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| Company Name: | TIMOTHY J. O'SHEA, D.D.S., P.A. |
| Employer identification number (EIN): | 581391036 |
| NAIC Classification: | 621210 |
| NAIC Description: | Offices of Dentists |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-19 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | TIMOTHY J. O'SHEA, D.D.S., P.A. DEFINED BENEFIT PLAN | 2012-01-01 | 1999-01-01 |
| 001 | TIMOTHY J. O'SHEA, D.D.S., P.A. 401(K) PROFIT SHARING PLAN | 2013-01-01 | 1980-03-31 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2014-03-19 | Employer Contributions | $ 160,000 |
| 2014-03-19 | Employee Contributions | $ 160,000 |
| 2013-06-15 | Employer Contributions | $ 20,000 |
| 2013-06-15 | Employee Contributions | $ 20,000 |
| 2013-06-07 | Employer Contributions | $ 10,000 |
| 2013-06-07 | Employee Contributions | $ 10,000 |
| 2013-06-04 | Employer Contributions | $ 20,000 |
| 2013-06-04 | Employee Contributions | $ 20,000 |
| 2013-05-09 | Employer Contributions | $ 10,000 |
| 2013-05-09 | Employee Contributions | $ 10,000 |
| 2013-04-23 | Employer Contributions | $ 5,000 |
| 2013-04-23 | Employee Contributions | $ 5,000 |
| 2013-03-01 | Employer Contributions | $ 20,000 |
| 2013-03-01 | Employee Contributions | $ 20,000 |
| 2012-11-23 | Employer Contributions | $ 10,000 |
| 2012-11-23 | Employee Contributions | $ 10,000 |
| 2012-11-13 | Employer Contributions | $ 5,000 |
| 2012-11-13 | Employee Contributions | $ 5,000 |
| 2012-10-08 | Employer Contributions | $ 5,000 |
| 2012-10-08 | Employee Contributions | $ 5,000 |
| 2012-08-27 | Employer Contributions | $ 15,000 |
| 2012-08-27 | Employee Contributions | $ 15,000 |
| 2012-08-20 | Employer Contributions | $ 10,000 |
| 2012-08-20 | Employee Contributions | $ 10,000 |
| 2012-08-08 | Employer Contributions | $ 10,000 |
| 2012-08-08 | Employee Contributions | $ 10,000 |
| 2012-05-11 | Employer Contributions | $ 5,000 |
| 2012-05-11 | Employee Contributions | $ 5,000 |
| 2012-04-17 | Employer Contributions | $ 20,000 |
| 2012-04-17 | Employee Contributions | $ 20,000 |
| 2012-02-29 | Employer Contributions | $ 10,000 |
| 2012-02-29 | Employee Contributions | $ 10,000 |
| 2011-11-15 | Employer Contributions | $ 5,000 |
| 2011-11-15 | Employee Contributions | $ 5,000 |
| 2011-06-04 | Employer Contributions | $ 10,000 |
| 2011-06-04 | Employee Contributions | $ 10,000 |
| 2011-05-03 | Employer Contributions | $ 10,000 |
| 2011-05-03 | Employee Contributions | $ 10,000 |
| 2011-03-18 | Employer Contributions | $ 1,031 |
| 2011-03-18 | Employee Contributions | $ 1,031 |
| 2011-02-09 | Employer Contributions | $ 5,000 |
| 2011-02-09 | Employee Contributions | $ 5,000 |
| 2010-10-05 | Employer Contributions | $ 5,000 |
| 2010-10-05 | Employee Contributions | $ 5,000 |
| 2010-09-13 | Employer Contributions | $ 5,000 |
| 2010-09-13 | Employee Contributions | $ 5,000 |
| 2010-08-19 | Employer Contributions | $ 5,000 |
| 2010-08-19 | Employee Contributions | $ 5,000 |
| 2010-04-14 | Employer Contributions | $ 5,000 |
| 2010-04-14 | Employee Contributions | $ 5,000 |
| 2010-03-17 | Employer Contributions | $ 5,000 |
| 2010-03-17 | Employee Contributions | $ 5,000 |
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