401k Plan data: ABC LEGAL SERVICES 401 (K) PLAN plan

ABC LEGAL SERVICES 401 (K) PLAN 401k Plan overview

Plan Name	ABC LEGAL SERVICES 401 (K) PLAN
Plan identification number	003

ABC LEGAL SERVICES 401 (K) PLAN Benefits

401k Plan Type

Defined 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.
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

ABC LEGAL HOLDINGS, LLC. has sponsored the creation of one or more 401k plans.

Company Name: ABC LEGAL HOLDINGS, LLC.

Employer identification number (EIN): 842147344

NAIC Classification: 492210
NAIC Description: Local Messengers and Local Delivery

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ABC LEGAL SERVICES 401 (K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2024-01-01 JOE CANFIELD
003 2023-01-01
003 2023-01-01 JOE CANFIELD
003 2022-01-01
003 2022-01-01 JOE CANFIELD
003 2021-01-01
003 2021-01-01 JOE CANFIELD
003 2020-01-01
003 2019-01-01

Plan Statistics for ABC LEGAL SERVICES 401 (K) PLAN

401k plan membership statisitcs for ABC LEGAL SERVICES 401 (K) PLAN

Measure Date Value
2023: ABC LEGAL SERVICES 401 (K) PLAN 2023 401k membership
Total participants, beginning-of-year 2023-01-01 772
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 548
Number of retired or separated participants receiving benefits 2023-01-01 0
Number of other retired or separated participants entitled to future benefits 2023-01-01 290
Total of all active and inactive participants 2023-01-01 838
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2023-01-01 0
Total participants 2023-01-01 838
Number of participants with account balances 2023-01-01 760
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2023-01-01 0
2022: ABC LEGAL SERVICES 401 (K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 744
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 457
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 315
Total of all active and inactive participants 2022-01-01 772
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 772
Number of participants with account balances 2022-01-01 736
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: ABC LEGAL SERVICES 401 (K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 659
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 498
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 246
Total of all active and inactive participants 2021-01-01 744
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 744
Number of participants with account balances 2021-01-01 663
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: ABC LEGAL SERVICES 401 (K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 426
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 485
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 174
Total of all active and inactive participants 2020-01-01 659
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 659
Number of participants with account balances 2020-01-01 563
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: ABC LEGAL SERVICES 401 (K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 445
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 339
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 87
Total of all active and inactive participants 2019-01-01 426
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 426
Number of participants with account balances 2019-01-01 426
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0

Measure	Date	Value
2023: ABC LEGAL SERVICES 401 (K) PLAN 2023 401k membership
Total participants, beginning-of-year	2023-01-01	772
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	548
Number of retired or separated participants receiving benefits	2023-01-01	0
Number of other retired or separated participants entitled to future benefits	2023-01-01	290
Total of all active and inactive participants	2023-01-01	838
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2023-01-01	0
Total participants	2023-01-01	838
Number of participants with account balances	2023-01-01	760
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2023-01-01	0
2022: ABC LEGAL SERVICES 401 (K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	744
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	457
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	315
Total of all active and inactive participants	2022-01-01	772
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	772
Number of participants with account balances	2022-01-01	736
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: ABC LEGAL SERVICES 401 (K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	659
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	498
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	246
Total of all active and inactive participants	2021-01-01	744
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	744
Number of participants with account balances	2021-01-01	663
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: ABC LEGAL SERVICES 401 (K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	426
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	485
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	174
Total of all active and inactive participants	2020-01-01	659
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	659
Number of participants with account balances	2020-01-01	563
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: ABC LEGAL SERVICES 401 (K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	445
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	339
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	87
Total of all active and inactive participants	2019-01-01	426
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	426
Number of participants with account balances	2019-01-01	426
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0

Financial Data on ABC LEGAL SERVICES 401 (K) PLAN

Measure	Date	Value
2023 : ABC LEGAL SERVICES 401 (K) PLAN 2023 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2023-12-31	$1,298
Total income from all sources (including contributions)	2023-12-31	$4,239,425
Total of all expenses incurred	2023-12-31	$897,403
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2023-12-31	$793,822
Value of total corrective distributions	2023-12-31	$38,380
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2023-12-31	$1,947,334
Value of total assets at end of year	2023-12-31	$14,961,465
Value of total assets at beginning of year	2023-12-31	$11,618,145
Total of administrative expenses incurred including professional, contract, advisory and management fees	2023-12-31	$65,201
Total interest from all sources	2023-12-31	$9,264
Total dividends received (eg from common stock, registered investment company shares)	2023-12-31	$327,914
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2023-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2023-12-31	$327,914
Was this plan covered by a fidelity bond	2023-12-31	Yes
Value of fidelity bond cover	2023-12-31	$500,000
If this is an individual account plan, was there a blackout period	2023-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2023-12-31	No
Contributions received from participants	2023-12-31	$1,450,701
Participant contributions at end of year	2023-12-31	$178,272
Participant contributions at beginning of year	2023-12-31	$97,975
Participant contributions at end of year	2023-12-31	$161
Participant contributions at beginning of year	2023-12-31	$724
Income. Received or receivable in cash from other sources (including rollovers)	2023-12-31	$22,693
Other income not declared elsewhere	2023-12-31	$3
Liabilities. Value of operating payables at end of year	2023-12-31	$57
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2023-12-31	No
Value of net income/loss	2023-12-31	$3,342,022
Value of net assets at end of year (total assets less liabilities)	2023-12-31	$14,960,167
Value of net assets at beginning of year (total assets less liabilities)	2023-12-31	$11,618,145
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2023-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2023-12-31	No
Were any leases to which the plan was party in default or uncollectible	2023-12-31	No
Investment advisory and management fees	2023-12-31	$46,355
Value of interest in registered invesment companies (eg mutual funds) at end of year	2023-12-31	$14,025,165
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2023-12-31	$10,647,409
Interest on participant loans	2023-12-31	$9,218
Value of interest in common/collective trusts at end of year	2023-12-31	$756,465
Value of interest in common/collective trusts at beginning of year	2023-12-31	$871,613
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2023-12-31	$1,321
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2023-12-31	$88
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2023-12-31	$88
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2023-12-31	$46
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2023-12-31	$1,936,349
Net investment gain or loss from common/collective trusts	2023-12-31	$18,561
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2023-12-31	No
Was there a failure to transmit to the plan any participant contributions	2023-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2023-12-31	No
Contributions received in cash from employer	2023-12-31	$473,940
Employer contributions (assets) at end of year	2023-12-31	$81
Employer contributions (assets) at beginning of year	2023-12-31	$336
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2023-12-31	$793,822
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2023-12-31	No
Liabilities. Value of benefit claims payable at end of year	2023-12-31	$1,241
Did the plan have assets held for investment	2023-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2023-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2023-12-31	No
Opinion of an independent qualified public accountant for this plan	2023-12-31	Unqualified
Accountancy firm name	2023-12-31	THE DOTY GROUP PS
Accountancy firm EIN	2023-12-31	205018267
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2023-01-01	$1,298
Total income from all sources (including contributions)	2023-01-01	$4,239,425
Total of all expenses incurred	2023-01-01	$897,403
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2023-01-01	$793,822
Value of total corrective distributions	2023-01-01	$38,380
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2023-01-01	$1,947,334
Value of total assets at end of year	2023-01-01	$14,961,465
Value of total assets at beginning of year	2023-01-01	$11,618,145
Total of administrative expenses incurred including professional, contract, advisory and management fees	2023-01-01	$65,201
Total interest from all sources	2023-01-01	$9,264
Total dividends received (eg from common stock, registered investment company shares)	2023-01-01	$327,914
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2023-01-01	No
Total dividends received from registered investment company shares (eg mutual funds)	2023-01-01	$327,914
Was this plan covered by a fidelity bond	2023-01-01	Yes
Value of fidelity bond cover	2023-01-01	$500,000
If this is an individual account plan, was there a blackout period	2023-01-01	No
Were there any nonexempt tranactions with any party-in-interest	2023-01-01	No
Contributions received from participants	2023-01-01	$1,450,701
Participant contributions at end of year	2023-01-01	$178,272
Participant contributions at beginning of year	2023-01-01	$97,975
Participant contributions at end of year	2023-01-01	$161
Participant contributions at beginning of year	2023-01-01	$724
Income. Received or receivable in cash from other sources (including rollovers)	2023-01-01	$22,693
Other income not declared elsewhere	2023-01-01	$3
Liabilities. Value of operating payables at end of year	2023-01-01	$57
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2023-01-01	No
Value of net income/loss	2023-01-01	$3,342,022
Value of net assets at end of year (total assets less liabilities)	2023-01-01	$14,960,167
Value of net assets at beginning of year (total assets less liabilities)	2023-01-01	$11,618,145
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2023-01-01	No
Were any loans by the plan or fixed income obligations due to the plan in default	2023-01-01	No
Were any leases to which the plan was party in default or uncollectible	2023-01-01	No
Investment advisory and management fees	2023-01-01	$46,355
Value of interest in registered invesment companies (eg mutual funds) at end of year	2023-01-01	$14,025,165
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2023-01-01	$10,647,409
Interest on participant loans	2023-01-01	$9,218
Value of interest in common/collective trusts at end of year	2023-01-01	$756,465
Value of interest in common/collective trusts at beginning of year	2023-01-01	$871,613
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2023-01-01	$1,321
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2023-01-01	$46
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2023-01-01	$1,936,349
Net investment gain or loss from common/collective trusts	2023-01-01	$18,561
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2023-01-01	No
Was there a failure to transmit to the plan any participant contributions	2023-01-01	Yes
Has the plan failed to provide any benefit when due under the plan	2023-01-01	No
Contributions received in cash from employer	2023-01-01	$473,940
Employer contributions (assets) at end of year	2023-01-01	$81
Employer contributions (assets) at beginning of year	2023-01-01	$336
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2023-01-01	$793,822
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2023-01-01	No
Liabilities. Value of benefit claims payable at end of year	2023-01-01	$1,241
Did the plan have assets held for investment	2023-01-01	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2023-01-01	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2023-01-01	No
Opinion of an independent qualified public accountant for this plan	2023-01-01	1
Accountancy firm name	2023-01-01	THE DOTY GROUP PS
Accountancy firm EIN	2023-01-01	205018267
2022 : ABC LEGAL SERVICES 401 (K) PLAN 2022 401k financial data
Total income from all sources (including contributions)	2022-12-31	$-339,920
Total of all expenses incurred	2022-12-31	$582,388
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$474,988
Value of total corrective distributions	2022-12-31	$53,192
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$1,759,352
Value of total assets at end of year	2022-12-31	$11,618,145
Value of total assets at beginning of year	2022-12-31	$12,540,453
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$54,208
Total interest from all sources	2022-12-31	$3,673
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$324,093
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$324,093
Administrative expenses professional fees incurred	2022-12-31	$8,555
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$500,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$1,301,598
Participant contributions at end of year	2022-12-31	$97,975
Participant contributions at beginning of year	2022-12-31	$63,965
Participant contributions at end of year	2022-12-31	$724
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$41,171
Administrative expenses (other) incurred	2022-12-31	$973
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-922,308
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$11,618,145
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$12,540,453
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Investment advisory and management fees	2022-12-31	$44,680
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$10,647,409
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$11,610,562
Interest on participant loans	2022-12-31	$3,659
Value of interest in common/collective trusts at end of year	2022-12-31	$871,613
Value of interest in common/collective trusts at beginning of year	2022-12-31	$865,844
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2022-12-31	$88
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2022-12-31	$82
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2022-12-31	$82
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-12-31	$14
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-2,439,599
Net investment gain or loss from common/collective trusts	2022-12-31	$12,561
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$416,583
Employer contributions (assets) at end of year	2022-12-31	$336
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$474,988
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	THE DOTY GROUP. PS
Accountancy firm EIN	2022-12-31	205018267
Total income from all sources (including contributions)	2022-01-01	$-339,920
Total of all expenses incurred	2022-01-01	$582,388
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-01-01	$474,988
Value of total corrective distributions	2022-01-01	$53,192
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-01-01	$1,759,352
Value of total assets at end of year	2022-01-01	$11,618,145
Value of total assets at beginning of year	2022-01-01	$12,540,453
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-01-01	$54,208
Total interest from all sources	2022-01-01	$3,673
Total dividends received (eg from common stock, registered investment company shares)	2022-01-01	$324,093
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-01-01	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-01-01	$324,093
Administrative expenses professional fees incurred	2022-01-01	$8,555
Was this plan covered by a fidelity bond	2022-01-01	Yes
Value of fidelity bond cover	2022-01-01	$500,000
If this is an individual account plan, was there a blackout period	2022-01-01	No
Were there any nonexempt tranactions with any party-in-interest	2022-01-01	No
Contributions received from participants	2022-01-01	$1,301,598
Participant contributions at end of year	2022-01-01	$97,975
Participant contributions at beginning of year	2022-01-01	$63,965
Participant contributions at end of year	2022-01-01	$724
Income. Received or receivable in cash from other sources (including rollovers)	2022-01-01	$41,171
Administrative expenses (other) incurred	2022-01-01	$973
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-01-01	No
Value of net income/loss	2022-01-01	$-922,308
Value of net assets at end of year (total assets less liabilities)	2022-01-01	$11,618,145
Value of net assets at beginning of year (total assets less liabilities)	2022-01-01	$12,540,453
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-01-01	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-01-01	No
Were any leases to which the plan was party in default or uncollectible	2022-01-01	No
Investment advisory and management fees	2022-01-01	$44,680
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-01-01	$10,647,409
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-01-01	$11,610,562
Interest on participant loans	2022-01-01	$3,659
Value of interest in common/collective trusts at end of year	2022-01-01	$871,613
Value of interest in common/collective trusts at beginning of year	2022-01-01	$865,844
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2022-01-01	$88
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2022-01-01	$14
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-01-01	$-2,439,599
Net investment gain or loss from common/collective trusts	2022-01-01	$12,561
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-01-01	No
Was there a failure to transmit to the plan any participant contributions	2022-01-01	Yes
Has the plan failed to provide any benefit when due under the plan	2022-01-01	No
Contributions received in cash from employer	2022-01-01	$416,583
Employer contributions (assets) at end of year	2022-01-01	$336
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-01-01	$474,988
Did the plan have assets held for investment	2022-01-01	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-01-01	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-01-01	No
Opinion of an independent qualified public accountant for this plan	2022-01-01	1
Accountancy firm name	2022-01-01	THE DOTY GROUP. PS
Accountancy firm EIN	2022-01-01	205018267
2021 : ABC LEGAL SERVICES 401 (K) PLAN 2021 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$125,971
Total income from all sources (including contributions)	2021-12-31	$3,340,300
Total of all expenses incurred	2021-12-31	$1,315,940
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$1,263,638
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$1,694,369
Value of total assets at end of year	2021-12-31	$12,540,453
Value of total assets at beginning of year	2021-12-31	$10,642,064
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$52,302
Total interest from all sources	2021-12-31	$2,664
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$682,383
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$682,383
Administrative expenses professional fees incurred	2021-12-31	$6,163
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$500,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$1,231,926
Participant contributions at end of year	2021-12-31	$63,965
Participant contributions at beginning of year	2021-12-31	$41,045
Participant contributions at beginning of year	2021-12-31	$37,566
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$71,253
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2021-12-31	$226
Liabilities. Value of operating payables at beginning of year	2021-12-31	$75
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$2,024,360
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$12,540,453
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$10,516,093
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Investment advisory and management fees	2021-12-31	$44,068
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$11,610,562
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$9,850,843
Interest on participant loans	2021-12-31	$2,588
Interest earned on other investments	2021-12-31	$75
Value of interest in common/collective trusts at end of year	2021-12-31	$865,844
Value of interest in common/collective trusts at beginning of year	2021-12-31	$574,084
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2021-12-31	$82
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2021-12-31	$126,030
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2021-12-31	$126,030
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2021-12-31	$1
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$952,618
Net investment gain or loss from common/collective trusts	2021-12-31	$8,266
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$391,190
Employer contributions (assets) at beginning of year	2021-12-31	$12,496
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$1,263,638
Contract administrator fees	2021-12-31	$2,071
Liabilities. Value of benefit claims payable at beginning of year	2021-12-31	$125,670
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	THE DOTY GROUP. PS
Accountancy firm EIN	2021-12-31	205018267
2020 : ABC LEGAL SERVICES 401 (K) PLAN 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$125,971
Total income from all sources (including contributions)	2020-12-31	$2,912,692
Total of all expenses incurred	2020-12-31	$828,064
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$755,165
Value of total corrective distributions	2020-12-31	$26,250
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$1,457,426
Value of total assets at end of year	2020-12-31	$10,642,064
Value of total assets at beginning of year	2020-12-31	$8,431,465
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$46,649
Total interest from all sources	2020-12-31	$2,957
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$255,965
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$255,965
Administrative expenses professional fees incurred	2020-12-31	$8,241
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$500,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$1,043,196
Participant contributions at end of year	2020-12-31	$41,045
Participant contributions at beginning of year	2020-12-31	$66,113
Participant contributions at end of year	2020-12-31	$37,566
Participant contributions at beginning of year	2020-12-31	$3,339
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$92,390
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2020-12-31	$226
Liabilities. Value of operating payables at end of year	2020-12-31	$75
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$2,084,628
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$10,516,093
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$8,431,465
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Investment advisory and management fees	2020-12-31	$38,408
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$9,850,843
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$7,839,714
Interest on participant loans	2020-12-31	$2,947
Value of interest in common/collective trusts at end of year	2020-12-31	$574,084
Value of interest in common/collective trusts at beginning of year	2020-12-31	$520,510
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-12-31	$126,030
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-12-31	$119
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-12-31	$119
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$10
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$1,186,923
Net investment gain or loss from common/collective trusts	2020-12-31	$9,421
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$321,840
Employer contributions (assets) at end of year	2020-12-31	$12,496
Employer contributions (assets) at beginning of year	2020-12-31	$1,670
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$755,165
Liabilities. Value of benefit claims payable at end of year	2020-12-31	$125,670
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	THE DOTY GROUP, PS
Accountancy firm EIN	2020-12-31	205018267
2019 : ABC LEGAL SERVICES 401 (K) PLAN 2019 401k financial data
Total income from all sources (including contributions)	2019-12-31	$2,735,160
Total of all expenses incurred	2019-12-31	$611,708
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$562,076
Value of total corrective distributions	2019-12-31	$5,783
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$1,279,811
Value of total assets at end of year	2019-12-31	$8,431,465
Value of total assets at beginning of year	2019-12-31	$6,308,013
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$43,849
Total interest from all sources	2019-12-31	$4,906
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$220,069
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$220,069
Administrative expenses professional fees incurred	2019-12-31	$1,744
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$500,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$931,403
Participant contributions at end of year	2019-12-31	$66,113
Participant contributions at beginning of year	2019-12-31	$105,559
Participant contributions at end of year	2019-12-31	$3,339
Participant contributions at beginning of year	2019-12-31	$2,275
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$50,038
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$2,123,452
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$8,431,465
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$6,308,013
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Investment advisory and management fees	2019-12-31	$35,025
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$7,839,714
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$5,545,347
Interest on participant loans	2019-12-31	$4,843
Value of interest in common/collective trusts at end of year	2019-12-31	$520,510
Value of interest in common/collective trusts at beginning of year	2019-12-31	$653,623
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-12-31	$119
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-12-31	$71
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-12-31	$71
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$63
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$1,218,888
Net investment gain or loss from common/collective trusts	2019-12-31	$11,486
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$298,370
Employer contributions (assets) at end of year	2019-12-31	$1,670
Employer contributions (assets) at beginning of year	2019-12-31	$1,138
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$562,076
Contract administrator fees	2019-12-31	$7,080
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	THE DOTY GROUP, PS
Accountancy firm EIN	2019-12-31	205018267

Form 5500 Responses for ABC LEGAL SERVICES 401 (K) PLAN

2023: ABC LEGAL SERVICES 401 (K) PLAN 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	Plan funding arrangement – Trust	Yes
2023-01-01	Plan benefit arrangement - Trust	Yes
2022: ABC LEGAL SERVICES 401 (K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: ABC LEGAL SERVICES 401 (K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: ABC LEGAL SERVICES 401 (K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: ABC LEGAL SERVICES 401 (K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	ABC LEGAL HOLDINGS, LLC.
Employer identification number (EIN):	842147344
NAIC Classification:	492210
NAIC Description:	Local Messengers and Local Delivery

Plan id#	Filing Submission Date	Name of Administrator
003	2024-01-01	JOE CANFIELD
003	2023-01-01
003	2023-01-01	JOE CANFIELD
003	2022-01-01
003	2022-01-01	JOE CANFIELD
003	2021-01-01
003	2021-01-01	JOE CANFIELD
003	2020-01-01
003	2019-01-01