401k Plan data: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN plan

PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 401k Plan overview

Plan Name	PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN
Plan identification number	001

PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
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

PHASE II INVESTMENTS has sponsored the creation of one or more 401k plans.

Company Name: PHASE II INVESTMENTS

Employer identification number (EIN): 465616091

NAIC Classification: 531390
NAIC Description: Other Activities Related to Real Estate

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01
001 2018-01-01 CHRISTINE TURY
001 2017-01-01 CHRISTINE TURY
001 2016-01-01 LEONARD SCHROEDER
001 2015-01-01 CHRISTINE TURY CHRISTINE TURY 2016-10-16
001 2014-01-01 CHRISTINE TURY

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2019-01-01
001	2018-01-01	CHRISTINE TURY
001	2017-01-01	CHRISTINE TURY
001	2016-01-01	LEONARD SCHROEDER
001	2015-01-01	CHRISTINE TURY	CHRISTINE TURY	2016-10-16
001	2014-01-01	CHRISTINE TURY

Plan Statistics for PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN

401k plan membership statisitcs for PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN

Measure Date Value
2019: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 1
Total of all active and inactive participants 2019-01-01 1
Total participants 2019-01-01 1
Number of participants with account balances 2019-01-01 1
2018: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 1
Total of all active and inactive participants 2018-01-01 1
Total participants 2018-01-01 1
2017: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 0
Number of participants with account balances 2017-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
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 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 1
Number of retired or separated participants receiving benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 1
Number of participants with account balances 2015-01-01 1
2014: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1
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 0
Total of all active and inactive participants 2014-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 1
Number of participants with account balances 2014-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0

Measure	Date	Value
2019: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	1
Total of all active and inactive participants	2019-01-01	1
Total participants	2019-01-01	1
Number of participants with account balances	2019-01-01	1
2018: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	1
Total of all active and inactive participants	2018-01-01	1
Total participants	2018-01-01	1
2017: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	0
Number of participants with account balances	2017-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
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	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	1
Number of retired or separated participants receiving benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	1
Number of participants with account balances	2015-01-01	1
2014: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1
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	0
Total of all active and inactive participants	2014-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	1
Number of participants with account balances	2014-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0

Financial Data on PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN

Measure	Date	Value
2019 : PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$60,410
Expenses. Total of all expenses incurred	2019-12-31	$103,000
Benefits paid (including direct rollovers)	2019-12-31	$35,095
Total plan assets at end of year	2019-12-31	$695,230
Total plan assets at beginning of year	2019-12-31	$737,820
Expenses. Other expenses not covered elsewhere	2019-12-31	$67,905
Other income received	2019-12-31	$60,410
Net income (gross income less expenses)	2019-12-31	$-42,590
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$695,230
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$737,820
Assets. Value of participant loans	2019-12-31	$0
Assets. Value of real-estate (other than employer real property)	2019-12-31	$218,000
2018 : PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$-53,593
Expenses. Total of all expenses incurred	2018-12-31	$104,579
Benefits paid (including direct rollovers)	2018-12-31	$104,579
Total plan assets at end of year	2018-12-31	$737,820
Total plan assets at beginning of year	2018-12-31	$895,992
Other income received	2018-12-31	$-53,593
Net income (gross income less expenses)	2018-12-31	$-158,172
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$737,820
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$895,992
Assets. Value of participant loans	2018-12-31	$4,107
Assets. Value of real-estate (other than employer real property)	2018-12-31	$169,389
2017 : PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2017 401k financial data
Total plan liabilities at end of year	2017-12-31	$0
Total plan liabilities at beginning of year	2017-12-31	$0
Total income from all sources	2017-12-31	$2,347
Expenses. Total of all expenses incurred	2017-12-31	$100,287
Benefits paid (including direct rollovers)	2017-12-31	$48,000
Total plan assets at end of year	2017-12-31	$895,992
Total plan assets at beginning of year	2017-12-31	$993,932
Expenses. Other expenses not covered elsewhere	2017-12-31	$52,287
Other income received	2017-12-31	$2,347
Net income (gross income less expenses)	2017-12-31	$-97,940
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$895,992
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$993,932
Assets. Value of participant loans	2017-12-31	$5,042
Assets. Value of real-estate (other than employer real property)	2017-12-31	$159,000
2016 : PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2016 401k financial data
Total plan liabilities at end of year	2016-12-31	$0
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$3,467
Expenses. Total of all expenses incurred	2016-12-31	$61,053
Benefits paid (including direct rollovers)	2016-12-31	$51,420
Total plan assets at end of year	2016-12-31	$993,932
Total plan assets at beginning of year	2016-12-31	$1,051,518
Expenses. Other expenses not covered elsewhere	2016-12-31	$9,633
Other income received	2016-12-31	$3,467
Net income (gross income less expenses)	2016-12-31	$-57,586
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$993,932
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,051,518
Assets. Value of participant loans	2016-12-31	$14,352
Assets. Value of real-estate (other than employer real property)	2016-12-31	$408,201
2015 : PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$38,059
Expenses. Total of all expenses incurred	2015-12-31	$81,520
Benefits paid (including direct rollovers)	2015-12-31	$58,030
Total plan assets at end of year	2015-12-31	$1,051,518
Total plan assets at beginning of year	2015-12-31	$1,094,979
Expenses. Other expenses not covered elsewhere	2015-12-31	$23,490
Other income received	2015-12-31	$38,059
Net income (gross income less expenses)	2015-12-31	$-43,461
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,051,518
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,094,979
Assets. Value of participant loans	2015-12-31	$19,203
Assets. Value of real-estate (other than employer real property)	2015-12-31	$335,000
2014 : PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$1,100,739
Expenses. Total of all expenses incurred	2014-12-31	$5,760
Benefits paid (including direct rollovers)	2014-12-31	$5,505
Total plan assets at end of year	2014-12-31	$1,094,979
Contributions received from other sources (not participants or employers)	2014-12-31	$1,018,000
Other income received	2014-12-31	$82,739
Net income (gross income less expenses)	2014-12-31	$1,094,979
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,094,979
Assets. Value of participant loans	2014-12-31	$25,251
Assets. Value of real-estate (other than employer real property)	2014-12-31	$300,000
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$255

Form 5500 Responses for PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN

2019: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 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: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 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
2017: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 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: PHASE II INVESTMENTS PROFIT SHARING PENSION PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	First time form 5500 has been submitted	Yes
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

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Company Name:	PHASE II INVESTMENTS
Employer identification number (EIN):	465616091
NAIC Classification:	531390
NAIC Description:	Other Activities Related to Real Estate