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| Company Name: | JUAN CARLOS CANALE MD |
| Employer identification number (EIN): | 770239457 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2015-10-13 | |||||
| Date last seen: 2017-10-06 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-09-21 | |||||
| Date last seen: 2018-10-11 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2016-08-01 | |||||
| Date last seen: 2025-11-23 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | JUAN CARLOS CANALE MD 401K PROFIT SHARING PLAN | 2015-01-01 | 2003-01-01 |
| 003 | JUAN CARLOS CANALE MD DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-09-14 | Employer Contributions | $ 225,000 | 7 | $ 32,143 | |
| 2020-09-14 | Employee Contributions | $ 225,000 | 7 | $ 32,143 | |
| 2019-09-11 | Employer Contributions | $ 400,000 | 8 | $ 50,000 | |
| 2019-09-11 | Employee Contributions | $ 400,000 | 8 | $ 50,000 | |
| 2018-09-12 | Employer Contributions | $ 300,000 | 9 | $ 33,333 | |
| 2018-09-12 | Employee Contributions | $ 300,000 | 9 | $ 33,333 | |
| 2017-09-15 | Employer Contributions | $ 115,700 | 9 | $ 12,856 | |
| 2017-09-15 | Employee Contributions | $ 115,700 | 9 | $ 12,856 | |
| 2016-09-15 | Employer Contributions | $ 30,000 | 9 | $ 3,333 | |
| 2016-09-15 | Employee Contributions | $ 30,000 | 9 | $ 3,333 | |
| 2016-05-20 | Employer Contributions | $ 60,000 | 9 | $ 6,667 | |
| 2016-05-20 | Employee Contributions | $ 60,000 | 9 | $ 6,667 | |
| 2016-03-07 | Employer Contributions | $ 100,000 | 9 | $ 11,111 | |
| 2016-03-07 | Employee Contributions | $ 100,000 | 9 | $ 11,111 | |
| 2015-09-14 | Employer Contributions | $ 110,000 | 7 | $ 15,714 | |
| 2015-09-14 | Employee Contributions | $ 110,000 | 7 | $ 15,714 | |
| 2014-08-27 | Employer Contributions | $ 107,500 | 5 | $ 21,500 | |
| 2014-08-27 | Employee Contributions | $ 107,500 | 5 | $ 21,500 |
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