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

Plan NameLEE SUPPLY COMPANY, INC. WELFARE PLAN
Plan identification number 501

LEE SUPPLY COMPANY, INC. WELFARE PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Life insurance
  • Temporary disability (accident and sickness)
  • Long-term disability cover

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. WELFARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012021-07-01KEVIN LEE2023-01-21
5012020-07-01MICHAEL H. LEE2021-12-01
5012019-07-01MICHAEL H. LEE2020-12-11
5012018-07-01MICHAEL H. LEE2019-10-24
5012017-07-01
5012017-07-01
5012016-07-01
5012015-07-01
5012014-10-01
5012013-10-01
5012012-10-01DAVID LEE
5012011-10-01DAVID LEE
5012010-10-01DAVID LEE
5012009-10-01DAVID LEE

Plan Statistics for LEE SUPPLY COMPANY, INC. WELFARE PLAN

401k plan membership statisitcs for LEE SUPPLY COMPANY, INC. WELFARE PLAN

Measure Date Value
2021: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2021 401k membership
Total participants, beginning-of-year2021-07-0193
Total number of active participants reported on line 7a of the Form 55002021-07-0192
Total of all active and inactive participants2021-07-0192
Total participants2021-07-0192
2020: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2020 401k membership
Total participants, beginning-of-year2020-07-0192
Total number of active participants reported on line 7a of the Form 55002020-07-0193
Total of all active and inactive participants2020-07-0193
Total participants2020-07-0193
2019: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2019 401k membership
Total participants, beginning-of-year2019-07-0193
Total number of active participants reported on line 7a of the Form 55002019-07-0192
Total of all active and inactive participants2019-07-0192
Total participants2019-07-0192
2018: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2018 401k membership
Total participants, beginning-of-year2018-07-0189
Total number of active participants reported on line 7a of the Form 55002018-07-0193
Total of all active and inactive participants2018-07-0193
Total participants2018-07-0193
2017: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2017 401k membership
Total participants, beginning-of-year2017-07-0199
Total number of active participants reported on line 7a of the Form 55002017-07-0189
Total of all active and inactive participants2017-07-0189
Total participants2017-07-0189
2016: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2016 401k membership
Total participants, beginning-of-year2016-07-01113
Total number of active participants reported on line 7a of the Form 55002016-07-0199
Total of all active and inactive participants2016-07-0199
Total participants2016-07-0199
2015: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2015 401k membership
Total participants, beginning-of-year2015-07-01112
Total number of active participants reported on line 7a of the Form 55002015-07-01113
Total of all active and inactive participants2015-07-01113
Total participants2015-07-01113
2014: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2014 401k membership
Total participants, beginning-of-year2014-10-01194
Total number of active participants reported on line 7a of the Form 55002014-10-01112
Total of all active and inactive participants2014-10-01112
Total participants2014-10-01112
2013: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2013 401k membership
Total participants, beginning-of-year2013-10-01114
Total number of active participants reported on line 7a of the Form 55002013-10-01194
Total of all active and inactive participants2013-10-01194
Total participants2013-10-01194
2012: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2012 401k membership
Total participants, beginning-of-year2012-10-01114
Total number of active participants reported on line 7a of the Form 55002012-10-01114
Number of retired or separated participants receiving benefits2012-10-010
Number of other retired or separated participants entitled to future benefits2012-10-010
Total of all active and inactive participants2012-10-01114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-10-010
Total participants2012-10-01114
2011: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2011 401k membership
Total participants, beginning-of-year2011-10-01107
Total number of active participants reported on line 7a of the Form 55002011-10-01110
Number of retired or separated participants receiving benefits2011-10-010
Number of other retired or separated participants entitled to future benefits2011-10-010
Total of all active and inactive participants2011-10-01110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-10-010
Total participants2011-10-01110
2010: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2010 401k membership
Total participants, beginning-of-year2010-10-0198
Total number of active participants reported on line 7a of the Form 55002010-10-01107
Number of retired or separated participants receiving benefits2010-10-010
Number of other retired or separated participants entitled to future benefits2010-10-010
Total of all active and inactive participants2010-10-01107
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-10-010
Total participants2010-10-01107
2009: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2009 401k membership
Total participants, beginning-of-year2009-10-01101
Total number of active participants reported on line 7a of the Form 55002009-10-0198
Number of retired or separated participants receiving benefits2009-10-010
Number of other retired or separated participants entitled to future benefits2009-10-010
Total of all active and inactive participants2009-10-0198

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

2021: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2021 form 5500 responses
2021-07-01Type of plan entitySingle employer plan
2021-07-01Plan funding arrangement – InsuranceYes
2021-07-01Plan benefit arrangement – InsuranceYes
2020: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2020 form 5500 responses
2020-07-01Type of plan entitySingle employer plan
2020-07-01Plan funding arrangement – InsuranceYes
2020-07-01Plan benefit arrangement – InsuranceYes
2019: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2019 form 5500 responses
2019-07-01Type of plan entitySingle employer plan
2019-07-01Plan funding arrangement – InsuranceYes
2019-07-01Plan benefit arrangement – InsuranceYes
2018: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2018 form 5500 responses
2018-07-01Type of plan entitySingle employer plan
2018-07-01Plan funding arrangement – InsuranceYes
2018-07-01Plan benefit arrangement – InsuranceYes
2017: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Plan funding arrangement – InsuranceYes
2017-07-01Plan benefit arrangement – InsuranceYes
2016: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01Plan funding arrangement – InsuranceYes
2016-07-01Plan benefit arrangement – InsuranceYes
2015: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Plan funding arrangement – InsuranceYes
2015-07-01Plan benefit arrangement – InsuranceYes
2014: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2014 form 5500 responses
2014-10-01Type of plan entitySingle employer plan
2014-10-01This return/report is a short plan year return/report (less than 12 months)Yes
2014-10-01Plan funding arrangement – InsuranceYes
2014-10-01Plan benefit arrangement – InsuranceYes
2013: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2013 form 5500 responses
2013-10-01Type of plan entitySingle employer plan
2013-10-01Plan funding arrangement – InsuranceYes
2013-10-01Plan benefit arrangement – InsuranceYes
2012: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2012 form 5500 responses
2012-10-01Type of plan entitySingle employer plan
2012-10-01Plan funding arrangement – InsuranceYes
2012-10-01Plan benefit arrangement – InsuranceYes
2011: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2011 form 5500 responses
2011-10-01Type of plan entitySingle employer plan
2011-10-01Plan funding arrangement – InsuranceYes
2011-10-01Plan benefit arrangement – InsuranceYes
2010: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2010 form 5500 responses
2010-10-01Type of plan entitySingle employer plan
2010-10-01Plan funding arrangement – InsuranceYes
2010-10-01Plan benefit arrangement – InsuranceYes
2009: LEE SUPPLY COMPANY, INC. WELFARE PLAN 2009 form 5500 responses
2009-10-01Type of plan entitySingle employer plan
2009-10-01First time form 5500 has been submittedYes
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 benefit arrangement – InsuranceYes

Insurance Providers Used on plan

AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG00615002
Policy instance 1
Insurance contract or identification numberG00615002
Number of Individuals Covered92
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Total amount of commissions paid to insurance brokerUSD $4,028
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $34,028
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,028
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG00615002
Policy instance 1
Insurance contract or identification numberG00615002
Number of Individuals Covered92
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Total amount of commissions paid to insurance brokerUSD $4,598
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $33,585
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $4,598
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG00615002
Policy instance 1
Insurance contract or identification numberG00615002
Number of Individuals Covered92
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Total amount of commissions paid to insurance brokerUSD $3,588
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $30,329
Commission paid to Insurance BrokerUSD $3,588
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG00615002
Policy instance 1
Insurance contract or identification numberG00615002
Number of Individuals Covered93
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Total amount of commissions paid to insurance brokerUSD $3,621
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $30,590
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,621
AMERICAN UNITED LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60895 )
Policy contract numberG00615002
Policy instance 1
Insurance contract or identification numberG00615002
Number of Individuals Covered89
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Total amount of commissions paid to insurance brokerUSD $3,641
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $30,468
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3,641
Insurance broker organization code?3
Insurance broker nameHENDERSON BROTHERS, INC.
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number847423
Policy instance 1
Insurance contract or identification number847423
Number of Individuals Covered113
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Total amount of commissions paid to insurance brokerUSD $4,891
Total amount of fees paid to insurance companyUSD $703
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $33,982
Commission paid to Insurance BrokerUSD $4,891
Amount paid for insurance broker fees703
Additional information about fees paid to insurance brokerENGAGEMENT CREDIT
Insurance broker organization code?3
Insurance broker nameHENDERSON BROTHERS, INC.
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number847423
Policy instance 1
Insurance contract or identification number847423
Number of Individuals Covered112
Insurance policy start date2014-10-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $3,838
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $26,959
Commission paid to Insurance BrokerUSD $3,838
Insurance broker organization code?3
Insurance broker nameHENDERSON BROTHERS, INC.
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number847423
Policy instance 1
Insurance contract or identification number847423
Number of Individuals Covered194
Insurance policy start date2013-10-01
Insurance policy end date2014-09-30
Total amount of commissions paid to insurance brokerUSD $4,600
Total amount of fees paid to insurance companyUSD $222
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $280,004
Commission paid to Insurance BrokerUSD $4,600
Amount paid for insurance broker fees222
Insurance broker organization code?3
Insurance broker nameHENDERSON BROTHERS, INC.
AETNA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60054 )
Policy contract number847423
Policy instance 1
Insurance contract or identification number847423
Number of Individuals Covered114
Insurance policy start date2012-10-01
Insurance policy end date2013-09-30
Total amount of commissions paid to insurance brokerUSD $4,223
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Other welfare benefits providedACCIDENTAL DEATH AND DISMEMBERMENT
Welfare Benefit Premiums Paid to CarrierUSD $32,586
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,223
Insurance broker organization code?3
Insurance broker nameHENDERSON BROTHERS, INC.
DEARBORN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71129 )
Policy contract numberMG21508
Policy instance 1
Insurance contract or identification numberMG21508
Number of Individuals Covered110
Insurance policy start date2011-10-01
Insurance policy end date2012-09-30
Total amount of commissions paid to insurance brokerUSD $4,607
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $32,338
DEARBORN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 71129 )
Policy contract numberMG21508
Policy instance 1
Insurance contract or identification numberMG21508
Number of Individuals Covered107
Insurance policy start date2010-10-01
Insurance policy end date2011-09-30
Total amount of commissions paid to insurance brokerUSD $4,359
Total amount of fees paid to insurance companyUSD $1,186
Life Insurance Welfare BenefitYes
Temporary Disability Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Welfare Benefit Premiums Paid to CarrierUSD $30,299
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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