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| Company Name: | THE LAW OFFICES OF NICOMEDES E. SURIEL, LLC |
| Employer identification number (EIN): | 861015180 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2008-06-01 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-09-30 | ||||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-09-30 | ||||||
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2024-07-31 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | THE LAW OFFICES OF NICOMEDES E. SURIEL, LLC DEFINED BENEFIT PENSION PLAN | 2012-01-01 | 2008-01-01 |
| 001 | THE LAW OFFICES OF NICOMEDES E. SURIEL, LLC 401(K) PLAN | 2011-01-01 | 2001-01-01 |
| 003 | THE LAW OFFICES OF NICOMEDES SURIEL 401(K) PLAN | 2021-01-01 | 2021-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-09-10 | Employer Contributions | $ 106,200 | |||
| 2018-09-10 | Employee Contributions | $ 106,200 | |||
| 2017-09-14 | Employer Contributions | $ 150,000 | |||
| 2017-09-14 | Employee Contributions | $ 150,000 | |||
| 2014-09-15 | Employer Contributions | $ 35,000 | |||
| 2014-09-15 | Employee Contributions | $ 35,000 | |||
| 2012-09-15 | Employer Contributions | $ 15,927 | |||
| 2012-09-15 | Employee Contributions | $ 15,927 | |||
| 2011-09-13 | Employer Contributions | $ 34,563 | |||
| 2011-09-13 | Employee Contributions | $ 34,563 |
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