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| Company Name: | DHIA A.M. AL-WARDI, M.D., INC. |
| Employer identification number (EIN): | 953373409 |
| 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: 2007-01-01 | |||||
| Date last seen: 2024-03-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-03-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-03-05 | |||||
| Date last seen: 2019-05-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 004 | DHIA A.M. AL-WARDI, M.D., INC. DEFINED BENEFIT PENSION PLAN | 2015-01-01 | 2003-01-01 |
| 005 | DHIA A.M. AL-WARDI, M.D., INC. 401(K) PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-12-26 | Employer Contributions | $ 48,000 | 1 | $ 48,000 | |
| 2017-12-26 | Employee Contributions | $ 48,000 | 1 | $ 48,000 | |
| 2017-09-06 | Employer Contributions | $ 70,000 | 1 | $ 70,000 | |
| 2017-09-06 | Employee Contributions | $ 70,000 | 1 | $ 70,000 | |
| 2016-09-02 | Employer Contributions | $ 75,000 | 3 | $ 25,000 | |
| 2016-09-02 | Employee Contributions | $ 75,000 | 3 | $ 25,000 | |
| 2015-06-03 | Employer Contributions | $ 50,000 | 3 | $ 16,667 | |
| 2015-06-03 | Employee Contributions | $ 50,000 | 3 | $ 16,667 | |
| 2013-09-12 | Employer Contributions | $ 30,000 | |||
| 2013-09-12 | Employee Contributions | $ 30,000 | |||
| 2012-07-06 | Employer Contributions | $ 40,000 | |||
| 2012-07-06 | Employee Contributions | $ 40,000 |
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