOS, ALAVI & MENSING, P.C. to AHMAD, ZAVITSANOS, ANAIPAKOS, ALAVI AND MENSING, P.C. |
| 2021-09-30 | 760407464 Change of name detected from AHMAD, ZAVITSANOS, ANAIPAKOS, ALAVI AND MENSING, P to AHMAD, ZAVITSANOS, ANAIPAKOS, ALAVI AND MENSING, P.C. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | AZA 401(K) PROFIT SHARING PLAN | 2015-01-01 | 1998-01-01 |
| 002 | AZA DEFINED BENEFIT PENSION PLAN AND TRUST | 2013-01-01 | 2000-01-01 |
| 003 | AZA CASH BALANCE PLAN | 2015-01-01 | 2013-01-01 |
| 004 | AZA ASSOCIATE 401(K) PLAN | 2021-01-01 | 2021-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-03-29 | Employer Contributions | $ 250,000 | 40 | $ 6,250 | |
| 2021-03-29 | Employee Contributions | $ 250,000 | 40 | $ 6,250 | |
| 2020-05-15 | Employer Contributions | $ 189,671 | 93 | $ 2,039 | |
| 2020-05-15 | Employee Contributions | $ 189,671 | 93 | $ 2,039 | |
| 2019-11-25 | Employer Contributions | $ 300,000 | 71 | $ 4,225 | |
| 2019-11-25 | Employee Contributions | $ 300,000 | 71 | $ 4,225 | |
| 2019-08-12 | Employer Contributions | $ 300,000 | 71 | $ 4,225 | |
| 2019-08-12 | Employee Contributions | $ 300,000 | 71 | $ 4,225 | |
| 2019-06-17 | Employer Contributions | $ 250,000 | 71 | $ 3,521 | |
| 2019-06-17 | Employee Contributions | $ 250,000 | 71 | $ 3,521 | |
| 2019-05-21 | Employer Contributions | $ 200,000 | 71 | $ 2,817 | |
| 2019-05-21 | Employee Contributions | $ 200,000 | 71 | $ 2,817 | |
| 2017-12-19 | Employer Contributions | $ 150,000 | 67 | $ 2,239 | |
| 2017-12-19 | Employee Contributions | $ 150,000 | 67 | $ 2,239 | |
| 2017-05-08 | Employer Contributions | $ 150,000 | 67 | $ 2,239 | |
| 2017-05-08 | Employee Contributions | $ 150,000 | 67 | $ 2,239 | |
| 2017-03-03 | Employer Contributions | $ 250,000 | 67 | $ 3,731 | |
| 2017-03-03 | Employee Contributions | $ 250,000 | 67 | $ 3,731 | |
| 2017-02-14 | Employer Contributions | $ 100,000 | 67 | $ 1,493 | |
| 2017-02-14 | Employee Contributions | $ 100,000 | 67 | $ 1,493 | |
| 2017-02-06 | Employer Contributions | $ 100,000 | 67 | $ 1,493 | |
| 2017-02-06 | Employee Contributions | $ 100,000 | 67 | $ 1,493 | |
| 2016-08-15 | Employer Contributions | $ 300,000 | 54 | $ 5,556 | |
| 2016-08-15 | Employee Contributions | $ 300,000 | 54 | $ 5,556 | |
| 2016-08-05 | Employer Contributions | $ 427,800 | 54 | $ 7,922 | |
| 2016-08-05 | Employee Contributions | $ 427,800 | 54 | $ 7,922 | |
| 2016-08-01 | Employer Contributions | $ 400,000 | 54 | $ 7,407 | |
| 2016-08-01 | Employee Contributions | $ 400,000 | 54 | $ 7,407 | |
| 2015-11-30 | Employer Contributions | $ 100,000 | 40 | $ 2,500 | |
| 2015-11-30 | Employee Contributions | $ 100,000 | 40 | $ 2,500 | |
| 2015-09-17 | Employer Contributions | $ 75,000 | 40 | $ 1,875 | |
| 2015-09-17 | Employee Contributions | $ 75,000 | 40 | $ 1,875 | |
| 2015-09-02 | Employer Contributions | $ 350,000 | 40 | $ 8,750 | |
| 2015-09-02 | Employee Contributions | $ 350,000 | 40 | $ 8,750 | |
| 2015-05-07 | Employer Contributions | $ 100,000 | 40 | $ 2,500 | |
| 2015-05-07 | Employee Contributions | $ 100,000 | 40 | $ 2,500 | |
| 2014-12-13 | Employer Contributions | $ 200,000 | 39 | $ 5,128 | |
| 2014-12-13 | Employee Contributions | $ 200,000 | 39 | $ 5,128 | |
| 2014-09-30 | Employer Contributions | $ 375,000 | 39 | $ 9,615 | |
| 2014-09-30 | Employee Contributions | $ 375,000 | 39 | $ 9,615 | |
| 2014-05-23 | Employer Contributions | $ 649,286 | 39 | $ 16,648 | |
| 2014-05-23 | Employee Contributions | $ 649,286 | 39 | $ 16,648 | |
| 2013-06-18 | Employer Contributions | $ 100,000 | 32 | $ 3,125 | |
| 2013-06-18 | Employee Contributions | $ 100,000 | 32 | $ 3,125 | |
| 2013-03-15 | Employer Contributions | $ 205,000 | 32 | $ 6,406 | |
| 2013-03-15 | Employee Contributions | $ 205,000 | 32 | $ 6,406 | |
| 2012-09-21 | Employer Contributions | $ 50,000 | 24 | $ 2,083 | |
| 2012-09-21 | Employee Contributions | $ 50,000 | 24 | $ 2,083 | |
| 2012-07-20 | Employer Contributions | $ 75,000 | 24 | $ 3,125 | |
| 2012-07-20 | Employee Contributions | $ 75,000 | 24 | $ 3,125 | |
| 2011-12-12 | Employer Contributions | $ 50,000 | 20 | $ 2,500 | |
| 2011-12-12 | Employee Contributions | $ 50,000 | 20 | $ 2,500 | |
| 2011-05-27 | Employer Contributions | $ 100,000 | 20 | $ 5,000 | |
| 2011-05-27 | Employee Contributions | $ 100,000 | 20 | $ 5,000 | |
| 2011-03-21 | Employer Contributions | $ 50,341 | 20 | $ 2,517 | |
| 2011-03-21 | Employee Contributions | $ 50,341 | 20 | $ 2,517 | |
| 2010-07-12 | Employer Contributions | $ 175,000 | |||
| 2010-07-12 | Employee Contributions | $ 175,000 | |||
| 2010-03-15 | Employer Contributions | $ 40,000 | |||
| 2010-03-15 | Employee Contributions | $ 40,000 | |||
| 2009-08-10 | Employer Contributions | $ 35,000 | 20 | $ 1,750 | |
| 2009-08-10 | Employee Contributions | $ 35,000 | 20 | $ 1,750 | |
| 2009-05-26 | Employer Contributions | $ 10,000 | 20 | $ 500 | |
| 2009-05-26 | Employee Contributions | $ 10,000 | 20 | $ 500 | |
| 2009-05-04 | Employer Contributions | $ 15,000 | 20 | $ 750 | |
| 2009-05-04 | Employee Contributions | $ 15,000 | 20 | $ 750 | |
| 2009-04-20 | Employer Contributions | $ 30,000 | 20 | $ 1,500 | |
| 2009-04-20 | Employee Contributions | $ 30,000 | 20 | $ 1,500 | |
| 2009-04-06 | Employer Contributions | $ 30,000 | 20 | $ 1,500 | |
| 2009-04-06 | Employee Contributions | $ 30,000 | 20 | $ 1,500 | |
| 2009-03-02 | Employer Contributions | $ 50,000 | 20 | $ 2,500 | |
| 2009-03-02 | Employee Contributions | $ 50,000 | 20 | $ 2,500 |
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