401k Plan data: LEE & ASSOCIATES 401(K) PLAN plan

LEE & ASSOCIATES 401(K) PLAN 401k Plan overview

Plan Name	LEE & ASSOCIATES 401(K) PLAN
Plan identification number	001

LEE & ASSOCIATES 401(K) 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.
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

DFW LEE & ASSOCIATES LLC - HOUSTON OFFICE has sponsored the creation of one or more 401k plans.

Company Name: DFW LEE & ASSOCIATES LLC - HOUSTON OFFICE

Employer identification number (EIN): 472729564

NAIC Classification: 531210
NAIC Description: Offices of Real Estate Agents and Brokers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEE & ASSOCIATES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 MONICA LAISATRUKLI 2024-09-19
001 2022-01-01 MONICA LAISATRUKLI 2023-07-21
001 2021-01-01 MONICA LAISATRUKLI 2022-07-14
001 2020-01-01 MONICA LAISATRUKLI 2021-07-09
001 2019-01-01 CHRIS LEWIS 2020-10-05

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	MONICA LAISATRUKLI	2024-09-19
001	2022-01-01	MONICA LAISATRUKLI	2023-07-21
001	2021-01-01	MONICA LAISATRUKLI	2022-07-14
001	2020-01-01	MONICA LAISATRUKLI	2021-07-09
001	2019-01-01	CHRIS LEWIS	2020-10-05

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Company Name:	DFW LEE & ASSOCIATES LLC - HOUSTON OFFICE
Employer identification number (EIN):	472729564
NAIC Classification:	531210
NAIC Description:	Offices of Real Estate Agents and Brokers