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| Company Name: | KANAN MODI, M.D., INC. |
| Employer identification number (EIN): | 954676812 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
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 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | KANAN MODI, M.D., INC. PROFIT SHARING PLAN | 2013-01-01 | 2013-01-01 |
| 001 | KANAN MODI, M.D., INC. DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2014-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-03-23 | Employer Contributions | $ 498,863 |
| 2022-03-23 | Employee Contributions | $ 498,863 |
| 2020-09-04 | Employer Contributions | $ 150,000 |
| 2020-09-04 | Employee Contributions | $ 150,000 |
| 2019-12-31 | Employer Contributions | $ 100,000 |
| 2019-12-31 | Employee Contributions | $ 100,000 |
| 2018-09-05 | Employer Contributions | $ 192,517 |
| 2018-09-05 | Employee Contributions | $ 192,517 |
| 2017-09-12 | Employer Contributions | $ 40,000 |
| 2017-09-12 | Employee Contributions | $ 40,000 |
| 2016-08-31 | Employer Contributions | $ 50,000 |
| 2016-08-31 | Employee Contributions | $ 50,000 |
| 2016-03-18 | Employer Contributions | $ 105,000 |
| 2016-03-18 | Employee Contributions | $ 105,000 |
| 2016-02-16 | Employer Contributions | $ 175,000 |
| 2016-02-16 | Employee Contributions | $ 175,000 |
| 2015-04-24 | Employer Contributions | $ 102,000 |
| 2015-04-24 | Employee Contributions | $ 102,000 |
| 2015-03-18 | Employer Contributions | $ 95,000 |
| 2015-03-18 | Employee Contributions | $ 95,000 |
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