401k Plan data: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST plan

LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 401k Plan overview

Plan Name	LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST
Plan identification number	001

LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT 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.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
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

LAW OFFICES OF DANIEL C. CONSUEGRA, P.L. has sponsored the creation of one or more 401k plans.

Company Name: LAW OFFICES OF DANIEL C. CONSUEGRA, P.L.

Employer identification number (EIN): 273013256

NAIC Classification: 541110
NAIC Description: Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 KAREN IGNASH 2018-10-05
001 2016-01-01 KAREN CRUTCHLEY KAREN CRUTCHLEY 2017-10-17
001 2015-01-01 KAREN CRUTCHLEY
001 2014-01-01 KAREN CRUTCHLEY
001 2013-01-01 KAREN CRUTCHLEY
001 2012-01-01 KAREN IGNASH
001 2011-01-01 KAREN IGNASH
001 2010-02-01 JOHN RITCH 2011-07-21 JOHN RITCH 2011-07-21

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	KAREN IGNASH	2018-10-05
001	2016-01-01	KAREN CRUTCHLEY		KAREN CRUTCHLEY	2017-10-17
001	2015-01-01	KAREN CRUTCHLEY
001	2014-01-01	KAREN CRUTCHLEY
001	2013-01-01	KAREN CRUTCHLEY
001	2012-01-01	KAREN IGNASH
001	2011-01-01	KAREN IGNASH
001	2010-02-01	JOHN RITCH	2011-07-21	JOHN RITCH	2011-07-21

Plan Statistics for LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST

401k plan membership statisitcs for LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST

Measure Date Value
2016: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2016 401k membership
Total participants, beginning-of-year 2016-01-01 220
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 27
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 68
Total of all active and inactive participants 2016-01-01 95
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 95
Number of participants with account balances 2016-01-01 78
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2015 401k membership
Total participants, beginning-of-year 2015-01-01 422
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 47
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 177
Total of all active and inactive participants 2015-01-01 224
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 224
Number of participants with account balances 2015-01-01 199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2014 401k membership
Total participants, beginning-of-year 2014-01-01 451
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 314
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 95
Total of all active and inactive participants 2014-01-01 409
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 409
Number of participants with account balances 2014-01-01 224
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2013 401k membership
Total participants, beginning-of-year 2013-01-01 394
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 382
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 64
Total of all active and inactive participants 2013-01-01 446
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 446
Number of participants with account balances 2013-01-01 203
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 314
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 349
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 45
Total of all active and inactive participants 2012-01-01 394
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 394
Number of participants with account balances 2012-01-01 161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 242
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 294
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 19
Total of all active and inactive participants 2011-01-01 313
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 1
Total participants 2011-01-01 314
Number of participants with account balances 2011-01-01 146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2016: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2016 401k membership
Total participants, beginning-of-year	2016-01-01	220
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	27
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	68
Total of all active and inactive participants	2016-01-01	95
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	95
Number of participants with account balances	2016-01-01	78
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2015 401k membership
Total participants, beginning-of-year	2015-01-01	422
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	47
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	177
Total of all active and inactive participants	2015-01-01	224
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	224
Number of participants with account balances	2015-01-01	199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2014 401k membership
Total participants, beginning-of-year	2014-01-01	451
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	314
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	95
Total of all active and inactive participants	2014-01-01	409
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	409
Number of participants with account balances	2014-01-01	224
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2013 401k membership
Total participants, beginning-of-year	2013-01-01	394
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	382
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	64
Total of all active and inactive participants	2013-01-01	446
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	446
Number of participants with account balances	2013-01-01	203
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	314
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	349
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	45
Total of all active and inactive participants	2012-01-01	394
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	394
Number of participants with account balances	2012-01-01	161
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	242
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	294
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	19
Total of all active and inactive participants	2011-01-01	313
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	1
Total participants	2011-01-01	314
Number of participants with account balances	2011-01-01	146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST

Measure	Date	Value
2016 : LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$0
Total transfer of assets from this plan	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$319,206
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$1,488,965
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$1,477,563
Expenses. Certain deemed distributions of participant loans	2016-12-31	$4,153
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$221,823
Value of total assets at end of year	2016-12-31	$684,284
Value of total assets at beginning of year	2016-12-31	$1,854,043
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$7,249
Total interest from all sources	2016-12-31	$582
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$40,040
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$40,040
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$186,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$37,225
Participant contributions at end of year	2016-12-31	$4,639
Participant contributions at beginning of year	2016-12-31	$10,621
Other income not declared elsewhere	2016-12-31	$5,280
Administrative expenses (other) incurred	2016-12-31	$7,249
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$-1,169,759
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$684,284
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$1,854,043
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$638,478
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$1,779,755
Interest on participant loans	2016-12-31	$582
Value of interest in common/collective trusts at end of year	2016-12-31	$21,874
Value of interest in common/collective trusts at beginning of year	2016-12-31	$17,568
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$19,293
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$46,099
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$46,099
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$47,570
Net investment gain or loss from common/collective trusts	2016-12-31	$3,911
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$184,598
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$1,477,563
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	BRIMMER, BUREK & KEELAN, LLP
Accountancy firm EIN	2016-12-31	592848736
2015 : LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets to this plan	2015-12-31	$0
Total transfer of assets from this plan	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$533,011
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$576,055
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$563,410
Expenses. Certain deemed distributions of participant loans	2015-12-31	$8,468
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$557,281
Value of total assets at end of year	2015-12-31	$1,854,043
Value of total assets at beginning of year	2015-12-31	$1,897,087
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$4,177
Total interest from all sources	2015-12-31	$2,239
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$119,881
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$119,881
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$190,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$297,175
Participant contributions at end of year	2015-12-31	$10,621
Participant contributions at beginning of year	2015-12-31	$44,626
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$12,212
Administrative expenses (other) incurred	2015-12-31	$4,177
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$-43,044
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$1,854,043
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$1,897,087
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$1,779,755
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$1,763,531
Interest on participant loans	2015-12-31	$2,239
Value of interest in common/collective trusts at end of year	2015-12-31	$17,568
Value of interest in common/collective trusts at beginning of year	2015-12-31	$11,125
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$46,099
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$77,805
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$77,805
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-145,614
Net investment gain or loss from common/collective trusts	2015-12-31	$-776
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$247,894
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$563,410
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	BRIMMER, BUREK & KEELAN, LLP
Accountancy firm EIN	2015-12-31	592848736
2014 : LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total transfer of assets to this plan	2014-12-31	$0
Total transfer of assets from this plan	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$709,693
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$238,330
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$225,166
Expenses. Certain deemed distributions of participant loans	2014-12-31	$9,089
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$624,946
Value of total assets at end of year	2014-12-31	$1,897,087
Value of total assets at beginning of year	2014-12-31	$1,425,724
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$4,075
Total interest from all sources	2014-12-31	$995
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$97,534
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$97,534
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$143,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$338,059
Participant contributions at end of year	2014-12-31	$44,626
Participant contributions at beginning of year	2014-12-31	$15,875
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$14,821
Administrative expenses (other) incurred	2014-12-31	$4,075
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$471,363
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$1,897,087
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$1,425,724
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$1,763,531
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$1,299,907
Interest on participant loans	2014-12-31	$995
Value of interest in common/collective trusts at end of year	2014-12-31	$11,125
Value of interest in common/collective trusts at beginning of year	2014-12-31	$16,968
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$77,805
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$92,974
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$92,974
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$-14,971
Net investment gain or loss from common/collective trusts	2014-12-31	$1,189
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$272,066
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$225,166
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	BRIMMER, BUREK & KEELAN, LLP
Accountancy firm EIN	2014-12-31	592848736
2013 : LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$787,103
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$146,619
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$143,977
Expenses. Certain deemed distributions of participant loans	2013-12-31	$92
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$611,066
Value of total assets at end of year	2013-12-31	$1,425,724
Value of total assets at beginning of year	2013-12-31	$785,240
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$2,550
Total interest from all sources	2013-12-31	$626
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$40,567
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$40,567
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$79,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$400,091
Participant contributions at end of year	2013-12-31	$15,875
Participant contributions at beginning of year	2013-12-31	$5,500
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$483
Administrative expenses (other) incurred	2013-12-31	$2,550
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$640,484
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,425,724
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$785,240
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$1,299,907
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$728,196
Interest on participant loans	2013-12-31	$626
Value of interest in common/collective trusts at end of year	2013-12-31	$16,968
Value of interest in common/collective trusts at beginning of year	2013-12-31	$8,430
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$92,974
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$43,114
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$43,114
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$131,404
Net investment gain or loss from common/collective trusts	2013-12-31	$3,440
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$210,492
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$143,977
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	PDR CERTIFIED PUBLIC ACCOUNTANTS
Accountancy firm EIN	2013-12-31	591687531
2012 : LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$508,758
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$102,951
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$99,230
Expenses. Certain deemed distributions of participant loans	2012-12-31	$1,746
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$439,161
Value of total assets at end of year	2012-12-31	$785,240
Value of total assets at beginning of year	2012-12-31	$379,433
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$1,975
Total interest from all sources	2012-12-31	$280
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$15,617
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$15,617
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$38,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$269,076
Participant contributions at end of year	2012-12-31	$5,500
Participant contributions at beginning of year	2012-12-31	$1,796
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$41,332
Administrative expenses (other) incurred	2012-12-31	$1,975
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$405,807
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$785,240
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$379,433
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$728,196
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$358,445
Interest on participant loans	2012-12-31	$280
Value of interest in common/collective trusts at end of year	2012-12-31	$8,430
Value of interest in common/collective trusts at beginning of year	2012-12-31	$445
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$43,114
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$18,747
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$18,747
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$52,637
Net investment gain or loss from common/collective trusts	2012-12-31	$1,063
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$128,753
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$99,230
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	PDR CERTIFIED PUBLIC ACCOUNTANTS
Accountancy firm EIN	2012-12-31	591687531
2011 : LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
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	$256,956
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$4,715
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$3,112
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$240,203
Value of total assets at end of year	2011-12-31	$379,433
Value of total assets at beginning of year	2011-12-31	$127,192
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$1,603
Total interest from all sources	2011-12-31	$2
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$5,585
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$5,585
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$13,000
If this is an individual account plan, was there a blackout period	2011-12-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$161,615
Participant contributions at end of year	2011-12-31	$1,796
Administrative expenses (other) incurred	2011-12-31	$1,603
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$252,241
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$379,433
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$127,192
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$358,445
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$127,192
Interest on participant loans	2011-12-31	$16
Value of interest in common/collective trusts at end of year	2011-12-31	$445
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$18,747
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$-14
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$11,157
Net investment gain or loss from common/collective trusts	2011-12-31	$9
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$78,588
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$3,112
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	Yes
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	PDR CERTIFIED PUBLIC ACCOUNTANTS
Accountancy firm EIN	2011-12-31	591687531

Form 5500 Responses for LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST

2016: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: LAW OFFICES OF DANIEL C. CONSUEGRA P. L. RETIREMENT TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	LAW OFFICES OF DANIEL C. CONSUEGRA, P.L.
Employer identification number (EIN):	273013256
NAIC Classification:	541110
NAIC Description:	Offices of Lawyers