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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: | |
Incorporation Date: | |
Company Identification Number: |
More information about LEE & PAI, INC.
The following addresses have been detected on the 401k submissions:
USA Location Address | |||||
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Date first seen: 2011-10-10 | |||||
Date last seen: 2019-11-07 | |||||
The following addresses have been found in other jurisdictions:
Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
Address: |
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Jurisdiction Company ID: | |||||
Jurisdiction Registration Date: |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
---|---|---|---|
002 | LEE & PAI, INC. RETIREMENT PLAN | 2011-01-01 | 2002-01-01 |
Date | Type of contribution | Contribution |
---|---|---|
2015-09-15 | Employer Contributions | $ 50,000 |
2015-09-15 | Employee Contributions | $ 50,000 |
2015-06-12 | Employer Contributions | $ 50,000 |
2015-06-12 | Employee Contributions | $ 50,000 |
2014-11-10 | Employer Contributions | $ 50,000 |
2014-11-10 | Employee Contributions | $ 50,000 |
2014-10-17 | Employer Contributions | $ 70,000 |
2014-10-17 | Employee Contributions | $ 70,000 |
2014-09-12 | Employer Contributions | $ 70,000 |
2014-09-12 | Employee Contributions | $ 70,000 |
2014-06-07 | Employer Contributions | $ 100,000 |
2014-06-07 | Employee Contributions | $ 100,000 |
2014-04-28 | Employer Contributions | $ 50,000 |
2014-04-28 | Employee Contributions | $ 50,000 |
2014-04-12 | Employer Contributions | $ 50,000 |
2014-04-12 | Employee Contributions | $ 50,000 |
2014-03-05 | Employer Contributions | $ 30,000 |
2014-03-05 | Employee Contributions | $ 30,000 |
2013-10-29 | Employer Contributions | $ 50,000 |
2013-10-29 | Employee Contributions | $ 50,000 |
2013-10-11 | Employer Contributions | $ 70,000 |
2013-10-11 | Employee Contributions | $ 70,000 |
2013-09-13 | Employer Contributions | $ 60,508 |
2013-09-13 | Employee Contributions | $ 60,508 |
2013-06-24 | Employer Contributions | $ 40,000 |
2013-06-24 | Employee Contributions | $ 40,000 |
2013-05-10 | Employer Contributions | $ 50,000 |
2013-05-10 | Employee Contributions | $ 50,000 |
2013-04-23 | Employer Contributions | $ 50,000 |
2013-04-23 | Employee Contributions | $ 50,000 |
2012-11-25 | Employer Contributions | $ 50,000 |
2012-11-25 | Employee Contributions | $ 50,000 |
2012-11-01 | Employer Contributions | $ 70,000 |
2012-11-01 | Employee Contributions | $ 70,000 |
2012-09-13 | Employer Contributions | $ 50,000 |
2012-09-13 | Employee Contributions | $ 50,000 |
2012-06-10 | Employer Contributions | $ 60,000 |
2012-06-10 | Employee Contributions | $ 60,000 |
2012-04-15 | Employer Contributions | $ 70,000 |
2012-04-15 | Employee Contributions | $ 70,000 |
2012-03-26 | Employer Contributions | $ 70,000 |
2012-03-26 | Employee Contributions | $ 70,000 |
2011-12-12 | Employer Contributions | $ 50,000 |
2011-12-12 | Employee Contributions | $ 50,000 |
2011-10-26 | Employer Contributions | $ 80,000 |
2011-10-26 | Employee Contributions | $ 80,000 |
2011-10-03 | Employer Contributions | $ 70,000 |
2011-10-03 | Employee Contributions | $ 70,000 |
2011-09-12 | Employer Contributions | $ 50,000 |
2011-09-12 | Employee Contributions | $ 50,000 |
2011-06-26 | Employer Contributions | $ 40,000 |
2011-06-26 | Employee Contributions | $ 40,000 |
2011-05-12 | Employer Contributions | $ 70,000 |
2011-05-12 | Employee Contributions | $ 70,000 |
2011-04-12 | Employer Contributions | $ 50,000 |
2011-04-12 | Employee Contributions | $ 50,000 |
2011-03-13 | Employer Contributions | $ 70,000 |
2011-03-13 | Employee Contributions | $ 70,000 |
2010-10-31 | Employer Contributions | $ 30,000 |
2010-10-31 | Employee Contributions | $ 30,000 |
2010-10-11 | Employer Contributions | $ 30,000 |
2010-10-11 | Employee Contributions | $ 30,000 |
2010-09-24 | Employer Contributions | $ 30,000 |
2010-09-24 | Employee Contributions | $ 30,000 |