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Company Name: | EBRAHIM KASHEFI |
Employer identification number (EIN): | 954445836 |
NAIC Classification: | 531210 |
NAIC Description: | Offices of Real Estate Agents and Brokers |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2023-12-31 | |||||
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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004 | EBRAHIM KASHEFI 401K PROFIT SHARING PLAN | 2012-01-01 | 2009-09-01 |
005 | EBRAHIM KASHEFI DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2014-01-01 |
Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
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2023-09-15 | Employer Contributions | $ 29,000 | |||
2023-09-15 | Employee Contributions | $ 29,000 | |||
2022-09-09 | Employer Contributions | $ 100,000 | |||
2022-09-09 | Employee Contributions | $ 100,000 | |||
2020-09-15 | Employer Contributions | $ 112,000 | |||
2020-09-15 | Employee Contributions | $ 112,000 | |||
2018-09-14 | Employer Contributions | $ 90,000 | |||
2018-09-14 | Employee Contributions | $ 90,000 | |||
2017-09-15 | Employer Contributions | $ 83,571 | |||
2017-09-15 | Employee Contributions | $ 83,571 | |||
2016-09-15 | Employer Contributions | $ 43,888 | 4 | $ 10,972 | |
2016-09-15 | Employee Contributions | $ 43,888 | 4 | $ 10,972 | |
2015-09-15 | Employer Contributions | $ 73,000 | 4 | $ 18,250 | |
2015-09-15 | Employee Contributions | $ 73,000 | 4 | $ 18,250 |