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| Company Name: | ROBERT M. CUENIN, D.D.S. |
| Employer identification number (EIN): | 461057417 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2014-10-01 | |||||
| Date last seen: 2022-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-07-01 | |||||
| Date last seen: 2024-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2024-06-30 | |||||
| Date | Description |
|---|---|
| 2023-07-13 | 461057417 Change of name detected from ROBERT M. CUENIN, D.D.S. 401(K) PLAN to ROBERT M. CUENIN, D.D.S. |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ROBERT M. CUENIN, D.D.S. 401(K) PLAN | 2013-01-01 | 1998-01-01 |
| 002 | CUENIN ORTHODONTICS DEFINED BENEFIT CASH BALANCE PLAN & TRUST | 2018-01-01 | 2018-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-12-28 | Employer Contributions | $ 25,000 |
| 2022-12-28 | Employee Contributions | $ 25,000 |
| 2022-12-07 | Employer Contributions | $ 25,000 |
| 2022-12-07 | Employee Contributions | $ 25,000 |
| 2022-10-18 | Employer Contributions | $ 25,000 |
| 2022-10-18 | Employee Contributions | $ 25,000 |
| 2022-09-07 | Employer Contributions | $ 25,000 |
| 2022-09-07 | Employee Contributions | $ 25,000 |
| 2022-08-10 | Employer Contributions | $ 25,000 |
| 2022-08-10 | Employee Contributions | $ 25,000 |
| 2022-07-12 | Employer Contributions | $ 25,000 |
| 2022-07-12 | Employee Contributions | $ 25,000 |
| 2022-06-07 | Employer Contributions | $ 25,000 |
| 2022-06-07 | Employee Contributions | $ 25,000 |
| 2022-05-04 | Employer Contributions | $ 25,000 |
| 2022-05-04 | Employee Contributions | $ 25,000 |
| 2022-04-06 | Employer Contributions | $ 25,000 |
| 2022-04-06 | Employee Contributions | $ 25,000 |
| 2022-03-03 | Employer Contributions | $ 25,000 |
| 2022-03-03 | Employee Contributions | $ 25,000 |
| 2022-02-02 | Employer Contributions | $ 25,000 |
| 2022-02-02 | Employee Contributions | $ 25,000 |
| 2022-01-04 | Employer Contributions | $ 25,000 |
| 2022-01-04 | Employee Contributions | $ 25,000 |
| 2021-12-01 | Employer Contributions | $ 25,000 |
| 2021-12-01 | Employee Contributions | $ 25,000 |
| 2021-11-02 | Employer Contributions | $ 25,000 |
| 2021-11-02 | Employee Contributions | $ 25,000 |
| 2021-10-07 | Employer Contributions | $ 25,000 |
| 2021-10-07 | Employee Contributions | $ 25,000 |
| 2021-09-07 | Employer Contributions | $ 25,000 |
| 2021-09-07 | Employee Contributions | $ 25,000 |
| 2021-08-03 | Employer Contributions | $ 25,000 |
| 2021-08-03 | Employee Contributions | $ 25,000 |
| 2021-07-09 | Employer Contributions | $ 25,000 |
| 2021-07-09 | Employee Contributions | $ 25,000 |
| 2021-06-02 | Employer Contributions | $ 25,000 |
| 2021-06-02 | Employee Contributions | $ 25,000 |
| 2021-05-04 | Employer Contributions | $ 25,000 |
| 2021-05-04 | Employee Contributions | $ 25,000 |
| 2021-04-02 | Employer Contributions | $ 25,000 |
| 2021-04-02 | Employee Contributions | $ 25,000 |
| 2021-03-02 | Employer Contributions | $ 25,000 |
| 2021-03-02 | Employee Contributions | $ 25,000 |
| 2021-02-03 | Employer Contributions | $ 25,000 |
| 2021-02-03 | Employee Contributions | $ 25,000 |
| 2020-06-10 | Employer Contributions | $ 12,000 |
| 2020-06-10 | Employee Contributions | $ 12,000 |
| 2020-03-10 | Employer Contributions | $ 26,000 |
| 2020-03-10 | Employee Contributions | $ 26,000 |
| 2020-02-04 | Employer Contributions | $ 26,000 |
| 2020-02-04 | Employee Contributions | $ 26,000 |
| 2019-12-31 | Employer Contributions | $ 26,000 |
| 2019-12-31 | Employee Contributions | $ 26,000 |
| 2019-12-03 | Employer Contributions | $ 26,000 |
| 2019-12-03 | Employee Contributions | $ 26,000 |
| 2019-11-05 | Employer Contributions | $ 26,000 |
| 2019-11-05 | Employee Contributions | $ 26,000 |
| 2019-10-02 | Employer Contributions | $ 26,000 |
| 2019-10-02 | Employee Contributions | $ 26,000 |
| 2019-09-04 | Employer Contributions | $ 26,000 |
| 2019-09-04 | Employee Contributions | $ 26,000 |
| 2019-08-05 | Employer Contributions | $ 26,000 |
| 2019-08-05 | Employee Contributions | $ 26,000 |
| 2019-07-02 | Employer Contributions | $ 26,000 |
| 2019-07-02 | Employee Contributions | $ 26,000 |
| 2019-06-04 | Employer Contributions | $ 26,000 |
| 2019-06-04 | Employee Contributions | $ 26,000 |
| 2019-05-01 | Employer Contributions | $ 26,000 |
| 2019-05-01 | Employee Contributions | $ 26,000 |
| 2019-04-02 | Employer Contributions | $ 26,000 |
| 2019-04-02 | Employee Contributions | $ 26,000 |
| 2019-03-12 | Employer Contributions | $ 253,218 |
| 2019-03-12 | Employee Contributions | $ 253,218 |
| 2019-02-12 | Employer Contributions | $ 50,000 |
| 2019-02-12 | Employee Contributions | $ 50,000 |
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