Original filing (PDF)20241217151145NAL0002663905001

DAI ICHI PLAN USA LTD

Name: DAI ICHI PLAN USA LTD — Form 5500 (2023)
Creator: DAI ICHI PLAN USA LTD

Form 5500-SF

FILING_RECEIVED

Defined-contribution retirement plan

Signals · 1

Late filing · 1.0 mo

Active participants

Accounts w/ balance

—

Plan assets (EOY)

$1.2M

Net assets (EOY)

$1.2M

Plan health score (directional)

/ 100

Grade A

Top-tier plan health

Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.

Compliance & disclosures

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for DAI ICHI PLAN USA LTD.

Plan sponsor

Name

DAI ICHI PLAN USA LTD

EIN

11-3013585

Address

PO BOX 422 · 645 WALL ST · WEST HEMPSTEAD, NY · 115523521

Phone

(516) 505-1003

Industry

Wholesale Tradesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2023

Plan year begin

2023-01-01

Tax period

2023-12-31

Filed

2024-12-17

Pension benefit codes

2E · Profit-sharing

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

—

Trustee phone

—

Small plan (5500-SF) — Schedule H data not available.

Service providers (Schedule C)

Small plans don't disclose service providers

Related plans

Similar-size Wholesale Trade plans

TELL STEEL, INC.

TELL STEEL, INC. 401(K) PLAN

$1.2M · 50 participants

VERITAS ALLOYS & METALS

VERITAS ALLOYS & METALS 401(K) RETIREMENT PLAN

$1.2M · 3 participants

SUPERIOR METALS CORPORATION

SUPERIOR METALS CORPORATION DEFINED BENEFIT PLAN

$1.2M · 1 participants

FELUX, INC.

FELUX 401(K) PLAN

$1.2M · 12 participants

SEQUOIA BRASS & COPPER INC.

SEQUOIA BRASS & COPPER 401K PROFIT SHARING PLAN

$1.2M · 19 participants