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CHAPTER 13 TRUSTEE 401(K) PLAN 401k Plan overview

Plan NameCHAPTER 13 TRUSTEE 401(K) PLAN
Plan identification number 001

CHAPTER 13 TRUSTEE 401(K) 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

CHAPTER 13 TRUSTEE has sponsored the creation of one or more 401k plans.

Company Name:CHAPTER 13 TRUSTEE
Employer identification number (EIN):770311930
NAIC Classification:525990
NAIC Description:Other Financial Vehicles

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHAPTER 13 TRUSTEE 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01CATHLEEN LEONARD2023-04-17 CATHLEEN LEONARD2023-04-17
0012022-01-01CATHLEEN LEONARD2023-05-25 CATHLEEN LEONARD2023-05-25
0012021-01-01CATHLEEN LEONARD2022-03-16 CATHLEEN LEONARD2022-03-16
0012020-01-01CATHLEEN LEONARD2021-03-24 CATHLEEN LEONARD2021-03-24
0012019-01-01CATHLEEN LEONARD2020-07-02
0012018-01-01CATHLEEN LEONARD2019-03-11 CATHLEEN LEONARD2019-03-11
0012017-01-01CATHLEEN LEONARD2018-03-20 CATHLEEN LEONARD2018-03-20
0012016-01-01CATHLEEN LEONARD2017-01-23 CATHLEEN LEONARD2017-01-23
0012015-01-01CATHLEEN LEONARD2016-03-17 CATHLEEN LEONARD2016-03-17
0012014-01-01CATHLEEN LEONARD2015-06-11 CATHLEEN LEONARD2015-06-11
0012013-01-01CATHLEEN LEONARD2014-04-04 CATHLEEN LEONARD2014-04-04
0012012-01-01CATHLEEN LEONARD
0012011-01-01CATHLEEN LEONARD
0012009-01-01CATHLEEN LEONARD

Plan Statistics for CHAPTER 13 TRUSTEE 401(K) PLAN

401k plan membership statisitcs for CHAPTER 13 TRUSTEE 401(K) PLAN

Measure Date Value
2012: CHAPTER 13 TRUSTEE 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0120
Total number of active participants reported on line 7a of the Form 55002012-01-0117
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-0117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0117
Number of participants with account balances2012-01-014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: CHAPTER 13 TRUSTEE 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0117
Total number of active participants reported on line 7a of the Form 55002011-01-0114
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-016
Total of all active and inactive participants2011-01-0120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0120
Number of participants with account balances2011-01-0120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: CHAPTER 13 TRUSTEE 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0110
Total number of active participants reported on line 7a of the Form 55002009-01-0110
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-014
Total of all active and inactive participants2009-01-0114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0114
Number of participants with account balances2009-01-0114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on CHAPTER 13 TRUSTEE 401(K) PLAN

Measure Date Value
2012 : CHAPTER 13 TRUSTEE 401(K) PLAN 2012 401k financial data
Total income from all sources2012-12-31$-1,487,983
Expenses. Total of all expenses incurred2012-12-31$27,441
Benefits paid (including direct rollovers)2012-12-31$27,441
Total plan assets at end of year2012-12-31$231
Total plan assets at beginning of year2012-12-31$1,515,655
Value of fidelity bond covering the plan2012-12-31$4,000,000
Total contributions received or receivable from participants2012-12-31$83,103
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$-1,667,343
Net income (gross income less expenses)2012-12-31$-1,515,424
Net plan assets at end of year (total assets less liabilities)2012-12-31$231
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,515,655
Total contributions received or receivable from employer(s)2012-12-31$96,257
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$0
2011 : CHAPTER 13 TRUSTEE 401(K) PLAN 2011 401k financial data
Total income from all sources2011-12-31$147,455
Expenses. Total of all expenses incurred2011-12-31$0
Benefits paid (including direct rollovers)2011-12-31$0
Total plan assets at end of year2011-12-31$1,515,655
Total plan assets at beginning of year2011-12-31$1,368,200
Value of fidelity bond covering the plan2011-12-31$4,000,000
Total contributions received or receivable from participants2011-12-31$70,877
Contributions received from other sources (not participants or employers)2011-12-31$2,471
Other income received2011-12-31$-3,920
Net income (gross income less expenses)2011-12-31$147,455
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,515,655
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,368,200
Total contributions received or receivable from employer(s)2011-12-31$78,027
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$0
2010 : CHAPTER 13 TRUSTEE 401(K) PLAN 2010 401k financial data
Total income from all sources2010-12-31$242,787
Expenses. Total of all expenses incurred2010-12-31$0
Benefits paid (including direct rollovers)2010-12-31$0
Total plan assets at end of year2010-12-31$1,368,200
Total plan assets at beginning of year2010-12-31$1,125,413
Total contributions received or receivable from participants2010-12-31$52,053
Contributions received from other sources (not participants or employers)2010-12-31$548
Other income received2010-12-31$128,441
Net income (gross income less expenses)2010-12-31$242,787
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,368,200
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$1,125,413
Total contributions received or receivable from employer(s)2010-12-31$61,745
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$0

Form 5500 Responses for CHAPTER 13 TRUSTEE 401(K) PLAN

2012: CHAPTER 13 TRUSTEE 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
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: CHAPTER 13 TRUSTEE 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle 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
2009: CHAPTER 13 TRUSTEE 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle 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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