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| Company Name: | TRI STATE MEDICAL SPECIALISTS, LLC |
| Employer identification number (EIN): | 271046801 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| 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: 2024-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2024-07-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-07-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-07-01 | ||||||
| Date last seen: 2024-10-12 | ||||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2024-10-11 | |||||
| Date last seen: 2024-10-11 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | TRI STATE MEDICAL SPECIALISTS, LLC CASH BALANCE PENSION PLAN | 2013-01-01 | 2012-01-01 |
| 001 | TRI STATE MEDICAL SPECIALISTS, LLC 401(K) PLAN | 2013-01-01 | 2012-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2020-10-06 | Employer Contributions | $ 7,000 |
| 2020-10-06 | Employee Contributions | $ 7,000 |
| 2020-10-05 | Employer Contributions | $ 260,000 |
| 2020-10-05 | Employee Contributions | $ 260,000 |
| 2019-09-12 | Employer Contributions | $ 231,000 |
| 2019-09-12 | Employee Contributions | $ 231,000 |
| 2018-08-22 | Employer Contributions | $ 303,232 |
| 2018-08-22 | Employee Contributions | $ 303,232 |
| 2017-09-12 | Employer Contributions | $ 238,000 |
| 2017-09-12 | Employee Contributions | $ 238,000 |
| 2016-09-08 | Employer Contributions | $ 129,625 |
| 2016-09-08 | Employee Contributions | $ 129,625 |
| 2015-08-08 | Employer Contributions | $ 224,246 |
| 2015-08-08 | Employee Contributions | $ 224,246 |
| 2014-05-01 | Employer Contributions | $ 30,734 |
| 2014-05-01 | Employee Contributions | $ 30,734 |
| 2014-02-04 | Employer Contributions | $ 128,602 |
| 2014-02-04 | Employee Contributions | $ 128,602 |
| 2013-07-17 | Employer Contributions | $ 114,868 |
| 2013-07-17 | Employee Contributions | $ 114,868 |
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