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| Company Name: | TANOURY NAUTS MCKINNEY & DWAIHY, PLLC |
| Employer identification number (EIN): | 270589289 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-10-11 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-06-30 | ||||||
| Date | Description |
|---|---|
| 2022-12-21 | 270589289 Change of name detected from TANOURY NAUTS MCKINNEY & GARBARINO, PLLC to TANOURY NAUTS MCKINNEY & DWAIHY, PLLC |
| 2022-12-21 | 270589289 Change of plan name detected from TANOURY NAUTS MCKINNEY & GARBARINO, PLLC RETIREMENT SAVINGS PLAN to TANOURY NAUTS MCKINNEY & DWAIHY, PLLC RETIREMENT SAVINGS PLAN for plan ID 001 |
| 2022-10-05 | 270589289 Change of name detected from TANOURY NAUTS MCKINNEY & GARBARINO, PLLC to TANOURY NAUTS MCKINNEY & DWAIHY, PLLC |
| 2022-10-05 | 270589289 Change of plan name detected from TANOURY NAUTS MCKINNEY & GARBARINO CASH BALANCE PLAN to TANOURY, NAUTS, MCKINNEY & DWAIHY CASH BALANCE PLAN for plan ID 002 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | TANOURY NAUTS MCKINNEY & DWAIHY, PLLC RETIREMENT SAVINGS PLAN | 2014-01-01 | 2010-01-01 |
| 002 | TANOURY, NAUTS, MCKINNEY & DWAIHY CASH BALANCE PLAN | 2016-01-01 | 2015-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-09-15 | Employer Contributions | $ 308,890 | |||
| 2023-09-15 | Employee Contributions | $ 308,890 | |||
| 2023-09-07 | Employer Contributions | $ 100,000 | |||
| 2023-09-07 | Employee Contributions | $ 100,000 | |||
| 2023-02-14 | Employer Contributions | $ 122,000 | |||
| 2023-02-14 | Employee Contributions | $ 122,000 | |||
| 2022-09-07 | Employer Contributions | $ 385,000 | |||
| 2022-09-07 | Employee Contributions | $ 385,000 | |||
| 2020-09-09 | Employer Contributions | $ 355,481 | |||
| 2020-09-09 | Employee Contributions | $ 355,481 | |||
| 2020-07-06 | Employer Contributions | $ 64,619 | |||
| 2020-07-06 | Employee Contributions | $ 64,619 | |||
| 2019-08-28 | Employer Contributions | $ 432,000 | |||
| 2019-08-28 | Employee Contributions | $ 432,000 | |||
| 2018-09-11 | Employer Contributions | $ 264,674 | |||
| 2018-09-11 | Employee Contributions | $ 264,674 | |||
| 2017-06-06 | Employer Contributions | $ 260,000 | |||
| 2017-06-06 | Employee Contributions | $ 260,000 | |||
| 2016-05-24 | Employer Contributions | $ 248,263 | |||
| 2016-05-24 | Employee Contributions | $ 248,263 |
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