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| Company Name: | JIM L. CASKEY, D.D.S., M.S. |
| Employer identification number (EIN): | 208607724 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-02-29 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-02-29 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | JIM L. CASKEY, D.D.S., 401(K) PROFIT SHARING PLAN | 2013-01-01 | 2001-01-01 |
| 002 | JIM L. CASKEY, D.D.S., M.S. CASH BALANCE PENSION PLAN | 2012-01-01 | 2008-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-03-23 | Employer Contributions | $ 734,497 | |||
| 2018-03-23 | Employee Contributions | $ 734,497 | |||
| 2017-09-22 | Employer Contributions | $ 10,000 | |||
| 2017-09-22 | Employee Contributions | $ 10,000 | |||
| 2017-09-05 | Employer Contributions | $ 10,000 | |||
| 2017-09-05 | Employee Contributions | $ 10,000 | |||
| 2017-08-30 | Employer Contributions | $ 10,000 | |||
| 2017-08-30 | Employee Contributions | $ 10,000 | |||
| 2017-08-07 | Employer Contributions | $ 10,000 | |||
| 2017-08-07 | Employee Contributions | $ 10,000 | |||
| 2017-07-26 | Employer Contributions | $ 10,000 | |||
| 2017-07-26 | Employee Contributions | $ 10,000 | |||
| 2017-06-05 | Employer Contributions | $ 10,000 | |||
| 2017-06-05 | Employee Contributions | $ 10,000 | |||
| 2017-06-01 | Employer Contributions | $ 5,000 | |||
| 2017-06-01 | Employee Contributions | $ 5,000 | |||
| 2017-05-19 | Employer Contributions | $ 10,000 | |||
| 2017-05-19 | Employee Contributions | $ 10,000 | |||
| 2017-05-02 | Employer Contributions | $ 10,000 | |||
| 2017-05-02 | Employee Contributions | $ 10,000 | |||
| 2017-04-27 | Employer Contributions | $ 20,000 | |||
| 2017-04-27 | Employee Contributions | $ 20,000 | |||
| 2017-01-23 | Employer Contributions | $ 20,000 | |||
| 2017-01-23 | Employee Contributions | $ 20,000 | |||
| 2016-09-29 | Employer Contributions | $ 5,000 | |||
| 2016-09-29 | Employee Contributions | $ 5,000 | |||
| 2016-09-27 | Employer Contributions | $ 5,000 | |||
| 2016-09-27 | Employee Contributions | $ 5,000 | |||
| 2016-09-23 | Employer Contributions | $ 10,000 | |||
| 2016-09-23 | Employee Contributions | $ 10,000 | |||
| 2016-09-19 | Employer Contributions | $ 10,000 | |||
| 2016-09-19 | Employee Contributions | $ 10,000 | |||
| 2016-09-15 | Employer Contributions | $ 10,000 | |||
| 2016-09-15 | Employee Contributions | $ 10,000 | |||
| 2016-08-29 | Employer Contributions | $ 5,000 | |||
| 2016-08-29 | Employee Contributions | $ 5,000 | |||
| 2016-08-26 | Employer Contributions | $ 10,000 | |||
| 2016-08-26 | Employee Contributions | $ 10,000 | |||
| 2016-07-29 | Employer Contributions | $ 10,000 | |||
| 2016-07-29 | Employee Contributions | $ 10,000 | |||
| 2016-07-21 | Employer Contributions | $ 10,000 | |||
| 2016-07-21 | Employee Contributions | $ 10,000 | |||
| 2016-07-18 | Employer Contributions | $ 10,000 | |||
| 2016-07-18 | Employee Contributions | $ 10,000 | |||
| 2016-06-20 | Employer Contributions | $ 10,000 | |||
| 2016-06-20 | Employee Contributions | $ 10,000 | |||
| 2016-06-13 | Employer Contributions | $ 10,000 | |||
| 2016-06-13 | Employee Contributions | $ 10,000 | |||
| 2016-04-28 | Employer Contributions | $ 10,000 | |||
| 2016-04-28 | Employee Contributions | $ 10,000 | |||
| 2016-03-24 | Employer Contributions | $ 5,377 | |||
| 2016-03-24 | Employee Contributions | $ 5,377 | |||
| 2016-03-17 | Employer Contributions | $ 5,000 | |||
| 2016-03-17 | Employee Contributions | $ 5,000 | |||
| 2016-03-03 | Employer Contributions | $ 10,000 | |||
| 2016-03-03 | Employee Contributions | $ 10,000 | |||
| 2016-02-29 | Employer Contributions | $ 5,000 | |||
| 2016-02-29 | Employee Contributions | $ 5,000 | |||
| 2016-01-29 | Employer Contributions | $ 10,000 | |||
| 2016-01-29 | Employee Contributions | $ 10,000 | |||
| 2016-01-20 | Employer Contributions | $ 10,000 | |||
| 2016-01-20 | Employee Contributions | $ 10,000 | |||
| 2016-01-11 | Employer Contributions | $ 10,000 | |||
| 2016-01-11 | Employee Contributions | $ 10,000 | |||
| 2015-10-21 | Employer Contributions | $ 10,000 | |||
| 2015-10-21 | Employee Contributions | $ 10,000 | |||
| 2015-10-09 | Employer Contributions | $ 10,000 | |||
| 2015-10-09 | Employee Contributions | $ 10,000 | |||
| 2015-09-26 | Employer Contributions | $ 10,000 | |||
| 2015-09-26 | Employee Contributions | $ 10,000 | |||
| 2015-08-31 | Employer Contributions | $ 10,000 | |||
| 2015-08-31 | Employee Contributions | $ 10,000 | |||
| 2015-08-19 | Employer Contributions | $ 10,000 | |||
| 2015-08-19 | Employee Contributions | $ 10,000 | |||
| 2015-08-03 | Employer Contributions | $ 10,000 | |||
| 2015-08-03 | Employee Contributions | $ 10,000 | |||
| 2015-07-23 | Employer Contributions | $ 10,000 | |||
| 2015-07-23 | Employee Contributions | $ 10,000 | |||
| 2015-07-10 | Employer Contributions | $ 10,000 | |||
| 2015-07-10 | Employee Contributions | $ 10,000 | |||
| 2015-06-25 | Employer Contributions | $ 10,000 | |||
| 2015-06-25 | Employee Contributions | $ 10,000 | |||
| 2015-05-11 | Employer Contributions | $ 5,000 | |||
| 2015-05-11 | Employee Contributions | $ 5,000 | |||
| 2015-05-01 | Employer Contributions | $ 10,000 | |||
| 2015-05-01 | Employee Contributions | $ 10,000 | |||
| 2015-04-17 | Employer Contributions | $ 5,000 | |||
| 2015-04-17 | Employee Contributions | $ 5,000 | |||
| 2015-04-16 | Employer Contributions | $ 10,000 | |||
| 2015-04-16 | Employee Contributions | $ 10,000 | |||
| 2015-03-30 | Employer Contributions | $ 10,000 | |||
| 2015-03-30 | Employee Contributions | $ 10,000 | |||
| 2015-03-19 | Employer Contributions | $ 18,255 | |||
| 2015-03-19 | Employee Contributions | $ 18,255 | |||
| 2015-02-19 | Employer Contributions | $ 10,000 | |||
| 2015-02-19 | Employee Contributions | $ 10,000 | |||
| 2015-02-17 | Employer Contributions | $ 20,000 | |||
| 2015-02-17 | Employee Contributions | $ 20,000 | |||
| 2015-01-30 | Employer Contributions | $ 10,000 | |||
| 2015-01-30 | Employee Contributions | $ 10,000 | |||
| 2014-11-04 | Employer Contributions | $ 5,000 | |||
| 2014-11-04 | Employee Contributions | $ 5,000 | |||
| 2014-10-22 | Employer Contributions | $ 3,000 | |||
| 2014-10-22 | Employee Contributions | $ 3,000 | |||
| 2014-10-15 | Employer Contributions | $ 2,000 | |||
| 2014-10-15 | Employee Contributions | $ 2,000 | |||
| 2014-09-22 | Employer Contributions | $ 10,000 | |||
| 2014-09-22 | Employee Contributions | $ 10,000 | |||
| 2014-08-26 | Employer Contributions | $ 20,000 | |||
| 2014-08-26 | Employee Contributions | $ 20,000 | |||
| 2014-08-21 | Employer Contributions | $ 10,000 | |||
| 2014-08-21 | Employee Contributions | $ 10,000 | |||
| 2014-08-13 | Employer Contributions | $ 10,000 | |||
| 2014-08-13 | Employee Contributions | $ 10,000 | |||
| 2014-05-19 | Employer Contributions | $ 5,000 | |||
| 2014-05-19 | Employee Contributions | $ 5,000 | |||
| 2014-04-25 | Employer Contributions | $ 10,000 | |||
| 2014-04-25 | Employee Contributions | $ 10,000 | |||
| 2014-02-18 | Employer Contributions | $ 10,000 | |||
| 2014-02-18 | Employee Contributions | $ 10,000 | |||
| 2014-01-28 | Employer Contributions | $ 10,000 | |||
| 2014-01-28 | Employee Contributions | $ 10,000 | |||
| 2014-01-21 | Employer Contributions | $ 16,549 | |||
| 2014-01-21 | Employee Contributions | $ 16,549 | |||
| 2014-01-16 | Employer Contributions | $ 5,000 | |||
| 2014-01-16 | Employee Contributions | $ 5,000 | |||
| 2014-01-10 | Employer Contributions | $ 5,000 | |||
| 2014-01-10 | Employee Contributions | $ 5,000 | |||
| 2013-10-23 | Employer Contributions | $ 5,000 | |||
| 2013-10-23 | Employee Contributions | $ 5,000 | |||
| 2013-09-19 | Employer Contributions | $ 10,000 | |||
| 2013-09-19 | Employee Contributions | $ 10,000 | |||
| 2013-08-26 | Employer Contributions | $ 20,000 | |||
| 2013-08-26 | Employee Contributions | $ 20,000 | |||
| 2013-08-21 | Employer Contributions | $ 20,000 | |||
| 2013-08-21 | Employee Contributions | $ 20,000 | |||
| 2013-08-07 | Employer Contributions | $ 20,000 | |||
| 2013-08-07 | Employee Contributions | $ 20,000 | |||
| 2013-02-19 | Employer Contributions | $ 5,000 | |||
| 2013-02-19 | Employee Contributions | $ 5,000 | |||
| 2013-02-07 | Employer Contributions | $ 6,949 | |||
| 2013-02-07 | Employee Contributions | $ 6,949 | |||
| 2013-01-31 | Employer Contributions | $ 10,000 | |||
| 2013-01-31 | Employee Contributions | $ 10,000 | |||
| 2013-01-23 | Employer Contributions | $ 10,000 | |||
| 2013-01-23 | Employee Contributions | $ 10,000 | |||
| 2013-01-10 | Employer Contributions | $ 10,000 | |||
| 2013-01-10 | Employee Contributions | $ 10,000 | |||
| 2012-11-07 | Employer Contributions | $ 10,000 | |||
| 2012-11-07 | Employee Contributions | $ 10,000 | |||
| 2012-10-24 | Employer Contributions | $ 10,000 | |||
| 2012-10-24 | Employee Contributions | $ 10,000 | |||
| 2012-08-23 | Employer Contributions | $ 20,000 | |||
| 2012-08-23 | Employee Contributions | $ 20,000 | |||
| 2012-08-13 | Employer Contributions | $ 10,000 | |||
| 2012-08-13 | Employee Contributions | $ 10,000 | |||
| 2012-08-07 | Employer Contributions | $ 20,000 | |||
| 2012-08-07 | Employee Contributions | $ 20,000 | |||
| 2012-07-17 | Employer Contributions | $ 13,299 | |||
| 2012-07-17 | Employee Contributions | $ 13,299 | |||
| 2012-04-18 | Employer Contributions | $ 80,000 | |||
| 2012-04-18 | Employee Contributions | $ 80,000 | |||
| 2011-08-15 | Employer Contributions | $ 30,000 | |||
| 2011-08-15 | Employee Contributions | $ 30,000 | |||
| 2011-07-25 | Employer Contributions | $ 23,946 | |||
| 2011-07-25 | Employee Contributions | $ 23,946 | |||
| 2010-04-14 | Employer Contributions | $ 22,585 | |||
| 2010-04-14 | Employee Contributions | $ 22,585 | |||
| 2010-03-01 | Employer Contributions | $ 70,000 | |||
| 2010-03-01 | Employee Contributions | $ 70,000 | |||
| 2009-10-19 | Employer Contributions | $ 25,000 | 9 | $ 2,778 | |
| 2009-10-19 | Employee Contributions | $ 25,000 | 9 | $ 2,778 | |
| 2009-08-28 | Employer Contributions | $ 25,000 | 9 | $ 2,778 | |
| 2009-08-28 | Employee Contributions | $ 25,000 | 9 | $ 2,778 | |
| 2009-08-12 | Employer Contributions | $ 40,000 | 9 | $ 4,444 | |
| 2009-08-12 | Employee Contributions | $ 40,000 | 9 | $ 4,444 | |
| 2009-07-10 | Employer Contributions | $ 30,000 | 9 | $ 3,333 | |
| 2009-07-10 | Employee Contributions | $ 30,000 | 9 | $ 3,333 | |
| 2009-07-06 | Employer Contributions | $ 25,000 | 9 | $ 2,778 | |
| 2009-07-06 | Employee Contributions | $ 25,000 | 9 | $ 2,778 |
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