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401k Sponsoring company profile

KAZI, INC. has sponsored the creation of one or more 401k plans.

Company Name:KAZI, INC.
Employer identification number (EIN):943271795
NAIC Classification:621210
NAIC Description:Offices of Dentists

Additional information about KAZI, INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about KAZI, INC.

The following addresses have been detected on the 401k submissions:

USA Location Address
2895 SANDERLING DRIVE
FREMONT
CA
94555
Date first seen: 2007-01-01
Date last seen: 2024-03-29
USA Location Address
2895 SANDERLING DR
FREMONT
CA
945551368
Date first seen: 2016-08-23
Date last seen: 2016-08-23

The following addresses have been found in other jurisdictions:

Jurisdiction:California Department of State
Address:
2895 Sanderling Dr
Fremont
CA
Jurisdiction Company ID:
Jurisdiction Registration Date:

KAZI, INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002SHITAL KAZI, DDS 401(K) PLAN2016-01-01 2005-01-01
003SHITAL KAZI, D.D.S. CASH BALANCE PLAN2016-01-01 2014-01-01
001SHITAL KAZI, DDS 401(K) PLAN2011-01-01 2005-01-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution
2022-12-21Employer Contributions $ 94,750
2022-12-21Employee Contributions $ 94,750
2021-12-27Employer Contributions $ 104,000
2021-12-27Employee Contributions $ 104,000
2019-12-27Employer Contributions $ 15,000
2019-12-27Employee Contributions $ 15,000
2019-12-23Employer Contributions $ 114,250
2019-12-23Employee Contributions $ 114,250
2018-12-28Employer Contributions $ 114,250
2018-12-28Employee Contributions $ 114,250
2017-12-27Employer Contributions $ 140,250
2017-12-27Employee Contributions $ 140,250
2016-12-29Employer Contributions $ 9,750
2016-12-29Employee Contributions $ 9,750
2016-12-23Employer Contributions $ 124,000
2016-12-23Employee Contributions $ 124,000
2016-02-03Employer Contributions $ 22,750
2016-02-03Employee Contributions $ 22,750
2015-12-28Employer Contributions $ 101,250
2015-12-28Employee Contributions $ 101,250
2015-01-23Employer Contributions $ 101,250
2015-01-23Employee Contributions $ 101,250

Potentially Related 401k Schemes

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