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| Company Name: | LUM YIP KEE, LIMITED |
| Employer identification number (EIN): | 990046865 |
| NAIC Classification: | 531390 |
| NAIC Description: | Other Activities Related to Real Estate |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2012-06-14 | |||||
| Date last seen: 2023-06-26 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | LUM YIP KEE, LIMITED PENSION PLAN | 2013-12-01 | 1970-12-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-11-14 | Employer Contributions | $ 30,000 |
| 2022-11-14 | Employee Contributions | $ 30,000 |
| 2022-10-11 | Employer Contributions | $ 30,000 |
| 2022-10-11 | Employee Contributions | $ 30,000 |
| 2022-09-16 | Employer Contributions | $ 30,000 |
| 2022-09-16 | Employee Contributions | $ 30,000 |
| 2022-08-08 | Employer Contributions | $ 30,000 |
| 2022-08-08 | Employee Contributions | $ 30,000 |
| 2022-07-12 | Employer Contributions | $ 30,000 |
| 2022-07-12 | Employee Contributions | $ 30,000 |
| 2022-06-13 | Employer Contributions | $ 30,000 |
| 2022-06-13 | Employee Contributions | $ 30,000 |
| 2022-05-17 | Employer Contributions | $ 30,000 |
| 2022-05-17 | Employee Contributions | $ 30,000 |
| 2022-04-11 | Employer Contributions | $ 30,000 |
| 2022-04-11 | Employee Contributions | $ 30,000 |
| 2022-03-08 | Employer Contributions | $ 30,000 |
| 2022-03-08 | Employee Contributions | $ 30,000 |
| 2022-02-15 | Employer Contributions | $ 30,000 |
| 2022-02-15 | Employee Contributions | $ 30,000 |
| 2022-01-14 | Employer Contributions | $ 30,000 |
| 2022-01-14 | Employee Contributions | $ 30,000 |
| 2021-12-08 | Employer Contributions | $ 30,000 |
| 2021-12-08 | Employee Contributions | $ 30,000 |
| 2016-12-20 | Employer Contributions | $ 30,000 |
| 2016-12-20 | Employee Contributions | $ 30,000 |
| 2016-11-01 | Employer Contributions | $ 18,000 |
| 2016-11-01 | Employee Contributions | $ 18,000 |
| 2016-10-04 | Employer Contributions | $ 18,000 |
| 2016-10-04 | Employee Contributions | $ 18,000 |
| 2016-08-31 | Employer Contributions | $ 18,000 |
| 2016-08-31 | Employee Contributions | $ 18,000 |
| 2016-08-01 | Employer Contributions | $ 18,000 |
| 2016-08-01 | Employee Contributions | $ 18,000 |
| 2016-06-29 | Employer Contributions | $ 18,000 |
| 2016-06-29 | Employee Contributions | $ 18,000 |
| 2016-05-31 | Employer Contributions | $ 18,000 |
| 2016-05-31 | Employee Contributions | $ 18,000 |
| 2016-05-06 | Employer Contributions | $ 18,000 |
| 2016-05-06 | Employee Contributions | $ 18,000 |
| 2016-04-20 | Employer Contributions | $ 36,000 |
| 2016-04-20 | Employee Contributions | $ 36,000 |
| 2016-02-12 | Employer Contributions | $ 36,000 |
| 2016-02-12 | Employee Contributions | $ 36,000 |
| 2015-12-15 | Employer Contributions | $ 18,000 |
| 2015-12-15 | Employee Contributions | $ 18,000 |
| 2015-10-28 | Employer Contributions | $ 18,000 |
| 2015-10-28 | Employee Contributions | $ 18,000 |
| 2015-10-01 | Employer Contributions | $ 18,000 |
| 2015-10-01 | Employee Contributions | $ 18,000 |
| 2015-08-31 | Employer Contributions | $ 18,000 |
| 2015-08-31 | Employee Contributions | $ 18,000 |
| 2015-07-30 | Employer Contributions | $ 18,000 |
| 2015-07-30 | Employee Contributions | $ 18,000 |
| 2015-06-30 | Employer Contributions | $ 18,000 |
| 2015-06-30 | Employee Contributions | $ 18,000 |
| 2015-06-09 | Employer Contributions | $ 18,000 |
| 2015-06-09 | Employee Contributions | $ 18,000 |
| 2015-04-28 | Employer Contributions | $ 18,000 |
| 2015-04-28 | Employee Contributions | $ 18,000 |
| 2015-03-31 | Employer Contributions | $ 18,000 |
| 2015-03-31 | Employee Contributions | $ 18,000 |
| 2015-03-02 | Employer Contributions | $ 36,000 |
| 2015-03-02 | Employee Contributions | $ 36,000 |
| 2015-02-03 | Employer Contributions | $ 18,000 |
| 2015-02-03 | Employee Contributions | $ 18,000 |
| 2014-12-05 | Employer Contributions | $ 18,000 |
| 2014-12-05 | Employee Contributions | $ 18,000 |
| 2014-10-29 | Employer Contributions | $ 18,000 |
| 2014-10-29 | Employee Contributions | $ 18,000 |
| 2014-09-30 | Employer Contributions | $ 18,000 |
| 2014-09-30 | Employee Contributions | $ 18,000 |
| 2014-08-29 | Employer Contributions | $ 18,000 |
| 2014-08-29 | Employee Contributions | $ 18,000 |
| 2014-08-06 | Employer Contributions | $ 18,000 |
| 2014-08-06 | Employee Contributions | $ 18,000 |
| 2014-07-02 | Employer Contributions | $ 18,000 |
| 2014-07-02 | Employee Contributions | $ 18,000 |
| 2014-06-03 | Employer Contributions | $ 18,000 |
| 2014-06-03 | Employee Contributions | $ 18,000 |
| 2014-04-30 | Employer Contributions | $ 18,000 |
| 2014-04-30 | Employee Contributions | $ 18,000 |
| 2014-04-01 | Employer Contributions | $ 19,000 |
| 2014-04-01 | Employee Contributions | $ 19,000 |
| 2014-03-13 | Employer Contributions | $ 52,000 |
| 2014-03-13 | Employee Contributions | $ 52,000 |
| 2013-12-24 | Employer Contributions | $ 10,000 |
| 2013-12-24 | Employee Contributions | $ 10,000 |
| 2013-12-05 | Employer Contributions | $ 45,000 |
| 2013-12-05 | Employee Contributions | $ 45,000 |
| 2013-09-06 | Employer Contributions | $ 45,000 |
| 2013-09-06 | Employee Contributions | $ 45,000 |
| 2013-06-06 | Employer Contributions | $ 45,000 |
| 2013-06-06 | Employee Contributions | $ 45,000 |
| 2013-03-14 | Employer Contributions | $ 45,000 |
| 2013-03-14 | Employee Contributions | $ 45,000 |
| 2012-10-24 | Employer Contributions | $ 100,000 |
| 2012-10-24 | Employee Contributions | $ 100,000 |
| 2012-09-28 | Employer Contributions | $ 100,000 |
| 2012-09-28 | Employee Contributions | $ 100,000 |
| 2012-03-15 | Employer Contributions | $ 111,000 |
| 2012-03-15 | Employee Contributions | $ 111,000 |
| 2012-02-17 | Employer Contributions | $ 23,000 |
| 2012-02-17 | Employee Contributions | $ 23,000 |
| 2012-01-23 | Employer Contributions | $ 23,000 |
| 2012-01-23 | Employee Contributions | $ 23,000 |
| 2011-11-15 | Employer Contributions | $ 36,000 |
| 2011-11-15 | Employee Contributions | $ 36,000 |
| 2011-10-19 | Employer Contributions | $ 36,000 |
| 2011-10-19 | Employee Contributions | $ 36,000 |
| 2011-09-19 | Employer Contributions | $ 36,000 |
| 2011-09-19 | Employee Contributions | $ 36,000 |
| 2011-08-17 | Employer Contributions | $ 36,000 |
| 2011-08-17 | Employee Contributions | $ 36,000 |
| 2011-07-20 | Employer Contributions | $ 36,000 |
| 2011-07-20 | Employee Contributions | $ 36,000 |
| 2011-06-17 | Employer Contributions | $ 36,000 |
| 2011-06-17 | Employee Contributions | $ 36,000 |
| 2011-05-17 | Employer Contributions | $ 36,000 |
| 2011-05-17 | Employee Contributions | $ 36,000 |
| 2011-04-18 | Employer Contributions | $ 36,000 |
| 2011-04-18 | Employee Contributions | $ 36,000 |
| 2011-03-16 | Employer Contributions | $ 36,000 |
| 2011-03-16 | Employee Contributions | $ 36,000 |
| 2011-02-17 | Employer Contributions | $ 36,000 |
| 2011-02-17 | Employee Contributions | $ 36,000 |
| 2011-01-18 | Employer Contributions | $ 36,000 |
| 2011-01-18 | Employee Contributions | $ 36,000 |
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