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| Company Name: | LAURETI & ASSOCIATES, APLC |
| Employer identification number (EIN): | 800965153 |
| 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: 2025-08-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2022-08-04 | |||||
| Date last seen: 2022-08-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2025-12-04 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2022-08-04 | |||||
| Date last seen: 2022-08-04 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LAURETI & ASSOCIATES 401(K) PROFIT SHARING PLAN | 2016-01-01 | 2013-01-01 |
| 002 | LAURETI & ASSOCIATES DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-15 | Employer Contributions | $ 250,000 | 5 | $ 50,000 | |
| 2023-09-15 | Employee Contributions | $ 250,000 | 5 | $ 50,000 | |
| 2022-04-20 | Employer Contributions | $ 410,000 | 6 | $ 68,333 | |
| 2022-04-20 | Employee Contributions | $ 410,000 | 6 | $ 68,333 | |
| 2019-09-13 | Employer Contributions | $ 165,000 | 4 | $ 41,250 | |
| 2019-09-13 | Employee Contributions | $ 165,000 | 4 | $ 41,250 | |
| 2018-07-17 | Employer Contributions | $ 146,743 | 4 | $ 36,686 | |
| 2018-07-17 | Employee Contributions | $ 146,743 | 4 | $ 36,686 | |
| 2017-09-15 | Employer Contributions | $ 115,000 | 4 | $ 28,750 | |
| 2017-09-15 | Employee Contributions | $ 115,000 | 4 | $ 28,750 | |
| 2016-09-15 | Employer Contributions | $ 110,752 | |||
| 2016-09-15 | Employee Contributions | $ 110,752 | |||
| 2015-09-15 | Employer Contributions | $ 230,000 | |||
| 2015-09-15 | Employee Contributions | $ 230,000 |
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