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Plan Name | LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | LEGACY INVESTMENTS, INC. |
Employer identification number (EIN): | 752315400 |
NAIC Classification: | 551112 |
NAIC Description: | Offices of Other Holding Companies |
Additional information about LEGACY INVESTMENTS, INC.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 1990-02-23 |
Company Identification Number: | 0114377400 |
Legal Registered Office Address: |
5910 N CENTRAL EXPY STE 1350 DALLAS United States of America (USA) 75206 |
More information about LEGACY INVESTMENTS, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2014-01-01 | DEREK SMITH | |||
001 | 2013-01-01 | DEREK SMITH | |||
001 | 2012-01-01 | CHAD BROWN | CHAD BROWN | 2013-05-29 | |
001 | 2011-01-01 | CHAD BROWN | |||
001 | 2010-01-01 | CHAD BROWN | |||
001 | 2009-01-01 | CHAD BROWN |
Measure | Date | Value |
---|---|---|
2014: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 43 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 39 |
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 | 13 |
Total of all active and inactive participants | 2014-01-01 | 52 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 52 |
Number of participants with account balances | 2014-01-01 | 48 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 4 |
2013: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 44 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 33 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 10 |
Total of all active and inactive participants | 2013-01-01 | 43 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 43 |
Number of participants with account balances | 2013-01-01 | 36 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 1 |
2012: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 39 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 31 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 13 |
Total of all active and inactive participants | 2012-01-01 | 44 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 44 |
Number of participants with account balances | 2012-01-01 | 37 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 1 |
2011: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 38 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 28 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 11 |
Total of all active and inactive participants | 2011-01-01 | 39 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 39 |
Number of participants with account balances | 2011-01-01 | 34 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 4 |
2010: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 33 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 28 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 10 |
Total of all active and inactive participants | 2010-01-01 | 38 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 38 |
Number of participants with account balances | 2010-01-01 | 32 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 1 |
2009: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 51 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 21 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 12 |
Total of all active and inactive participants | 2009-01-01 | 33 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 33 |
Number of participants with account balances | 2009-01-01 | 30 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 1 |
Measure | Date | Value |
---|---|---|
2014 : LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data | ||
Transfers to/from the plan | 2014-12-31 | $0 |
Total plan liabilities at end of year | 2014-12-31 | $0 |
Total plan liabilities at beginning of year | 2014-12-31 | $0 |
Total income from all sources | 2014-12-31 | $713,969 |
Expenses. Total of all expenses incurred | 2014-12-31 | $533,469 |
Benefits paid (including direct rollovers) | 2014-12-31 | $525,510 |
Total plan assets at end of year | 2014-12-31 | $2,622,563 |
Total plan assets at beginning of year | 2014-12-31 | $2,442,063 |
Value of fidelity bond covering the plan | 2014-12-31 | $350,000 |
Total contributions received or receivable from participants | 2014-12-31 | $325,953 |
Expenses. Other expenses not covered elsewhere | 2014-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2014-12-31 | $0 |
Other income received | 2014-12-31 | $132,966 |
Noncash contributions received | 2014-12-31 | $0 |
Net income (gross income less expenses) | 2014-12-31 | $180,500 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $2,622,563 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $2,442,063 |
Total contributions received or receivable from employer(s) | 2014-12-31 | $255,050 |
Value of certain deemed distributions of participant loans | 2014-12-31 | $0 |
Value of corrective distributions | 2014-12-31 | $7,928 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $31 |
2013 : LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data | ||
Transfers to/from the plan | 2013-12-31 | $0 |
Total plan liabilities at end of year | 2013-12-31 | $0 |
Total income from all sources | 2013-12-31 | $744,528 |
Expenses. Total of all expenses incurred | 2013-12-31 | $811,859 |
Benefits paid (including direct rollovers) | 2013-12-31 | $794,920 |
Total plan assets at end of year | 2013-12-31 | $2,442,063 |
Total plan assets at beginning of year | 2013-12-31 | $2,509,394 |
Value of fidelity bond covering the plan | 2013-12-31 | $350,000 |
Total contributions received or receivable from participants | 2013-12-31 | $218,496 |
Expenses. Other expenses not covered elsewhere | 2013-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2013-12-31 | $4,426 |
Other income received | 2013-12-31 | $379,171 |
Noncash contributions received | 2013-12-31 | $0 |
Net income (gross income less expenses) | 2013-12-31 | $-67,331 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $2,442,063 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $2,509,394 |
Total contributions received or receivable from employer(s) | 2013-12-31 | $142,435 |
Value of certain deemed distributions of participant loans | 2013-12-31 | $0 |
Value of corrective distributions | 2013-12-31 | $15,214 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $1,725 |
2012 : LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data | ||
Total income from all sources | 2012-12-31 | $599,624 |
Expenses. Total of all expenses incurred | 2012-12-31 | $69,972 |
Benefits paid (including direct rollovers) | 2012-12-31 | $69,847 |
Total plan assets at end of year | 2012-12-31 | $2,509,394 |
Total plan assets at beginning of year | 2012-12-31 | $1,979,742 |
Value of fidelity bond covering the plan | 2012-12-31 | $350,000 |
Total contributions received or receivable from participants | 2012-12-31 | $207,797 |
Contributions received from other sources (not participants or employers) | 2012-12-31 | $35,602 |
Other income received | 2012-12-31 | $200,501 |
Net income (gross income less expenses) | 2012-12-31 | $529,652 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $2,509,394 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $1,979,742 |
Total contributions received or receivable from employer(s) | 2012-12-31 | $155,724 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $125 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
2011 : LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data | ||
Total income from all sources | 2011-12-31 | $348,312 |
Expenses. Total of all expenses incurred | 2011-12-31 | $125,778 |
Benefits paid (including direct rollovers) | 2011-12-31 | $117,472 |
Total plan assets at end of year | 2011-12-31 | $1,979,742 |
Total plan assets at beginning of year | 2011-12-31 | $1,757,208 |
Value of fidelity bond covering the plan | 2011-12-31 | $350,000 |
Total contributions received or receivable from participants | 2011-12-31 | $242,872 |
Other income received | 2011-12-31 | $-61,054 |
Net income (gross income less expenses) | 2011-12-31 | $222,534 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $1,979,742 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $1,757,208 |
Total contributions received or receivable from employer(s) | 2011-12-31 | $166,494 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $8,306 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
2010 : LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data | ||
Total income from all sources | 2010-12-31 | $478,364 |
Expenses. Total of all expenses incurred | 2010-12-31 | $122,745 |
Benefits paid (including direct rollovers) | 2010-12-31 | $114,005 |
Total plan assets at end of year | 2010-12-31 | $1,757,208 |
Total plan assets at beginning of year | 2010-12-31 | $1,401,589 |
Value of fidelity bond covering the plan | 2010-12-31 | $350,000 |
Total contributions received or receivable from participants | 2010-12-31 | $190,523 |
Other income received | 2010-12-31 | $137,808 |
Net income (gross income less expenses) | 2010-12-31 | $355,619 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $1,757,208 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $1,401,589 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $150,033 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $8,740 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
2009 : LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2014: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses | ||
---|---|---|
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | No |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: LEGACY INVESTMENTS, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |