| Company Name: | SMITH & DOWNEY, P.A. |
| Employer identification number (EIN): | 521839270 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2011-10-17 | ||||||
| Date last seen: 2014-10-15 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2010-10-14 | ||||||
| Date last seen: 2012-10-15 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| 401k Sponsor USA Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2008-01-01 | ||||||
| Date last seen: 2025-07-13 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | SMITH & DOWNEY, P.A. CASH BALANCE RETIREMENT PLAN | 2015-01-01 | 2009-01-01 |
| 001 | SMITH & DOWNEY, P.A. 401(K) PLAN | 2012-01-01 | 1993-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2023-06-30 | Employer Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-06-30 | Employee Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-05-31 | Employer Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-05-31 | Employee Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-05-02 | Employer Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-05-02 | Employee Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-04-04 | Employer Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-04-04 | Employee Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-03-03 | Employer Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-03-03 | Employee Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-02-01 | Employer Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2023-02-01 | Employee Contributions | $ 30,000 | 24 | $ 1,250 | |
| 2022-12-29 | Employer Contributions | $ 34,831 | 23 | $ 1,514 | |
| 2022-12-29 | Employee Contributions | $ 34,831 | 23 | $ 1,514 | |
| 2022-11-29 | Employer Contributions | $ 34,831 | 23 | $ 1,514 | |
| 2022-11-29 | Employee Contributions | $ 34,831 | 23 | $ 1,514 | |
| 2022-11-01 | Employer Contributions | $ 34,831 | 23 | $ 1,514 | |
| 2022-11-01 | Employee Contributions | $ 34,831 | 23 | $ 1,514 | |
| 2022-10-04 | Employer Contributions | $ 34,831 | 23 | $ 1,514 | |
| 2022-10-04 | Employee Contributions | $ 34,831 | 23 | $ 1,514 | |
| 2022-09-02 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-09-02 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-08-12 | Employer Contributions | $ 1,683 | 23 | $ 73 | |
| 2022-08-12 | Employee Contributions | $ 1,683 | 23 | $ 73 | |
| 2022-08-02 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-08-02 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-07-01 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-07-01 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-06-03 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-06-03 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-03-01 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-03-01 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-02-01 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2022-02-01 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-12-28 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-12-28 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-12-03 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-12-03 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-11-02 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-11-02 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-10-06 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-10-06 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-08-31 | Employer Contributions | $ 47,648 | 23 | $ 2,072 | |
| 2021-08-31 | Employee Contributions | $ 47,648 | 23 | $ 2,072 | |
| 2021-08-02 | Employer Contributions | $ 47,590 | 23 | $ 2,069 | |
| 2021-08-02 | Employee Contributions | $ 47,590 | 23 | $ 2,069 | |
| 2021-07-02 | Employer Contributions | $ 47,533 | 23 | $ 2,067 | |
| 2021-07-02 | Employee Contributions | $ 47,533 | 23 | $ 2,067 | |
| 2021-05-28 | Employer Contributions | $ 47,478 | 23 | $ 2,064 | |
| 2021-05-28 | Employee Contributions | $ 47,478 | 23 | $ 2,064 | |
| 2021-05-07 | Employer Contributions | $ 17,421 | 23 | $ 757 | |
| 2021-05-07 | Employee Contributions | $ 17,421 | 23 | $ 757 | |
| 2021-04-30 | Employer Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-04-30 | Employee Contributions | $ 30,000 | 23 | $ 1,304 | |
| 2021-04-15 | Employer Contributions | $ 28,328 | 23 | $ 1,232 | |
| 2021-04-15 | Employee Contributions | $ 28,328 | 23 | $ 1,232 | |
| 2020-02-15 | Employer Contributions | $ 22,801 | 24 | $ 950 | |
| 2020-02-15 | Employee Contributions | $ 22,801 | 24 | $ 950 | |
| 2020-01-15 | Employer Contributions | $ 60,000 | 24 | $ 2,500 | |
| 2020-01-15 | Employee Contributions | $ 60,000 | 24 | $ 2,500 | |
| 2019-12-01 | Employer Contributions | $ 60,000 | 25 | $ 2,400 | |
| 2019-12-01 | Employee Contributions | $ 60,000 | 25 | $ 2,400 | |
| 2019-11-01 | Employer Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-11-01 | Employee Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-10-17 | Employer Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-10-17 | Employee Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-09-09 | Employer Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-09-09 | Employee Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-08-19 | Employer Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-08-19 | Employee Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-07-02 | Employer Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-07-02 | Employee Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-06-10 | Employer Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-06-10 | Employee Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-05-03 | Employer Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-05-03 | Employee Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-04-02 | Employer Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2019-04-02 | Employee Contributions | $ 30,000 | 25 | $ 1,200 | |
| 2017-10-01 | Employer Contributions | $ 54,000 | |||
| 2017-10-01 | Employee Contributions | $ 54,000 | |||
| 2017-09-01 | Employer Contributions | $ 32,000 | |||
| 2017-09-01 | Employee Contributions | $ 32,000 | |||
| 2017-04-01 | Employer Contributions | $ 100,000 | |||
| 2017-04-01 | Employee Contributions | $ 100,000 | |||
| 2017-03-01 | Employer Contributions | $ 100,000 | |||
| 2017-03-01 | Employee Contributions | $ 100,000 | |||
| 2016-11-01 | Employer Contributions | $ 60,000 | |||
| 2016-11-01 | Employee Contributions | $ 60,000 | |||
| 2016-10-01 | Employer Contributions | $ 40,000 | |||
| 2016-10-01 | Employee Contributions | $ 40,000 | |||
| 2016-06-01 | Employer Contributions | $ 50,000 | |||
| 2016-06-01 | Employee Contributions | $ 50,000 | |||
| 2016-04-01 | Employer Contributions | $ 60,000 | |||
| 2016-04-01 | Employee Contributions | $ 60,000 | |||
| 2016-03-01 | Employer Contributions | $ 3,000 | |||
| 2016-03-01 | Employee Contributions | $ 3,000 | |||
| 2015-10-01 | Employer Contributions | $ 50,000 | |||
| 2015-10-01 | Employee Contributions | $ 50,000 | |||
| 2015-07-01 | Employer Contributions | $ 100,000 | |||
| 2015-07-01 | Employee Contributions | $ 100,000 | |||
| 2015-05-01 | Employer Contributions | $ 50,000 | |||
| 2015-05-01 | Employee Contributions | $ 50,000 | |||
| 2015-04-01 | Employer Contributions | $ 80,000 | |||
| 2015-04-01 | Employee Contributions | $ 80,000 | |||
| 2014-12-01 | Employer Contributions | $ 40,000 | |||
| 2014-12-01 | Employee Contributions | $ 40,000 | |||
| 2014-09-04 | Employer Contributions | $ 50,000 | |||
| 2014-09-04 | Employee Contributions | $ 50,000 | |||
| 2014-08-01 | Employer Contributions | $ 100,000 | |||
| 2014-08-01 | Employee Contributions | $ 100,000 | |||
| 2014-03-10 | Employer Contributions | $ 50,000 | |||
| 2014-03-10 | Employee Contributions | $ 50,000 | |||
| 2014-02-01 | Employer Contributions | $ 50,000 | |||
| 2014-02-01 | Employee Contributions | $ 50,000 | |||
| 2013-07-01 | Employer Contributions | $ 100,000 | |||
| 2013-07-01 | Employee Contributions | $ 100,000 | |||
| 2013-06-01 | Employer Contributions | $ 50,000 | |||
| 2013-06-01 | Employee Contributions | $ 50,000 | |||
| 2013-05-01 | Employer Contributions | $ 50,000 | |||
| 2013-05-01 | Employee Contributions | $ 50,000 | |||
| 2013-04-01 | Employer Contributions | $ 80,000 | |||
| 2013-04-01 | Employee Contributions | $ 80,000 | |||
| 2012-10-01 | Employer Contributions | $ 40,000 | |||
| 2012-10-01 | Employee Contributions | $ 40,000 | |||
| 2012-09-01 | Employer Contributions | $ 40,000 | |||
| 2012-09-01 | Employee Contributions | $ 40,000 | |||
| 2012-08-02 | Employer Contributions | $ 50,000 | |||
| 2012-08-02 | Employee Contributions | $ 50,000 | |||
| 2012-07-02 | Employer Contributions | $ 25,000 | |||
| 2012-07-02 | Employee Contributions | $ 25,000 | |||
| 2012-06-04 | Employer Contributions | $ 35,000 | |||
| 2012-06-04 | Employee Contributions | $ 35,000 | |||
| 2012-05-12 | Employer Contributions | $ 20,000 | |||
| 2012-05-12 | Employee Contributions | $ 20,000 | |||
| 2012-04-03 | Employer Contributions | $ 12,000 | |||
| 2012-04-03 | Employee Contributions | $ 12,000 | |||
| 2011-11-01 | Employer Contributions | $ 50,000 | |||
| 2011-11-01 | Employee Contributions | $ 50,000 | |||
| 2011-10-10 | Employer Contributions | $ 31,614 | |||
| 2011-10-10 | Employee Contributions | $ 31,614 | |||
| 2011-08-31 | Employer Contributions | $ 58,380 | |||
| 2011-08-31 | Employee Contributions | $ 58,380 | |||
| 2011-05-02 | Employer Contributions | $ 61,589 | |||
| 2011-05-02 | Employee Contributions | $ 61,589 | |||
| 2011-04-13 | Employer Contributions | $ 38,000 | |||
| 2011-04-13 | Employee Contributions | $ 38,000 | |||
| 2011-01-15 | Employer Contributions | $ 24,340 | |||
| 2011-01-15 | Employee Contributions | $ 24,340 | |||
| 2010-11-01 | Employer Contributions | $ 60,000 | 18 | $ 3,333 | |
| 2010-11-01 | Employee Contributions | $ 60,000 | 18 | $ 3,333 | |
| 2010-06-04 | Employer Contributions | $ 32,248 | 18 | $ 1,792 | |
| 2010-06-04 | Employee Contributions | $ 32,248 | 18 | $ 1,792 | |
| 2010-05-11 | Employer Contributions | $ 70,412 | 18 | $ 3,912 | |
| 2010-05-11 | Employee Contributions | $ 70,412 | 18 | $ 3,912 |