401k Plan data: WHITE HORSE CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST plan

WHITE HORSE CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	WHITE HORSE CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

WHITE HORSE CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 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

WHITE HORSE CAPITAL LLC has sponsored the creation of one or more 401k plans.

Company Name: WHITE HORSE CAPITAL LLC

Employer identification number (EIN): 800096042

NAIC Classification: 423940
NAIC Description: Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Additional information about WHITE HORSE CAPITAL LLC

Jurisdiction of Incorporation: Georgia Department of States Corporations Division

Incorporation Date:

Company Identification Number: 178399

More information about WHITE HORSE CAPITAL LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan WHITE HORSE CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 LAITH ALSARRAF 2019-10-15
001 2017-01-01 LAITH ALSARRAF 2019-10-15
001 2016-01-01 JAMIE LEE 2017-07-28
001 2015-01-01 CHRISTINA TODARY 2016-06-17
001 2014-01-01 LAITH ALSARRAF 2015-10-13

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2018-01-01	LAITH ALSARRAF	2019-10-15
001	2017-01-01	LAITH ALSARRAF	2019-10-15
001	2016-01-01	JAMIE LEE	2017-07-28
001	2015-01-01	CHRISTINA TODARY	2016-06-17
001	2014-01-01	LAITH ALSARRAF	2015-10-13

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Company Name:	WHITE HORSE CAPITAL LLC
Employer identification number (EIN):	800096042
NAIC Classification:	423940
NAIC Description:	Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Jurisdiction of Incorporation:	Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number:	178399