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LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameLEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN
Plan identification number 001

LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING 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

COMMUNITY LEGAL AID SOCAL has sponsored the creation of one or more 401k plans.

Company Name:COMMUNITY LEGAL AID SOCAL
Employer identification number (EIN):951994337
NAIC Classification:541190

Additional information about COMMUNITY LEGAL AID SOCAL

Jurisdiction of Incorporation: California Department of State
Incorporation Date:
Company Identification Number: C0354322

More information about COMMUNITY LEGAL AID SOCAL

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-02-01
0012021-02-01
0012020-02-01
0012019-02-01
0012018-02-01
0012017-02-01KATHRYN MARR KATHRYN MARR2018-11-14
0012016-02-01KATE MARR
0012015-02-01ROBERT J COHEN ROBERT J COHEN2016-10-24
0012014-02-01ROBERT J. COHEN ROBERT J. COHEN2015-10-30
0012013-02-01ROBERT J COHEN ROBERT J COHEN2015-12-07
0012012-02-01ROBERT COHEN
0012011-02-01ROBERT COHEN
0012009-02-01ROBERT J COHEN ROBERT J COHEN2010-08-20
0012009-02-01ROBERT J COHEN ROBERT J COHEN2010-08-20
0012009-02-01ROBERT J COHEN ROBERT J COHEN2010-08-20

Plan Statistics for LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-02-01203
Total number of active participants reported on line 7a of the Form 55002022-02-0198
Number of retired or separated participants receiving benefits2022-02-010
Number of other retired or separated participants entitled to future benefits2022-02-01116
Total of all active and inactive participants2022-02-01214
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-02-010
Total participants2022-02-01214
Number of participants with account balances2022-02-01213
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-02-010
2021: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-02-01188
Total number of active participants reported on line 7a of the Form 55002021-02-01100
Number of retired or separated participants receiving benefits2021-02-010
Number of other retired or separated participants entitled to future benefits2021-02-0195
Total of all active and inactive participants2021-02-01195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-02-010
Total participants2021-02-01195
Number of participants with account balances2021-02-01194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-02-010
2020: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-02-01173
Total number of active participants reported on line 7a of the Form 55002020-02-01100
Number of retired or separated participants receiving benefits2020-02-010
Number of other retired or separated participants entitled to future benefits2020-02-0179
Total of all active and inactive participants2020-02-01179
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-02-010
Total participants2020-02-01179
Number of participants with account balances2020-02-01179
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-02-010
2019: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-02-01142
Total number of active participants reported on line 7a of the Form 55002019-02-0179
Number of retired or separated participants receiving benefits2019-02-010
Number of other retired or separated participants entitled to future benefits2019-02-0173
Total of all active and inactive participants2019-02-01152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-02-011
Total participants2019-02-01153
Number of participants with account balances2019-02-01153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-02-010
2018: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-02-01125
Total number of active participants reported on line 7a of the Form 55002018-02-0178
Number of retired or separated participants receiving benefits2018-02-010
Number of other retired or separated participants entitled to future benefits2018-02-0153
Total of all active and inactive participants2018-02-01131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-02-010
Total participants2018-02-01131
Number of participants with account balances2018-02-01130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-02-010
2017: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-02-01113
Total number of active participants reported on line 7a of the Form 55002017-02-0170
Number of retired or separated participants receiving benefits2017-02-010
Number of other retired or separated participants entitled to future benefits2017-02-0144
Total of all active and inactive participants2017-02-01114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-02-010
Total participants2017-02-01114
Number of participants with account balances2017-02-01114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-02-010
2016: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-02-01111
Total number of active participants reported on line 7a of the Form 55002016-02-0177
Number of retired or separated participants receiving benefits2016-02-010
Number of other retired or separated participants entitled to future benefits2016-02-0127
Total of all active and inactive participants2016-02-01104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-02-010
Total participants2016-02-01104
Number of participants with account balances2016-02-01103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-02-010
2015: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-02-01126
Total number of active participants reported on line 7a of the Form 55002015-02-0171
Number of retired or separated participants receiving benefits2015-02-010
Number of other retired or separated participants entitled to future benefits2015-02-0128
Total of all active and inactive participants2015-02-0199
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-02-010
Total participants2015-02-0199
Number of participants with account balances2015-02-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-02-010
2014: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-02-01124
Total number of active participants reported on line 7a of the Form 55002014-02-0173
Number of retired or separated participants receiving benefits2014-02-010
Number of other retired or separated participants entitled to future benefits2014-02-0141
Total of all active and inactive participants2014-02-01114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-02-010
Total participants2014-02-01114
Number of participants with account balances2014-02-01111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-02-010
2013: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-02-01132
Total number of active participants reported on line 7a of the Form 55002013-02-0176
Number of retired or separated participants receiving benefits2013-02-010
Number of other retired or separated participants entitled to future benefits2013-02-0144
Total of all active and inactive participants2013-02-01120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-02-010
Total participants2013-02-01120
Number of participants with account balances2013-02-01116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-02-010
2012: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-02-01128
Total number of active participants reported on line 7a of the Form 55002012-02-0181
Number of retired or separated participants receiving benefits2012-02-010
Number of other retired or separated participants entitled to future benefits2012-02-0146
Total of all active and inactive participants2012-02-01127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-02-010
Total participants2012-02-01127
Number of participants with account balances2012-02-01123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-02-010
2011: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-02-01124
Total number of active participants reported on line 7a of the Form 55002011-02-0187
Number of retired or separated participants receiving benefits2011-02-010
Number of other retired or separated participants entitled to future benefits2011-02-0139
Total of all active and inactive participants2011-02-01126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-02-010
Total participants2011-02-01126
Number of participants with account balances2011-02-01115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-02-010
2009: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-02-01126
Total number of active participants reported on line 7a of the Form 55002009-02-0189
Number of retired or separated participants receiving benefits2009-02-010
Number of other retired or separated participants entitled to future benefits2009-02-0130
Total of all active and inactive participants2009-02-01119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-02-010
Total participants2009-02-01119
Number of participants with account balances2009-02-01113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-02-010

Financial Data on LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN

Measure Date Value
2023 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-31$0
Total income from all sources (including contributions)2023-01-31$-61,359
Total loss/gain on sale of assets2023-01-31$0
Total of all expenses incurred2023-01-31$396,412
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-01-31$368,091
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-01-31$826,687
Value of total assets at end of year2023-01-31$13,464,421
Value of total assets at beginning of year2023-01-31$13,922,192
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-01-31$28,321
Total interest from all sources2023-01-31$23,833
Total dividends received (eg from common stock, registered investment company shares)2023-01-31$204,302
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-01-31$204,302
Administrative expenses professional fees incurred2023-01-31$8,200
Was this plan covered by a fidelity bond2023-01-31Yes
Value of fidelity bond cover2023-01-31$1,000,000
If this is an individual account plan, was there a blackout period2023-01-31No
Were there any nonexempt tranactions with any party-in-interest2023-01-31No
Contributions received from participants2023-01-31$495,308
Participant contributions at end of year2023-01-31$125,958
Participant contributions at beginning of year2023-01-31$121,871
Participant contributions at end of year2023-01-31$0
Participant contributions at beginning of year2023-01-31$17,046
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-31No
Value of net income/loss2023-01-31$-457,771
Value of net assets at end of year (total assets less liabilities)2023-01-31$13,464,421
Value of net assets at beginning of year (total assets less liabilities)2023-01-31$13,922,192
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-01-31No
Were any leases to which the plan was party in default or uncollectible2023-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-01-31$12,339,204
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-01-31$12,783,302
Interest on participant loans2023-01-31$5,089
Income. Interest from loans (other than to participants)2023-01-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-01-31$999,259
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2023-01-31$974,852
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2023-01-31$974,852
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2023-01-31$18,744
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-01-31$-1,116,181
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-01-31No
Was there a failure to transmit to the plan any participant contributions2023-01-31No
Has the plan failed to provide any benefit when due under the plan2023-01-31No
Contributions received in cash from employer2023-01-31$331,379
Employer contributions (assets) at end of year2023-01-31$0
Employer contributions (assets) at beginning of year2023-01-31$25,121
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-01-31$368,091
Contract administrator fees2023-01-31$20,121
Did the plan have assets held for investment2023-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-01-31No
Opinion of an independent qualified public accountant for this plan2023-01-31Unqualified
Accountancy firm name2023-01-31GRUBER AND LOPEZ, INC.
Accountancy firm EIN2023-01-31271110267
2022 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-31$0
Total income from all sources (including contributions)2022-01-31$2,223,207
Total loss/gain on sale of assets2022-01-31$0
Total of all expenses incurred2022-01-31$1,219,963
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-01-31$1,183,297
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-01-31$820,553
Value of total assets at end of year2022-01-31$13,922,192
Value of total assets at beginning of year2022-01-31$12,918,948
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-01-31$36,666
Total interest from all sources2022-01-31$5,813
Total dividends received (eg from common stock, registered investment company shares)2022-01-31$173,602
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-01-31$173,602
Administrative expenses professional fees incurred2022-01-31$17,000
Was this plan covered by a fidelity bond2022-01-31Yes
Value of fidelity bond cover2022-01-31$1,000,000
If this is an individual account plan, was there a blackout period2022-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2022-01-31$0
Were there any nonexempt tranactions with any party-in-interest2022-01-31No
Contributions received from participants2022-01-31$455,029
Participant contributions at end of year2022-01-31$121,871
Participant contributions at beginning of year2022-01-31$93,058
Participant contributions at end of year2022-01-31$17,046
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-31No
Value of net income/loss2022-01-31$1,003,244
Value of net assets at end of year (total assets less liabilities)2022-01-31$13,922,192
Value of net assets at beginning of year (total assets less liabilities)2022-01-31$12,918,948
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-01-31No
Were any leases to which the plan was party in default or uncollectible2022-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-01-31$12,783,302
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-01-31$11,874,938
Interest on participant loans2022-01-31$5,628
Income. Interest from loans (other than to participants)2022-01-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-01-31$974,852
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-01-31$950,952
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-01-31$950,952
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-01-31$185
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-01-31$1,223,239
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-01-31No
Was there a failure to transmit to the plan any participant contributions2022-01-31No
Has the plan failed to provide any benefit when due under the plan2022-01-31No
Contributions received in cash from employer2022-01-31$365,524
Employer contributions (assets) at end of year2022-01-31$25,121
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-01-31$1,183,297
Contract administrator fees2022-01-31$19,666
Did the plan have assets held for investment2022-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-01-31No
Opinion of an independent qualified public accountant for this plan2022-01-31Unqualified
Accountancy firm name2022-01-31GRUBER AND LOPEZ, INC.
Accountancy firm EIN2022-01-31271110267
2021 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-01-31$0
Total income from all sources (including contributions)2021-01-31$2,361,929
Total loss/gain on sale of assets2021-01-31$0
Total of all expenses incurred2021-01-31$419,351
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-01-31$395,536
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-01-31$731,463
Value of total assets at end of year2021-01-31$12,918,948
Value of total assets at beginning of year2021-01-31$10,976,370
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-01-31$23,815
Total interest from all sources2021-01-31$9,806
Total dividends received (eg from common stock, registered investment company shares)2021-01-31$176,321
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-01-31$176,321
Was this plan covered by a fidelity bond2021-01-31Yes
Value of fidelity bond cover2021-01-31$500,000
If this is an individual account plan, was there a blackout period2021-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-01-31$0
Were there any nonexempt tranactions with any party-in-interest2021-01-31No
Contributions received from participants2021-01-31$296,020
Participant contributions at end of year2021-01-31$93,058
Participant contributions at beginning of year2021-01-31$147,896
Income. Received or receivable in cash from other sources (including rollovers)2021-01-31$155,619
Administrative expenses (other) incurred2021-01-31$6,884
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-01-31No
Value of net income/loss2021-01-31$1,942,578
Value of net assets at end of year (total assets less liabilities)2021-01-31$12,918,948
Value of net assets at beginning of year (total assets less liabilities)2021-01-31$10,976,370
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-01-31No
Were any leases to which the plan was party in default or uncollectible2021-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-01-31$11,874,938
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-01-31$9,741,762
Interest on participant loans2021-01-31$4,917
Income. Interest from loans (other than to participants)2021-01-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-01-31$950,952
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-01-31$1,086,712
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-01-31$1,086,712
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-01-31$4,889
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-01-31$1,444,339
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-01-31No
Was there a failure to transmit to the plan any participant contributions2021-01-31No
Has the plan failed to provide any benefit when due under the plan2021-01-31No
Contributions received in cash from employer2021-01-31$279,824
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-01-31$395,536
Contract administrator fees2021-01-31$16,931
Did the plan have assets held for investment2021-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-01-31No
Opinion of an independent qualified public accountant for this plan2021-01-31Disclaimer
Accountancy firm name2021-01-31GREEN HASSON JANKS
Accountancy firm EIN2021-01-31951777440
2020 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-01-31$0
Total unrealized appreciation/depreciation of assets2020-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-01-31$0
Total income from all sources (including contributions)2020-01-31$1,952,437
Total income from all sources (including contributions)2020-01-31$1,952,437
Total loss/gain on sale of assets2020-01-31$0
Total loss/gain on sale of assets2020-01-31$0
Total of all expenses incurred2020-01-31$248,917
Total of all expenses incurred2020-01-31$248,917
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-01-31$226,147
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-01-31$226,147
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-01-31$486,490
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-01-31$486,490
Value of total assets at end of year2020-01-31$10,976,370
Value of total assets at end of year2020-01-31$10,976,370
Value of total assets at beginning of year2020-01-31$9,272,850
Value of total assets at beginning of year2020-01-31$9,272,850
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-01-31$22,770
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-01-31$22,770
Total interest from all sources2020-01-31$27,822
Total interest from all sources2020-01-31$27,822
Total dividends received (eg from common stock, registered investment company shares)2020-01-31$175,583
Total dividends received (eg from common stock, registered investment company shares)2020-01-31$175,583
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-01-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-01-31$175,583
Total dividends received from registered investment company shares (eg mutual funds)2020-01-31$175,583
Was this plan covered by a fidelity bond2020-01-31Yes
Was this plan covered by a fidelity bond2020-01-31Yes
Value of fidelity bond cover2020-01-31$500,000
Value of fidelity bond cover2020-01-31$500,000
If this is an individual account plan, was there a blackout period2020-01-31No
If this is an individual account plan, was there a blackout period2020-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-01-31$0
Were there any nonexempt tranactions with any party-in-interest2020-01-31No
Were there any nonexempt tranactions with any party-in-interest2020-01-31No
Contributions received from participants2020-01-31$264,146
Contributions received from participants2020-01-31$264,146
Participant contributions at end of year2020-01-31$147,896
Participant contributions at end of year2020-01-31$147,896
Participant contributions at beginning of year2020-01-31$157,793
Participant contributions at beginning of year2020-01-31$157,793
Income. Received or receivable in cash from other sources (including rollovers)2020-01-31$20,411
Income. Received or receivable in cash from other sources (including rollovers)2020-01-31$20,411
Administrative expenses (other) incurred2020-01-31$7,000
Administrative expenses (other) incurred2020-01-31$7,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Value of net income/loss2020-01-31$1,703,520
Value of net income/loss2020-01-31$1,703,520
Value of net assets at end of year (total assets less liabilities)2020-01-31$10,976,370
Value of net assets at end of year (total assets less liabilities)2020-01-31$10,976,370
Value of net assets at beginning of year (total assets less liabilities)2020-01-31$9,272,850
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-01-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-01-31No
Were any leases to which the plan was party in default or uncollectible2020-01-31No
Were any leases to which the plan was party in default or uncollectible2020-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-01-31$9,741,762
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-01-31$9,741,762
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-01-31$8,253,552
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-01-31$8,253,552
Interest on participant loans2020-01-31$8,586
Interest on participant loans2020-01-31$8,586
Income. Interest from loans (other than to participants)2020-01-31$0
Income. Interest from loans (other than to participants)2020-01-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-01-31$1,086,712
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-01-31$1,086,712
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-01-31$861,505
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-01-31$861,505
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-01-31$861,505
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-01-31$861,505
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-01-31$19,236
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-01-31$19,236
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-01-31$1,262,542
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-01-31$1,262,542
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-01-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-01-31No
Was there a failure to transmit to the plan any participant contributions2020-01-31No
Was there a failure to transmit to the plan any participant contributions2020-01-31No
Has the plan failed to provide any benefit when due under the plan2020-01-31No
Has the plan failed to provide any benefit when due under the plan2020-01-31No
Contributions received in cash from employer2020-01-31$201,933
Contributions received in cash from employer2020-01-31$201,933
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-01-31$226,147
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-01-31$226,147
Contract administrator fees2020-01-31$15,770
Contract administrator fees2020-01-31$15,770
Did the plan have assets held for investment2020-01-31Yes
Did the plan have assets held for investment2020-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-01-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-01-31Yes
Opinion of an independent qualified public accountant for this plan2020-01-31Disclaimer
Opinion of an independent qualified public accountant for this plan2020-01-31Disclaimer
Accountancy firm name2020-01-31GRUBER AND ASSOCIATES, INC.
Accountancy firm name2020-01-31GRUBER AND ASSOCIATES, INC.
Accountancy firm EIN2020-01-31261348348
Accountancy firm EIN2020-01-31261348348
2019 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-01-31$0
2018 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-01-31$0
Total income from all sources (including contributions)2018-01-31$2,158,964
Total loss/gain on sale of assets2018-01-31$0
Total of all expenses incurred2018-01-31$1,501,887
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-01-31$1,479,857
Expenses. Certain deemed distributions of participant loans2018-01-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-01-31$399,880
Value of total assets at end of year2018-01-31$9,778,418
Value of total assets at beginning of year2018-01-31$9,121,341
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-01-31$22,030
Total interest from all sources2018-01-31$17,475
Total dividends received (eg from common stock, registered investment company shares)2018-01-31$157,795
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-01-31$157,795
Administrative expenses professional fees incurred2018-01-31$6,750
Was this plan covered by a fidelity bond2018-01-31Yes
Value of fidelity bond cover2018-01-31$500,000
If this is an individual account plan, was there a blackout period2018-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-01-31$0
Were there any nonexempt tranactions with any party-in-interest2018-01-31No
Contributions received from participants2018-01-31$226,334
Participant contributions at end of year2018-01-31$152,330
Participant contributions at beginning of year2018-01-31$256,852
Participant contributions at end of year2018-01-31$8,427
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-01-31No
Value of net income/loss2018-01-31$657,077
Value of net assets at end of year (total assets less liabilities)2018-01-31$9,778,418
Value of net assets at beginning of year (total assets less liabilities)2018-01-31$9,121,341
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-01-31No
Were any leases to which the plan was party in default or uncollectible2018-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-01-31$8,754,126
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-01-31$7,766,279
Interest on participant loans2018-01-31$7,476
Income. Interest from loans (other than to participants)2018-01-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-01-31$850,276
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-01-31$1,098,210
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-01-31$1,098,210
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-01-31$9,999
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-01-31$1,583,814
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-01-31No
Was there a failure to transmit to the plan any participant contributions2018-01-31No
Has the plan failed to provide any benefit when due under the plan2018-01-31No
Contributions received in cash from employer2018-01-31$173,546
Employer contributions (assets) at end of year2018-01-31$13,259
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-01-31$1,479,857
Contract administrator fees2018-01-31$15,280
Did the plan have assets held for investment2018-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-01-31No
Opinion of an independent qualified public accountant for this plan2018-01-31Unqualified
Accountancy firm name2018-01-31GRUBER AND ASSOCIATES, INC.
Accountancy firm EIN2018-01-31261348348
2017 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-01-31$0
Total income from all sources (including contributions)2017-01-31$1,650,967
Total loss/gain on sale of assets2017-01-31$0
Total of all expenses incurred2017-01-31$665,746
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-01-31$624,595
Expenses. Certain deemed distributions of participant loans2017-01-31$20,669
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-01-31$425,502
Value of total assets at end of year2017-01-31$9,121,341
Value of total assets at beginning of year2017-01-31$8,136,120
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-01-31$20,482
Total interest from all sources2017-01-31$17,257
Total dividends received (eg from common stock, registered investment company shares)2017-01-31$88,768
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-01-31$88,768
Administrative expenses professional fees incurred2017-01-31$6,750
Was this plan covered by a fidelity bond2017-01-31Yes
Value of fidelity bond cover2017-01-31$500,000
If this is an individual account plan, was there a blackout period2017-01-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-01-31$0
Were there any nonexempt tranactions with any party-in-interest2017-01-31No
Contributions received from participants2017-01-31$236,470
Participant contributions at end of year2017-01-31$256,852
Participant contributions at beginning of year2017-01-31$370,949
Income. Received or receivable in cash from other sources (including rollovers)2017-01-31$11,460
Administrative expenses (other) incurred2017-01-31$10,962
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-01-31No
Value of net income/loss2017-01-31$985,221
Value of net assets at end of year (total assets less liabilities)2017-01-31$9,121,341
Value of net assets at beginning of year (total assets less liabilities)2017-01-31$8,136,120
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-01-31No
Were any leases to which the plan was party in default or uncollectible2017-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-01-31$7,766,279
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-01-31$7,765,171
Interest on participant loans2017-01-31$13,679
Income. Interest from loans (other than to participants)2017-01-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-01-31$1,098,210
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-01-31$3,578
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-01-31$1,119,440
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-01-31No
Was there a failure to transmit to the plan any participant contributions2017-01-31No
Has the plan failed to provide any benefit when due under the plan2017-01-31No
Contributions received in cash from employer2017-01-31$177,572
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-01-31$624,595
Contract administrator fees2017-01-31$2,770
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-01-31Yes
Did the plan have assets held for investment2017-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-01-31No
Opinion of an independent qualified public accountant for this plan2017-01-31Unqualified
Accountancy firm name2017-01-31GRUBER AND ASSOCIATES, INC.
Accountancy firm EIN2017-01-31261348348
2016 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-01-31$0
Total income from all sources (including contributions)2016-01-31$202,242
Total loss/gain on sale of assets2016-01-31$0
Total of all expenses incurred2016-01-31$459,379
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-01-31$424,239
Expenses. Certain deemed distributions of participant loans2016-01-31$-9,845
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-01-31$355,474
Value of total assets at end of year2016-01-31$8,136,120
Value of total assets at beginning of year2016-01-31$8,393,257
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-01-31$44,985
Total interest from all sources2016-01-31$14,708
Total dividends received (eg from common stock, registered investment company shares)2016-01-31$108,098
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-01-31$108,098
Was this plan covered by a fidelity bond2016-01-31Yes
Value of fidelity bond cover2016-01-31$500,000
If this is an individual account plan, was there a blackout period2016-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-01-31$0
Were there any nonexempt tranactions with any party-in-interest2016-01-31No
Contributions received from participants2016-01-31$193,947
Participant contributions at end of year2016-01-31$370,949
Participant contributions at beginning of year2016-01-31$378,402
Other income not declared elsewhere2016-01-31$1
Administrative expenses (other) incurred2016-01-31$44,985
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-01-31No
Value of net income/loss2016-01-31$-257,137
Value of net assets at end of year (total assets less liabilities)2016-01-31$8,136,120
Value of net assets at beginning of year (total assets less liabilities)2016-01-31$8,393,257
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-01-31No
Were any leases to which the plan was party in default or uncollectible2016-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-01-31$7,765,171
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-01-31$8,014,855
Interest on participant loans2016-01-31$14,708
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-01-31$-276,039
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-01-31No
Was there a failure to transmit to the plan any participant contributions2016-01-31No
Has the plan failed to provide any benefit when due under the plan2016-01-31No
Contributions received in cash from employer2016-01-31$161,527
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-01-31$424,239
Did the plan have assets held for investment2016-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-01-31Yes
Opinion of an independent qualified public accountant for this plan2016-01-31Disclaimer
Accountancy firm name2016-01-31DAVID GRUBER & ASSOCIATES
Accountancy firm EIN2016-01-31261348348
2015 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-01-31$0
Total income from all sources (including contributions)2015-01-31$978,394
Total loss/gain on sale of assets2015-01-31$0
Total of all expenses incurred2015-01-31$623,197
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-01-31$575,899
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-01-31$376,470
Value of total assets at end of year2015-01-31$8,393,257
Value of total assets at beginning of year2015-01-31$8,038,060
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-01-31$47,298
Total interest from all sources2015-01-31$15,704
Total dividends received (eg from common stock, registered investment company shares)2015-01-31$462,738
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-01-31$462,738
Was this plan covered by a fidelity bond2015-01-31Yes
Value of fidelity bond cover2015-01-31$500,000
If this is an individual account plan, was there a blackout period2015-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-01-31$0
Were there any nonexempt tranactions with any party-in-interest2015-01-31No
Contributions received from participants2015-01-31$214,719
Participant contributions at end of year2015-01-31$378,402
Participant contributions at beginning of year2015-01-31$352,294
Other income not declared elsewhere2015-01-31$2
Administrative expenses (other) incurred2015-01-31$47,298
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-01-31No
Value of net income/loss2015-01-31$355,197
Value of net assets at end of year (total assets less liabilities)2015-01-31$8,393,257
Value of net assets at beginning of year (total assets less liabilities)2015-01-31$8,038,060
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-01-31No
Were any leases to which the plan was party in default or uncollectible2015-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-01-31$8,014,855
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-01-31$7,685,766
Interest on participant loans2015-01-31$15,704
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-01-31$123,480
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-01-31No
Was there a failure to transmit to the plan any participant contributions2015-01-31No
Has the plan failed to provide any benefit when due under the plan2015-01-31No
Contributions received in cash from employer2015-01-31$161,751
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-01-31$575,899
Did the plan have assets held for investment2015-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-01-31Yes
Opinion of an independent qualified public accountant for this plan2015-01-31Disclaimer
Accountancy firm name2015-01-31DAVID GRUBER & ASSOC.
Accountancy firm EIN2015-01-31261348348
2014 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-01-31$0
Total income from all sources (including contributions)2014-01-31$1,623,454
Total loss/gain on sale of assets2014-01-31$0
Total of all expenses incurred2014-01-31$1,468,921
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-01-31$1,421,114
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-01-31$433,031
Value of total assets at end of year2014-01-31$8,038,060
Value of total assets at beginning of year2014-01-31$7,883,527
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-01-31$47,807
Total interest from all sources2014-01-31$15,000
Total dividends received (eg from common stock, registered investment company shares)2014-01-31$233,468
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-01-31$233,468
Was this plan covered by a fidelity bond2014-01-31Yes
Value of fidelity bond cover2014-01-31$500,000
If this is an individual account plan, was there a blackout period2014-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-01-31$0
Were there any nonexempt tranactions with any party-in-interest2014-01-31No
Contributions received from participants2014-01-31$242,774
Participant contributions at end of year2014-01-31$352,294
Participant contributions at beginning of year2014-01-31$322,568
Other income not declared elsewhere2014-01-31$-5
Administrative expenses (other) incurred2014-01-31$47,807
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-01-31No
Value of net income/loss2014-01-31$154,533
Value of net assets at end of year (total assets less liabilities)2014-01-31$8,038,060
Value of net assets at beginning of year (total assets less liabilities)2014-01-31$7,883,527
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-01-31No
Were any leases to which the plan was party in default or uncollectible2014-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-01-31$7,685,766
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-01-31$7,560,959
Interest on participant loans2014-01-31$15,000
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-01-31$941,960
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-01-31No
Was there a failure to transmit to the plan any participant contributions2014-01-31No
Has the plan failed to provide any benefit when due under the plan2014-01-31No
Contributions received in cash from employer2014-01-31$190,257
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-01-31$1,421,114
Did the plan have assets held for investment2014-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-01-31Yes
Opinion of an independent qualified public accountant for this plan2014-01-31Disclaimer
Accountancy firm name2014-01-31DAVID L GRUBER & ASSOCIATES
Accountancy firm EIN2014-01-31261348348
2013 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-01-31$0
Total income from all sources (including contributions)2013-01-31$1,080,646
Total loss/gain on sale of assets2013-01-31$0
Total of all expenses incurred2013-01-31$233,740
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-01-31$183,122
Expenses. Certain deemed distributions of participant loans2013-01-31$9,845
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-01-31$425,060
Value of total assets at end of year2013-01-31$7,883,527
Value of total assets at beginning of year2013-01-31$7,036,621
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-01-31$40,773
Total interest from all sources2013-01-31$13,797
Total dividends received (eg from common stock, registered investment company shares)2013-01-31$129,613
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-01-31$129,613
Was this plan covered by a fidelity bond2013-01-31Yes
Value of fidelity bond cover2013-01-31$500,000
If this is an individual account plan, was there a blackout period2013-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-01-31$0
Were there any nonexempt tranactions with any party-in-interest2013-01-31No
Contributions received from participants2013-01-31$233,644
Participant contributions at end of year2013-01-31$322,568
Participant contributions at beginning of year2013-01-31$297,353
Other income not declared elsewhere2013-01-31$55
Administrative expenses (other) incurred2013-01-31$40,773
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-01-31No
Value of net income/loss2013-01-31$846,906
Value of net assets at end of year (total assets less liabilities)2013-01-31$7,883,527
Value of net assets at beginning of year (total assets less liabilities)2013-01-31$7,036,621
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-01-31No
Were any leases to which the plan was party in default or uncollectible2013-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-01-31$7,560,959
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-01-31$6,739,268
Interest on participant loans2013-01-31$13,797
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-01-31$512,121
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-01-31No
Was there a failure to transmit to the plan any participant contributions2013-01-31No
Has the plan failed to provide any benefit when due under the plan2013-01-31No
Contributions received in cash from employer2013-01-31$191,416
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-01-31$183,122
Did the plan have assets held for investment2013-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-01-31Yes
Opinion of an independent qualified public accountant for this plan2013-01-31Disclaimer
Accountancy firm name2013-01-31DAVID L GRUBER & ASSOCIATES
Accountancy firm EIN2013-01-31261348348
2012 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-01-31$0
Total income from all sources (including contributions)2012-01-31$492,477
Total loss/gain on sale of assets2012-01-31$0
Total of all expenses incurred2012-01-31$552,043
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-01-31$511,359
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-01-31$472,902
Value of total assets at end of year2012-01-31$7,036,621
Value of total assets at beginning of year2012-01-31$7,096,187
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-01-31$40,684
Total interest from all sources2012-01-31$13,633
Total dividends received (eg from common stock, registered investment company shares)2012-01-31$79,161
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-01-31$79,161
Was this plan covered by a fidelity bond2012-01-31Yes
Value of fidelity bond cover2012-01-31$500,000
If this is an individual account plan, was there a blackout period2012-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-01-31$0
Were there any nonexempt tranactions with any party-in-interest2012-01-31No
Contributions received from participants2012-01-31$262,369
Participant contributions at end of year2012-01-31$297,353
Participant contributions at beginning of year2012-01-31$283,101
Other income not declared elsewhere2012-01-31$13,698
Administrative expenses (other) incurred2012-01-31$40,684
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-01-31No
Value of net income/loss2012-01-31$-59,566
Value of net assets at end of year (total assets less liabilities)2012-01-31$7,036,621
Value of net assets at beginning of year (total assets less liabilities)2012-01-31$7,096,187
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-01-31No
Were any leases to which the plan was party in default or uncollectible2012-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-01-31$6,739,268
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-01-31$6,813,086
Interest on participant loans2012-01-31$13,633
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-01-31$-86,917
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-01-31No
Was there a failure to transmit to the plan any participant contributions2012-01-31No
Has the plan failed to provide any benefit when due under the plan2012-01-31No
Contributions received in cash from employer2012-01-31$210,533
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-01-31$511,359
Did the plan have assets held for investment2012-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-01-31Yes
Opinion of an independent qualified public accountant for this plan2012-01-31Disclaimer
Accountancy firm name2012-01-31DAVID L GRUBER & ASSOCIATES
Accountancy firm EIN2012-01-31261348348
2011 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-01-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-01-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-01-31$0
Total income from all sources (including contributions)2011-01-31$1,411,985
Total loss/gain on sale of assets2011-01-31$0
Total of all expenses incurred2011-01-31$392,872
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-01-31$363,084
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-01-31$478,756
Value of total assets at end of year2011-01-31$7,096,187
Value of total assets at beginning of year2011-01-31$6,077,074
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-01-31$29,788
Total interest from all sources2011-01-31$12,388
Total dividends received (eg from common stock, registered investment company shares)2011-01-31$87,441
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-01-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-01-31$87,441
Was this plan covered by a fidelity bond2011-01-31Yes
Value of fidelity bond cover2011-01-31$500,000
If this is an individual account plan, was there a blackout period2011-01-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-01-31$0
Were there any nonexempt tranactions with any party-in-interest2011-01-31No
Contributions received from participants2011-01-31$268,059
Participant contributions at end of year2011-01-31$283,101
Participant contributions at beginning of year2011-01-31$244,871
Other income not declared elsewhere2011-01-31$875
Administrative expenses (other) incurred2011-01-31$29,788
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-01-31No
Value of net income/loss2011-01-31$1,019,113
Value of net assets at end of year (total assets less liabilities)2011-01-31$7,096,187
Value of net assets at beginning of year (total assets less liabilities)2011-01-31$6,077,074
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-01-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-01-31No
Were any leases to which the plan was party in default or uncollectible2011-01-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-01-31$6,813,086
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-01-31$5,832,203
Interest on participant loans2011-01-31$12,388
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-01-31$832,525
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-01-31No
Was there a failure to transmit to the plan any participant contributions2011-01-31No
Has the plan failed to provide any benefit when due under the plan2011-01-31No
Contributions received in cash from employer2011-01-31$210,697
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-01-31$363,084
Did the plan have assets held for investment2011-01-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-01-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-01-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-01-31Yes
Opinion of an independent qualified public accountant for this plan2011-01-31Disclaimer
Accountancy firm name2011-01-31DAVID L. GRUBER & ASSOCIATES
Accountancy firm EIN2011-01-31261348348
2010 : LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-01-31$0

Form 5500 Responses for LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN

2022: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-02-01Type of plan entitySingle employer plan
2022-02-01Submission has been amendedNo
2022-02-01This submission is the final filingNo
2022-02-01This return/report is a short plan year return/report (less than 12 months)No
2022-02-01Plan is a collectively bargained planNo
2022-02-01Plan funding arrangement – TrustYes
2022-02-01Plan benefit arrangement - TrustYes
2021: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-02-01Type of plan entitySingle employer plan
2021-02-01Submission has been amendedNo
2021-02-01This submission is the final filingNo
2021-02-01This return/report is a short plan year return/report (less than 12 months)No
2021-02-01Plan is a collectively bargained planNo
2021-02-01Plan funding arrangement – TrustYes
2021-02-01Plan benefit arrangement - TrustYes
2020: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-02-01Type of plan entitySingle employer plan
2020-02-01Submission has been amendedNo
2020-02-01This submission is the final filingNo
2020-02-01This return/report is a short plan year return/report (less than 12 months)No
2020-02-01Plan is a collectively bargained planNo
2020-02-01Plan funding arrangement – TrustYes
2020-02-01Plan benefit arrangement - TrustYes
2019: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-02-01Type of plan entitySingle employer plan
2019-02-01Submission has been amendedNo
2019-02-01This submission is the final filingNo
2019-02-01This return/report is a short plan year return/report (less than 12 months)No
2019-02-01Plan is a collectively bargained planNo
2019-02-01Plan funding arrangement – TrustYes
2019-02-01Plan benefit arrangement - TrustYes
2018: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-02-01Type of plan entitySingle employer plan
2018-02-01Submission has been amendedNo
2018-02-01This submission is the final filingNo
2018-02-01This return/report is a short plan year return/report (less than 12 months)No
2018-02-01Plan is a collectively bargained planNo
2018-02-01Plan funding arrangement – TrustYes
2018-02-01Plan benefit arrangement - TrustYes
2017: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-02-01Type of plan entitySingle employer plan
2017-02-01Submission has been amendedNo
2017-02-01This submission is the final filingNo
2017-02-01This return/report is a short plan year return/report (less than 12 months)No
2017-02-01Plan is a collectively bargained planNo
2017-02-01Plan funding arrangement – TrustYes
2017-02-01Plan benefit arrangement - TrustYes
2016: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-02-01Type of plan entitySingle employer plan
2016-02-01Submission has been amendedNo
2016-02-01This submission is the final filingNo
2016-02-01This return/report is a short plan year return/report (less than 12 months)No
2016-02-01Plan is a collectively bargained planNo
2016-02-01Plan funding arrangement – TrustYes
2016-02-01Plan benefit arrangement - TrustYes
2015: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-02-01Type of plan entitySingle employer plan
2015-02-01Submission has been amendedNo
2015-02-01This submission is the final filingNo
2015-02-01This return/report is a short plan year return/report (less than 12 months)No
2015-02-01Plan is a collectively bargained planNo
2015-02-01Plan funding arrangement – TrustYes
2015-02-01Plan benefit arrangement - TrustYes
2014: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-02-01Type of plan entitySingle employer plan
2014-02-01Submission has been amendedNo
2014-02-01This submission is the final filingNo
2014-02-01This return/report is a short plan year return/report (less than 12 months)No
2014-02-01Plan is a collectively bargained planNo
2014-02-01Plan funding arrangement – TrustYes
2014-02-01Plan benefit arrangement - TrustYes
2013: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-02-01Type of plan entitySingle employer plan
2013-02-01Submission has been amendedYes
2013-02-01This submission is the final filingNo
2013-02-01This return/report is a short plan year return/report (less than 12 months)No
2013-02-01Plan is a collectively bargained planNo
2013-02-01Plan funding arrangement – TrustYes
2013-02-01Plan benefit arrangement - TrustYes
2012: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-02-01Type of plan entitySingle employer plan
2012-02-01Submission has been amendedNo
2012-02-01This submission is the final filingNo
2012-02-01This return/report is a short plan year return/report (less than 12 months)No
2012-02-01Plan is a collectively bargained planNo
2012-02-01Plan funding arrangement – TrustYes
2012-02-01Plan benefit arrangement - TrustYes
2011: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-02-01Type of plan entitySingle employer plan
2011-02-01Submission has been amendedNo
2011-02-01This submission is the final filingNo
2011-02-01This return/report is a short plan year return/report (less than 12 months)No
2011-02-01Plan is a collectively bargained planNo
2011-02-01Plan funding arrangement – TrustYes
2011-02-01Plan benefit arrangement - TrustYes
2009: LEGAL AID SOCIETY OF ORANGE COUNTY 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-02-01Type of plan entitySingle employer plan
2009-02-01Submission has been amendedYes
2009-02-01This submission is the final filingNo
2009-02-01This return/report is a short plan year return/report (less than 12 months)No
2009-02-01Plan is a collectively bargained planNo
2009-02-01Plan funding arrangement – TrustYes
2009-02-01Plan benefit arrangement - TrustYes

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