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| Company Name: | KEVIN M. CASEY MD APMC |
| Employer identification number (EIN): | 825161747 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | KEVIN M. CASEY MD 401(K) PROFIT SHARING PLAN | 2019-12-31 | 2019-12-31 |
| 002 | KEVIN M. CASEY MD RETIREMENT PLAN | 2019-12-31 | 2019-12-31 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2024-05-07 | Employer Contributions | $ 30,000 |
| 2024-05-07 | Employee Contributions | $ 30,000 |
| 2024-04-15 | Employer Contributions | $ 20,000 |
| 2024-04-15 | Employee Contributions | $ 20,000 |
| 2024-03-15 | Employer Contributions | $ 20,000 |
| 2024-03-15 | Employee Contributions | $ 20,000 |
| 2024-02-15 | Employer Contributions | $ 20,000 |
| 2024-02-15 | Employee Contributions | $ 20,000 |
| 2024-01-15 | Employer Contributions | $ 20,000 |
| 2024-01-15 | Employee Contributions | $ 20,000 |
| 2023-12-10 | Employer Contributions | $ 20,000 |
| 2023-12-10 | Employee Contributions | $ 20,000 |
| 2023-11-15 | Employer Contributions | $ 20,000 |
| 2023-11-15 | Employee Contributions | $ 20,000 |
| 2023-10-10 | Employer Contributions | $ 15,000 |
| 2023-10-10 | Employee Contributions | $ 15,000 |
| 2023-09-11 | Employer Contributions | $ 15,000 |
| 2023-09-11 | Employee Contributions | $ 15,000 |
| 2023-08-10 | Employer Contributions | $ 15,000 |
| 2023-08-10 | Employee Contributions | $ 15,000 |
| 2023-07-10 | Employer Contributions | $ 15,000 |
| 2023-07-10 | Employee Contributions | $ 15,000 |
| 2023-06-12 | Employer Contributions | $ 15,000 |
| 2023-06-12 | Employee Contributions | $ 15,000 |
| 2023-05-10 | Employer Contributions | $ 15,000 |
| 2023-05-10 | Employee Contributions | $ 15,000 |
| 2023-05-09 | Employer Contributions | $ 55,000 |
| 2023-05-09 | Employee Contributions | $ 55,000 |
| 2023-04-10 | Employer Contributions | $ 15,000 |
| 2023-04-10 | Employee Contributions | $ 15,000 |
| 2023-03-10 | Employer Contributions | $ 10,000 |
| 2023-03-10 | Employee Contributions | $ 10,000 |
| 2023-02-10 | Employer Contributions | $ 10,000 |
| 2023-02-10 | Employee Contributions | $ 10,000 |
| 2023-01-23 | Employer Contributions | $ 10,000 |
| 2023-01-23 | Employee Contributions | $ 10,000 |
| 2022-12-01 | Employer Contributions | $ 10,000 |
| 2022-12-01 | Employee Contributions | $ 10,000 |
| 2022-11-01 | Employer Contributions | $ 10,000 |
| 2022-11-01 | Employee Contributions | $ 10,000 |
| 2022-10-04 | Employer Contributions | $ 10,000 |
| 2022-10-04 | Employee Contributions | $ 10,000 |
| 2022-09-19 | Employer Contributions | $ 10,000 |
| 2022-09-19 | Employee Contributions | $ 10,000 |
| 2022-08-31 | Employer Contributions | $ 10,000 |
| 2022-08-31 | Employee Contributions | $ 10,000 |
| 2022-06-06 | Employer Contributions | $ 13,425 |
| 2022-06-06 | Employee Contributions | $ 13,425 |
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