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| Company Name: | MAX D. SWANCUTT, JR., D.D.S., INC. |
| Employer identification number (EIN): | 953803767 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-12 | |||||
| Date last seen: 2018-08-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2022-10-17 | |||||
| Date last seen: 2024-04-24 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2025-07-30 | |||||
| Date last seen: 2024-04-24 | |||||
| Date | Description |
|---|---|
| 2021-10-15 | 953803767 Change of name detected from MAX D. SWANCUTT, JR. DDS, INC. to MAX D. SWANCUTT, JR., D.D.S., INC. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | MAX D. SWANCUTT, JR., D.D.S., INC. CASH BALANCE PLAN | 2015-01-01 | 2006-01-01 |
| 001 | MAX D. SWANCUTT, JR., D.D.S., INC. EMPLOYEES 401K RETIREMENT SAVINGS PLAN | 2015-01-01 | 1995-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-05-22 | Employer Contributions | $ 132,500 | |||
| 2023-05-22 | Employee Contributions | $ 132,500 | |||
| 2022-06-16 | Employer Contributions | $ 179,610 | |||
| 2022-06-16 | Employee Contributions | $ 179,610 | |||
| 2017-08-31 | Employer Contributions | $ 40,552 | 3 | $ 13,517 | |
| 2017-08-31 | Employee Contributions | $ 40,552 | 3 | $ 13,517 | |
| 2016-08-25 | Employer Contributions | $ 29,576 | 3 | $ 9,859 | |
| 2016-08-25 | Employee Contributions | $ 29,576 | 3 | $ 9,859 | |
| 2014-08-29 | Employer Contributions | $ 100,000 | 3 | $ 33,333 | |
| 2014-08-29 | Employee Contributions | $ 100,000 | 3 | $ 33,333 | |
| 2014-03-12 | Employer Contributions | $ 70,000 | 3 | $ 23,333 | |
| 2014-03-12 | Employee Contributions | $ 70,000 | 3 | $ 23,333 | |
| 2014-01-01 | Employer Contributions | $ 17,974 | 3 | $ 5,991 | |
| 2014-01-01 | Employee Contributions | $ 17,974 | 3 | $ 5,991 | |
| 2013-07-13 | Employer Contributions | $ 60,000 | 8 | $ 7,500 | |
| 2013-07-13 | Employee Contributions | $ 60,000 | 8 | $ 7,500 | |
| 2013-04-02 | Employer Contributions | $ 1,527 | 8 | $ 191 | |
| 2013-04-02 | Employee Contributions | $ 1,527 | 8 | $ 191 | |
| 2013-03-07 | Employer Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2013-03-07 | Employee Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2012-11-16 | Employer Contributions | $ 645 | 8 | $ 81 | |
| 2012-11-16 | Employee Contributions | $ 645 | 8 | $ 81 | |
| 2012-10-22 | Employer Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2012-10-22 | Employee Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2012-10-05 | Employer Contributions | $ 35,000 | 8 | $ 4,375 | |
| 2012-10-05 | Employee Contributions | $ 35,000 | 8 | $ 4,375 | |
| 2012-07-27 | Employer Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2012-07-27 | Employee Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2012-07-13 | Employer Contributions | $ 25,000 | 8 | $ 3,125 | |
| 2012-07-13 | Employee Contributions | $ 25,000 | 8 | $ 3,125 | |
| 2012-05-21 | Employer Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2012-05-21 | Employee Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2012-05-02 | Employer Contributions | $ 1,381 | 8 | $ 173 | |
| 2012-05-02 | Employee Contributions | $ 1,381 | 8 | $ 173 | |
| 2012-04-19 | Employer Contributions | $ 10,000 | 8 | $ 1,250 | |
| 2012-04-19 | Employee Contributions | $ 10,000 | 8 | $ 1,250 | |
| 2012-03-08 | Employer Contributions | $ 29,349 | 8 | $ 3,669 | |
| 2012-03-08 | Employee Contributions | $ 29,349 | 8 | $ 3,669 | |
| 2012-02-09 | Employer Contributions | $ 40,000 | 8 | $ 5,000 | |
| 2012-02-09 | Employee Contributions | $ 40,000 | 8 | $ 5,000 | |
| 2011-09-12 | Employer Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2011-09-12 | Employee Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2011-08-15 | Employer Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2011-08-15 | Employee Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2011-07-05 | Employer Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2011-07-05 | Employee Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2011-06-01 | Employer Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2011-06-01 | Employee Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2011-05-24 | Employer Contributions | $ 11,690 | 8 | $ 1,461 | |
| 2011-05-24 | Employee Contributions | $ 11,690 | 8 | $ 1,461 | |
| 2011-04-14 | Employer Contributions | $ 18,239 | 8 | $ 2,280 | |
| 2011-04-14 | Employee Contributions | $ 18,239 | 8 | $ 2,280 | |
| 2011-03-28 | Employer Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2011-03-28 | Employee Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2011-02-28 | Employer Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2011-02-28 | Employee Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2011-02-15 | Employer Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2011-02-15 | Employee Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2010-11-24 | Employer Contributions | $ 40,000 | 3 | $ 13,333 | |
| 2010-11-24 | Employee Contributions | $ 40,000 | 3 | $ 13,333 | |
| 2010-09-27 | Employer Contributions | $ 25,000 | 3 | $ 8,333 | |
| 2010-09-27 | Employee Contributions | $ 25,000 | 3 | $ 8,333 | |
| 2010-08-12 | Employer Contributions | $ 11,381 | 3 | $ 3,794 | |
| 2010-08-12 | Employee Contributions | $ 11,381 | 3 | $ 3,794 | |
| 2010-07-01 | Employer Contributions | $ 4,312 | 3 | $ 1,437 | |
| 2010-07-01 | Employee Contributions | $ 4,312 | 3 | $ 1,437 | |
| 2010-04-08 | Employer Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2010-04-08 | Employee Contributions | $ 15,000 | 3 | $ 5,000 | |
| 2010-03-29 | Employer Contributions | $ 32,000 | 3 | $ 10,667 | |
| 2010-03-29 | Employee Contributions | $ 32,000 | 3 | $ 10,667 | |
| 2010-03-17 | Employer Contributions | $ 40,000 | 3 | $ 13,333 | |
| 2010-03-17 | Employee Contributions | $ 40,000 | 3 | $ 13,333 | |
| 2010-02-16 | Employer Contributions | $ 30,000 | 3 | $ 10,000 | |
| 2010-02-16 | Employee Contributions | $ 30,000 | 3 | $ 10,000 | |
| 2009-07-31 | Employer Contributions | $ 3,381 | 7 | $ 483 | |
| 2009-07-31 | Employee Contributions | $ 3,381 | 7 | $ 483 |
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