401k Plan data: DIAMOND STATE FINANCIAL GROUP, LLC RETIREMENT PLAN plan

DIAMOND STATE FINANCIAL GROUP, LLC RETIREMENT PLAN 401k Plan overview

Plan Name	DIAMOND STATE FINANCIAL GROUP, LLC RETIREMENT PLAN
Plan identification number	001

DIAMOND STATE FINANCIAL GROUP, LLC RETIREMENT 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
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

DIAMOND STATE FINANCIAL GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name: DIAMOND STATE FINANCIAL GROUP, LLC

Employer identification number (EIN): 270175776

NAIC Classification: 524290

Additional information about DIAMOND STATE FINANCIAL GROUP, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date:

Company Identification Number: 4698723

More information about DIAMOND STATE FINANCIAL GROUP, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DIAMOND STATE FINANCIAL GROUP, LLC RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01
001 2022-01-01 ANN VAUGHAN 2023-08-31
001 2021-01-01 ANN VAUGHAN 2022-08-18
001 2020-01-01 ANN VAUGHAN 2021-07-22
001 2019-01-01 ANN VAUGHAN 2020-04-30
001 2018-01-01 ANN VAUGHAN 2019-04-23
001 2017-01-01 ANN VAUGHAN 2018-06-14
001 2016-01-01 ANN VAUGHAN 2017-06-20
001 2015-01-01 ANN VAUGHAN 2016-05-10
001 2014-01-01 ANN VAUGHAN 2015-05-28
001 2013-01-01 ANN VAUGHAN 2014-07-01
001 2012-01-01 ANN VAUGHAN 2013-06-27
001 2011-01-01 ANN VAUGHAN 2012-05-15
001 2010-01-01 ANN VAUGHAN 2011-04-28

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01
001	2022-01-01	ANN VAUGHAN	2023-08-31
001	2021-01-01	ANN VAUGHAN	2022-08-18
001	2020-01-01	ANN VAUGHAN	2021-07-22
001	2019-01-01	ANN VAUGHAN	2020-04-30
001	2018-01-01	ANN VAUGHAN	2019-04-23
001	2017-01-01	ANN VAUGHAN	2018-06-14
001	2016-01-01	ANN VAUGHAN	2017-06-20
001	2015-01-01	ANN VAUGHAN	2016-05-10
001	2014-01-01	ANN VAUGHAN	2015-05-28
001	2013-01-01	ANN VAUGHAN	2014-07-01
001	2012-01-01	ANN VAUGHAN	2013-06-27
001	2011-01-01	ANN VAUGHAN	2012-05-15
001	2010-01-01	ANN VAUGHAN	2011-04-28

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Company Name:	DIAMOND STATE FINANCIAL GROUP, LLC
Employer identification number (EIN):	270175776
NAIC Classification:	524290

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number:	4698723