How big is DAI ICHI Plan USA Ltd.'s plan?

DAI ICHI Plan USA Ltd.'s plan reported $1.2M in assets and 9 participants for 2023.

Original filing (PDF)20241217151145NAL0002663905001

DAI ICHI Plan USA Ltd.

Name: DAI ICHI Plan USA Ltd. — Form 5500 (2023)
Creator: DAI ICHI Plan USA Ltd.
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

Defined-contribution retirement plan · DAI ICHI Plan USA Ltd. held $1.2M in plan assets for 9 participants in 2023.

Signals · 1

Late filing · 1.0 mo

Active participants

Accounts w/ balance

—

Plan assets (EOY)

$1.2M

Net assets (EOY)

$1.2M

People on this filing

Irwin Gelbart signed DAI ICHI Plan USA Ltd.'s 2023 Form 5500 as plan administrator.

Irwin Gelbart — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

DAI ICHI Plan USA Ltd.'s EIN is 11-3013585.

EIN 11-3013585

Plan number 001

Plan year 2023

ACK ID 20241217151145NAL0002663905001

Official Form 5500 document

Download the official 2023 Form 5500 (PDF) for DAI ICHI Plan USA Ltd. from the U.S. Department of Labor's EFAST2 system.

Download the official 2023 Form 5500 (PDF)

Plan features

DAI ICHI Plan USA Ltd.'s plan includes profit-sharing.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for DAI ICHI PLAN USA LTD.

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Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 50% of scoring inputs for this filing.

Compliance & integrity

Total plan cost

n/a

Plan health

n/a

Vendor & structure

100

Knocking points off

Filed 1.0 months past the 10.5-month grace window.

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
Plan health not scored — no comparable participation/contribution data.

Plan sponsor

Name

DAI ICHI PLAN USA LTD

EIN

all filings

Address

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

Phone

(516) 505-1003

Industry

Wholesale Trade

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

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