401k Plan data: UNITED STATES EXCESS AND SURPLUS 401(K) PROFIT SHARING PLAN plan

UNITED STATES EXCESS AND SURPLUS 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	UNITED STATES EXCESS AND SURPLUS 401(K) PROFIT SHARING PLAN
Plan identification number	001

UNITED STATES EXCESS AND SURPLUS 401(K) PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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.
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.
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

UNITED STATES EXCESS AND SURPLUS has sponsored the creation of one or more 401k plans.

Company Name: UNITED STATES EXCESS AND SURPLUS

Employer identification number (EIN): 341785791

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UNITED STATES EXCESS AND SURPLUS 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-06-19 TOM SMITH 2019-10-09
001 2017-01-01 JOE RIVERA 2019-07-22
001 2016-01-01 JOE RIVERA 2017-06-02
001 2015-01-01 JOE ROVERA 2016-07-29
001 2014-01-01 JOE RIVERA 2015-10-15
001 2013-01-01 SANDRA HUPCEJ 2014-09-11 SANDRA HUPCEJ 2014-09-11
001 2012-01-01 SANDRA G. HUPCEJ 2013-06-05 SANDRA G. HUPCEJ 2013-06-05
001 2011-01-01 SANDY HUPCEJ 2012-06-01
001 2010-01-01 SANDRA G HUPCEJ 2011-05-20

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2018-06-19	TOM SMITH	2019-10-09
001	2017-01-01	JOE RIVERA	2019-07-22
001	2016-01-01	JOE RIVERA	2017-06-02
001	2015-01-01	JOE ROVERA	2016-07-29
001	2014-01-01	JOE RIVERA	2015-10-15
001	2013-01-01	SANDRA HUPCEJ	2014-09-11	SANDRA HUPCEJ	2014-09-11
001	2012-01-01	SANDRA G. HUPCEJ	2013-06-05	SANDRA G. HUPCEJ	2013-06-05
001	2011-01-01	SANDY HUPCEJ	2012-06-01
001	2010-01-01	SANDRA G HUPCEJ	2011-05-20

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Company Name:	UNITED STATES EXCESS AND SURPLUS
Employer identification number (EIN):	341785791
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages