401k Sponsoring company profile
LBCE HOLDINGS, INC. has sponsored the creation of one or more 401k plans.
| Company Name: | LBCE HOLDINGS, INC. |
| Employer identification number (EIN): | 611099661 |
| NAIC Classification: | 551112 |
| NAIC Description: | Offices of Other Holding Companies |
Additional information about LBCE HOLDINGS, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: | |
More information about LBCE HOLDINGS, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address |
|---|
| 2651 PALUMBO DRIVE, P.O.BOX 13600 | |
| LEXINGTON | |
| KY | |
| 40509 | |
|
| Date first seen: 2007-01-01 |
|
| Date last seen: 2024-07-31 |
|
| USA Mailing Address |
|---|
| P.O. BOX 13600 | |
| LEXINGTON | |
| KY | |
| 40583 | |
|
| Date first seen: 2010-10-12 |
|
| Date last seen: 2024-06-30 |
|
| USA Location Address |
|---|
| 2651 PALUMBO DRIVE | |
| LEXINGTON | |
| KY | |
| 40509 | |
|
| Date first seen: 2007-01-01 |
|
| Date last seen: 2024-07-31 |
|
| USA Mailing Address |
|---|
| 2651 PALUMBO DR | |
| LEXINGTON | |
| KY | |
| 405091233 | |
|
| Date first seen: 2016-10-14 |
|
| Date last seen: 2016-10-14 |
|
| USA Location Address |
|---|
| 2651 PALUMBO DR | |
| LEXINGTON | |
| KY | |
| 405091233 | |
|
| Date first seen: 2016-10-14 |
|
| Date last seen: 2016-10-14 |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Washington Department of State |
| Address: | | C T CORPORATION SYSTEM | |
| OLYMPIA | |
| WA | |
| |
|
| Jurisdiction Company ID: | 601006131 |
| Jurisdiction Registration Date: | 1987-06-25 |
| Jurisdiction: | Florida Department of State Division of Corporations |
| Address: | | CT CORPORATION SYSTEM | |
| PLANTATION | |
| FL | |
| |
|
| Jurisdiction Company ID: | P15043 |
| Jurisdiction Registration Date: | 1987-06-30 |
| Jurisdiction: | Washington Department of State |
| Address: | | 711 CAPITOL WAY S STE 204 | |
| OLYMPIA | |
| WA | |
| |
|
| Jurisdiction Company ID: | 601006131 |
| Jurisdiction Registration Date: | 1987-06-25 |
| Jurisdiction: | Virginia State Corporation Commission |
| Address: | | 4701 COX ROAD, SUITE 285 | |
| GLEN ALLEN | |
| VA | |
| |
|
| Jurisdiction Company ID: | F054712 |
| Jurisdiction Registration Date: | 1987-06-29 |
LBCE HOLDINGS, 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 | | Number of participants/employees | Average contribution per participant |
|---|
| 2019-12-10 | Employer Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-12-10 | Employee Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-11-13 | Employer Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-11-13 | Employee Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-10-10 | Employer Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-10-10 | Employee Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-09-10 | Employer Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-09-10 | Employee Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-08-12 | Employer Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-08-12 | Employee Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-07-10 | Employer Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-07-10 | Employee Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-06-26 | Employer Contributions | $ 11,908 | | 753 | $ 16 |
| 2019-06-26 | Employee Contributions | $ 11,908 | | 753 | $ 16 |
| 2019-06-11 | Employer Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-06-11 | Employee Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-05-10 | Employer Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-05-10 | Employee Contributions | $ 450,000 | | 753 | $ 598 |
| 2019-04-10 | Employer Contributions | $ 425,000 | | 753 | $ 564 |
| 2019-04-10 | Employee Contributions | $ 425,000 | | 753 | $ 564 |
| 2019-03-11 | Employer Contributions | $ 425,000 | | 753 | $ 564 |
| 2019-03-11 | Employee Contributions | $ 425,000 | | 753 | $ 564 |
| 2019-02-12 | Employer Contributions | $ 425,000 | | 753 | $ 564 |
| 2019-02-12 | Employee Contributions | $ 425,000 | | 753 | $ 564 |
| 2019-01-11 | Employer Contributions | $ 425,000 | | 753 | $ 564 |
| 2019-01-11 | Employee Contributions | $ 425,000 | | 753 | $ 564 |
| 2018-08-13 | Employer Contributions | $ 800,000 | | 664 | $ 1,205 |
| 2018-08-13 | Employee Contributions | $ 800,000 | | 664 | $ 1,205 |
| 2018-07-10 | Employer Contributions | $ 3,900,000 | | 664 | $ 5,873 |
| 2018-07-10 | Employee Contributions | $ 3,900,000 | | 664 | $ 5,873 |
| 2018-06-15 | Employer Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-06-15 | Employee Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-06-11 | Employer Contributions | $ 3,500,000 | | 664 | $ 5,271 |
| 2018-06-11 | Employee Contributions | $ 3,500,000 | | 664 | $ 5,271 |
| 2018-05-15 | Employer Contributions | $ 3,000,000 | | 664 | $ 4,518 |
| 2018-05-15 | Employee Contributions | $ 3,000,000 | | 664 | $ 4,518 |
| 2018-05-10 | Employer Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-05-10 | Employee Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-04-12 | Employer Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-04-12 | Employee Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-03-14 | Employer Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-03-14 | Employee Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-02-13 | Employer Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-02-13 | Employee Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-01-12 | Employer Contributions | $ 400,000 | | 664 | $ 602 |
| 2018-01-12 | Employee Contributions | $ 400,000 | | 664 | $ 602 |
| 2017-12-13 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-12-13 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-11-21 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-11-21 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-10-16 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-10-16 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-09-12 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-09-12 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-08-14 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-08-14 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-07-14 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-07-14 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-06-13 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-06-13 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-05-11 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-05-11 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-05-05 | Employer Contributions | $ 3,000,000 | | 181 | $ 16,575 |
| 2017-05-05 | Employee Contributions | $ 3,000,000 | | 181 | $ 16,575 |
| 2017-04-14 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-04-14 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-03-15 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-03-15 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-02-14 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-02-14 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-01-17 | Employer Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2017-01-17 | Employee Contributions | $ 400,000 | | 181 | $ 2,210 |
| 2016-12-13 | Employer Contributions | $ 365,000 | | 633 | $ 577 |
| 2016-12-13 | Employee Contributions | $ 365,000 | | 633 | $ 577 |
| 2016-11-10 | Employer Contributions | $ 365,000 | | 633 | $ 577 |
| 2016-11-10 | Employee Contributions | $ 365,000 | | 633 | $ 577 |
| 2016-10-17 | Employer Contributions | $ 365,000 | | 633 | $ 577 |
| 2016-10-17 | Employee Contributions | $ 365,000 | | 633 | $ 577 |
| 2016-08-26 | Employer Contributions | $ 10,665,000 | | 633 | $ 16,848 |
| 2016-08-26 | Employee Contributions | $ 10,665,000 | | 633 | $ 16,848 |
| 2015-04-23 | Employer Contributions | $ 6,900,000 | | 1 | $ 6,900,000 |
| 2015-04-23 | Employee Contributions | $ 6,900,000 | | 1 | $ 6,900,000 |
| 2014-07-22 | Employer Contributions | $ 5,025,000 | | 643 | $ 7,815 |
| 2014-07-22 | Employee Contributions | $ 5,025,000 | | 643 | $ 7,815 |
| 2013-09-06 | Employer Contributions | $ 4,520,000 | | 662 | $ 6,828 |
| 2013-09-06 | Employee Contributions | $ 4,520,000 | | 662 | $ 6,828 |
| 2012-09-05 | Employer Contributions | $ 2,000,000 | | 639 | $ 3,130 |
| 2012-09-05 | Employee Contributions | $ 2,000,000 | | 639 | $ 3,130 |
| 2012-05-14 | Employer Contributions | $ 2,000,000 | | 639 | $ 3,130 |
| 2012-05-14 | Employee Contributions | $ 2,000,000 | | 639 | $ 3,130 |
| 2011-06-15 | Employer Contributions | $ 3,330,000 | | 574 | $ 5,801 |
| 2011-06-15 | Employee Contributions | $ 3,330,000 | | 574 | $ 5,801 |
| 2011-05-17 | Employer Contributions | $ 190,000 | | 574 | $ 331 |
| 2011-05-17 | Employee Contributions | $ 190,000 | | 574 | $ 331 |
| 2011-04-13 | Employer Contributions | $ 190,000 | | 574 | $ 331 |
| 2011-04-13 | Employee Contributions | $ 190,000 | | 574 | $ 331 |
| 2011-03-14 | Employer Contributions | $ 190,000 | | 574 | $ 331 |
| 2011-03-14 | Employee Contributions | $ 190,000 | | 574 | $ 331 |
| 2011-02-14 | Employer Contributions | $ 190,000 | | 574 | $ 331 |
| 2011-02-14 | Employee Contributions | $ 190,000 | | 574 | $ 331 |
| 2011-01-13 | Employer Contributions | $ 190,000 | | 574 | $ 331 |
| 2011-01-13 | Employee Contributions | $ 190,000 | | 574 | $ 331 |
| 2010-09-09 | Employer Contributions | $ 2,700,000 | | 582 | $ 4,639 |
| 2010-09-09 | Employee Contributions | $ 2,700,000 | | 582 | $ 4,639 |
| 2010-08-18 | Employer Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-08-18 | Employee Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-07-15 | Employer Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-07-15 | Employee Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-06-16 | Employer Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-06-16 | Employee Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-05-14 | Employer Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-05-14 | Employee Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-04-19 | Employer Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-04-19 | Employee Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-03-12 | Employer Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-03-12 | Employee Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-02-16 | Employer Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-02-16 | Employee Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-01-19 | Employer Contributions | $ 175,000 | | 582 | $ 301 |
| 2010-01-19 | Employee Contributions | $ 175,000 | | 582 | $ 301 |
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