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LEONARD ASSOCIATES RETIREMENT PLAN 401k Plan overview

Plan NameLEONARD ASSOCIATES RETIREMENT PLAN
Plan identification number 001

LEONARD ASSOCIATES RETIREMENT 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.
  • 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

B.T.L. INDUSTRIES, INC. has sponsored the creation of one or more 401k plans.

Company Name:B.T.L. INDUSTRIES, INC.
Employer identification number (EIN):621402900
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEONARD ASSOCIATES RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01IVY LEONARD
0012016-01-01IVY LEONARD
0012015-01-01IVY LEONARD
0012014-01-01IVY LEONARD
0012013-01-01IVY LEONARD
0012012-01-01IVY LEONARD
0012011-01-01IVY M. LEONARD
0012010-01-01IVY M. LEONARD
0012009-01-01IVY LEONARD

Plan Statistics for LEONARD ASSOCIATES RETIREMENT PLAN

401k plan membership statisitcs for LEONARD ASSOCIATES RETIREMENT PLAN

Measure Date Value
2022: LEONARD ASSOCIATES RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01104
Total number of active participants reported on line 7a of the Form 55002022-01-0133
Number of retired or separated participants receiving benefits2022-01-017
Number of other retired or separated participants entitled to future benefits2022-01-0128
Total of all active and inactive participants2022-01-0168
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0168
Number of participants with account balances2022-01-0157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0148
2021: LEONARD ASSOCIATES RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01103
Total number of active participants reported on line 7a of the Form 55002021-01-0189
Number of retired or separated participants receiving benefits2021-01-011
Number of other retired or separated participants entitled to future benefits2021-01-018
Total of all active and inactive participants2021-01-0198
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0198
Number of participants with account balances2021-01-0177
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0115
2020: LEONARD ASSOCIATES RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01100
Total number of active participants reported on line 7a of the Form 55002020-01-0193
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-015
Total of all active and inactive participants2020-01-0199
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0199
Number of participants with account balances2020-01-0182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-018
2019: LEONARD ASSOCIATES RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01152
Total number of active participants reported on line 7a of the Form 55002019-01-0192
Number of retired or separated participants receiving benefits2019-01-012
Number of other retired or separated participants entitled to future benefits2019-01-016
Total of all active and inactive participants2019-01-01100
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01100
Number of participants with account balances2019-01-0187
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0113
2018: LEONARD ASSOCIATES RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01256
Total number of active participants reported on line 7a of the Form 55002018-01-0197
Number of retired or separated participants receiving benefits2018-01-0119
Number of other retired or separated participants entitled to future benefits2018-01-0133
Total of all active and inactive participants2018-01-01149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01149
Number of participants with account balances2018-01-01143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0118
2017: LEONARD ASSOCIATES RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01221
Total number of active participants reported on line 7a of the Form 55002017-01-01208
Number of retired or separated participants receiving benefits2017-01-016
Number of other retired or separated participants entitled to future benefits2017-01-0114
Total of all active and inactive participants2017-01-01228
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01228
Number of participants with account balances2017-01-01167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0120
2016: LEONARD ASSOCIATES RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01215
Total number of active participants reported on line 7a of the Form 55002016-01-01193
Number of retired or separated participants receiving benefits2016-01-014
Number of other retired or separated participants entitled to future benefits2016-01-0110
Total of all active and inactive participants2016-01-01207
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01207
Number of participants with account balances2016-01-01153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0114
2015: LEONARD ASSOCIATES RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01214
Total number of active participants reported on line 7a of the Form 55002015-01-01197
Number of retired or separated participants receiving benefits2015-01-014
Number of other retired or separated participants entitled to future benefits2015-01-016
Total of all active and inactive participants2015-01-01207
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01207
Number of participants with account balances2015-01-01153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0112
2014: LEONARD ASSOCIATES RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01210
Total number of active participants reported on line 7a of the Form 55002014-01-01205
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-016
Total of all active and inactive participants2014-01-01212
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01212
Number of participants with account balances2014-01-01150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-015
2013: LEONARD ASSOCIATES RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01204
Total number of active participants reported on line 7a of the Form 55002013-01-01184
Number of retired or separated participants receiving benefits2013-01-013
Number of other retired or separated participants entitled to future benefits2013-01-0110
Total of all active and inactive participants2013-01-01197
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01197
Number of participants with account balances2013-01-01146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: LEONARD ASSOCIATES RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01210
Total number of active participants reported on line 7a of the Form 55002012-01-01168
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-0127
Total of all active and inactive participants2012-01-01197
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01197
Number of participants with account balances2012-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-014
2011: LEONARD ASSOCIATES RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01212
Total number of active participants reported on line 7a of the Form 55002011-01-01195
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-016
Total of all active and inactive participants2011-01-01202
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01202
Number of participants with account balances2011-01-01152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: LEONARD ASSOCIATES RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01219
Total number of active participants reported on line 7a of the Form 55002010-01-01206
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-015
Total of all active and inactive participants2010-01-01212
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01212
Number of participants with account balances2010-01-01154
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-013
2009: LEONARD ASSOCIATES RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01233
Total number of active participants reported on line 7a of the Form 55002009-01-01204
Number of retired or separated participants receiving benefits2009-01-013
Number of other retired or separated participants entitled to future benefits2009-01-0114
Total of all active and inactive participants2009-01-01221
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01221
Number of participants with account balances2009-01-01164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-018

Financial Data on LEONARD ASSOCIATES RETIREMENT PLAN

Measure Date Value
2022 : LEONARD ASSOCIATES RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-334,364
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$735,992
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$700,319
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$159,893
Value of total assets at end of year2022-12-31$2,837,093
Value of total assets at beginning of year2022-12-31$3,907,449
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$35,673
Total interest from all sources2022-12-31$2,939
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$69,499
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$69,499
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$109,426
Participant contributions at end of year2022-12-31$21,763
Participant contributions at beginning of year2022-12-31$91,275
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Income. Non cash contributions2022-12-31$0
Value of net income/loss2022-12-31$-1,070,356
Value of net assets at end of year (total assets less liabilities)2022-12-31$2,837,093
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$3,907,449
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$10,714
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$2,458,085
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$3,252,869
Interest on participant loans2022-12-31$2,939
Value of interest in common/collective trusts at end of year2022-12-31$357,245
Value of interest in common/collective trusts at beginning of year2022-12-31$563,305
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-577,240
Net investment gain or loss from common/collective trusts2022-12-31$10,545
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$50,467
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$700,319
Contract administrator fees2022-12-31$24,959
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Disclaimer
Accountancy firm name2022-12-31BLACKBURN, CHILDERS, AND STEAGALL
Accountancy firm EIN2022-12-31620647474
2021 : LEONARD ASSOCIATES RETIREMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$730,479
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$414,381
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$380,124
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$174,489
Value of total assets at end of year2021-12-31$3,907,449
Value of total assets at beginning of year2021-12-31$3,591,351
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$34,257
Total interest from all sources2021-12-31$4,145
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$90,703
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$90,703
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$124,557
Participant contributions at end of year2021-12-31$91,275
Participant contributions at beginning of year2021-12-31$89,958
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$316,098
Value of net assets at end of year (total assets less liabilities)2021-12-31$3,907,449
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$3,591,351
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Investment advisory and management fees2021-12-31$10,980
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$3,252,869
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$2,971,297
Interest on participant loans2021-12-31$4,145
Value of interest in common/collective trusts at end of year2021-12-31$563,305
Value of interest in common/collective trusts at beginning of year2021-12-31$530,096
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$450,654
Net investment gain or loss from common/collective trusts2021-12-31$10,488
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$49,932
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$380,124
Contract administrator fees2021-12-31$23,277
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Disclaimer
Accountancy firm name2021-12-31BLACKBURN, CHILDERS, AND STEAGALL
Accountancy firm EIN2021-12-31620647474
2020 : LEONARD ASSOCIATES RETIREMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$568,466
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$254,419
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$221,169
Value of total corrective distributions2020-12-31$1,066
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$176,686
Value of total assets at end of year2020-12-31$3,591,351
Value of total assets at beginning of year2020-12-31$3,277,304
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$32,184
Total interest from all sources2020-12-31$2,898
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$2,250
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$121,162
Participant contributions at end of year2020-12-31$89,958
Participant contributions at beginning of year2020-12-31$56,844
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$6,848
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$314,047
Value of net assets at end of year (total assets less liabilities)2020-12-31$3,591,351
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$3,277,304
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Investment advisory and management fees2020-12-31$9,117
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$2,971,297
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$2,742,517
Interest on participant loans2020-12-31$2,898
Value of interest in common/collective trusts at end of year2020-12-31$530,096
Value of interest in common/collective trusts at beginning of year2020-12-31$477,943
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$377,669
Net investment gain or loss from common/collective trusts2020-12-31$11,213
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$48,676
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$221,169
Contract administrator fees2020-12-31$20,817
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31BLACKBURN, CHILDERS, AND STEAGALL
Accountancy firm EIN2020-12-31620647474
2019 : LEONARD ASSOCIATES RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets from this plan2019-12-31$76,311
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$753,793
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$171,643
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$140,130
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$192,872
Value of total assets at end of year2019-12-31$3,277,304
Value of total assets at beginning of year2019-12-31$2,771,465
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$31,513
Total interest from all sources2019-12-31$4,026
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$144,852
Participant contributions at end of year2019-12-31$56,844
Participant contributions at beginning of year2019-12-31$70,953
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$582,150
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,277,304
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,771,465
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$8,688
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$2,742,517
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$2,231,642
Interest on participant loans2019-12-31$4,026
Value of interest in common/collective trusts at end of year2019-12-31$477,943
Value of interest in common/collective trusts at beginning of year2019-12-31$468,870
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$545,137
Net investment gain or loss from common/collective trusts2019-12-31$11,758
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$48,020
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$140,130
Contract administrator fees2019-12-31$22,825
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BLACKBURN, CHILDERS, AND STEAGALL
Accountancy firm EIN2019-12-31620647474
2018 : LEONARD ASSOCIATES RETIREMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets from this plan2018-12-31$2,408,252
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$45,389
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$391,769
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$351,909
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$231,099
Value of total assets at end of year2018-12-31$2,771,465
Value of total assets at beginning of year2018-12-31$5,526,097
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$39,860
Total interest from all sources2018-12-31$3,595
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$167,637
Participant contributions at end of year2018-12-31$70,953
Participant contributions at beginning of year2018-12-31$93,276
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-346,380
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,771,465
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$5,526,097
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Investment advisory and management fees2018-12-31$12,835
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$2,231,642
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$4,281,493
Interest on participant loans2018-12-31$3,595
Value of interest in common/collective trusts at end of year2018-12-31$468,870
Value of interest in common/collective trusts at beginning of year2018-12-31$1,151,328
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-205,725
Net investment gain or loss from common/collective trusts2018-12-31$16,420
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$63,462
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$351,909
Contract administrator fees2018-12-31$27,025
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31BLACKBURN, CHILDERS, AND STEAGALL
Accountancy firm EIN2018-12-31620647474
2017 : LEONARD ASSOCIATES RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,118,836
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$799,081
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$750,060
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$441,447
Value of total assets at end of year2017-12-31$5,526,097
Value of total assets at beginning of year2017-12-31$5,206,342
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$49,021
Total interest from all sources2017-12-31$4,725
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$312,784
Participant contributions at end of year2017-12-31$93,276
Participant contributions at beginning of year2017-12-31$125,291
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$319,755
Value of net assets at end of year (total assets less liabilities)2017-12-31$5,526,097
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$5,206,342
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$15,517
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$4,281,493
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$3,947,905
Interest on participant loans2017-12-31$4,725
Value of interest in common/collective trusts at end of year2017-12-31$1,151,328
Value of interest in common/collective trusts at beginning of year2017-12-31$1,133,146
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$646,949
Net investment gain or loss from common/collective trusts2017-12-31$25,715
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$128,663
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$750,060
Contract administrator fees2017-12-31$33,504
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31BLACKBURN, CHILDERS, AND STEAGALL
Accountancy firm EIN2017-12-31620647474
2016 : LEONARD ASSOCIATES RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$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$906,509
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$292,172
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$247,684
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$521,717
Value of total assets at end of year2016-12-31$5,206,342
Value of total assets at beginning of year2016-12-31$4,592,005
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$44,488
Total interest from all sources2016-12-31$4,924
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$321,690
Participant contributions at end of year2016-12-31$125,291
Participant contributions at beginning of year2016-12-31$114,334
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$79,546
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$614,337
Value of net assets at end of year (total assets less liabilities)2016-12-31$5,206,342
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$4,592,005
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$13,658
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$3,947,905
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,456,881
Interest on participant loans2016-12-31$4,924
Value of interest in common/collective trusts at end of year2016-12-31$1,133,146
Value of interest in common/collective trusts at beginning of year2016-12-31$1,020,790
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$355,807
Net investment gain or loss from common/collective trusts2016-12-31$24,061
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$120,481
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$247,684
Contract administrator fees2016-12-31$30,830
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BLACKBURN, CHILDERS, AND STEAGALL
Accountancy firm EIN2016-12-31620647474
2015 : LEONARD ASSOCIATES RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$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$410,496
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$573,863
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$530,488
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$431,274
Value of total assets at end of year2015-12-31$4,592,005
Value of total assets at beginning of year2015-12-31$4,755,372
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$43,375
Total interest from all sources2015-12-31$4,563
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$306,997
Participant contributions at end of year2015-12-31$114,334
Participant contributions at beginning of year2015-12-31$128,777
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$13,478
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-163,367
Value of net assets at end of year (total assets less liabilities)2015-12-31$4,592,005
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$4,755,372
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$13,952
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$3,456,881
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$3,597,690
Interest on participant loans2015-12-31$4,563
Value of interest in common/collective trusts at end of year2015-12-31$1,020,790
Value of interest in common/collective trusts at beginning of year2015-12-31$1,028,905
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-50,687
Net investment gain or loss from common/collective trusts2015-12-31$25,346
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$110,799
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$530,488
Contract administrator fees2015-12-31$29,423
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31BLACKBURN, CHILDERS, AND STEAGALL
Accountancy firm EIN2015-12-31620647474
2014 : LEONARD ASSOCIATES RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$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$648,077
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$374,457
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$331,689
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$380,054
Value of total assets at end of year2014-12-31$4,755,372
Value of total assets at beginning of year2014-12-31$4,481,752
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$42,768
Total interest from all sources2014-12-31$5,350
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$271,388
Participant contributions at end of year2014-12-31$128,777
Participant contributions at beginning of year2014-12-31$144,404
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$273,620
Value of net assets at end of year (total assets less liabilities)2014-12-31$4,755,372
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$4,481,752
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$13,141
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$3,597,690
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$3,377,692
Interest on participant loans2014-12-31$5,350
Value of interest in common/collective trusts at end of year2014-12-31$1,028,905
Value of interest in common/collective trusts at beginning of year2014-12-31$959,656
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$240,111
Net investment gain or loss from common/collective trusts2014-12-31$22,562
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$108,666
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$331,689
Contract administrator fees2014-12-31$29,627
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31BLACKBURN, CHILDERS, AND STEAGALL
Accountancy firm EIN2014-12-31620647474
2013 : LEONARD ASSOCIATES RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$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$926,904
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$191,331
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$150,715
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$357,985
Value of total assets at end of year2013-12-31$4,481,752
Value of total assets at beginning of year2013-12-31$3,746,179
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$40,616
Total interest from all sources2013-12-31$5,813
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
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$259,740
Participant contributions at end of year2013-12-31$144,404
Participant contributions at beginning of year2013-12-31$125,678
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$735,573
Value of net assets at end of year (total assets less liabilities)2013-12-31$4,481,752
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$3,746,179
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$13,155
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$3,377,692
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,770,319
Interest on participant loans2013-12-31$5,813
Value of interest in common/collective trusts at end of year2013-12-31$959,656
Value of interest in common/collective trusts at beginning of year2013-12-31$850,182
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$541,382
Net investment gain or loss from common/collective trusts2013-12-31$21,724
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 contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$98,245
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$150,715
Contract administrator fees2013-12-31$27,461
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 PBGC2013-12-31No
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 name2013-12-31RODEFER MOSS & CO., PLLC
Accountancy firm EIN2013-12-31621690032
2012 : LEONARD ASSOCIATES RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$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$707,265
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$552,317
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$504,450
Value of total corrective distributions2012-12-31$2,274
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$348,589
Value of total assets at end of year2012-12-31$3,746,179
Value of total assets at beginning of year2012-12-31$3,591,231
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$45,593
Total interest from all sources2012-12-31$6,306
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
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$1,000,000
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$249,346
Participant contributions at end of year2012-12-31$125,678
Participant contributions at beginning of year2012-12-31$139,072
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$154,948
Value of net assets at end of year (total assets less liabilities)2012-12-31$3,746,179
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$3,591,231
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
Investment advisory and management fees2012-12-31$17,073
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$2,770,319
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$2,349,101
Interest on participant loans2012-12-31$6,306
Value of interest in common/collective trusts at end of year2012-12-31$850,182
Value of interest in common/collective trusts at beginning of year2012-12-31$1,103,058
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$329,070
Net investment gain or loss from common/collective trusts2012-12-31$23,300
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 contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$99,243
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$504,450
Contract administrator fees2012-12-31$28,520
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 name2012-12-31RODEFER MOSS & CO., PLLC
Accountancy firm EIN2012-12-31621690032
2011 : LEONARD ASSOCIATES RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$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$306,752
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$468,723
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$420,981
Value of total corrective distributions2011-12-31$3,880
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$355,083
Value of total assets at end of year2011-12-31$3,591,231
Value of total assets at beginning of year2011-12-31$3,753,202
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$43,862
Total interest from all sources2011-12-31$6,325
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
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 bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
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$260,986
Participant contributions at end of year2011-12-31$139,072
Participant contributions at beginning of year2011-12-31$139,580
Other income not declared elsewhere2011-12-31$-531
Total non interest bearing cash at beginning of year2011-12-31$29,194
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-161,971
Value of net assets at end of year (total assets less liabilities)2011-12-31$3,591,231
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$3,753,202
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$18,249
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$2,349,101
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,662,569
Interest on participant loans2011-12-31$6,325
Value of interest in common/collective trusts at end of year2011-12-31$1,103,058
Value of interest in common/collective trusts at beginning of year2011-12-31$921,859
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-81,323
Net investment gain or loss from common/collective trusts2011-12-31$27,198
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$94,097
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$420,981
Contract administrator fees2011-12-31$25,613
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 name2011-12-31RODEFER MOSS & CO., PLLC
Accountancy firm EIN2011-12-31621690032
2010 : LEONARD ASSOCIATES RETIREMENT 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$736,298
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$378,712
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$324,668
Value of total corrective distributions2010-12-31$13,550
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$337,286
Value of total assets at end of year2010-12-31$3,753,202
Value of total assets at beginning of year2010-12-31$3,395,616
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$40,494
Total interest from all sources2010-12-31$6,467
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 bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
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$250,888
Participant contributions at end of year2010-12-31$139,580
Participant contributions at beginning of year2010-12-31$135,009
Participant contributions at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$531
Total non interest bearing cash at end of year2010-12-31$29,194
Total non interest bearing cash at beginning of year2010-12-31$0
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$357,586
Value of net assets at end of year (total assets less liabilities)2010-12-31$3,753,202
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,395,616
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
Investment advisory and management fees2010-12-31$16,167
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$2,662,569
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$2,412,484
Interest on participant loans2010-12-31$6,467
Value of interest in common/collective trusts at end of year2010-12-31$921,859
Value of interest in common/collective trusts at beginning of year2010-12-31$848,123
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$0
Net investment gain or loss from common/collective trusts2010-12-31$27,258
Net gain/loss from 103.12 investment entities2010-12-31$365,287
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 contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$85,867
Employer contributions (assets) at beginning of year2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$324,668
Contract administrator fees2010-12-31$24,327
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 name2010-12-31RODEFER MOSS & CO., PLLC
Accountancy firm EIN2010-12-31621690032
2009 : LEONARD ASSOCIATES RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for LEONARD ASSOCIATES RETIREMENT PLAN

2022: LEONARD ASSOCIATES RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: LEONARD ASSOCIATES RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: LEONARD ASSOCIATES RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LEONARD ASSOCIATES RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LEONARD ASSOCIATES RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LEONARD ASSOCIATES RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LEONARD ASSOCIATES RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LEONARD ASSOCIATES RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LEONARD ASSOCIATES RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entityMulitple employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LEONARD ASSOCIATES RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entityMulitple employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LEONARD ASSOCIATES RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LEONARD ASSOCIATES RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: LEONARD ASSOCIATES RETIREMENT PLAN 2010 form 5500 responses
2010-01-01Type of plan entityMulitple employer plan
2010-01-01Submission has been amendedNo
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 – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: LEONARD ASSOCIATES RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entityMulitple employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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