401k Plan data: LEGACY BANKS - LIFE AND DENTAL plan

LEGACY BANKS - LIFE AND DENTAL 401k Plan overview

Plan Name	LEGACY BANKS - LIFE AND DENTAL
Plan identification number	502

LEGACY BANKS - LIFE AND DENTAL Benefits

401k Plan Type	Welfare Benefit
Plan Features/Benefits	Life insurance Dental Long-term disability cover Death benefits (include travel accident but not life insurance) Other welfare benefit cover

401k Sponsoring company profile

LEGACY BANKS has sponsored the creation of one or more 401k plans.

Company Name: LEGACY BANKS

Employer identification number (EIN): 041180020

NAIC Classification: 522120
NAIC Description: Savings Institutions

Additional information about LEGACY BANKS

Jurisdiction of Incorporation: Commonwealth of Massachusetts Corporations Division

Incorporation Date:

Company Identification Number: 000596130

More information about LEGACY BANKS

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEGACY BANKS - LIFE AND DENTAL

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
502 2011-01-01 LINDA HANKEY
502 2010-01-01 HARRY KALAJIAN HARRY KALAJIAN 2011-07-19
502 2009-01-01 HARRY A KALAJIAN HARRY A KALAJAIN 2011-05-20
502 2008-01-01 HARRY A KALAJIAN HARRY A KALAJIAN 2011-05-20
502 2007-01-01 HARRY A KALAJIAN HARRY A KALAJIAN 2011-05-20
502 2006-01-01 HARRY A KALAJIAN HARRY A KALAJIAN 2011-05-20
502 2005-01-01 HARRY A KALAJIAN HARRY A KALAJIAN 2011-05-20
502 2004-01-01 HARRY A KALAJIAN HARRY A KALAJIAN 2011-05-20
502 2003-07-01 HARRY A KALAJIAN HARRY A KALAJIAN 2011-05-20

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
502	2011-01-01	LINDA HANKEY
502	2010-01-01	HARRY KALAJIAN	HARRY KALAJIAN	2011-07-19
502	2009-01-01	HARRY A KALAJIAN	HARRY A KALAJAIN	2011-05-20
502	2008-01-01	HARRY A KALAJIAN	HARRY A KALAJIAN	2011-05-20
502	2007-01-01	HARRY A KALAJIAN	HARRY A KALAJIAN	2011-05-20
502	2006-01-01	HARRY A KALAJIAN	HARRY A KALAJIAN	2011-05-20
502	2005-01-01	HARRY A KALAJIAN	HARRY A KALAJIAN	2011-05-20
502	2004-01-01	HARRY A KALAJIAN	HARRY A KALAJIAN	2011-05-20
502	2003-07-01	HARRY A KALAJIAN	HARRY A KALAJIAN	2011-05-20

Plan Statistics for LEGACY BANKS - LIFE AND DENTAL

401k plan membership statisitcs for LEGACY BANKS - LIFE AND DENTAL

Measure Date Value
2011: LEGACY BANKS - LIFE AND DENTAL 2011 401k membership
Total participants, beginning-of-year 2011-01-01 209
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 0
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 0
2010: LEGACY BANKS - LIFE AND DENTAL 2010 401k membership
Total participants, beginning-of-year 2010-01-01 216
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 209
Total of all active and inactive participants 2010-01-01 209
Total participants 2010-01-01 209
2009: LEGACY BANKS - LIFE AND DENTAL 2009 401k membership
Total participants, beginning-of-year 2009-01-01 212
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 216
Total of all active and inactive participants 2009-01-01 216
Total participants 2009-01-01 216
2008: LEGACY BANKS - LIFE AND DENTAL 2008 401k membership
Total participants, beginning-of-year 2008-01-01 218
Total number of active participants reported on line 7a of the Form 5500 2008-01-01 212
Total of all active and inactive participants 2008-01-01 212
Total participants 2008-01-01 212
2007: LEGACY BANKS - LIFE AND DENTAL 2007 401k membership
Total participants, beginning-of-year 2007-01-01 187
Total number of active participants reported on line 7a of the Form 5500 2007-01-01 218
Total of all active and inactive participants 2007-01-01 218
Total participants 2007-01-01 218
2006: LEGACY BANKS - LIFE AND DENTAL 2006 401k membership
Total participants, beginning-of-year 2006-01-01 177
Total number of active participants reported on line 7a of the Form 5500 2006-01-01 187
Total of all active and inactive participants 2006-01-01 187
Total participants 2006-01-01 187
2005: LEGACY BANKS - LIFE AND DENTAL 2005 401k membership
Total participants, beginning-of-year 2005-01-01 177
Total number of active participants reported on line 7a of the Form 5500 2005-01-01 177
Total of all active and inactive participants 2005-01-01 177
Total participants 2005-01-01 177
2004: LEGACY BANKS - LIFE AND DENTAL 2004 401k membership
Total participants, beginning-of-year 2004-01-01 182
Total number of active participants reported on line 7a of the Form 5500 2004-01-01 177
Total of all active and inactive participants 2004-01-01 177
Total participants 2004-01-01 177
2003: LEGACY BANKS - LIFE AND DENTAL 2003 401k membership
Total participants, beginning-of-year 2003-07-01 0
Total number of active participants reported on line 7a of the Form 5500 2003-07-01 182
Total of all active and inactive participants 2003-07-01 182
Total participants 2003-07-01 182

Measure	Date	Value
2011: LEGACY BANKS - LIFE AND DENTAL 2011 401k membership
Total participants, beginning-of-year	2011-01-01	209
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	0
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	0
2010: LEGACY BANKS - LIFE AND DENTAL 2010 401k membership
Total participants, beginning-of-year	2010-01-01	216
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	209
Total of all active and inactive participants	2010-01-01	209
Total participants	2010-01-01	209
2009: LEGACY BANKS - LIFE AND DENTAL 2009 401k membership
Total participants, beginning-of-year	2009-01-01	212
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	216
Total of all active and inactive participants	2009-01-01	216
Total participants	2009-01-01	216
2008: LEGACY BANKS - LIFE AND DENTAL 2008 401k membership
Total participants, beginning-of-year	2008-01-01	218
Total number of active participants reported on line 7a of the Form 5500	2008-01-01	212
Total of all active and inactive participants	2008-01-01	212
Total participants	2008-01-01	212
2007: LEGACY BANKS - LIFE AND DENTAL 2007 401k membership
Total participants, beginning-of-year	2007-01-01	187
Total number of active participants reported on line 7a of the Form 5500	2007-01-01	218
Total of all active and inactive participants	2007-01-01	218
Total participants	2007-01-01	218
2006: LEGACY BANKS - LIFE AND DENTAL 2006 401k membership
Total participants, beginning-of-year	2006-01-01	177
Total number of active participants reported on line 7a of the Form 5500	2006-01-01	187
Total of all active and inactive participants	2006-01-01	187
Total participants	2006-01-01	187
2005: LEGACY BANKS - LIFE AND DENTAL 2005 401k membership
Total participants, beginning-of-year	2005-01-01	177
Total number of active participants reported on line 7a of the Form 5500	2005-01-01	177
Total of all active and inactive participants	2005-01-01	177
Total participants	2005-01-01	177
2004: LEGACY BANKS - LIFE AND DENTAL 2004 401k membership
Total participants, beginning-of-year	2004-01-01	182
Total number of active participants reported on line 7a of the Form 5500	2004-01-01	177
Total of all active and inactive participants	2004-01-01	177
Total participants	2004-01-01	177
2003: LEGACY BANKS - LIFE AND DENTAL 2003 401k membership
Total participants, beginning-of-year	2003-07-01	0
Total number of active participants reported on line 7a of the Form 5500	2003-07-01	182
Total of all active and inactive participants	2003-07-01	182
Total participants	2003-07-01	182

Form 5500 Responses for LEGACY BANKS - LIFE AND DENTAL

2011: LEGACY BANKS - LIFE AND DENTAL 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
2011-01-01	This submission is the final filing	Yes
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2010: LEGACY BANKS - LIFE AND DENTAL 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2009: LEGACY BANKS - LIFE AND DENTAL 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2008: LEGACY BANKS - LIFE AND DENTAL 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Plan funding arrangement – Insurance	Yes
2008-01-01	Plan benefit arrangement – Insurance	Yes
2007: LEGACY BANKS - LIFE AND DENTAL 2007 form 5500 responses
2007-01-01	Type of plan entity	Single employer plan
2007-01-01	Plan funding arrangement – Insurance	Yes
2007-01-01	Plan benefit arrangement – Insurance	Yes
2006: LEGACY BANKS - LIFE AND DENTAL 2006 form 5500 responses
2006-01-01	Type of plan entity	Single employer plan
2006-01-01	Plan funding arrangement – Insurance	Yes
2006-01-01	Plan benefit arrangement – Insurance	Yes
2005: LEGACY BANKS - LIFE AND DENTAL 2005 form 5500 responses
2005-01-01	Type of plan entity	Single employer plan
2005-01-01	Plan funding arrangement – Insurance	Yes
2005-01-01	Plan benefit arrangement – Insurance	Yes
2004: LEGACY BANKS - LIFE AND DENTAL 2004 form 5500 responses
2004-01-01	Type of plan entity	Single employer plan
2004-01-01	Plan funding arrangement – Insurance	Yes
2004-01-01	Plan benefit arrangement – Insurance	Yes
2003: LEGACY BANKS - LIFE AND DENTAL 2003 form 5500 responses
2003-07-01	Type of plan entity	Single employer plan
2003-07-01	First time form 5500 has been submitted	Yes
2003-07-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2003-07-01	Plan funding arrangement – Insurance	Yes
2003-07-01	Plan benefit arrangement – Insurance	Yes

Potentially related plans

LEGACY BANKS EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 043312097]

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Company Name:	LEGACY BANKS
Employer identification number (EIN):	041180020
NAIC Classification:	522120
NAIC Description:	Savings Institutions

Jurisdiction of Incorporation:	Commonwealth of Massachusetts Corporations Division
Incorporation Date:
Company Identification Number:	000596130