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| Company Name: | RICHARD DE ANDA, ESQ., APC |
| Employer identification number (EIN): | 900854535 |
| 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: 2025-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2022-10-10 | |||||
| Date last seen: 2024-10-11 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-10-11 | |||||
| Date last seen: 2025-09-18 | |||||
| 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 | RICHARD DE ANDA, ESQ., APC 401(K) PROFIT SHARING PLAN | 2016-01-01 | 2015-01-01 |
| 002 | RICHARD DE ANDA, ESQ., APC CASH BALANCE PENSION PLAN | 2016-01-01 | 2016-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-08-25 | Employer Contributions | $ 45,881 |
| 2023-08-25 | Employee Contributions | $ 45,881 |
| 2023-08-02 | Employer Contributions | $ 150,000 |
| 2023-08-02 | Employee Contributions | $ 150,000 |
| 2023-07-10 | Employer Contributions | $ 200,000 |
| 2023-07-10 | Employee Contributions | $ 200,000 |
| 2022-08-12 | Employer Contributions | $ 95,848 |
| 2022-08-12 | Employee Contributions | $ 95,848 |
| 2022-08-05 | Employer Contributions | $ 150,000 |
| 2022-08-05 | Employee Contributions | $ 150,000 |
| 2021-12-14 | Employer Contributions | $ 150,000 |
| 2021-12-14 | Employee Contributions | $ 150,000 |
| 2020-06-29 | Employer Contributions | $ 187 |
| 2020-06-29 | Employee Contributions | $ 187 |
| 2020-04-06 | Employer Contributions | $ 4,000 |
| 2020-04-06 | Employee Contributions | $ 4,000 |
| 2020-02-21 | Employer Contributions | $ 50,000 |
| 2020-02-21 | Employee Contributions | $ 50,000 |
| 2020-01-27 | Employer Contributions | $ 65,985 |
| 2020-01-27 | Employee Contributions | $ 65,985 |
| 2019-12-02 | Employer Contributions | $ 175,000 |
| 2019-12-02 | Employee Contributions | $ 175,000 |
| 2019-05-24 | Employer Contributions | $ 30,000 |
| 2019-05-24 | Employee Contributions | $ 30,000 |
| 2019-05-16 | Employer Contributions | $ 35,000 |
| 2019-05-16 | Employee Contributions | $ 35,000 |
| 2019-04-30 | Employer Contributions | $ 35,000 |
| 2019-04-30 | Employee Contributions | $ 35,000 |
| 2019-03-21 | Employer Contributions | $ 25,000 |
| 2019-03-21 | Employee Contributions | $ 25,000 |
| 2019-03-13 | Employer Contributions | $ 85,000 |
| 2019-03-13 | Employee Contributions | $ 85,000 |
| 2019-03-12 | Employer Contributions | $ 95,000 |
| 2019-03-12 | Employee Contributions | $ 95,000 |
| 2019-02-12 | Employer Contributions | $ 50,000 |
| 2019-02-12 | Employee Contributions | $ 50,000 |
| 2019-02-08 | Employer Contributions | $ 50,000 |
| 2019-02-08 | Employee Contributions | $ 50,000 |
| 2019-01-29 | Employer Contributions | $ 25,000 |
| 2019-01-29 | Employee Contributions | $ 25,000 |
| 2019-01-22 | Employer Contributions | $ 50,000 |
| 2019-01-22 | Employee Contributions | $ 50,000 |
| 2018-09-25 | Employer Contributions | $ 25,000 |
| 2018-09-25 | Employee Contributions | $ 25,000 |
| 2018-09-14 | Employer Contributions | $ 25,000 |
| 2018-09-14 | Employee Contributions | $ 25,000 |
| 2018-08-27 | Employer Contributions | $ 19,783 |
| 2018-08-27 | Employee Contributions | $ 19,783 |
| 2018-03-21 | Employer Contributions | $ 34,000 |
| 2018-03-21 | Employee Contributions | $ 34,000 |
| 2018-01-16 | Employer Contributions | $ 75,000 |
| 2018-01-16 | Employee Contributions | $ 75,000 |
| 2018-01-05 | Employer Contributions | $ 50,000 |
| 2018-01-05 | Employee Contributions | $ 50,000 |
| 2017-11-16 | Employer Contributions | $ 25,000 |
| 2017-11-16 | Employee Contributions | $ 25,000 |
| 2017-11-15 | Employer Contributions | $ 25,000 |
| 2017-11-15 | Employee Contributions | $ 25,000 |
| 2017-08-16 | Employer Contributions | $ 25,000 |
| 2017-08-16 | Employee Contributions | $ 25,000 |
| 2017-08-03 | Employer Contributions | $ 22,544 |
| 2017-08-03 | Employee Contributions | $ 22,544 |
| 2017-03-14 | Employer Contributions | $ 37,321 |
| 2017-03-14 | Employee Contributions | $ 37,321 |
| 2017-02-23 | Employer Contributions | $ 30,000 |
| 2017-02-23 | Employee Contributions | $ 30,000 |
| 2017-02-09 | Employer Contributions | $ 100,000 |
| 2017-02-09 | Employee Contributions | $ 100,000 |
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