401k Plan data: LEE & PAI, INC. RETIREMENT PLAN plan

LEE & PAI, INC. RETIREMENT PLAN 401k Plan overview

Plan Name	LEE & PAI, INC. RETIREMENT PLAN
Plan identification number	002

LEE & PAI, INC. RETIREMENT PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Plan covered by PBGC that was terminated and closed out for PBGC purposes - Before the end of the plan year (or a prior plan year), (1) the plan terminated in a standard (or distress) termination and completed the distribution of plan assets in satisfaction of all benefit liabilities (or all ERISA Title IV benefits for distress termination); or (2) a trustee was appointed for a terminated plan pursuant to ERISA section 4042.
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

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: New York Department of State

Incorporation Date: 1982-01-11

Company Identification Number: 745046

Legal Registered Office Address: 324 COLUMBUS AVENUE
New York
NEW YORK
United States of America (USA)
10023

More information about LEE & PAI, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEE & PAI, INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2019-01-01 LIANA PAI 2019-11-07
002 2018-01-01 LIANA PAI 2019-10-02
002 2017-01-01 LIANA PAI 2018-06-06
002 2016-01-01 LIANA PAI 2017-10-16
002 2015-01-01 LIANA PAI 2016-10-13
002 2014-01-01 LIANA PAI 2015-10-15
002 2013-01-01 HYUNSOOK LEE 2014-09-26
002 2012-01-01 HYUNSOOK LEE 2013-09-26
002 2011-01-01 HYUNSOOK LEE 2012-10-15 HYUNSOOK LEE 2012-10-15
002 2010-01-01 HYUNSOOK LEE 2011-10-10 HYUNSOOK LEE 2011-10-10

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2019-01-01	LIANA PAI	2019-11-07
002	2018-01-01	LIANA PAI	2019-10-02
002	2017-01-01	LIANA PAI	2018-06-06
002	2016-01-01	LIANA PAI	2017-10-16
002	2015-01-01	LIANA PAI	2016-10-13
002	2014-01-01	LIANA PAI	2015-10-15
002	2013-01-01	HYUNSOOK LEE	2014-09-26
002	2012-01-01	HYUNSOOK LEE	2013-09-26
002	2011-01-01	HYUNSOOK LEE	2012-10-15	HYUNSOOK LEE	2012-10-15
002	2010-01-01	HYUNSOOK LEE	2011-10-10	HYUNSOOK LEE	2011-10-10

Potentially related plans

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Company Name:	LEE & PAI, INC.
Employer identification number (EIN):	133102507
NAIC Classification:	448120
NAIC Description:	Women's Clothing Stores

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1982-01-11
Company Identification Number:	745046
Legal Registered Office Address:	324 COLUMBUS AVENUE New York NEW YORK United States of America (USA) 10023