401k Plan data: DEL REY CAPITAL 401(K) PLAN plan

DEL REY CAPITAL 401(K) PLAN 401k Plan overview

Plan Name	DEL REY CAPITAL 401(K) PLAN
Plan identification number	001

DEL REY CAPITAL 401(K) 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

DEL REY CAPITAL CORP has sponsored the creation of one or more 401k plans.

Company Name: DEL REY CAPITAL CORP

Employer identification number (EIN): 952700966

NAIC Classification: 423990
NAIC Description: Other Miscellaneous Durable Goods Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DEL REY CAPITAL 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 MONICA PETERS 2023-08-21 MONICA PETERS 2023-08-21
001 2021-01-01 MONICA PETERS 2022-10-07
001 2020-01-01 MONICA PETERS 2021-09-22
001 2019-01-01 MONICA PETERS 2020-10-12
001 2018-01-01 RENE N JARA 2019-07-02
001 2017-01-01 RENE N JARA 2018-07-03
001 2016-01-01 RENE N JARA 2017-10-17
001 2016-01-01 GERALD KATZMAN 2017-10-14 RENE N JARA 2017-10-11
001 2015-01-01 RENE N JARA 2016-10-04 GERALD A. KATZMAN 2016-10-07
001 2014-03-14 RENE N JARA 2015-09-18 GERALD KATZMAN 2015-09-18

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	MONICA PETERS	2023-08-21	MONICA PETERS	2023-08-21
001	2021-01-01	MONICA PETERS	2022-10-07
001	2020-01-01	MONICA PETERS	2021-09-22
001	2019-01-01	MONICA PETERS	2020-10-12
001	2018-01-01	RENE N JARA	2019-07-02
001	2017-01-01	RENE N JARA	2018-07-03
001	2016-01-01	RENE N JARA	2017-10-17
001	2016-01-01	GERALD KATZMAN	2017-10-14	RENE N JARA	2017-10-11
001	2015-01-01	RENE N JARA	2016-10-04	GERALD A. KATZMAN	2016-10-07
001	2014-03-14	RENE N JARA	2015-09-18	GERALD KATZMAN	2015-09-18

Potentially related plans

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Company Name:	DEL REY CAPITAL CORP
Employer identification number (EIN):	952700966
NAIC Classification:	423990
NAIC Description:	Other Miscellaneous Durable Goods Merchant Wholesalers