401k Plan data: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST plan

W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Participant-directed brokerage accounts provided as an investment option under the plan.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

W G SHAHEEN & ASSOCIATES LTD has sponsored the creation of one or more 401k plans.

Company Name: W G SHAHEEN & ASSOCIATES LTD

Employer identification number (EIN): 161577084

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01 WILLIAM G. SHAHEEN
001 2017-01-01 WILLIAM G. SHAHEEN 2018-07-09
001 2016-01-01 WILLIAM G SHAHEEN 2017-06-07
001 2015-01-01 WILLIAM SHAHEEN 2016-07-18
001 2014-01-01 WILLIAM G SHAHEEN 2015-06-26
001 2013-01-01 WILLIAM G. SHAHEEN 2014-06-09
001 2012-01-01 W G SHAHEEN ASSOCIATES LTD 2013-06-24
001 2011-01-01 W G SHAHEEN ASSOCIATES LTD 2012-07-06
001 2010-01-01 W G SHAHEEN ASSOCIATES LTD 2011-08-10

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01	WILLIAM G. SHAHEEN
001	2017-01-01	WILLIAM G. SHAHEEN	2018-07-09
001	2016-01-01	WILLIAM G SHAHEEN	2017-06-07
001	2015-01-01	WILLIAM SHAHEEN	2016-07-18
001	2014-01-01	WILLIAM G SHAHEEN	2015-06-26
001	2013-01-01	WILLIAM G. SHAHEEN	2014-06-09
001	2012-01-01	W G SHAHEEN ASSOCIATES LTD	2013-06-24
001	2011-01-01	W G SHAHEEN ASSOCIATES LTD	2012-07-06
001	2010-01-01	W G SHAHEEN ASSOCIATES LTD	2011-08-10

Plan Statistics for W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST

401k plan membership statisitcs for W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST

Measure Date Value
2022: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2022 401k membership
Total participants, beginning-of-year 2022-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 12
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 4
Total of all active and inactive participants 2022-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 16
Number of participants with account balances 2022-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2021 401k membership
Total participants, beginning-of-year 2021-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 13
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 3
Total of all active and inactive participants 2021-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 16
Number of participants with account balances 2021-01-01 16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2020 401k membership
Total participants, beginning-of-year 2020-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 12
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 3
Total of all active and inactive participants 2020-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 15
Number of participants with account balances 2020-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2019 401k membership
Total participants, beginning-of-year 2019-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 12
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 3
Total of all active and inactive participants 2019-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 15
Number of participants with account balances 2019-01-01 12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2018 401k membership
Total participants, beginning-of-year 2018-01-01 14
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 10
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 3
Total of all active and inactive participants 2018-01-01 13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 13
Number of participants with account balances 2018-01-01 13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0

Measure	Date	Value
2022: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2022 401k membership
Total participants, beginning-of-year	2022-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	12
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	4
Total of all active and inactive participants	2022-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	16
Number of participants with account balances	2022-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2021 401k membership
Total participants, beginning-of-year	2021-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	13
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	3
Total of all active and inactive participants	2021-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	16
Number of participants with account balances	2021-01-01	16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2020 401k membership
Total participants, beginning-of-year	2020-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	12
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	3
Total of all active and inactive participants	2020-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	15
Number of participants with account balances	2020-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2019 401k membership
Total participants, beginning-of-year	2019-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	12
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	3
Total of all active and inactive participants	2019-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	15
Number of participants with account balances	2019-01-01	12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2018 401k membership
Total participants, beginning-of-year	2018-01-01	14
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	10
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	3
Total of all active and inactive participants	2018-01-01	13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	13
Number of participants with account balances	2018-01-01	13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0

Financial Data on W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST

Measure	Date	Value
2022 : W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2022 401k financial data
Transfers to/from the plan	2022-12-31	$0
Total plan liabilities at end of year	2022-12-31	$0
Total plan liabilities at beginning of year	2022-12-31	$0
Total income from all sources	2022-12-31	$-157,257
Expenses. Total of all expenses incurred	2022-12-31	$94,347
Benefits paid (including direct rollovers)	2022-12-31	$94,287
Total plan assets at end of year	2022-12-31	$1,616,701
Total plan assets at beginning of year	2022-12-31	$1,868,305
Value of fidelity bond covering the plan	2022-12-31	$200,000
Total contributions received or receivable from participants	2022-12-31	$204,407
Expenses. Other expenses not covered elsewhere	2022-12-31	$0
Contributions received from other sources (not participants or employers)	2022-12-31	$0
Other income received	2022-12-31	$-424,420
Net income (gross income less expenses)	2022-12-31	$-251,604
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$1,616,701
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$1,868,305
Assets. Value of participant loans	2022-12-31	$44,074
Total contributions received or receivable from employer(s)	2022-12-31	$62,756
Value of certain deemed distributions of participant loans	2022-12-31	$0
Value of corrective distributions	2022-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2022-12-31	$60
2021 : W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2021 401k financial data
Transfers to/from the plan	2021-12-31	$0
Total plan liabilities at end of year	2021-12-31	$0
Total plan liabilities at beginning of year	2021-12-31	$0
Total income from all sources	2021-12-31	$548,986
Expenses. Total of all expenses incurred	2021-12-31	$918,864
Benefits paid (including direct rollovers)	2021-12-31	$918,654
Total plan assets at end of year	2021-12-31	$1,868,305
Total plan assets at beginning of year	2021-12-31	$2,238,183
Value of fidelity bond covering the plan	2021-12-31	$223,818
Total contributions received or receivable from participants	2021-12-31	$188,106
Expenses. Other expenses not covered elsewhere	2021-12-31	$0
Contributions received from other sources (not participants or employers)	2021-12-31	$0
Other income received	2021-12-31	$304,442
Net income (gross income less expenses)	2021-12-31	$-369,878
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$1,868,305
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$2,238,183
Total contributions received or receivable from employer(s)	2021-12-31	$56,438
Value of certain deemed distributions of participant loans	2021-12-31	$0
Value of corrective distributions	2021-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2021-12-31	$210
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2021-12-31	$0
Minimum employer required contribution for this plan year	2021-12-31	$0
Amount contributed by the employer to the plan for this plan year	2021-12-31	$0
2020 : W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2020 401k financial data
Transfers to/from the plan	2020-12-31	$0
Total plan liabilities at end of year	2020-12-31	$0
Total plan liabilities at beginning of year	2020-12-31	$0
Total income from all sources	2020-12-31	$599,407
Expenses. Total of all expenses incurred	2020-12-31	$75,465
Benefits paid (including direct rollovers)	2020-12-31	$75,267
Total plan assets at end of year	2020-12-31	$2,238,183
Total plan assets at beginning of year	2020-12-31	$1,714,241
Value of fidelity bond covering the plan	2020-12-31	$200,000
Total contributions received or receivable from participants	2020-12-31	$159,487
Expenses. Other expenses not covered elsewhere	2020-12-31	$0
Contributions received from other sources (not participants or employers)	2020-12-31	$0
Other income received	2020-12-31	$393,913
Net income (gross income less expenses)	2020-12-31	$523,942
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$2,238,183
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$1,714,241
Assets. Value of participant loans	2020-12-31	$472
Total contributions received or receivable from employer(s)	2020-12-31	$46,007
Value of certain deemed distributions of participant loans	2020-12-31	$0
Value of corrective distributions	2020-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2020-12-31	$198
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2020-12-31	$0
Minimum employer required contribution for this plan year	2020-12-31	$0
Amount contributed by the employer to the plan for this plan year	2020-12-31	$0
2019 : W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2019 401k financial data
Transfers to/from the plan	2019-12-31	$0
Total plan liabilities at end of year	2019-12-31	$0
Total plan liabilities at beginning of year	2019-12-31	$0
Total income from all sources	2019-12-31	$504,162
Expenses. Total of all expenses incurred	2019-12-31	$102,368
Benefits paid (including direct rollovers)	2019-12-31	$102,368
Total plan assets at end of year	2019-12-31	$1,714,241
Total plan assets at beginning of year	2019-12-31	$1,312,447
Value of fidelity bond covering the plan	2019-12-31	$200,000
Total contributions received or receivable from participants	2019-12-31	$130,528
Expenses. Other expenses not covered elsewhere	2019-12-31	$0
Contributions received from other sources (not participants or employers)	2019-12-31	$0
Other income received	2019-12-31	$332,465
Net income (gross income less expenses)	2019-12-31	$401,794
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$1,714,241
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$1,312,447
Assets. Value of participant loans	2019-12-31	$1,307
Total contributions received or receivable from employer(s)	2019-12-31	$41,169
Value of certain deemed distributions of participant loans	2019-12-31	$0
Value of corrective distributions	2019-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2019-12-31	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2019-12-31	$0
Minimum employer required contribution for this plan year	2019-12-31	$0
Amount contributed by the employer to the plan for this plan year	2019-12-31	$0
2018 : W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2018 401k financial data
Transfers to/from the plan	2018-12-31	$0
Total plan liabilities at end of year	2018-12-31	$0
Total plan liabilities at beginning of year	2018-12-31	$0
Total income from all sources	2018-12-31	$80,533
Expenses. Total of all expenses incurred	2018-12-31	$136,646
Benefits paid (including direct rollovers)	2018-12-31	$134,836
Total plan assets at end of year	2018-12-31	$1,312,447
Total plan assets at beginning of year	2018-12-31	$1,368,560
Value of fidelity bond covering the plan	2018-12-31	$136,856
Total contributions received or receivable from participants	2018-12-31	$108,428
Expenses. Other expenses not covered elsewhere	2018-12-31	$0
Contributions received from other sources (not participants or employers)	2018-12-31	$0
Other income received	2018-12-31	$-61,163
Net income (gross income less expenses)	2018-12-31	$-56,113
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$1,312,447
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$1,368,560
Total contributions received or receivable from employer(s)	2018-12-31	$33,268
Value of certain deemed distributions of participant loans	2018-12-31	$0
Value of corrective distributions	2018-12-31	$1,735
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$75
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2018-12-31	$0
Minimum employer required contribution for this plan year	2018-12-31	$0
Amount contributed by the employer to the plan for this plan year	2018-12-31	$0

Form 5500 Responses for W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST

2022: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: W G SHAHEEN ASSOCIATES LTD 401 K PROFIT SHARING PLAN TRUST 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	W G SHAHEEN & ASSOCIATES LTD
Employer identification number (EIN):	161577084
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services