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| Company Name: | TUCSON ORTHOPAEDIC INSTITUTE, P.C. |
| Employer identification number (EIN): | 860742798 |
| 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: 2014-10-14 | ||||||
| Date last seen: 2018-10-12 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2008-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
| ||||||
| Date first seen: 2014-04-25 | ||||||
| Date last seen: 2014-04-25 | ||||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-10-12 | |||||
| Date last seen: 2013-10-15 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Date | Description |
|---|---|
| 2021-10-14 | 860742798 Change of name detected from TUCSON ORTHOPAEDIC INSTITUTES to TUCSON ORTHOPAEDIC INSTITUTE, P.C. |
| 2021-07-30 | 860742798 Change of name detected from TUCSON ORTHOPAEDIC INSTITUTE, P.C. to TUCSON ORTHOPAEDIC INSTITUTES |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 501 | TUCSON ORTHOPAEDIC INSTITUTE PC WELFARE BENEFIT PLAN | 2015-01-01 | 2001-01-01 |
| 505 | TUCSON ORTHOPAEDIC INSTITUTE PC WELFARE BENEFIT PLAN | 2015-01-01 | 2014-01-01 |
| 503 | TUCSON ORTHOPAEDIC INSTITUTE PC WELFARE BENEFIT PLAN | 2015-01-01 | 2014-01-01 |
| 001 | TUCSON ORTHOPAEDIC INSTITUTE, P.C. SAVINGS PLAN | 2015-01-01 | 1994-01-01 |
| 003 | TUCSON ORTHOPAEDIC INSTITUTE, P.C. PENSION PLAN | 2013-01-01 | 2001-01-01 |
| 504 | TUCSON ORTHOPAEDIC INSTITUTE PC WELFARE BENEFIT PLAN | 2015-01-01 | 2014-01-01 |
| 004 | TUCSON ORTHOPAEDIC INSTITUTE, P.C. CASH BALANCE PLAN | 2016-01-01 | 2014-01-01 |
| 502 | TUCSON ORTHOPAEDIC INSTITUTE PC WELFARE BENEFIT PLAN | 2014-01-01 | 2014-01-01 |
| 005 | TUCSON ORTHOPAEDIC INSTITUTE, P.C. SAVINGS PLAN (AMENDED AND RESTATED) | 2017-01-01 | 1994-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2020-06-08 | Employer Contributions | $ 1,952,837 | 229 | $ 8,528 | |
| 2020-06-08 | Employee Contributions | $ 1,952,837 | 229 | $ 8,528 | |
| 2018-08-30 | Employer Contributions | $ 1,961,500 | 247 | $ 7,941 | |
| 2018-08-30 | Employee Contributions | $ 1,961,500 | 247 | $ 7,941 | |
| 2017-09-12 | Employer Contributions | $ 1,849,400 | 252 | $ 7,339 | |
| 2017-09-12 | Employee Contributions | $ 1,849,400 | 252 | $ 7,339 | |
| 2015-12-31 | Employer Contributions | $ 1,857,500 | 195 | $ 9,526 | |
| 2015-12-31 | Employee Contributions | $ 1,857,500 | 195 | $ 9,526 | |
| 2015-01-06 | Employer Contributions | $ 1,712,000 | 195 | $ 8,779 | |
| 2015-01-06 | Employee Contributions | $ 1,712,000 | 195 | $ 8,779 | |
| 2012-01-03 | Employer Contributions | $ 293,228 | 250 | $ 1,173 | |
| 2012-01-03 | Employee Contributions | $ 293,228 | 250 | $ 1,173 | |
| 2011-12-01 | Employer Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-12-01 | Employee Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-10-31 | Employer Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-10-31 | Employee Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-10-04 | Employer Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-10-04 | Employee Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-09-02 | Employer Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-09-02 | Employee Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-08-02 | Employer Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-08-02 | Employee Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-07-01 | Employer Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-07-01 | Employee Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-05-31 | Employer Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-05-31 | Employee Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-05-16 | Employer Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-05-16 | Employee Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-04-19 | Employer Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-04-19 | Employee Contributions | $ 165,000 | 267 | $ 618 | |
| 2011-03-03 | Employer Contributions | $ 330,000 | 267 | $ 1,236 | |
| 2011-03-03 | Employee Contributions | $ 330,000 | 267 | $ 1,236 | |
| 2010-04-12 | Employer Contributions | $ 173,335 | 269 | $ 644 | |
| 2010-04-12 | Employee Contributions | $ 173,335 | 269 | $ 644 | |
| 2010-03-23 | Employer Contributions | $ 226,666 | 269 | $ 843 | |
| 2010-03-23 | Employee Contributions | $ 226,666 | 269 | $ 843 | |
| 2009-10-07 | Employer Contributions | $ 133,333 | 256 | $ 521 | |
| 2009-10-07 | Employee Contributions | $ 133,333 | 256 | $ 521 | |
| 2009-09-16 | Employer Contributions | $ 55,555 | 256 | $ 217 | |
| 2009-09-16 | Employee Contributions | $ 55,555 | 256 | $ 217 | |
| 2009-09-01 | Employer Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-09-01 | Employee Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-08-05 | Employer Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-08-05 | Employee Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-07-01 | Employer Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-07-01 | Employee Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-06-02 | Employer Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-06-02 | Employee Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-05-06 | Employer Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-05-06 | Employee Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-04-06 | Employer Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-04-06 | Employee Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-03-05 | Employer Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-03-05 | Employee Contributions | $ 188,889 | 256 | $ 738 | |
| 2009-02-03 | Employer Contributions | $ 263,889 | 256 | $ 1,031 | |
| 2009-02-03 | Employee Contributions | $ 263,889 | 256 | $ 1,031 |
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