401k Plan data: PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST plan

PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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

PAYMENT EXPRESS USA LLC has sponsored the creation of one or more 401k plans.

Company Name: PAYMENT EXPRESS USA LLC

Employer identification number (EIN): 272765208

NAIC Classification: 334110

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 LINDSAY BROGAN 2023-08-10
001 2021-01-01 LINDSAY BROGAN 2022-10-04
001 2021-01-01 LINDSAY BROGAN 2022-10-04
001 2020-01-01 LINDSAY BROGAN 2021-07-14
001 2019-01-01 LINDSAY BROGAN 2020-07-09
001 2015-01-01 REBECCA MCEACHEN 2016-07-29
001 2014-01-01 REBECCA MCEACHEN 2015-07-07

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01	LINDSAY BROGAN	2023-08-10
001	2021-01-01	LINDSAY BROGAN	2022-10-04
001	2021-01-01	LINDSAY BROGAN	2022-10-04
001	2020-01-01	LINDSAY BROGAN	2021-07-14
001	2019-01-01	LINDSAY BROGAN	2020-07-09
001	2015-01-01	REBECCA MCEACHEN	2016-07-29
001	2014-01-01	REBECCA MCEACHEN	2015-07-07

Plan Statistics for PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST

401k plan membership statisitcs for PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST

Measure Date Value
2025: PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST 2025 401k membership
Total number of particpants at beginning of year 2025-09-30 62
Total number of particpants at end of year 2025-09-30 55
Number of Participants With Account Balances 2025-09-30 51
2022: PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST 2022 401k membership
Total number of particpants at beginning of year 2022-10-04 38
Total number of particpants at end of year 2022-10-04 43
Number of Participants With Account Balances 2022-10-04 30

Measure	Date	Value
2025: PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST 2025 401k membership
Total number of particpants at beginning of year	2025-09-30	62
Total number of particpants at end of year	2025-09-30	55
Number of Participants With Account Balances	2025-09-30	51
2022: PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST 2022 401k membership
Total number of particpants at beginning of year	2022-10-04	38
Total number of particpants at end of year	2022-10-04	43
Number of Participants With Account Balances	2022-10-04	30

Financial Data on PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST

Measure	Date	Value
2025 : PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST 2025 401k financial data
Total expenses incurred by plan in this plan year	2025-09-30	124637
Net assets as of the end of the plan year	2025-09-30	700827
Total assets as of the beginning of the plan year	2025-09-30	598662
Value of plan covered by a fidelity bond	2025-09-30	60000
Participant contributions to plan in this plan year	2025-09-30	94307
Value of participant loans at end of plan year	2025-09-30	15783
Other income to plan in this plan year	2025-09-30	88440
Plan net income in this plan year	2025-09-30	102165
Net assets as of the end of the plan year	2025-09-30	700827
Net assets as of the beginning of the plan year	2025-09-30	598662
Employer contributions to plan in this plan year	2025-09-30	44055
Expensese paid to adminstrative service provicers from plan in this plan year	2025-09-30	5793
2022 : PAYMENT EXPRESS USA LLC 401 K PROFIT SHARING PLAN TRUST 2022 401k financial data
Total expenses incurred by plan in this plan year	2022-10-04	11083
Net assets as of the end of the plan year	2022-10-04	471567
Total assets as of the beginning of the plan year	2022-10-04	282033
Value of plan covered by a fidelity bond	2022-10-04	29000
Participant contributions to plan in this plan year	2022-10-04	103995
Value of participant loans at end of plan year	2022-10-04	15506
Other income to plan in this plan year	2022-10-04	55843
Plan net income in this plan year	2022-10-04	189534
Net assets as of the end of the plan year	2022-10-04	471567
Net assets as of the beginning of the plan year	2022-10-04	282033
Employer contributions to plan in this plan year	2022-10-04	40779
Expensese paid to adminstrative service provicers from plan in this plan year	2022-10-04	3874

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Company Name:	PAYMENT EXPRESS USA LLC
Employer identification number (EIN):	272765208
NAIC Classification:	334110