Original filing (PDF)20250908164047NAL0019474737001

LIGHTNING FUNDING INC

Name: LIGHTNING FUNDING INC — LIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST, Form 5500 (2024)
Creator: LIGHTNING FUNDING INC

Form 5500-SF

FILING_RECEIVED

LIGHTNING FUNDING INC 401K PROFIT SHARING PLAN AND TRUST

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$198K

Net assets (EOY)

$198K

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 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Knocking points off

Low account-holder ratio — balance-holders per active participant in the bottom quartile of peers (8th percentile).

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for LIGHTNING FUNDING INC.

Plan sponsor

Name

LIGHTNING FUNDING INC

EIN

11-3421016

Address

1600 LAKEVIEW DRIVE · SUITE 1 · HEWLETT, NY · 11557

Phone

(516) 849-1376

Industry

Finance & Insurancesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-09-08

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

Audit & trust (Schedule H)

Service providers (Schedule C)

Small plans don't disclose service providers

Related plans

Similar-size Finance & Insurance plans

NICKEL CITY FUNDING INC.

NICKEL CITY FUNDING 401(K) PLAN

$196K · 13 participants

HOMIUM, INC.

HOMIUM, INC. 401(K) PLAN

$199K · 6 participants

UPSCALE EQUITIES INC.

UPSCALE EQUITIES INC 401K PLAN

$200K · 6 participants

PHILADELPHIA MORTGAGE COMPANY, INC.

PHILADELPHIA MORTGAGE COMPANY 401(K) PLAN

$200K · 18 participants

NOVAMAC CAPITAL LLC

NOVAMAC INC 401(K) PLAN

$201K · 4 participants