401k Plan data: UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN plan

UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN
Plan identification number	001

UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.

401k Sponsoring company profile

UNITED FINANCIAL GROUP, LTD. has sponsored the creation of one or more 401k plans.

Company Name: UNITED FINANCIAL GROUP, LTD.

Employer identification number (EIN): 112573805

NAIC Classification: 523110
NAIC Description: Investment Banking and Securities Dealing

Additional information about UNITED FINANCIAL GROUP, LTD.

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1981-08-03

Company Identification Number: 714864

Legal Registered Office Address: 136 WILLIS AVE.
Nassau
MINEOLA
United States of America (USA)
11501

More information about UNITED FINANCIAL GROUP, LTD.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UNITED FINANCIAL GROUP, LTD. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01
001 2018-01-01
001 2017-01-01
001 2016-01-01 LEE DELORENZO 2017-03-21
001 2015-01-01 LEE DELORENZO 2016-03-07
001 2014-01-01 LEE DELORENZO 2015-04-15
001 2013-01-01 LEE DELORENZO 2014-04-09
001 2012-01-01 MUHAMMAD P. SOOMRO, QPA, ERPA 2013-07-17
001 2011-01-01 LEE DELORENZO 2012-04-19
001 2010-01-01 LEE DELORENZO 2011-04-19

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2019-01-01
001	2018-01-01
001	2017-01-01
001	2016-01-01	LEE DELORENZO	2017-03-21
001	2015-01-01	LEE DELORENZO	2016-03-07
001	2014-01-01	LEE DELORENZO	2015-04-15
001	2013-01-01	LEE DELORENZO	2014-04-09
001	2012-01-01	MUHAMMAD P. SOOMRO, QPA, ERPA	2013-07-17
001	2011-01-01	LEE DELORENZO	2012-04-19
001	2010-01-01	LEE DELORENZO	2011-04-19

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Company Name:	UNITED FINANCIAL GROUP, LTD.
Employer identification number (EIN):	112573805
NAIC Classification:	523110
NAIC Description:	Investment Banking and Securities Dealing

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1981-08-03
Company Identification Number:	714864
Legal Registered Office Address:	136 WILLIS AVE. Nassau MINEOLA United States of America (USA) 11501