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| Company Name: | SUNANDAN SEN CFP |
| Employer identification number (EIN): | 202490801 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2011-01-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SUNANDAN SEN, CFP DEFINED BENEFIT PENSION PLAN | 2015-12-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2016-05-27 | Employer Contributions | $ 45,000 | 1 | $ 45,000 | |
| 2016-05-27 | Employee Contributions | $ 45,000 | 1 | $ 45,000 | |
| 2016-04-06 | Employer Contributions | $ 90,000 | 1 | $ 90,000 | |
| 2016-04-06 | Employee Contributions | $ 90,000 | 1 | $ 90,000 | |
| 2016-03-16 | Employer Contributions | $ 100,000 | 1 | $ 100,000 | |
| 2016-03-16 | Employee Contributions | $ 100,000 | 1 | $ 100,000 | |
| 2015-03-04 | Employer Contributions | $ 100,000 | 2 | $ 50,000 | |
| 2015-03-04 | Employee Contributions | $ 100,000 | 2 | $ 50,000 | |
| 2015-02-23 | Employer Contributions | $ 50,000 | 2 | $ 25,000 | |
| 2015-02-23 | Employee Contributions | $ 50,000 | 2 | $ 25,000 | |
| 2014-09-22 | Employer Contributions | $ 25,000 | 2 | $ 12,500 | |
| 2014-09-22 | Employee Contributions | $ 25,000 | 2 | $ 12,500 | |
| 2014-06-02 | Employer Contributions | $ 75,000 | 2 | $ 37,500 | |
| 2014-06-02 | Employee Contributions | $ 75,000 | 2 | $ 37,500 |
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