401k Plan data: INTERNATIONAL TAX AND INVESTMENT CENTER 401(K) PROFIT SHARING PLAN plan

INTERNATIONAL TAX AND INVESTMENT CENTER 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	INTERNATIONAL TAX AND INVESTMENT CENTER 401(K) PROFIT SHARING PLAN
Plan identification number	001

INTERNATIONAL TAX AND INVESTMENT CENTER 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

INTERNATIONAL TAX AND INVESTMENT CENTER has sponsored the creation of one or more 401k plans.

Company Name: INTERNATIONAL TAX AND INVESTMENT CENTER

Employer identification number (EIN): 521852434

NAIC Classification: 522293
NAIC Description: International Trade Financing

Additional information about INTERNATIONAL TAX AND INVESTMENT CENTER

Jurisdiction of Incorporation: District of Columbia Corporations Division

Incorporation Date:

Company Identification Number: 934314

More information about INTERNATIONAL TAX AND INVESTMENT CENTER

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INTERNATIONAL TAX AND INVESTMENT CENTER 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 DAVID C. KOHLES 2024-09-06 DAVID KOHLES 2024-09-06
001 2022-01-01 DAVID C. KOHLES 2023-07-21 DAVID KOHLES 2023-07-21
001 2021-01-01 DAVID C. KOHLES 2022-07-20 DAVID KOHLES 2022-07-20
001 2020-01-01 DAVID C. KOHLES 2021-07-28 DAVID KOHLES 2021-07-28
001 2019-01-01 DAVID C. KOHLES 2020-07-22
001 2018-01-01 DAVID C. KOHLES 2019-09-09
001 2017-01-01 DAVID C. KOHLES 2018-07-13
001 2016-01-01 DANIEL A. WITT 2017-06-09
001 2015-01-01 DANIEL A. WITT 2016-07-18
001 2014-01-01 DANIEL A. WITT 2015-07-16
001 2013-01-01 DANIEL A. WITT 2014-07-30
001 2012-01-01 DANIEL A. WITT 2013-07-01
001 2011-01-01 DANIEL A. WITT 2012-07-02
001 2010-01-01 DANIEL A. WITT 2011-07-08

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2023-01-01	DAVID C. KOHLES	2024-09-06	DAVID KOHLES	2024-09-06
001	2022-01-01	DAVID C. KOHLES	2023-07-21	DAVID KOHLES	2023-07-21
001	2021-01-01	DAVID C. KOHLES	2022-07-20	DAVID KOHLES	2022-07-20
001	2020-01-01	DAVID C. KOHLES	2021-07-28	DAVID KOHLES	2021-07-28
001	2019-01-01	DAVID C. KOHLES	2020-07-22
001	2018-01-01	DAVID C. KOHLES	2019-09-09
001	2017-01-01	DAVID C. KOHLES	2018-07-13
001	2016-01-01	DANIEL A. WITT	2017-06-09
001	2015-01-01	DANIEL A. WITT	2016-07-18
001	2014-01-01	DANIEL A. WITT	2015-07-16
001	2013-01-01	DANIEL A. WITT	2014-07-30
001	2012-01-01	DANIEL A. WITT	2013-07-01
001	2011-01-01	DANIEL A. WITT	2012-07-02
001	2010-01-01	DANIEL A. WITT	2011-07-08

Potentially related plans

INTERNATIONAL TAX SERVICE, LLC - 401(K) [EIN = 471354742]

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Company Name:	INTERNATIONAL TAX AND INVESTMENT CENTER
Employer identification number (EIN):	521852434
NAIC Classification:	522293
NAIC Description:	International Trade Financing

Jurisdiction of Incorporation:	District of Columbia Corporations Division
Incorporation Date:
Company Identification Number:	934314