401k Plan data: MILBANK 2002 PARTNERS' RETIREMENT PLAN plan

MILBANK 2002 PARTNERS' RETIREMENT PLAN 401k Plan overview

Plan Name	MILBANK 2002 PARTNERS' RETIREMENT PLAN
Plan identification number	055

MILBANK 2002 PARTNERS' RETIREMENT PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Plan covered by PBGC that was terminated and closed out for PBGC purposes - Before the end of the plan year (or a prior plan year), (1) the plan terminated in a standard (or distress) termination and completed the distribution of plan assets in satisfaction of all benefit liabilities (or all ERISA Title IV benefits for distress termination); or (2) a trustee was appointed for a terminated plan pursuant to ERISA section 4042.
Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).

401k Sponsoring company profile

MILBANK LLP has sponsored the creation of one or more 401k plans.

Company Name: MILBANK LLP

Employer identification number (EIN): 135533689

NAIC Classification: 541110
NAIC Description: Offices of Lawyers

Additional information about MILBANK LLP

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1999-02-01

Company Identification Number: 2340895

Legal Registered Office Address: 55 HUDSON YARDS

NEW YORK
United States of America (USA)
10001

More information about MILBANK LLP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MILBANK 2002 PARTNERS' RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
055 2013-01-01 NORMA EDMISTON
055 2012-01-01 STEVEN M. GAMCSIK
055 2011-01-01 STEVEN M. GAMCSIK
055 2010-01-01 STEVEN M. GAMCSIK
055 2009-01-01 STEVEN GAMCSIK JOEL KRASNOW 2010-10-15
055 2009-01-01 STEVEN GAMCSIK JOEL KRASNOW 2010-10-15

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
055	2013-01-01	NORMA EDMISTON
055	2012-01-01	STEVEN M. GAMCSIK
055	2011-01-01	STEVEN M. GAMCSIK
055	2010-01-01	STEVEN M. GAMCSIK
055	2009-01-01	STEVEN GAMCSIK	JOEL KRASNOW	2010-10-15
055	2009-01-01	STEVEN GAMCSIK	JOEL KRASNOW	2010-10-15

Plan Statistics for MILBANK 2002 PARTNERS' RETIREMENT PLAN

401k plan membership statisitcs for MILBANK 2002 PARTNERS' RETIREMENT PLAN

Measure Date Value
2013: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 0
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 135
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 143
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 101
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 34
Total of all active and inactive participants 2011-01-01 135
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 138
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 121
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 22
Total of all active and inactive participants 2010-01-01 143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 137
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 127
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 12
Total of all active and inactive participants 2009-01-01 139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 139

Measure	Date	Value
2013: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	0
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	135
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	143
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	101
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	34
Total of all active and inactive participants	2011-01-01	135
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	135
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	138
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	121
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	22
Total of all active and inactive participants	2010-01-01	143
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	143
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	137
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	127
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	12
Total of all active and inactive participants	2009-01-01	139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	139

Financial Data on MILBANK 2002 PARTNERS' RETIREMENT PLAN

Measure	Date	Value
2013 : MILBANK 2002 PARTNERS' RETIREMENT PLAN 2013 401k financial data
Transfers to/from the plan	2013-05-31	$-541,891
Total plan liabilities at end of year	2013-05-31	$0
Total plan liabilities at beginning of year	2013-05-31	$0
Total income from all sources	2013-05-31	$517
Expenses. Total of all expenses incurred	2013-05-31	$256,264
Benefits paid (including direct rollovers)	2013-05-31	$233,369
Total plan assets at end of year	2013-05-31	$0
Total plan assets at beginning of year	2013-05-31	$797,638
Value of fidelity bond covering the plan	2013-05-31	$10,000,000
Total contributions received or receivable from participants	2013-05-31	$0
Expenses. Other expenses not covered elsewhere	2013-05-31	$0
Contributions received from other sources (not participants or employers)	2013-05-31	$0
Other income received	2013-05-31	$517
Noncash contributions received	2013-05-31	$0
Net income (gross income less expenses)	2013-05-31	$-255,747
Net plan assets at end of year (total assets less liabilities)	2013-05-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2013-05-31	$797,638
Total contributions received or receivable from employer(s)	2013-05-31	$0
Value of certain deemed distributions of participant loans	2013-05-31	$0
Value of corrective distributions	2013-05-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-05-31	$22,895
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-05-31	$0
2012 : MILBANK 2002 PARTNERS' RETIREMENT PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$30,470
Total unrealized appreciation/depreciation of assets	2012-12-31	$30,470
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$5,841,171
Total income from all sources (including contributions)	2012-12-31	$20,231,678
Total loss/gain on sale of assets	2012-12-31	$31,657
Total of all expenses incurred	2012-12-31	$77,888,143
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$77,551,548
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$16,592,486
Value of total assets at end of year	2012-12-31	$797,638
Value of total assets at beginning of year	2012-12-31	$64,295,274
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$336,595
Total interest from all sources	2012-12-31	$614
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$398,214
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2012-12-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$398,214
Administrative expenses professional fees incurred	2012-12-31	$254,648
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$10,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Assets. Other investments not covered elsewhere at end of year	2012-12-31	$475,697
Assets. Other investments not covered elsewhere at beginning of year	2012-12-31	$2,790,132
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$10,967
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$22,420
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2012-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-12-31	$47,605
Administrative expenses (other) incurred	2012-12-31	$81,947
Total non interest bearing cash at end of year	2012-12-31	$0
Total non interest bearing cash at beginning of year	2012-12-31	$1,977
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$-57,656,465
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$797,638
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$58,454,103
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$10,614,610
Value of interest in common/collective trusts at end of year	2012-12-31	$310,974
Value of interest in common/collective trusts at beginning of year	2012-12-31	$42,130,268
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$91,103
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$91,103
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$614
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$764,211
Net investment gain or loss from common/collective trusts	2012-12-31	$2,414,026
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$16,592,486
Employer contributions (assets) at end of year	2012-12-31	$0
Employer contributions (assets) at beginning of year	2012-12-31	$8,644,764
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$77,551,548
Liabilities. Value of benefit claims payable at end of year	2012-12-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2012-12-31	$5,793,566
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Aggregate proceeds on sale of assets	2012-12-31	$2,825,983
Aggregate carrying amount (costs) on sale of assets	2012-12-31	$2,794,326
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	MCGLADREY LLP
Accountancy firm EIN	2012-12-31	420714325
2011 : MILBANK 2002 PARTNERS' RETIREMENT PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$-7,033,206
Total unrealized appreciation/depreciation of assets	2011-12-31	$-7,033,206
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$5,841,171
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$2,247,486
Total income from all sources (including contributions)	2011-12-31	$7,703,098
Total loss/gain on sale of assets	2011-12-31	$6,160,707
Total of all expenses incurred	2011-12-31	$7,587,236
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$7,196,318
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$8,644,764
Value of total assets at end of year	2011-12-31	$64,295,274
Value of total assets at beginning of year	2011-12-31	$60,585,727
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$390,918
Total interest from all sources	2011-12-31	$89,131
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$693,518
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$649,495
Administrative expenses professional fees incurred	2011-12-31	$392,195
Assets. Corporate prefeered stocks other than exployer securities at end of year	2011-12-31	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2011-12-31	$158,859
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$10,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Assets. Other investments not covered elsewhere at end of year	2011-12-31	$2,790,132
Assets. Other investments not covered elsewhere at beginning of year	2011-12-31	$2,072,222
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$22,420
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$120,180
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$47,605
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-12-31	$23,495
Other income not declared elsewhere	2011-12-31	$698,145
Total non interest bearing cash at end of year	2011-12-31	$1,977
Total non interest bearing cash at beginning of year	2011-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$115,862
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$58,454,103
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$58,338,241
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$-1,277
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$10,614,610
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$5,367,950
Income. Interest from US Government securities	2011-12-31	$52,047
Income. Interest from corporate debt instruments	2011-12-31	$37,082
Value of interest in common/collective trusts at end of year	2011-12-31	$42,130,268
Value of interest in common/collective trusts at beginning of year	2011-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$91,103
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$730,321
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$730,321
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$2
Asset value of US Government securities at end of year	2011-12-31	$0
Asset value of US Government securities at beginning of year	2011-12-31	$9,862,360
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-804,558
Net investment gain or loss from common/collective trusts	2011-12-31	$-745,403
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$8,644,764
Employer contributions (assets) at end of year	2011-12-31	$8,644,764
Employer contributions (assets) at beginning of year	2011-12-31	$8,610,599
Income. Dividends from preferred stock	2011-12-31	$400
Income. Dividends from common stock	2011-12-31	$43,623
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$7,196,318
Asset. Corporate debt instrument preferred debt at end of year	2011-12-31	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2011-12-31	$3,334,037
Asset. Corporate debt instrument debt (other) at end of year	2011-12-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2011-12-31	$550,809
Assets. Corporate common stocks other than exployer securities at end of year	2011-12-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2011-12-31	$29,778,390
Liabilities. Value of benefit claims payable at end of year	2011-12-31	$5,793,566
Liabilities. Value of benefit claims payable at beginning of year	2011-12-31	$2,223,991
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Aggregate proceeds on sale of assets	2011-12-31	$39,783,068
Aggregate carrying amount (costs) on sale of assets	2011-12-31	$33,622,361
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	MCGLADREY LLP
Accountancy firm EIN	2011-12-31	420714325
2010 : MILBANK 2002 PARTNERS' RETIREMENT PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$3,180,005
Total unrealized appreciation/depreciation of assets	2010-12-31	$3,180,005
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$2,247,486
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$1,095,063
Total income from all sources (including contributions)	2010-12-31	$14,592,909
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$3,735,752
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$3,344,457
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$8,610,599
Value of total assets at end of year	2010-12-31	$60,585,727
Value of total assets at beginning of year	2010-12-31	$48,576,147
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$391,295
Total interest from all sources	2010-12-31	$491,197
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$965,061
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Assets. Real estate other than employer real property at end of year	2010-12-31	$0
Assets. Real estate other than employer real property at beginning of year	2010-12-31	$0
Administrative expenses professional fees incurred	2010-12-31	$375,046
Assets. Corporate prefeered stocks other than exployer securities at end of year	2010-12-31	$158,859
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2010-12-31	$0
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$10,000,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Participant contributions at end of year	2010-12-31	$0
Participant contributions at beginning of year	2010-12-31	$0
Participant contributions at end of year	2010-12-31	$0
Participant contributions at beginning of year	2010-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2010-12-31	$2,072,222
Assets. Other investments not covered elsewhere at beginning of year	2010-12-31	$5,325,270
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$120,180
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$131,626
Assets. Loans (other than to participants) at end of year	2010-12-31	$0
Assets. Loans (other than to participants) at beginning of year	2010-12-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-12-31	$23,495
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-12-31	$66,363
Administrative expenses (other) incurred	2010-12-31	$6,177
Liabilities. Value of operating payables at end of year	2010-12-31	$0
Liabilities. Value of operating payables at beginning of year	2010-12-31	$0
Total non interest bearing cash at end of year	2010-12-31	$0
Total non interest bearing cash at beginning of year	2010-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$10,857,157
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$58,338,241
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$47,481,084
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Assets. partnership/joint venture interests at end of year	2010-12-31	$0
Assets. partnership/joint venture interests at beginning of year	2010-12-31	$0
Investment advisory and management fees	2010-12-31	$10,072
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$5,367,950
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$0
Value of interest in pooled separate accounts at end of year	2010-12-31	$0
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$0
Income. Interest from US Government securities	2010-12-31	$295,162
Income. Interest from corporate debt instruments	2010-12-31	$193,023
Value of interest in master investment trust accounts at end of year	2010-12-31	$0
Value of interest in master investment trust accounts at beginning of year	2010-12-31	$0
Value of interest in common/collective trusts at end of year	2010-12-31	$0
Value of interest in common/collective trusts at beginning of year	2010-12-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$730,321
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$3,768,073
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$3,768,073
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$3,012
Assets. Value of investments in 103.12 investment entities at end of year	2010-12-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2010-12-31	$0
Asset value of US Government securities at end of year	2010-12-31	$9,862,360
Asset value of US Government securities at beginning of year	2010-12-31	$5,925,571
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$1,346,047
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Assets. Invements in employer securities at end of year	2010-12-31	$0
Assets. Invements in employer securities at beginning of year	2010-12-31	$0
Assets. Value of employer real property at end of year	2010-12-31	$0
Assets. Value of employer real property at beginning of year	2010-12-31	$0
Contributions received in cash from employer	2010-12-31	$8,610,599
Employer contributions (assets) at end of year	2010-12-31	$8,610,599
Employer contributions (assets) at beginning of year	2010-12-31	$8,818,209
Income. Dividends from common stock	2010-12-31	$965,061
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$3,344,457
Asset. Corporate debt instrument preferred debt at end of year	2010-12-31	$3,334,037
Asset. Corporate debt instrument preferred debt at beginning of year	2010-12-31	$0
Asset. Corporate debt instrument debt (other) at end of year	2010-12-31	$550,809
Asset. Corporate debt instrument debt (other) at beginning of year	2010-12-31	$4,775,017
Assets. Corporate common stocks other than exployer securities at end of year	2010-12-31	$29,778,390
Assets. Corporate common stocks other than exployer securities at beginning of year	2010-12-31	$19,832,381
Liabilities. Value of benefit claims payable at end of year	2010-12-31	$2,223,991
Liabilities. Value of benefit claims payable at beginning of year	2010-12-31	$1,028,700
Assets. Value of buildings and other operty used in plan operation at end of year	2010-12-31	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2010-12-31	$0
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Liabilities. Value of acquisition indebtedness at end of year	2010-12-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2010-12-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	ERNST & YOUNG LLP
Accountancy firm EIN	2010-12-31	346565596

Form 5500 Responses for MILBANK 2002 PARTNERS' RETIREMENT PLAN

2013: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	Yes
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	Yes
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: MILBANK 2002 PARTNERS' RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

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

Information Disclaimer

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

See full terms and conditions

Company Name:	MILBANK LLP
Employer identification number (EIN):	135533689
NAIC Classification:	541110
NAIC Description:	Offices of Lawyers

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1999-02-01
Company Identification Number:	2340895
Legal Registered Office Address:	55 HUDSON YARDS NEW YORK United States of America (USA) 10001