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Filing

Lee & Pai Inc. Retirement Plan

Lee & Pai Inc. • EIN 13-3102507 • Plan year 2005

Company ProfileSource Archive
Filing Insights

Participants

Flat

4 → 4

0 • 0.00%

Assets

Up

$497,659 → $730,951

$233,292 • 46.88%

Investment Management Fee

-

Admin expenses - • Total expenses $0

Filing Details

Context
Net investment result
$233,292

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

Not reported

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

No

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
201827$539,703$0-
Lee & Pai Inc. Retirement Plan-7$539,703--
Lee & Pai Inc. Retirement Plan-0$0--
201715$590,524$0-
Lee & Pai Inc. Retirement Plan-5$590,524--
201614$495,381$0-
Lee & Pai Inc. Retirement Plan-4$495,381--
201514$660,834$0-
Lee & Pai Inc. Retirement Plan-4$660,834--
201414$4,740,620$220,000$55,000iApproximate average salary by contribution assumption: employee only about $1,375,000 at 4% or $916,667 at 6%; with 50% employer match about $916,667 at 4% or $611,111 at 6%; with 100% employer match about $687,500 at 4% or $458,333 at 6%.
Lee & Pai Inc. Retirement Plan-4$4,740,620$220,000$55,000iApproximate average salary by contribution assumption: employee only about $1,375,000 at 4% or $916,667 at 6%; with 50% employer match about $916,667 at 4% or $611,111 at 6%; with 100% employer match about $687,500 at 4% or $458,333 at 6%.
201314$4,209,395$420,000$105,000iApproximate average salary by contribution assumption: employee only about $2,625,000 at 4% or $1,750,000 at 6%; with 50% employer match about $1,750,000 at 4% or $1,166,667 at 6%; with 100% employer match about $1,312,500 at 4% or $875,000 at 6%.
Lee & Pai Inc. Retirement Plan-4$4,209,395$420,000$105,000iApproximate average salary by contribution assumption: employee only about $2,625,000 at 4% or $1,750,000 at 6%; with 50% employer match about $1,750,000 at 4% or $1,166,667 at 6%; with 100% employer match about $1,312,500 at 4% or $875,000 at 6%.
201214$3,322,132$320,508$80,127iApproximate average salary by contribution assumption: employee only about $2,003,175 at 4% or $1,335,450 at 6%; with 50% employer match about $1,335,450 at 4% or $890,300 at 6%; with 100% employer match about $1,001,588 at 4% or $667,725 at 6%.
Lee & Pai Inc. Retirement Plan-4$3,322,132$320,508$80,127iApproximate average salary by contribution assumption: employee only about $2,003,175 at 4% or $1,335,450 at 6%; with 50% employer match about $1,335,450 at 4% or $890,300 at 6%; with 100% employer match about $1,001,588 at 4% or $667,725 at 6%.
201113$2,814,651$500,000$166,667iApproximate average salary by contribution assumption: employee only about $4,166,667 at 4% or $2,777,778 at 6%; with 50% employer match about $2,777,778 at 4% or $1,851,852 at 6%; with 100% employer match about $2,083,333 at 4% or $1,388,889 at 6%.
Lee & Pai Inc. Retirement Plan-3$2,814,651$500,000$166,667iApproximate average salary by contribution assumption: employee only about $4,166,667 at 4% or $2,777,778 at 6%; with 50% employer match about $2,777,778 at 4% or $1,851,852 at 6%; with 100% employer match about $2,083,333 at 4% or $1,388,889 at 6%.
201014$2,332,018$320,000$80,000iApproximate average salary by contribution assumption: employee only about $2,000,000 at 4% or $1,333,333 at 6%; with 50% employer match about $1,333,333 at 4% or $888,889 at 6%; with 100% employer match about $1,000,000 at 4% or $666,667 at 6%.
Lee & Pai Inc. Retirement Plan-4$2,332,018$320,000$80,000iApproximate average salary by contribution assumption: employee only about $2,000,000 at 4% or $1,333,333 at 6%; with 50% employer match about $1,333,333 at 4% or $888,889 at 6%; with 100% employer match about $1,000,000 at 4% or $666,667 at 6%.
200914$1,822,284$313,600$78,400iApproximate average salary by contribution assumption: employee only about $1,960,000 at 4% or $1,306,667 at 6%; with 50% employer match about $1,306,667 at 4% or $871,111 at 6%; with 100% employer match about $980,000 at 4% or $653,333 at 6%.
Lee & Pai Inc. Retirement Plan-4$1,822,284$313,600$78,400iApproximate average salary by contribution assumption: employee only about $1,960,000 at 4% or $1,306,667 at 6%; with 50% employer match about $1,306,667 at 4% or $871,111 at 6%; with 100% employer match about $980,000 at 4% or $653,333 at 6%.
200814$1,324,836$265,852$66,463iApproximate average salary by contribution assumption: employee only about $1,661,575 at 4% or $1,107,717 at 6%; with 50% employer match about $1,107,717 at 4% or $738,478 at 6%; with 100% employer match about $830,788 at 4% or $553,858 at 6%.
Lee & Pai Inc. Retirement Plan-4$1,324,836$265,852$66,463iApproximate average salary by contribution assumption: employee only about $1,661,575 at 4% or $1,107,717 at 6%; with 50% employer match about $1,107,717 at 4% or $738,478 at 6%; with 100% employer match about $830,788 at 4% or $553,858 at 6%.
200714$0$0-
Lee & Pai Inc. Retirement Plan-4---
200614$998,512$221,104$55,276iApproximate average salary by contribution assumption: employee only about $1,381,900 at 4% or $921,267 at 6%; with 50% employer match about $921,267 at 4% or $614,178 at 6%; with 100% employer match about $690,950 at 4% or $460,633 at 6%.
Lee & Pai Inc. Retirement Plan-4$998,512$221,104$55,276iApproximate average salary by contribution assumption: employee only about $1,381,900 at 4% or $921,267 at 6%; with 50% employer match about $921,267 at 4% or $614,178 at 6%; with 100% employer match about $690,950 at 4% or $460,633 at 6%.
200524$730,951$219,450$54,863iApproximate average salary by contribution assumption: employee only about $1,371,563 at 4% or $914,375 at 6%; with 50% employer match about $914,375 at 4% or $609,583 at 6%; with 100% employer match about $685,781 at 4% or $457,188 at 6%.
Lee & Pai Inc. Retirement PlanCurrent4$730,951$219,450$54,863iApproximate average salary by contribution assumption: employee only about $1,371,563 at 4% or $914,375 at 6%; with 50% employer match about $914,375 at 4% or $609,583 at 6%; with 100% employer match about $685,781 at 4% or $457,188 at 6%.
Ssbt Lee & Pai Inc. Pension Plan-0---
200424$2,061,495$197,965$49,491iApproximate average salary by contribution assumption: employee only about $1,237,281 at 4% or $824,854 at 6%; with 50% employer match about $824,854 at 4% or $549,903 at 6%; with 100% employer match about $618,641 at 4% or $412,427 at 6%.
Ssbt Lee & Pai Inc. Pension Plan-4$1,563,836--
Lee & Pai Inc. Retirement Plan-4$497,659$197,965$49,491iApproximate average salary by contribution assumption: employee only about $1,237,281 at 4% or $824,854 at 6%; with 50% employer match about $824,854 at 4% or $549,903 at 6%; with 100% employer match about $618,641 at 4% or $412,427 at 6%.
200324$1,686,605$161,227$40,307iApproximate average salary by contribution assumption: employee only about $1,007,669 at 4% or $671,779 at 6%; with 50% employer match about $671,779 at 4% or $447,853 at 6%; with 100% employer match about $503,834 at 4% or $335,890 at 6%.
Ssbt Lee & Pai Inc. Pension Plan-4$1,409,721--
Lee & Pai Inc. Retirement Plan-4$276,884$161,227$40,307iApproximate average salary by contribution assumption: employee only about $1,007,669 at 4% or $671,779 at 6%; with 50% employer match about $671,779 at 4% or $447,853 at 6%; with 100% employer match about $503,834 at 4% or $335,890 at 6%.
200214$105,055$105,055$26,264iApproximate average salary by contribution assumption: employee only about $656,594 at 4% or $437,729 at 6%; with 50% employer match about $437,729 at 4% or $291,819 at 6%; with 100% employer match about $328,297 at 4% or $218,865 at 6%.
Lee & Pai Inc. Retirement Plan-4$105,055$105,055$26,264iApproximate average salary by contribution assumption: employee only about $656,594 at 4% or $437,729 at 6%; with 50% employer match about $437,729 at 4% or $291,819 at 6%; with 100% employer match about $328,297 at 4% or $218,865 at 6%.
200114$1,301,945$69,360$17,340iApproximate average salary by contribution assumption: employee only about $433,500 at 4% or $289,000 at 6%; with 50% employer match about $289,000 at 4% or $192,667 at 6%; with 100% employer match about $216,750 at 4% or $144,500 at 6%.
Ssbt Lee & Pai Inc. Pension Plan-4$1,301,945$69,360$17,340iApproximate average salary by contribution assumption: employee only about $433,500 at 4% or $289,000 at 6%; with 50% employer match about $289,000 at 4% or $192,667 at 6%; with 100% employer match about $216,750 at 4% or $144,500 at 6%.
200015$1,350,389$62,571$12,514iApproximate average salary by contribution assumption: employee only about $312,855 at 4% or $208,570 at 6%; with 50% employer match about $208,570 at 4% or $139,047 at 6%; with 100% employer match about $156,428 at 4% or $104,285 at 6%.
Ssbt Lee & Pai Inc. Pension Plan-5$1,350,389$62,571$12,514iApproximate average salary by contribution assumption: employee only about $312,855 at 4% or $208,570 at 6%; with 50% employer match about $208,570 at 4% or $139,047 at 6%; with 100% employer match about $156,428 at 4% or $104,285 at 6%.
199915$1,381,289$70,896$14,179iApproximate average salary by contribution assumption: employee only about $354,480 at 4% or $236,320 at 6%; with 50% employer match about $236,320 at 4% or $157,547 at 6%; with 100% employer match about $177,240 at 4% or $118,160 at 6%.
Ssbt Lee & Pai Inc. Pension Plan-5$1,381,289$70,896$14,179iApproximate average salary by contribution assumption: employee only about $354,480 at 4% or $236,320 at 6%; with 50% employer match about $236,320 at 4% or $157,547 at 6%; with 100% employer match about $177,240 at 4% or $118,160 at 6%.
Schedule Details

Schedule I

Schedule I Financial Statement

Small plan result

Balance sheet and activity values reported by the filer for this small-plan annual return.

End-of-year assets$730,951$233,292 change

Balance Sheet

Beginning and end of plan year.

Total assets$497,659$730,951Increase +$233,292 (46.88%)
Total liabilities$0$0No change $0
Net assets$497,659$730,951Increase +$233,292 (46.88%)

Contributions

Employer contributions$219,450
Participant contributions$0
Other contributions$0

Income & Expenses

Total income$233,292
Total expenses$0
Net income$233,292
Source fields
Schedule I source fields
Filing Id
84037347311316
Schedule I EIN
13-3102507
Schedule I Plan Num
002
Schedule I Plan Year Begin Date
2005-01-01
Schedule I Tax Period
20051231
Small plan total assets at beginning of year
$497,659
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$497,659
Small plan total assets at end of year
$730,951
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$730,951
Small plan employer contributions
$219,450
Small plan participant contributions
$0
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$13,842
Small plan total income
$233,292
Small plan total benefit distributions
$0
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$0
Small plan total expenses
$0
Small plan net income or loss
$233,292
Small Total Plan Transfers Amount
$0
Small Joint Venture End of year Indicator
No
Small Joint Venture End of year Amount
$0
Small Employer Prop End of year Indicator
No
Small Employer Prop End of year Amount
$0
Small Investment Real Est End of year I
2
Small Investment Real Est End of year A
0
Small Employer Sec End of year Indicator
No
Small Employer Sec End of year Amount
$0
Small Mortg Participants End of year Indicator
No
Small Mortg Participants End of year Amount
$0
Small Oth Lns Participants End of year Indicator
No
Small Oth Lns Participants End of year Amount
$0
Small Personal Prop End of year Indicator
No
Small Personal Prop End of year Amount
$0
Small Fail Xmt Ctb I
2
Small Fail Xmt Ctb A
0
Small plan participant loans in default
No
Small Loans In Default Amount
$0
Small plan leases in default
No
Small Leases In Default Amount
$0
Small Pt In Interest Not Reported I
2
Small Pt In Interest Not Reported A
0
Small plan fidelity bond in place
Yes
Small plan fidelity bond amount
$200,000
Small plan loss discovered during year
No
Small Loss Discovered Dur Year Amount
$0
Small plan assets with undetermined value
No
Small Asset Undeterm Valuation Amount
$0
Small plan non-cash contributions reported
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
No
Small 20 Percent Sngl Investment Amount
$0
Small plan all plan assets distributed
No
Waiver Annual Iqpa Report
1
Small plan resolution to terminate plan adopted
No
Small Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Transfers

Distributed property value$0
Schedule R source fields
Row 1
Filing Id
84037347311316
Schedule R EIN
13-3102507
Schedule R Plan number
002
Schedule R Plan Year Begin Date
2005-01-01
Schedule R Tax Period
20051231
Pension Value Dstrb Pd Property Amount
$0
Pension Bnft Distribution Sngl Sum Count
0
Pension Elec Satisfy Code 412 Indicator
No
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0
Pension Chg Fndng Method Indicator
3
Pension Amdmt Incr Valuation Bnft Indicator
3