401k Sponsoring company profile
LEE & PAI, INC. has sponsored the creation of one or more 401k plans.
| Company Name: | LEE & PAI, INC. |
| Employer identification number (EIN): | 133102507 |
| NAIC Classification: | 448120 |
| NAIC Description: | Women's Clothing Stores |
Additional information about LEE & PAI, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: | |
More information about LEE & PAI, INC.
The following addresses have been detected on the 401k submissions:
| USA Location Address |
|---|
| 324 COLUMBUS AVENUE | |
| NEW YORK | |
| NY | |
| 100238403 | |
|
| Date first seen: 2011-10-10 |
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| Date last seen: 2019-11-07 |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
| Address: | | LEE & PAI, INC. | |
| |
| NEW YORK,NY | |
| |
|
| Jurisdiction Company ID: | |
| Jurisdiction Registration Date: | |
LEE & PAI, INC. 401k Plans
401k Contributions
Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:
| Date | Type of contribution | Contribution |
|---|
| 2015-09-15 | Employer Contributions | $ 50,000 |
| 2015-09-15 | Employee Contributions | $ 50,000 |
| 2015-06-12 | Employer Contributions | $ 50,000 |
| 2015-06-12 | Employee Contributions | $ 50,000 |
| 2014-11-10 | Employer Contributions | $ 50,000 |
| 2014-11-10 | Employee Contributions | $ 50,000 |
| 2014-10-17 | Employer Contributions | $ 70,000 |
| 2014-10-17 | Employee Contributions | $ 70,000 |
| 2014-09-12 | Employer Contributions | $ 70,000 |
| 2014-09-12 | Employee Contributions | $ 70,000 |
| 2014-06-07 | Employer Contributions | $ 100,000 |
| 2014-06-07 | Employee Contributions | $ 100,000 |
| 2014-04-28 | Employer Contributions | $ 50,000 |
| 2014-04-28 | Employee Contributions | $ 50,000 |
| 2014-04-12 | Employer Contributions | $ 50,000 |
| 2014-04-12 | Employee Contributions | $ 50,000 |
| 2014-03-05 | Employer Contributions | $ 30,000 |
| 2014-03-05 | Employee Contributions | $ 30,000 |
| 2013-10-29 | Employer Contributions | $ 50,000 |
| 2013-10-29 | Employee Contributions | $ 50,000 |
| 2013-10-11 | Employer Contributions | $ 70,000 |
| 2013-10-11 | Employee Contributions | $ 70,000 |
| 2013-09-13 | Employer Contributions | $ 60,508 |
| 2013-09-13 | Employee Contributions | $ 60,508 |
| 2013-06-24 | Employer Contributions | $ 40,000 |
| 2013-06-24 | Employee Contributions | $ 40,000 |
| 2013-05-10 | Employer Contributions | $ 50,000 |
| 2013-05-10 | Employee Contributions | $ 50,000 |
| 2013-04-23 | Employer Contributions | $ 50,000 |
| 2013-04-23 | Employee Contributions | $ 50,000 |
| 2012-11-25 | Employer Contributions | $ 50,000 |
| 2012-11-25 | Employee Contributions | $ 50,000 |
| 2012-11-01 | Employer Contributions | $ 70,000 |
| 2012-11-01 | Employee Contributions | $ 70,000 |
| 2012-09-13 | Employer Contributions | $ 50,000 |
| 2012-09-13 | Employee Contributions | $ 50,000 |
| 2012-06-10 | Employer Contributions | $ 60,000 |
| 2012-06-10 | Employee Contributions | $ 60,000 |
| 2012-04-15 | Employer Contributions | $ 70,000 |
| 2012-04-15 | Employee Contributions | $ 70,000 |
| 2012-03-26 | Employer Contributions | $ 70,000 |
| 2012-03-26 | Employee Contributions | $ 70,000 |
| 2011-12-12 | Employer Contributions | $ 50,000 |
| 2011-12-12 | Employee Contributions | $ 50,000 |
| 2011-10-26 | Employer Contributions | $ 80,000 |
| 2011-10-26 | Employee Contributions | $ 80,000 |
| 2011-10-03 | Employer Contributions | $ 70,000 |
| 2011-10-03 | Employee Contributions | $ 70,000 |
| 2011-09-12 | Employer Contributions | $ 50,000 |
| 2011-09-12 | Employee Contributions | $ 50,000 |
| 2011-06-26 | Employer Contributions | $ 40,000 |
| 2011-06-26 | Employee Contributions | $ 40,000 |
| 2011-05-12 | Employer Contributions | $ 70,000 |
| 2011-05-12 | Employee Contributions | $ 70,000 |
| 2011-04-12 | Employer Contributions | $ 50,000 |
| 2011-04-12 | Employee Contributions | $ 50,000 |
| 2011-03-13 | Employer Contributions | $ 70,000 |
| 2011-03-13 | Employee Contributions | $ 70,000 |
| 2010-10-31 | Employer Contributions | $ 30,000 |
| 2010-10-31 | Employee Contributions | $ 30,000 |
| 2010-10-11 | Employer Contributions | $ 30,000 |
| 2010-10-11 | Employee Contributions | $ 30,000 |
| 2010-09-24 | Employer Contributions | $ 30,000 |
| 2010-09-24 | Employee Contributions | $ 30,000 |
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