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JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameJOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined 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.

401k Sponsoring company profile

JOHN LECKIE, INC. has sponsored the creation of one or more 401k plans.

Company Name:JOHN LECKIE, INC.
Employer identification number (EIN):222144826
NAIC Classification:485210
NAIC Description:Interurban and Rural Bus Transportation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012013-01-01SARAH LECKIE SARAH LECKIE2014-10-14
0012012-01-01TIM LECKIE TIM LECKIE2013-10-15
0012011-01-01TIM LECKIE TIM LECKIE2012-10-15
0012010-01-01TIMOTHY LECKIE TIMOTHY LECKIE2012-01-06

Plan Statistics for JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2013: JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01139
Total number of active participants reported on line 7a of the Form 55002013-01-010
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-010
Number of participants with account balances2013-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01151
Total number of active participants reported on line 7a of the Form 55002012-01-01146
Number of other retired or separated participants entitled to future benefits2012-01-012
Total of all active and inactive participants2012-01-01148
Total participants2012-01-01148
Number of participants with account balances2012-01-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01180
Total number of active participants reported on line 7a of the Form 55002011-01-01169
Number of other retired or separated participants entitled to future benefits2011-01-012
Total of all active and inactive participants2011-01-01171
Total participants2011-01-01171
Number of participants with account balances2011-01-0123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01180
Total number of active participants reported on line 7a of the Form 55002010-01-01169
Number of other retired or separated participants entitled to future benefits2010-01-012
Total of all active and inactive participants2010-01-01171
Total participants2010-01-01171
Number of participants with account balances2010-01-0121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010

Financial Data on JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2013 : JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$56,068
Total of all expenses incurred2013-12-31$336,168
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$330,395
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$27,931
Value of total assets at end of year2013-12-31$0
Value of total assets at beginning of year2013-12-31$280,100
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$5,773
Total interest from all sources2013-12-31$1,507
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2013-12-31$0
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$40,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$27,931
Participant contributions at end of year2013-12-31$0
Participant contributions at beginning of year2013-12-31$39,959
Administrative expenses (other) incurred2013-12-31$75
Total non interest bearing cash at end of year2013-12-31$0
Total non interest bearing cash at beginning of year2013-12-31$22
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-280,100
Value of net assets at end of year (total assets less liabilities)2013-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$280,100
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$5,698
Value of interest in pooled separate accounts at end of year2013-12-31$0
Value of interest in pooled separate accounts at beginning of year2013-12-31$238,949
Interest on participant loans2013-12-31$1,507
Net investment gain/loss from pooled separate accounts2013-12-31$26,630
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Employer contributions (assets) at end of year2013-12-31$0
Employer contributions (assets) at beginning of year2013-12-31$1,170
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$330,395
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31CARON & BLETZER, PLLC
Accountancy firm EIN2013-12-31043499945
2012 : JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$60,800
Total of all expenses incurred2012-12-31$9,115
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$3,017
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$42,370
Value of total assets at end of year2012-12-31$280,100
Value of total assets at beginning of year2012-12-31$228,415
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$6,098
Total interest from all sources2012-12-31$1,191
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$40,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$28,541
Participant contributions at end of year2012-12-31$39,959
Participant contributions at beginning of year2012-12-31$13,440
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$13,829
Other income not declared elsewhere2012-12-31$22
Administrative expenses (other) incurred2012-12-31$575
Total non interest bearing cash at end of year2012-12-31$22
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$51,685
Value of net assets at end of year (total assets less liabilities)2012-12-31$280,100
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$228,415
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$238,949
Value of interest in pooled separate accounts at beginning of year2012-12-31$213,805
Interest on participant loans2012-12-31$1,191
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Net investment gain/loss from pooled separate accounts2012-12-31$17,217
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Employer contributions (assets) at end of year2012-12-31$1,170
Employer contributions (assets) at beginning of year2012-12-31$1,170
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$3,017
Contract administrator fees2012-12-31$5,523
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31CARON & BLETZER, PLLC
Accountancy firm EIN2012-12-31043499945
2011 : JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$21,834
Total of all expenses incurred2011-12-31$21,419
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$13,528
Expenses. Certain deemed distributions of participant loans2011-12-31$3,192
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$25,030
Value of total assets at end of year2011-12-31$228,415
Value of total assets at beginning of year2011-12-31$228,000
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$4,699
Total interest from all sources2011-12-31$265
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31No
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$25,030
Participant contributions at end of year2011-12-31$13,440
Participant contributions at beginning of year2011-12-31$6,914
Participant contributions at beginning of year2011-12-31$2,514
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$415
Value of net assets at end of year (total assets less liabilities)2011-12-31$228,415
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$228,000
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Investment advisory and management fees2011-12-31$275
Value of interest in pooled separate accounts at end of year2011-12-31$213,805
Value of interest in pooled separate accounts at beginning of year2011-12-31$191,563
Interest on participant loans2011-12-31$265
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$0
Net investment gain/loss from pooled separate accounts2011-12-31$-3,461
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$0
Employer contributions (assets) at end of year2011-12-31$1,170
Employer contributions (assets) at beginning of year2011-12-31$27,009
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$13,528
Contract administrator fees2011-12-31$4,424
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31STEINBACH & SEKULER
Accountancy firm EIN2011-12-31112914050
2010 : JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$73,862
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$6,378
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,608
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$63,315
Value of total assets at end of year2010-12-31$228,000
Value of total assets at beginning of year2010-12-31$160,516
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$3,770
Total interest from all sources2010-12-31$305
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31No
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$36,306
Participant contributions at end of year2010-12-31$6,914
Participant contributions at beginning of year2010-12-31$6,623
Participant contributions at end of year2010-12-31$2,514
Participant contributions at beginning of year2010-12-31$2,166
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$67,484
Value of net assets at end of year (total assets less liabilities)2010-12-31$228,000
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$160,516
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$191,563
Value of interest in pooled separate accounts at beginning of year2010-12-31$131,125
Interest on participant loans2010-12-31$305
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$0
Net investment gain/loss from pooled separate accounts2010-12-31$10,242
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$27,009
Employer contributions (assets) at end of year2010-12-31$27,009
Employer contributions (assets) at beginning of year2010-12-31$20,602
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,608
Contract administrator fees2010-12-31$3,770
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31R. A. EBERLE & COMPANY, LLC
Accountancy firm EIN2010-12-31200413744

Form 5500 Responses for JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN

2013: JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingYes
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2010: JOHN LECKIE, INC. 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan benefit arrangement – InsuranceYes

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