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| Company Name: | ISHFAQ A. PENDI |
| Employer identification number (EIN): | 861119887 |
| 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: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ISHFAQ AND TALAT PENDI PENSION PLAN | 2011-01-01 | 2009-01-01 |
| 002 | ISHFAQ AND TALAT PENDI 401(K) PLAN | 2015-01-01 | 2013-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-08-10 | Employer Contributions | $ 35,000 |
| 2023-08-10 | Employee Contributions | $ 35,000 |
| 2020-10-05 | Employer Contributions | $ 47,181 |
| 2020-10-05 | Employee Contributions | $ 47,181 |
| 2019-09-08 | Employer Contributions | $ 75,000 |
| 2019-09-08 | Employee Contributions | $ 75,000 |
| 2018-09-04 | Employer Contributions | $ 55,685 |
| 2018-09-04 | Employee Contributions | $ 55,685 |
| 2017-08-04 | Employer Contributions | $ 48,125 |
| 2017-08-04 | Employee Contributions | $ 48,125 |
| 2016-09-12 | Employer Contributions | $ 16,530 |
| 2016-09-12 | Employee Contributions | $ 16,530 |
| 2015-09-15 | Employer Contributions | $ 47,772 |
| 2015-09-15 | Employee Contributions | $ 47,772 |
| 2014-03-31 | Employer Contributions | $ 30,688 |
| 2014-03-31 | Employee Contributions | $ 30,688 |
| 2013-11-21 | Employer Contributions | $ 75,000 |
| 2013-11-21 | Employee Contributions | $ 75,000 |
| 2013-02-21 | Employer Contributions | $ 50,000 |
| 2013-02-21 | Employee Contributions | $ 50,000 |
| 2012-12-27 | Employer Contributions | $ 100,000 |
| 2012-12-27 | Employee Contributions | $ 100,000 |
| 2012-03-20 | Employer Contributions | $ 50,000 |
| 2012-03-20 | Employee Contributions | $ 50,000 |
| 2012-01-12 | Employer Contributions | $ 100,000 |
| 2012-01-12 | Employee Contributions | $ 100,000 |
| 2011-02-26 | Employer Contributions | $ 75,000 |
| 2011-02-26 | Employee Contributions | $ 75,000 |
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