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Plan Name | L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN |
Plan identification number | 002 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | L & L SURPLUS OF UTICA, INC. |
Employer identification number (EIN): | 161147162 |
NAIC Classification: | 532290 |
NAIC Description: | Other Consumer Goods Rental |
Additional information about L & L SURPLUS OF UTICA, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1980-05-27 |
Company Identification Number: | 629574 |
Legal Registered Office Address: |
2222 ORISKANY BLVD. WEST Oneida UTICA United States of America (USA) 13502 |
More information about L & L SURPLUS OF UTICA, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2018-07-01 | ||||
002 | 2017-07-01 | ||||
002 | 2016-07-01 | ||||
002 | 2015-07-01 | DANIEL J. LOCONTI | 2017-01-24 | ||
002 | 2014-07-01 | DANIEL J. LOCONTI | 2015-12-01 | ||
002 | 2013-07-01 | DANIEL J. LOCONTI | 2015-04-03 | ||
002 | 2012-07-01 | DANIEL J. LOCONTI | 2014-01-24 | ||
002 | 2011-07-01 | DANIEL LOCONTI | 2013-04-04 | ||
002 | 2010-07-01 | DANIEL LOCONTI | |||
002 | 2009-07-01 | DANIEL LOCONTI |
Measure | Date | Value |
---|---|---|
2010: L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-07-01 | 9 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-07-01 | 6 |
Number of retired or separated participants receiving benefits | 2010-07-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-07-01 | 2 |
Total of all active and inactive participants | 2010-07-01 | 8 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-07-01 | 0 |
Total participants | 2010-07-01 | 8 |
Number of participants with account balances | 2010-07-01 | 5 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-07-01 | 0 |
2009: L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-07-01 | 9 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-07-01 | 6 |
Number of retired or separated participants receiving benefits | 2009-07-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-07-01 | 1 |
Total of all active and inactive participants | 2009-07-01 | 7 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-07-01 | 0 |
Total participants | 2009-07-01 | 7 |
Number of participants with account balances | 2009-07-01 | 5 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-07-01 | 0 |
Measure | Date | Value |
---|---|---|
2011 : L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2011 401k financial data | ||
Transfers to/from the plan | 2011-06-30 | $0 |
Total plan liabilities at end of year | 2011-06-30 | $0 |
Total plan liabilities at beginning of year | 2011-06-30 | $0 |
Total income from all sources | 2011-06-30 | $28,771 |
Expenses. Total of all expenses incurred | 2011-06-30 | $0 |
Benefits paid (including direct rollovers) | 2011-06-30 | $0 |
Total plan assets at end of year | 2011-06-30 | $472,698 |
Total plan assets at beginning of year | 2011-06-30 | $443,927 |
Value of fidelity bond covering the plan | 2011-06-30 | $40,000 |
Assets. Value of tangible personal property | 2011-06-30 | $0 |
Total contributions received or receivable from participants | 2011-06-30 | $18,600 |
Assets. Value of loans (other than to participants) | 2011-06-30 | $0 |
Expenses. Other expenses not covered elsewhere | 2011-06-30 | $0 |
Contributions received from other sources (not participants or employers) | 2011-06-30 | $0 |
Other income received | 2011-06-30 | $3,587 |
Noncash contributions received | 2011-06-30 | $0 |
Net income (gross income less expenses) | 2011-06-30 | $28,771 |
Net plan assets at end of year (total assets less liabilities) | 2011-06-30 | $472,698 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-06-30 | $443,927 |
Assets. Value of participant loans | 2011-06-30 | $0 |
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year | 2011-06-30 | $0 |
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year | 2011-06-30 | $0 |
Assets. Value of assets in partnership/joint-venture interests | 2011-06-30 | $0 |
Assets. Value of real-estate (other than employer real property) | 2011-06-30 | $0 |
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102 | 2011-06-30 | $0 |
Assets. Value of employer securities | 2011-06-30 | $0 |
Assets. Value of employer real property | 2011-06-30 | $0 |
Total contributions received or receivable from employer(s) | 2011-06-30 | $6,584 |
Value of certain deemed distributions of participant loans | 2011-06-30 | $0 |
Value of corrective distributions | 2011-06-30 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2011-06-30 | $0 |
2010 : L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2010 401k financial data | ||
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers | 2010-06-30 | 0 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-06-30 | $0 |
Funding deficiency by the employer to the plan for this plan year | 2010-06-30 | $0 |
Minimum employer required contribution for this plan year | 2010-06-30 | $0 |
Amount contributed by the employer to the plan for this plan year | 2010-06-30 | $0 |
2010: L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2010 form 5500 responses | ||
---|---|---|
2010-07-01 | Type of plan entity | Single employer plan |
2010-07-01 | Submission has been amended | No |
2010-07-01 | This submission is the final filing | No |
2010-07-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-07-01 | Plan is a collectively bargained plan | No |
2010-07-01 | Plan funding arrangement – Trust | Yes |
2010-07-01 | Plan benefit arrangement - Trust | Yes |
2009: L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2009 form 5500 responses | ||
2009-07-01 | Type of plan entity | Single employer plan |
2009-07-01 | Submission has been amended | No |
2009-07-01 | This submission is the final filing | No |
2009-07-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-07-01 | Plan is a collectively bargained plan | No |
2009-07-01 | Plan funding arrangement – Trust | Yes |
2009-07-01 | Plan benefit arrangement - Trust | Yes |