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LEE SUPPLY COMPANY, INC. PENSION PLAN 401k Plan overview

Plan NameLEE SUPPLY COMPANY, INC. PENSION PLAN
Plan identification number 002

LEE SUPPLY COMPANY, INC. PENSION PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)

401k Sponsoring company profile

LEE SUPPLY COMPANY, INC. has sponsored the creation of one or more 401k plans.

Company Name:LEE SUPPLY COMPANY, INC.
Employer identification number (EIN):251093268
NAIC Classification:423990
NAIC Description:Other Miscellaneous Durable Goods Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEE SUPPLY COMPANY, INC. PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022018-10-01MICHAEL H. LEE2019-10-24
0022017-10-01
0022016-10-01
0022015-10-01
0022014-10-01
0022013-10-01
0022012-10-01MICHAEL H. LEE
0022011-10-01MICHAEL H. LEE
0022009-10-01MICHAEL H. LEE

Financial Data on LEE SUPPLY COMPANY, INC. PENSION PLAN

Measure Date Value
2019 : LEE SUPPLY COMPANY, INC. PENSION PLAN 2019 401k financial data
Total plan liabilities at beginning of year2019-09-30$0
Total income from all sources2019-09-30$23,198
Expenses. Total of all expenses incurred2019-09-30$2,449,090
Benefits paid (including direct rollovers)2019-09-30$2,449,090
Total plan assets at end of year2019-09-30$0
Total plan assets at beginning of year2019-09-30$2,425,892
Value of fidelity bond covering the plan2019-09-30$500,000
Other income received2019-09-30$23,198
Net income (gross income less expenses)2019-09-30$-2,425,892
Net plan assets at beginning of year (total assets less liabilities)2019-09-30$2,425,892
Amount contributed by the employer to the plan for this plan year2019-09-30$0
2018 : LEE SUPPLY COMPANY, INC. PENSION PLAN 2018 401k financial data
Total plan liabilities at beginning of year2018-09-30$0
Total income from all sources2018-09-30$102,086
Expenses. Total of all expenses incurred2018-09-30$47,625
Benefits paid (including direct rollovers)2018-09-30$47,625
Total plan assets at end of year2018-09-30$2,425,892
Total plan assets at beginning of year2018-09-30$2,371,431
Value of fidelity bond covering the plan2018-09-30$500,000
Other income received2018-09-30$102,086
Net income (gross income less expenses)2018-09-30$54,461
Net plan assets at end of year (total assets less liabilities)2018-09-30$2,425,892
Net plan assets at beginning of year (total assets less liabilities)2018-09-30$2,371,431
Minimum employer required contribution for this plan year2018-09-30$0
Amount contributed by the employer to the plan for this plan year2018-09-30$0
2017 : LEE SUPPLY COMPANY, INC. PENSION PLAN 2017 401k financial data
Total plan liabilities at beginning of year2017-09-30$0
Total income from all sources2017-09-30$151,978
Total plan assets at end of year2017-09-30$2,371,431
Total plan assets at beginning of year2017-09-30$2,219,453
Value of fidelity bond covering the plan2017-09-30$500,000
Other income received2017-09-30$151,978
Net income (gross income less expenses)2017-09-30$151,978
Net plan assets at end of year (total assets less liabilities)2017-09-30$2,371,431
Net plan assets at beginning of year (total assets less liabilities)2017-09-30$2,219,453
Minimum employer required contribution for this plan year2017-09-30$0
Amount contributed by the employer to the plan for this plan year2017-09-30$0
2016 : LEE SUPPLY COMPANY, INC. PENSION PLAN 2016 401k financial data
Total plan liabilities at beginning of year2016-09-30$0
Total income from all sources2016-09-30$210,520
Expenses. Total of all expenses incurred2016-09-30$1,800,649
Benefits paid (including direct rollovers)2016-09-30$1,800,649
Total plan assets at end of year2016-09-30$2,219,453
Total plan assets at beginning of year2016-09-30$3,809,582
Value of fidelity bond covering the plan2016-09-30$500,000
Other income received2016-09-30$210,520
Net income (gross income less expenses)2016-09-30$-1,590,129
Net plan assets at end of year (total assets less liabilities)2016-09-30$2,219,453
Net plan assets at beginning of year (total assets less liabilities)2016-09-30$3,809,582
Minimum employer required contribution for this plan year2016-09-30$0
Amount contributed by the employer to the plan for this plan year2016-09-30$0
2015 : LEE SUPPLY COMPANY, INC. PENSION PLAN 2015 401k financial data
Total plan liabilities at beginning of year2015-09-30$0
Total income from all sources2015-09-30$116,604
Total plan assets at end of year2015-09-30$3,809,582
Total plan assets at beginning of year2015-09-30$3,692,978
Value of fidelity bond covering the plan2015-09-30$500,000
Other income received2015-09-30$116,604
Net income (gross income less expenses)2015-09-30$116,604
Net plan assets at end of year (total assets less liabilities)2015-09-30$3,809,582
Net plan assets at beginning of year (total assets less liabilities)2015-09-30$3,692,978
Minimum employer required contribution for this plan year2015-09-30$0
2014 : LEE SUPPLY COMPANY, INC. PENSION PLAN 2014 401k financial data
Total plan liabilities at beginning of year2014-09-30$0
Total income from all sources2014-09-30$331,206
Expenses. Total of all expenses incurred2014-09-30$85,568
Benefits paid (including direct rollovers)2014-09-30$85,568
Total plan assets at end of year2014-09-30$3,692,978
Total plan assets at beginning of year2014-09-30$3,447,340
Value of fidelity bond covering the plan2014-09-30$500,000
Other income received2014-09-30$331,206
Net income (gross income less expenses)2014-09-30$245,638
Net plan assets at end of year (total assets less liabilities)2014-09-30$3,692,978
Net plan assets at beginning of year (total assets less liabilities)2014-09-30$3,447,340
Minimum employer required contribution for this plan year2014-09-30$0
Amount contributed by the employer to the plan for this plan year2014-09-30$0
2013 : LEE SUPPLY COMPANY, INC. PENSION PLAN 2013 401k financial data
Total plan liabilities at beginning of year2013-09-30$0
Total income from all sources2013-09-30$352,589
Expenses. Total of all expenses incurred2013-09-30$487,671
Benefits paid (including direct rollovers)2013-09-30$487,671
Total plan assets at end of year2013-09-30$3,447,340
Total plan assets at beginning of year2013-09-30$3,582,422
Value of fidelity bond covering the plan2013-09-30$500,000
Other income received2013-09-30$352,589
Net income (gross income less expenses)2013-09-30$-135,082
Net plan assets at end of year (total assets less liabilities)2013-09-30$3,447,340
Net plan assets at beginning of year (total assets less liabilities)2013-09-30$3,582,422
Minimum employer required contribution for this plan year2013-09-30$0
Amount contributed by the employer to the plan for this plan year2013-09-30$0
2012 : LEE SUPPLY COMPANY, INC. PENSION PLAN 2012 401k financial data
Total plan liabilities at beginning of year2012-09-30$0
Total income from all sources2012-09-30$428,266
Expenses. Total of all expenses incurred2012-09-30$94,748
Benefits paid (including direct rollovers)2012-09-30$94,748
Total plan assets at end of year2012-09-30$3,582,422
Total plan assets at beginning of year2012-09-30$3,248,904
Value of fidelity bond covering the plan2012-09-30$500,000
Other income received2012-09-30$428,266
Net income (gross income less expenses)2012-09-30$333,518
Net plan assets at end of year (total assets less liabilities)2012-09-30$3,582,422
Net plan assets at beginning of year (total assets less liabilities)2012-09-30$3,248,904
Minimum employer required contribution for this plan year2012-09-30$0
Amount contributed by the employer to the plan for this plan year2012-09-30$0
2011 : LEE SUPPLY COMPANY, INC. PENSION PLAN 2011 401k financial data
Total plan liabilities at beginning of year2011-09-30$0
Total income from all sources2011-09-30$115,024
Expenses. Total of all expenses incurred2011-09-30$5,473
Benefits paid (including direct rollovers)2011-09-30$5,473
Total plan assets at end of year2011-09-30$3,248,904
Total plan assets at beginning of year2011-09-30$3,139,353
Value of fidelity bond covering the plan2011-09-30$500,000
Other income received2011-09-30$115,024
Net income (gross income less expenses)2011-09-30$109,551
Net plan assets at end of year (total assets less liabilities)2011-09-30$3,248,904
Net plan assets at beginning of year (total assets less liabilities)2011-09-30$3,139,353
Minimum employer required contribution for this plan year2011-09-30$0
Amount contributed by the employer to the plan for this plan year2011-09-30$0
2010 : LEE SUPPLY COMPANY, INC. PENSION PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-09-30$0
Funding deficiency by the employer to the plan for this plan year2010-09-30$0
Minimum employer required contribution for this plan year2010-09-30$0
Amount contributed by the employer to the plan for this plan year2010-09-30$0

Form 5500 Responses for LEE SUPPLY COMPANY, INC. PENSION PLAN

2018: LEE SUPPLY COMPANY, INC. PENSION PLAN 2018 form 5500 responses
2018-10-01Type of plan entitySingle employer plan
2018-10-01This submission is the final filingYes
2018-10-01Plan funding arrangement – InsuranceYes
2018-10-01Plan funding arrangement – TrustYes
2018-10-01Plan benefit arrangement - TrustYes
2017: LEE SUPPLY COMPANY, INC. PENSION PLAN 2017 form 5500 responses
2017-10-01Type of plan entitySingle employer plan
2017-10-01Plan funding arrangement – InsuranceYes
2017-10-01Plan funding arrangement – TrustYes
2017-10-01Plan benefit arrangement - TrustYes
2016: LEE SUPPLY COMPANY, INC. PENSION PLAN 2016 form 5500 responses
2016-10-01Type of plan entitySingle employer plan
2016-10-01Plan funding arrangement – InsuranceYes
2016-10-01Plan funding arrangement – TrustYes
2016-10-01Plan benefit arrangement - TrustYes
2015: LEE SUPPLY COMPANY, INC. PENSION PLAN 2015 form 5500 responses
2015-10-01Type of plan entitySingle employer plan
2015-10-01Plan funding arrangement – InsuranceYes
2015-10-01Plan funding arrangement – TrustYes
2015-10-01Plan benefit arrangement - TrustYes
2014: LEE SUPPLY COMPANY, INC. PENSION PLAN 2014 form 5500 responses
2014-10-01Type of plan entitySingle employer plan
2014-10-01Plan funding arrangement – InsuranceYes
2014-10-01Plan funding arrangement – TrustYes
2014-10-01Plan benefit arrangement - TrustYes
2013: LEE SUPPLY COMPANY, INC. PENSION PLAN 2013 form 5500 responses
2013-10-01Type of plan entitySingle employer plan
2013-10-01Plan funding arrangement – InsuranceYes
2013-10-01Plan funding arrangement – TrustYes
2013-10-01Plan benefit arrangement - TrustYes
2012: LEE SUPPLY COMPANY, INC. PENSION PLAN 2012 form 5500 responses
2012-10-01Type of plan entitySingle employer plan
2012-10-01Plan funding arrangement – InsuranceYes
2012-10-01Plan funding arrangement – TrustYes
2012-10-01Plan benefit arrangement - TrustYes
2011: LEE SUPPLY COMPANY, INC. PENSION PLAN 2011 form 5500 responses
2011-10-01Type of plan entitySingle employer plan
2011-10-01Plan funding arrangement – InsuranceYes
2011-10-01Plan funding arrangement – TrustYes
2011-10-01Plan benefit arrangement - TrustYes
2009: LEE SUPPLY COMPANY, INC. PENSION PLAN 2009 form 5500 responses
2009-10-01Type of plan entitySingle employer plan
2009-10-01Submission has been amendedNo
2009-10-01This submission is the final filingNo
2009-10-01This return/report is a short plan year return/report (less than 12 months)No
2009-10-01Plan is a collectively bargained planNo
2009-10-01Plan funding arrangement – InsuranceYes
2009-10-01Plan funding arrangement – TrustYes
2009-10-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

BRIGHTHOUSE LIFE INSURANCE CO. (National Association of Insurance Commissioners NAIC id number: 87726 )
Policy contract number8100646055
Policy instance 1

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