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Plan Name | LEO WOLLEMAN, INC. PROFIT-SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | LEO WOLLEMAN, INC. |
Employer identification number (EIN): | 131611364 |
NAIC Classification: | 423940 |
NAIC Description: | Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers |
Additional information about LEO WOLLEMAN, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1946-03-06 |
Company Identification Number: | 58020 |
Legal Registered Office Address: |
37 STRATTON RD SUITE 4-N-3 scarsdale United States of America (USA) 10583 |
More information about LEO WOLLEMAN, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2022-09-01 | DAVID STEIN | 2024-01-15 | ||
001 | 2021-09-01 | DAVID STEIN | 2022-11-21 | ||
001 | 2020-09-01 | DAVID STEIN | 2021-11-17 | DAVID STEIN | 2021-11-17 |
001 | 2019-09-01 | DAVID STEIN | 2021-01-21 | DAVID STEIN | 2021-01-21 |
001 | 2018-09-01 | DAVID STEIN | 2019-11-19 | DAVID STEIN | 2019-11-19 |
001 | 2017-09-01 | DAVID STEIN | 2019-01-10 | DAVID STEIN | 2019-01-10 |
001 | 2016-09-01 | DAVID STEIN | 2017-11-22 | DAVID STEIN | 2017-11-22 |
001 | 2015-09-01 | DAVID STEIN | 2016-11-17 | DAVID STEIN | 2016-11-17 |
001 | 2014-09-01 | DAVID STEIN | 2015-12-07 | DAVID STEIN | 2015-12-07 |
001 | 2013-09-01 | ||||
001 | 2012-09-01 | DAVID STEIN | DAVID STEIN | 2014-03-12 | |
001 | 2011-09-01 | DAVID STEIN | DAVID STEIN | 2013-06-10 | |
001 | 2009-09-01 | DAVID STEIN | DAVID STEIN | 2011-03-29 |
Measure | Date | Value |
---|---|---|
2013: LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-09-01 | 49 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-09-01 | 34 |
Number of retired or separated participants receiving benefits | 2013-09-01 | 2 |
Number of other retired or separated participants entitled to future benefits | 2013-09-01 | 14 |
Total of all active and inactive participants | 2013-09-01 | 50 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-09-01 | 0 |
Total participants | 2013-09-01 | 50 |
Number of participants with account balances | 2013-09-01 | 45 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-09-01 | 0 |
2012: LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-09-01 | 59 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-09-01 | 31 |
Number of other retired or separated participants entitled to future benefits | 2012-09-01 | 29 |
Total of all active and inactive participants | 2012-09-01 | 60 |
Total participants | 2012-09-01 | 60 |
Number of participants with account balances | 2012-09-01 | 46 |
2011: LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-09-01 | 60 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-09-01 | 38 |
Number of other retired or separated participants entitled to future benefits | 2011-09-01 | 22 |
Total of all active and inactive participants | 2011-09-01 | 60 |
Total participants | 2011-09-01 | 60 |
Number of participants with account balances | 2011-09-01 | 47 |
2009: LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-09-01 | 53 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-09-01 | 35 |
Number of retired or separated participants receiving benefits | 2009-09-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-09-01 | 18 |
Total of all active and inactive participants | 2009-09-01 | 53 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-09-01 | 0 |
Total participants | 2009-09-01 | 53 |
Number of participants with account balances | 2009-09-01 | 53 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-09-01 | 0 |
Measure | Date | Value |
---|---|---|
2014 : LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2014 401k financial data | ||
Total income from all sources | 2014-08-31 | $823,943 |
Expenses. Total of all expenses incurred | 2014-08-31 | $396,618 |
Benefits paid (including direct rollovers) | 2014-08-31 | $352,733 |
Total plan assets at end of year | 2014-08-31 | $4,737,213 |
Total plan assets at beginning of year | 2014-08-31 | $4,309,888 |
Value of fidelity bond covering the plan | 2014-08-31 | $1,000,000 |
Other income received | 2014-08-31 | $823,943 |
Net income (gross income less expenses) | 2014-08-31 | $427,325 |
Net plan assets at end of year (total assets less liabilities) | 2014-08-31 | $4,737,213 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-08-31 | $4,309,888 |
Assets. Value of participant loans | 2014-08-31 | $43,167 |
Value of certain deemed distributions of participant loans | 2014-08-31 | $11,057 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2014-08-31 | $32,828 |
2013 : LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2013 401k financial data | ||
Total plan liabilities at beginning of year | 2013-08-31 | $0 |
Total income from all sources | 2013-08-31 | $686,902 |
Expenses. Total of all expenses incurred | 2013-08-31 | $262,940 |
Benefits paid (including direct rollovers) | 2013-08-31 | $239,291 |
Total plan assets at end of year | 2013-08-31 | $4,309,888 |
Total plan assets at beginning of year | 2013-08-31 | $3,885,926 |
Value of fidelity bond covering the plan | 2013-08-31 | $1,000,000 |
Expenses. Other expenses not covered elsewhere | 2013-08-31 | $23,649 |
Other income received | 2013-08-31 | $686,902 |
Net income (gross income less expenses) | 2013-08-31 | $423,962 |
Net plan assets at end of year (total assets less liabilities) | 2013-08-31 | $4,309,888 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-08-31 | $3,885,926 |
Assets. Value of participant loans | 2013-08-31 | $82,567 |
2012 : LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2012 401k financial data | ||
Total plan liabilities at beginning of year | 2012-08-31 | $0 |
Total income from all sources | 2012-08-31 | $130,930 |
Expenses. Total of all expenses incurred | 2012-08-31 | $354,794 |
Benefits paid (including direct rollovers) | 2012-08-31 | $354,794 |
Total plan assets at end of year | 2012-08-31 | $3,885,926 |
Total plan assets at beginning of year | 2012-08-31 | $4,109,790 |
Value of fidelity bond covering the plan | 2012-08-31 | $1,000,000 |
Other income received | 2012-08-31 | $130,930 |
Net income (gross income less expenses) | 2012-08-31 | $-223,864 |
Net plan assets at end of year (total assets less liabilities) | 2012-08-31 | $3,885,926 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-08-31 | $4,109,790 |
Assets. Value of participant loans | 2012-08-31 | $111,464 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-08-31 | $0 |
2011 : LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2011 401k financial data | ||
Transfers to/from the plan | 2011-08-31 | $0 |
Total plan liabilities at end of year | 2011-08-31 | $0 |
Total plan liabilities at beginning of year | 2011-08-31 | $0 |
Total income from all sources | 2011-08-31 | $284,423 |
Expenses. Total of all expenses incurred | 2011-08-31 | $299,805 |
Benefits paid (including direct rollovers) | 2011-08-31 | $275,652 |
Total plan assets at end of year | 2011-08-31 | $4,109,790 |
Total plan assets at beginning of year | 2011-08-31 | $4,125,172 |
Value of fidelity bond covering the plan | 2011-08-31 | $1,000,000 |
Total contributions received or receivable from participants | 2011-08-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2011-08-31 | $609 |
Contributions received from other sources (not participants or employers) | 2011-08-31 | $0 |
Other income received | 2011-08-31 | $284,423 |
Noncash contributions received | 2011-08-31 | $0 |
Net income (gross income less expenses) | 2011-08-31 | $-15,382 |
Net plan assets at end of year (total assets less liabilities) | 2011-08-31 | $4,109,790 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-08-31 | $4,125,172 |
Assets. Value of participant loans | 2011-08-31 | $26,799 |
Total contributions received or receivable from employer(s) | 2011-08-31 | $0 |
Value of certain deemed distributions of participant loans | 2011-08-31 | $0 |
Value of corrective distributions | 2011-08-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2011-08-31 | $23,544 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-08-31 | $0 |
2010 : LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2010 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-08-31 | $0 |
2013: LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2013 form 5500 responses | ||
---|---|---|
2013-09-01 | Type of plan entity | Single employer plan |
2013-09-01 | Submission has been amended | No |
2013-09-01 | This submission is the final filing | No |
2013-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-09-01 | Plan is a collectively bargained plan | No |
2013-09-01 | Plan funding arrangement – Trust | Yes |
2013-09-01 | Plan benefit arrangement - Trust | Yes |
2012: LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2012 form 5500 responses | ||
2012-09-01 | Type of plan entity | Single employer plan |
2012-09-01 | Submission has been amended | No |
2012-09-01 | This submission is the final filing | No |
2012-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-09-01 | Plan is a collectively bargained plan | No |
2012-09-01 | Plan funding arrangement – Trust | Yes |
2012-09-01 | Plan benefit arrangement - Trust | Yes |
2011: LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2011 form 5500 responses | ||
2011-09-01 | Type of plan entity | Single employer plan |
2011-09-01 | Submission has been amended | No |
2011-09-01 | This submission is the final filing | No |
2011-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-09-01 | Plan is a collectively bargained plan | No |
2011-09-01 | Plan funding arrangement – Trust | Yes |
2011-09-01 | Plan benefit arrangement - Trust | Yes |
2009: LEO WOLLEMAN, INC. PROFIT-SHARING PLAN 2009 form 5500 responses | ||
2009-09-01 | Type of plan entity | Single employer plan |
2009-09-01 | Submission has been amended | No |
2009-09-01 | This submission is the final filing | No |
2009-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-09-01 | Plan is a collectively bargained plan | No |
2009-09-01 | Plan funding arrangement – Trust | Yes |
2009-09-01 | Plan benefit arrangement - Trust | Yes |