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| Company Name: | MONICA B. SWOPE D.D.S., INC. |
| Employer identification number (EIN): | 311664871 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2024-02-29 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-10-02 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2024-02-29 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | KINGDOM FAMILY DENTISTRY PROFIT SHARING PLAN | 2012-01-01 | 1999-01-01 |
| 501 | KINGDOM FAMILY DENTISTRY LLC SOCA BENEFIT PLAN | 2020-01-01 | 2020-01-01 |
| 003 | KINGDOM FAMILY DENTISTRY CASH BALANCE PLAN | 2021-01-01 | 2021-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-05-11 | Employer Contributions | $ 55,000 | |||
| 2023-05-11 | Employee Contributions | $ 55,000 | |||
| 2022-11-22 | Employer Contributions | $ 10,000 | |||
| 2022-11-22 | Employee Contributions | $ 10,000 | |||
| 2022-11-01 | Employer Contributions | $ 35,000 | |||
| 2022-11-01 | Employee Contributions | $ 35,000 | |||
| 2022-06-16 | Employer Contributions | $ 50,000 | |||
| 2022-06-16 | Employee Contributions | $ 50,000 | |||
| 2022-01-04 | Employer Contributions | $ 50,000 | |||
| 2022-01-04 | Employee Contributions | $ 50,000 |
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