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| Company Name: | LEWIS DINE AND ASSOCIATES PA |
| Employer identification number (EIN): | 561853753 |
| NAIC Classification: | 812990 |
| NAIC Description: | All Other Personal Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-07-01 | |||||
| Date last seen: 2024-08-31 | |||||
| Date | Description |
|---|---|
| 2023-05-22 | 561853753 Change of name detected from KENNETH B LEWIS DDS PA to LEWIS DINE AND ASSOCIATES PA |
| 2023-05-22 | 561853753 Change of plan name detected from KENNETH B LEWIS DDS PA to LEWIS DINE AND ASSOCIATES PA 401(K) PROFIT SHARING PLAN & TRUST for plan ID 001 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | KENNETH B LEWIS DDS PA CASH BALANCE PLAN | 2011-01-01 | 2004-01-01 |
| 001 | LEWIS DINE AND ASSOCIATES PA 401(K) PROFIT SHARING PLAN & TRUST | 2011-01-01 | 1985-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2016-10-17 | Employer Contributions | $ 30,000 |
| 2016-10-17 | Employee Contributions | $ 30,000 |
| 2016-05-18 | Employer Contributions | $ 1,296 |
| 2016-05-18 | Employee Contributions | $ 1,296 |
| 2016-02-22 | Employer Contributions | $ 60,000 |
| 2016-02-22 | Employee Contributions | $ 60,000 |
| 2015-11-24 | Employer Contributions | $ 10,000 |
| 2015-11-24 | Employee Contributions | $ 10,000 |
| 2015-11-10 | Employer Contributions | $ 10,000 |
| 2015-11-10 | Employee Contributions | $ 10,000 |
| 2015-11-03 | Employer Contributions | $ 20,000 |
| 2015-11-03 | Employee Contributions | $ 20,000 |
| 2015-10-20 | Employer Contributions | $ 20,000 |
| 2015-10-20 | Employee Contributions | $ 20,000 |
| 2015-03-13 | Employer Contributions | $ 66,571 |
| 2015-03-13 | Employee Contributions | $ 66,571 |
| 2015-01-21 | Employer Contributions | $ 5,000 |
| 2015-01-21 | Employee Contributions | $ 5,000 |
| 2014-12-11 | Employer Contributions | $ 20,000 |
| 2014-12-11 | Employee Contributions | $ 20,000 |
| 2014-09-19 | Employer Contributions | $ 25,000 |
| 2014-09-19 | Employee Contributions | $ 25,000 |
| 2014-07-29 | Employer Contributions | $ 10,000 |
| 2014-07-29 | Employee Contributions | $ 10,000 |
| 2014-04-04 | Employer Contributions | $ 58,181 |
| 2014-04-04 | Employee Contributions | $ 58,181 |
| 2013-10-22 | Employer Contributions | $ 60,000 |
| 2013-10-22 | Employee Contributions | $ 60,000 |
| 2013-03-20 | Employer Contributions | $ 62,353 |
| 2013-03-20 | Employee Contributions | $ 62,353 |
| 2012-04-12 | Employer Contributions | $ 45,000 |
| 2012-04-12 | Employee Contributions | $ 45,000 |
| 2012-03-14 | Employer Contributions | $ 2,503 |
| 2012-03-14 | Employee Contributions | $ 2,503 |
| 2011-06-15 | Employer Contributions | $ 32,000 |
| 2011-06-15 | Employee Contributions | $ 32,000 |
| 2011-03-31 | Employer Contributions | $ 25,000 |
| 2011-03-31 | Employee Contributions | $ 25,000 |
| 2011-01-05 | Employer Contributions | $ 5,655 |
| 2011-01-05 | Employee Contributions | $ 5,655 |
| 2010-09-22 | Employer Contributions | $ 20,000 |
| 2010-09-22 | Employee Contributions | $ 20,000 |
| 2010-06-23 | Employer Contributions | $ 36,000 |
| 2010-06-23 | Employee Contributions | $ 36,000 |
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