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| Company Name: | KAVESH, MINOR & OTIS, INC. |
| Employer identification number (EIN): | 953679629 |
| 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: 2013-09-18 | |||||
| Date last seen: 2024-12-10 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-01 | |||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2024-10-07 | ||||||
| Date last seen: 2025-09-24 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | KAVESH, MINOR & OTIS, INC. 401(K) PROFIT SHARING PLAN | 2011-01-01 | 2012-01-01 |
| 005 | KAVESH, MINOR & OTIS, INC. 401(K) PROFIT SHARING PLAN | 2015-01-01 | 2014-01-01 |
| 004 | KAVESH, MINOR & OTIS, INC. DEFINED BENEFIT PENSION PLAN | 2015-01-01 | 2012-01-01 |
| 003 | KAVESH, MINOR & OTIS, INC. 401(K) PROFIT SHARING PLAN | 2014-01-01 | 2014-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-09-15 | Employer Contributions | $ 325,236 |
| 2023-09-15 | Employee Contributions | $ 325,236 |
| 2022-09-13 | Employer Contributions | $ 356,898 |
| 2022-09-13 | Employee Contributions | $ 356,898 |
| 2020-09-15 | Employer Contributions | $ 333,218 |
| 2020-09-15 | Employee Contributions | $ 333,218 |
| 2018-09-12 | Employer Contributions | $ 335,091 |
| 2018-09-12 | Employee Contributions | $ 335,091 |
| 2017-09-11 | Employer Contributions | $ 343,894 |
| 2017-09-11 | Employee Contributions | $ 343,894 |
| 2016-09-08 | Employer Contributions | $ 100,000 |
| 2016-09-08 | Employee Contributions | $ 100,000 |
| 2016-04-11 | Employer Contributions | $ 175,000 |
| 2016-04-11 | Employee Contributions | $ 175,000 |
| 2015-09-11 | Employer Contributions | $ 150,000 |
| 2015-09-11 | Employee Contributions | $ 150,000 |
| 2015-01-05 | Employer Contributions | $ 100,000 |
| 2015-01-05 | Employee Contributions | $ 100,000 |
| 2014-12-03 | Employer Contributions | $ 100,000 |
| 2014-12-03 | Employee Contributions | $ 100,000 |
| 2014-09-15 | Employer Contributions | $ 150,000 |
| 2014-09-15 | Employee Contributions | $ 150,000 |
| 2014-03-30 | Employer Contributions | $ 200,000 |
| 2014-03-30 | Employee Contributions | $ 200,000 |
| 2013-08-22 | Employer Contributions | $ 250,000 |
| 2013-08-22 | Employee Contributions | $ 250,000 |
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