401k Plan data: JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN plan

JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN 401k Plan overview

Plan Name	JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN
Plan identification number	001

JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
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

JOHN B. LEVY & CO., INC. has sponsored the creation of one or more 401k plans.

Company Name: JOHN B. LEVY & CO., INC.

Employer identification number (EIN): 541679237

NAIC Classification: 522294
NAIC Description: Secondary Market Financing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 JOHN B. LEVY
001 2015-01-01 JOHN B. LEVY
001 2014-01-01 JOHN B. LEVY 2015-07-23 JOHN B LEVY 2015-07-23
001 2013-01-01 JOHN B. LEVY 2014-07-30
001 2012-01-01 JOHN B. LEVY 2013-05-15
001 2011-01-01 JOHN B. LEVY 2012-04-06
001 2010-01-01 JOHN B. LEVY 2011-09-19

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2016-01-01	JOHN B. LEVY
001	2015-01-01	JOHN B. LEVY
001	2014-01-01	JOHN B. LEVY	2015-07-23	JOHN B LEVY	2015-07-23
001	2013-01-01	JOHN B. LEVY	2014-07-30
001	2012-01-01	JOHN B. LEVY	2013-05-15
001	2011-01-01	JOHN B. LEVY	2012-04-06
001	2010-01-01	JOHN B. LEVY	2011-09-19

Plan Statistics for JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN

401k plan membership statisitcs for JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN

Measure Date Value
2016: JOHN B. LEVY & CO. , INC. PROFIT SHARING 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: JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 6
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
Number of other retired or separated participants entitled to future 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
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0

Measure	Date	Value
2016: JOHN B. LEVY & CO. , INC. PROFIT SHARING 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: JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	6
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
Number of other retired or separated participants entitled to future 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
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0

Financial Data on JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN

Measure	Date	Value
2016 : JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN 2016 401k financial data
Transfers to/from the plan	2016-02-19	$0
Total plan liabilities at end of year	2016-02-19	$0
Total plan liabilities at beginning of year	2016-02-19	$0
Total income from all sources	2016-02-19	$8,249
Expenses. Total of all expenses incurred	2016-02-19	$114,239
Benefits paid (including direct rollovers)	2016-02-19	$114,239
Total plan assets at end of year	2016-02-19	$0
Total plan assets at beginning of year	2016-02-19	$105,990
Value of fidelity bond covering the plan	2016-02-19	$120,000
Total contributions received or receivable from participants	2016-02-19	$0
Expenses. Other expenses not covered elsewhere	2016-02-19	$0
Contributions received from other sources (not participants or employers)	2016-02-19	$0
Other income received	2016-02-19	$8,249
Noncash contributions received	2016-02-19	$0
Net income (gross income less expenses)	2016-02-19	$-105,990
Net plan assets at end of year (total assets less liabilities)	2016-02-19	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-02-19	$105,990
Assets. Value of assets in partnership/joint-venture interests	2016-02-19	$0
Total contributions received or receivable from employer(s)	2016-02-19	$0
Value of certain deemed distributions of participant loans	2016-02-19	$0
Value of corrective distributions	2016-02-19	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-02-19	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-02-19	$0
2015 : JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN 2015 401k financial data
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$-76,374
Expenses. Total of all expenses incurred	2015-12-31	$1,489,610
Benefits paid (including direct rollovers)	2015-12-31	$1,478,682
Total plan assets at end of year	2015-12-31	$105,990
Total plan assets at beginning of year	2015-12-31	$1,671,974
Value of fidelity bond covering the plan	2015-12-31	$115,000
Total contributions received or receivable from participants	2015-12-31	$0
Expenses. Other expenses not covered elsewhere	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$-76,374
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$-1,565,984
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$105,990
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,671,974
Assets. Value of assets in partnership/joint-venture interests	2015-12-31	$105,990
Total contributions received or receivable from employer(s)	2015-12-31	$0
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$10,928
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0

Form 5500 Responses for JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN

2016: JOHN B. LEVY & CO. , INC. PROFIT SHARING PLAN 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	Yes
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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: JOHN B. LEVY & CO. , INC. PROFIT SHARING 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

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Company Name:	JOHN B. LEVY & CO., INC.
Employer identification number (EIN):	541679237
NAIC Classification:	522294
NAIC Description:	Secondary Market Financing