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| Company Name: | FAKHOURY GLOBAL IMMIGRATION, USA PC |
| Employer identification number (EIN): | 202811405 |
| NAIC Classification: | 541190 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-06-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-11-23 | |||||
| 401k Sponsor USA Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-10-28 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2025-11-19 | ||||||
| Date last seen: 2025-12-04 | ||||||
| Date | Description |
|---|---|
| 2023-09-30 | 202811405 Change of plan name detected from FAKHOURY LAW GROUP, P.C. 401(K) PROFIT SHARING PLAN to FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN for plan ID 001 |
| 2021-09-24 | 202811405 Change of name detected from FAKHOURY LAW GROUP, P.C. to FAKHOURY GLOBAL IMMIGRATION, USA PC |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FAKHOURY GLOBAL IMMIGRATION, USA PC 401(K) PROFIT SHARING PLAN | 2015-01-01 | 2001-01-02 |
| 002 | FAKHOURY LAW GROUP, P. C. DEFINED BENEFIT PLAN | 2015-01-01 | 2015-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-08-01 | Employer Contributions | $ 169,423 | 49 | $ 3,458 | |
| 2023-08-01 | Employee Contributions | $ 169,423 | 49 | $ 3,458 | |
| 2022-09-15 | Employer Contributions | $ 400,000 | 62 | $ 6,452 | |
| 2022-09-15 | Employee Contributions | $ 400,000 | 62 | $ 6,452 | |
| 2020-07-09 | Employer Contributions | $ 300,000 | 57 | $ 5,263 | |
| 2020-07-09 | Employee Contributions | $ 300,000 | 57 | $ 5,263 | |
| 2020-03-18 | Employer Contributions | $ 400,000 | 57 | $ 7,018 | |
| 2020-03-18 | Employee Contributions | $ 400,000 | 57 | $ 7,018 | |
| 2018-09-07 | Employer Contributions | $ 320,000 | 50 | $ 6,400 | |
| 2018-09-07 | Employee Contributions | $ 320,000 | 50 | $ 6,400 | |
| 2017-09-12 | Employer Contributions | $ 260,000 | 56 | $ 4,643 | |
| 2017-09-12 | Employee Contributions | $ 260,000 | 56 | $ 4,643 | |
| 2017-09-11 | Employer Contributions | $ 40,000 | 56 | $ 714 | |
| 2017-09-11 | Employee Contributions | $ 40,000 | 56 | $ 714 | |
| 2016-09-14 | Employer Contributions | $ 162,448 | 54 | $ 3,008 | |
| 2016-09-14 | Employee Contributions | $ 162,448 | 54 | $ 3,008 |
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