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| Company Name: | DEVINA SHAH, S.C. |
| Employer identification number (EIN): | 274481548 |
| 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: 2024-02-29 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | DEVINA SHAH, S.C. 401(K) PROFIT SHARING PLAN & TRUST | 2012-01-01 | 2012-01-01 |
| 002 | DEVINA SHAH, S.C. CASH BALANCE PENSION PLAN & TRUST | 2016-01-01 | 2012-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2019-12-18 | Employer Contributions | $ 20,000 |
| 2019-12-18 | Employee Contributions | $ 20,000 |
| 2019-10-02 | Employer Contributions | $ 10,000 |
| 2019-10-02 | Employee Contributions | $ 10,000 |
| 2019-08-23 | Employer Contributions | $ 10,000 |
| 2019-08-23 | Employee Contributions | $ 10,000 |
| 2019-07-10 | Employer Contributions | $ 15,000 |
| 2019-07-10 | Employee Contributions | $ 15,000 |
| 2019-04-18 | Employer Contributions | $ 30,000 |
| 2019-04-18 | Employee Contributions | $ 30,000 |
| 2018-12-21 | Employer Contributions | $ 10,000 |
| 2018-12-21 | Employee Contributions | $ 10,000 |
| 2018-11-26 | Employer Contributions | $ 40,000 |
| 2018-11-26 | Employee Contributions | $ 40,000 |
| 2018-07-03 | Employer Contributions | $ 25,000 |
| 2018-07-03 | Employee Contributions | $ 25,000 |
| 2018-04-20 | Employer Contributions | $ 20,000 |
| 2018-04-20 | Employee Contributions | $ 20,000 |
| 2017-12-21 | Employer Contributions | $ 25,000 |
| 2017-12-21 | Employee Contributions | $ 25,000 |
| 2017-09-14 | Employer Contributions | $ 25,000 |
| 2017-09-14 | Employee Contributions | $ 25,000 |
| 2017-08-11 | Employer Contributions | $ 50,000 |
| 2017-08-11 | Employee Contributions | $ 50,000 |
| 2017-01-06 | Employer Contributions | $ 20,000 |
| 2017-01-06 | Employee Contributions | $ 20,000 |
| 2016-11-15 | Employer Contributions | $ 25,000 |
| 2016-11-15 | Employee Contributions | $ 25,000 |
| 2016-06-23 | Employer Contributions | $ 60,000 |
| 2016-06-23 | Employee Contributions | $ 60,000 |
| 2015-12-31 | Employer Contributions | $ 19,000 |
| 2015-12-31 | Employee Contributions | $ 19,000 |
| 2015-08-13 | Employer Contributions | $ 50,000 |
| 2015-08-13 | Employee Contributions | $ 50,000 |
| 2015-05-22 | Employer Contributions | $ 30,000 |
| 2015-05-22 | Employee Contributions | $ 30,000 |
| 2015-03-18 | Employer Contributions | $ 19,724 |
| 2015-03-18 | Employee Contributions | $ 19,724 |
| 2014-12-17 | Employer Contributions | $ 10,000 |
| 2014-12-17 | Employee Contributions | $ 10,000 |
| 2014-11-06 | Employer Contributions | $ 20,000 |
| 2014-11-06 | Employee Contributions | $ 20,000 |
| 2014-08-22 | Employer Contributions | $ 50,000 |
| 2014-08-22 | Employee Contributions | $ 50,000 |
| 2014-01-23 | Employer Contributions | $ 11,299 |
| 2014-01-23 | Employee Contributions | $ 11,299 |
| 2013-10-11 | Employer Contributions | $ 20,000 |
| 2013-10-11 | Employee Contributions | $ 20,000 |
| 2013-05-24 | Employer Contributions | $ 60,000 |
| 2013-05-24 | Employee Contributions | $ 60,000 |
| 2013-01-10 | Employer Contributions | $ 5,109 |
| 2013-01-10 | Employee Contributions | $ 5,109 |
| 2012-11-28 | Employer Contributions | $ 77,500 |
| 2012-11-28 | Employee Contributions | $ 77,500 |
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