| Company Name: | KAUFMAN BORGEEST & RYAN LLP |
| Employer identification number (EIN): | 133951065 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-04-08 | |||||
| Date last seen: 2025-10-03 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-04-08 | |||||
| Date last seen: 2025-05-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-07-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-12-04 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-01 | |||||
| Date last seen: 2025-09-16 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-14 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
| ||||
| Jurisdiction Company ID: | |||||
| Jurisdiction Registration Date: |
| Date | Description |
|---|---|
| 2021-10-12 | 133951065 Change of name detected from KAUFMAN BORGEEST AND RYAN LLP to KAUFMAN BORGEEST & RYAN LLP |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | KB&R 401(K) PROFIT SHARING PLAN AND TRUST | 2015-01-01 | 2000-01-01 |
| 501 | KAUFMAN BORGEEST AND RYAN LLP WELFARE PLAN | 2014-01-01 | 2004-01-01 |
| 004 | KB & R PENSION PLAN AND TRUST | 2015-01-01 | 2005-01-01 |
| 003 | KB&R ASSOCIATES 401(K) PROFIT SHARING PLAN | 2011-01-01 | 2004-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2016-12-22 | Employer Contributions | $ 100,000 | 224 | $ 446 | |
| 2016-12-22 | Employee Contributions | $ 100,000 | 224 | $ 446 | |
| 2016-11-01 | Employer Contributions | $ 100,000 | 224 | $ 446 | |
| 2016-11-01 | Employee Contributions | $ 100,000 | 224 | $ 446 | |
| 2016-10-05 | Employer Contributions | $ 200,000 | 224 | $ 893 | |
| 2016-10-05 | Employee Contributions | $ 200,000 | 224 | $ 893 | |
| 2016-09-14 | Employer Contributions | $ 200,000 | 224 | $ 893 | |
| 2016-09-14 | Employee Contributions | $ 200,000 | 224 | $ 893 | |
| 2016-08-04 | Employer Contributions | $ 200,000 | 224 | $ 893 | |
| 2016-08-04 | Employee Contributions | $ 200,000 | 224 | $ 893 | |
| 2016-07-13 | Employer Contributions | $ 200,000 | 224 | $ 893 | |
| 2016-07-13 | Employee Contributions | $ 200,000 | 224 | $ 893 | |
| 2015-12-23 | Employer Contributions | $ 50,000 | 136 | $ 368 | |
| 2015-12-23 | Employee Contributions | $ 50,000 | 136 | $ 368 | |
| 2015-11-09 | Employer Contributions | $ 200,000 | 136 | $ 1,471 | |
| 2015-11-09 | Employee Contributions | $ 200,000 | 136 | $ 1,471 | |
| 2015-10-05 | Employer Contributions | $ 200,000 | 136 | $ 1,471 | |
| 2015-10-05 | Employee Contributions | $ 200,000 | 136 | $ 1,471 | |
| 2015-09-15 | Employer Contributions | $ 200,000 | 136 | $ 1,471 | |
| 2015-09-15 | Employee Contributions | $ 200,000 | 136 | $ 1,471 | |
| 2015-08-05 | Employer Contributions | $ 200,000 | 136 | $ 1,471 | |
| 2015-08-05 | Employee Contributions | $ 200,000 | 136 | $ 1,471 | |
| 2015-07-27 | Employer Contributions | $ 200,000 | 136 | $ 1,471 | |
| 2015-07-27 | Employee Contributions | $ 200,000 | 136 | $ 1,471 | |
| 2015-06-29 | Employer Contributions | $ 150,000 | 136 | $ 1,103 | |
| 2015-06-29 | Employee Contributions | $ 150,000 | 136 | $ 1,103 | |
| 2015-05-13 | Employer Contributions | $ 100,000 | 136 | $ 735 | |
| 2015-05-13 | Employee Contributions | $ 100,000 | 136 | $ 735 | |
| 2015-04-29 | Employer Contributions | $ 150,000 | 136 | $ 1,103 | |
| 2015-04-29 | Employee Contributions | $ 150,000 | 136 | $ 1,103 | |
| 2014-12-19 | Employer Contributions | $ 130,000 | 190 | $ 684 | |
| 2014-12-19 | Employee Contributions | $ 130,000 | 190 | $ 684 | |
| 2014-10-15 | Employer Contributions | $ 200,000 | 190 | $ 1,053 | |
| 2014-10-15 | Employee Contributions | $ 200,000 | 190 | $ 1,053 | |
| 2014-09-17 | Employer Contributions | $ 200,000 | 190 | $ 1,053 | |
| 2014-09-17 | Employee Contributions | $ 200,000 | 190 | $ 1,053 | |
| 2014-08-11 | Employer Contributions | $ 200,000 | 190 | $ 1,053 | |
| 2014-08-11 | Employee Contributions | $ 200,000 | 190 | $ 1,053 | |
| 2014-07-07 | Employer Contributions | $ 200,000 | 190 | $ 1,053 | |
| 2014-07-07 | Employee Contributions | $ 200,000 | 190 | $ 1,053 | |
| 2014-06-16 | Employer Contributions | $ 100,000 | 190 | $ 526 | |
| 2014-06-16 | Employee Contributions | $ 100,000 | 190 | $ 526 | |
| 2014-05-06 | Employer Contributions | $ 100,000 | 190 | $ 526 | |
| 2014-05-06 | Employee Contributions | $ 100,000 | 190 | $ 526 | |
| 2014-04-14 | Employer Contributions | $ 100,000 | 190 | $ 526 | |
| 2014-04-14 | Employee Contributions | $ 100,000 | 190 | $ 526 | |
| 2014-03-07 | Employer Contributions | $ 100,000 | 190 | $ 526 | |
| 2014-03-07 | Employee Contributions | $ 100,000 | 190 | $ 526 | |
| 2014-02-19 | Employer Contributions | $ 100,000 | 190 | $ 526 | |
| 2014-02-19 | Employee Contributions | $ 100,000 | 190 | $ 526 | |
| 2013-12-19 | Employer Contributions | $ 160,000 | 120 | $ 1,333 | |
| 2013-12-19 | Employee Contributions | $ 160,000 | 120 | $ 1,333 | |
| 2013-11-04 | Employer Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-11-04 | Employee Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-10-03 | Employer Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-10-03 | Employee Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-09-05 | Employer Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-09-05 | Employee Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-08-07 | Employer Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-08-07 | Employee Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-07-15 | Employer Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-07-15 | Employee Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-05-14 | Employer Contributions | $ 100,000 | 120 | $ 833 | |
| 2013-05-14 | Employee Contributions | $ 100,000 | 120 | $ 833 | |
| 2013-04-16 | Employer Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-04-16 | Employee Contributions | $ 200,000 | 120 | $ 1,667 | |
| 2013-03-06 | Employer Contributions | $ 100,000 | 120 | $ 833 | |
| 2013-03-06 | Employee Contributions | $ 100,000 | 120 | $ 833 | |
| 2013-02-07 | Employer Contributions | $ 100,000 | 120 | $ 833 | |
| 2013-02-07 | Employee Contributions | $ 100,000 | 120 | $ 833 | |
| 2012-12-28 | Employer Contributions | $ 50,000 | 124 | $ 403 | |
| 2012-12-28 | Employee Contributions | $ 50,000 | 124 | $ 403 | |
| 2012-12-20 | Employer Contributions | $ 200,000 | 124 | $ 1,613 | |
| 2012-12-20 | Employee Contributions | $ 200,000 | 124 | $ 1,613 | |
| 2012-12-04 | Employer Contributions | $ 100,000 | 124 | $ 806 | |
| 2012-12-04 | Employee Contributions | $ 100,000 | 124 | $ 806 | |
| 2012-09-20 | Employer Contributions | $ 200,000 | 124 | $ 1,613 | |
| 2012-09-20 | Employee Contributions | $ 200,000 | 124 | $ 1,613 | |
| 2012-08-14 | Employer Contributions | $ 200,000 | 124 | $ 1,613 | |
| 2012-08-14 | Employee Contributions | $ 200,000 | 124 | $ 1,613 | |
| 2012-05-10 | Employer Contributions | $ 100,000 | 124 | $ 806 | |
| 2012-05-10 | Employee Contributions | $ 100,000 | 124 | $ 806 | |
| 2012-03-14 | Employer Contributions | $ 100,000 | 124 | $ 806 | |
| 2012-03-14 | Employee Contributions | $ 100,000 | 124 | $ 806 | |
| 2012-02-15 | Employer Contributions | $ 100,000 | 124 | $ 806 | |
| 2012-02-15 | Employee Contributions | $ 100,000 | 124 | $ 806 | |
| 2011-12-21 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-12-21 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-11-04 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-11-04 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-10-07 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-10-07 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-09-06 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-09-06 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-08-08 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-08-08 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-07-06 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-07-06 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-06-20 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-06-20 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-05-09 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-05-09 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-04-06 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-04-06 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-03-02 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-03-02 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-02-07 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-02-07 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-01-25 | Employer Contributions | $ 100,000 | 115 | $ 870 | |
| 2011-01-25 | Employee Contributions | $ 100,000 | 115 | $ 870 | |
| 2010-12-01 | Employer Contributions | $ 200,000 | 180 | $ 1,111 | |
| 2010-12-01 | Employee Contributions | $ 200,000 | 180 | $ 1,111 | |
| 2010-11-05 | Employer Contributions | $ 200,000 | 180 | $ 1,111 | |
| 2010-11-05 | Employee Contributions | $ 200,000 | 180 | $ 1,111 | |
| 2010-10-11 | Employer Contributions | $ 100,000 | 180 | $ 556 | |
| 2010-10-11 | Employee Contributions | $ 100,000 | 180 | $ 556 | |
| 2010-09-22 | Employer Contributions | $ 100,000 | 180 | $ 556 | |
| 2010-09-22 | Employee Contributions | $ 100,000 | 180 | $ 556 | |
| 2010-08-02 | Employer Contributions | $ 100,000 | 180 | $ 556 | |
| 2010-08-02 | Employee Contributions | $ 100,000 | 180 | $ 556 | |
| 2010-07-07 | Employer Contributions | $ 100,000 | 180 | $ 556 | |
| 2010-07-07 | Employee Contributions | $ 100,000 | 180 | $ 556 | |
| 2010-06-01 | Employer Contributions | $ 200,000 | 180 | $ 1,111 | |
| 2010-06-01 | Employee Contributions | $ 200,000 | 180 | $ 1,111 | |
| 2010-05-03 | Employer Contributions | $ 200,000 | 180 | $ 1,111 | |
| 2010-05-03 | Employee Contributions | $ 200,000 | 180 | $ 1,111 |