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| Company Name: | ORTHOCAROLINA, P.A. |
| Employer identification number (EIN): | 561093722 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-04 | |||||
| Date last seen: 2016-08-29 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-21 | |||||
| Date last seen: 2014-06-18 | |||||
| Date | Description |
|---|---|
| 2021-10-12 | 561093722 Change of name detected from TRANSFORMANT HEALTHCARE SOLUTIONS, LLC DBA ORTHOCAROLINA SOLUTIONS to ORTHOCAROLINA, P.A. |
| 2021-09-27 | 561093722 Change of name detected from TRANSFORMANT HEALTHCARE SOLUTIONS, LLC to ORTHOCAROLINA, P.A. |
| 2021-07-22 | 561093722 Change of name detected from TRANSFORMANT HEALTHCARE SOLUTIONS, LLC to ORTHOCAROLINA P.A. |
| 2021-07-22 | 561093722 Change of plan name detected from GROUP HEALTH PLAN FOR EMPLOYEES OF TRANSFORMANT HEALTHCARE SOLUTIONS to ORTHOCAROLINA P.A. HEALTH AND WELFARE PLAN for plan ID 503 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ORTHOCAROLINA PA 401K PROFIT SHARING PLAN | 2014-01-01 | 1971-12-01 |
| 503 | ORTHOCAROLINA P.A. HEALTH AND WELFARE PLAN | 2015-01-01 | 2006-01-01 |
| 003 | ORTHOCAROLINA, P.A. CASH BALANCE PENSION PLAN | 2015-01-01 | 2011-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2022-12-22 | Employer Contributions | $ 1,402,798 | 119 | $ 11,788 | |
| 2022-12-22 | Employee Contributions | $ 1,402,798 | 119 | $ 11,788 | |
| 2022-10-17 | Employer Contributions | $ 1,306,625 | 119 | $ 10,980 | |
| 2022-10-17 | Employee Contributions | $ 1,306,625 | 119 | $ 10,980 | |
| 2022-07-14 | Employer Contributions | $ 1,471,625 | 119 | $ 12,367 | |
| 2022-07-14 | Employee Contributions | $ 1,471,625 | 119 | $ 12,367 | |
| 2022-04-07 | Employer Contributions | $ 1,349,714 | 119 | $ 11,342 | |
| 2022-04-07 | Employee Contributions | $ 1,349,714 | 119 | $ 11,342 | |
| 2021-12-08 | Employer Contributions | $ 2,621,987 | 1447 | $ 1,812 | |
| 2021-12-08 | Employee Contributions | $ 2,621,987 | 1447 | $ 1,812 | |
| 2021-07-28 | Employer Contributions | $ 1,583,743 | 1447 | $ 1,095 | |
| 2021-07-28 | Employee Contributions | $ 1,583,743 | 1447 | $ 1,095 | |
| 2021-05-11 | Employer Contributions | $ 1,583,743 | 1447 | $ 1,095 | |
| 2021-05-11 | Employee Contributions | $ 1,583,743 | 1447 | $ 1,095 | |
| 2015-12-07 | Employer Contributions | $ 1,214,492 | 1 | $ 1,214,492 | |
| 2015-12-07 | Employee Contributions | $ 1,214,492 | 1 | $ 1,214,492 | |
| 2015-10-07 | Employer Contributions | $ 1,214,492 | 1 | $ 1,214,492 | |
| 2015-10-07 | Employee Contributions | $ 1,214,492 | 1 | $ 1,214,492 | |
| 2015-07-07 | Employer Contributions | $ 1,214,492 | 1 | $ 1,214,492 | |
| 2015-07-07 | Employee Contributions | $ 1,214,492 | 1 | $ 1,214,492 | |
| 2015-05-07 | Employer Contributions | $ 262,272 | 1 | $ 262,272 | |
| 2015-05-07 | Employee Contributions | $ 262,272 | 1 | $ 262,272 | |
| 2015-04-07 | Employer Contributions | $ 952,219 | 1 | $ 952,219 | |
| 2015-04-07 | Employee Contributions | $ 952,219 | 1 | $ 952,219 | |
| 2014-12-24 | Employer Contributions | $ 963,091 | 1512 | $ 637 | |
| 2014-12-24 | Employee Contributions | $ 963,091 | 1512 | $ 637 | |
| 2014-10-16 | Employer Contributions | $ 963,091 | 1512 | $ 637 | |
| 2014-10-16 | Employee Contributions | $ 963,091 | 1512 | $ 637 | |
| 2014-07-10 | Employer Contributions | $ 963,091 | 1512 | $ 637 | |
| 2014-07-10 | Employee Contributions | $ 963,091 | 1512 | $ 637 | |
| 2014-04-10 | Employer Contributions | $ 963,091 | 1512 | $ 637 | |
| 2014-04-10 | Employee Contributions | $ 963,091 | 1512 | $ 637 | |
| 2013-12-20 | Employer Contributions | $ 869,678 | 1246 | $ 698 | |
| 2013-12-20 | Employee Contributions | $ 869,678 | 1246 | $ 698 | |
| 2013-10-11 | Employer Contributions | $ 869,678 | 1246 | $ 698 | |
| 2013-10-11 | Employee Contributions | $ 869,678 | 1246 | $ 698 | |
| 2013-08-01 | Employer Contributions | $ 862,178 | 1246 | $ 692 | |
| 2013-08-01 | Employee Contributions | $ 862,178 | 1246 | $ 692 | |
| 2013-04-03 | Employer Contributions | $ 877,178 | 1246 | $ 704 | |
| 2013-04-03 | Employee Contributions | $ 877,178 | 1246 | $ 704 | |
| 2013-01-24 | Employer Contributions | $ 168,152 | 1246 | $ 135 | |
| 2013-01-24 | Employee Contributions | $ 168,152 | 1246 | $ 135 | |
| 2012-12-26 | Employer Contributions | $ 3,244,181 | 831 | $ 3,904 | |
| 2012-12-26 | Employee Contributions | $ 3,244,181 | 831 | $ 3,904 | |
| 2011-12-29 | Employer Contributions | $ 2,185,302 | 1052 | $ 2,077 | |
| 2011-12-29 | Employee Contributions | $ 2,185,302 | 1052 | $ 2,077 |
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