401k Plan data: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN plan

DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 401k Plan overview

Plan Name	DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN
Plan identification number	001

DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.
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

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

Company Name: DAMON MOREY LLP

Employer identification number (EIN): 160734852

NAIC Classification: 541110
NAIC Description: Offices of Lawyers

Additional information about DAMON MOREY LLP

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1995-05-23

Company Identification Number: 1924813

Legal Registered Office Address: SUITE 1200
200 DELAWARE AVENUE
BUFFALO
United States of America (USA)
14202

More information about DAMON MOREY LLP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-10-01 MARGARET Q. BLACK
001 2014-10-01 ANTHONY FEDELE
001 2013-10-01 DEBORAH M. SHWARZ
001 2012-10-01 DEBORAH M. SCHWARZ
001 2011-10-01 DEBORAH M. SCHWARZ DEBORAH M. SCHWARZ 2013-07-11
001 2009-10-01 DEBBIE M. SCHWARZ
001 2008-10-01

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2015-10-01	MARGARET Q. BLACK
001	2014-10-01	ANTHONY FEDELE
001	2013-10-01	DEBORAH M. SHWARZ
001	2012-10-01	DEBORAH M. SCHWARZ
001	2011-10-01	DEBORAH M. SCHWARZ	DEBORAH M. SCHWARZ	2013-07-11
001	2009-10-01	DEBBIE M. SCHWARZ
001	2008-10-01

Plan Statistics for DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN

401k plan membership statisitcs for DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN

Measure Date Value
2015: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-10-01 128
Total number of active participants reported on line 7a of the Form 5500 2015-10-01 0
Number of other retired or separated participants entitled to future benefits 2015-10-01 0
Total of all active and inactive participants 2015-10-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-10-01 0
Total participants 2015-10-01 0
Number of participants with account balances 2015-10-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-10-01 0
2014: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-10-01 232
Total number of active participants reported on line 7a of the Form 5500 2014-10-01 0
Number of retired or separated participants receiving benefits 2014-10-01 1
Number of other retired or separated participants entitled to future benefits 2014-10-01 126
Total of all active and inactive participants 2014-10-01 127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-10-01 1
Total participants 2014-10-01 128
Number of participants with account balances 2014-10-01 127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-10-01 0
2013: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-10-01 234
Total number of active participants reported on line 7a of the Form 5500 2013-10-01 163
Number of retired or separated participants receiving benefits 2013-10-01 1
Number of other retired or separated participants entitled to future benefits 2013-10-01 65
Total of all active and inactive participants 2013-10-01 229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-10-01 3
Total participants 2013-10-01 232
Number of participants with account balances 2013-10-01 225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-10-01 0
2012: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-10-01 243
Total number of active participants reported on line 7a of the Form 5500 2012-10-01 179
Number of retired or separated participants receiving benefits 2012-10-01 1
Number of other retired or separated participants entitled to future benefits 2012-10-01 51
Total of all active and inactive participants 2012-10-01 231
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-10-01 3
Total participants 2012-10-01 234
Number of participants with account balances 2012-10-01 227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-10-01 0
2011: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-10-01 237
Total number of active participants reported on line 7a of the Form 5500 2011-10-01 183
Number of retired or separated participants receiving benefits 2011-10-01 1
Number of other retired or separated participants entitled to future benefits 2011-10-01 57
Total of all active and inactive participants 2011-10-01 241
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-10-01 2
Total participants 2011-10-01 243
Number of participants with account balances 2011-10-01 236
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-10-01 0
2009: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-10-01 214
Total number of active participants reported on line 7a of the Form 5500 2009-10-01 177
Number of retired or separated participants receiving benefits 2009-10-01 1
Number of other retired or separated participants entitled to future benefits 2009-10-01 44
Total of all active and inactive participants 2009-10-01 222
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-10-01 2
Total participants 2009-10-01 224
Number of participants with account balances 2009-10-01 223
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-10-01 0

Measure	Date	Value
2015: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-10-01	128
Total number of active participants reported on line 7a of the Form 5500	2015-10-01	0
Number of other retired or separated participants entitled to future benefits	2015-10-01	0
Total of all active and inactive participants	2015-10-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-10-01	0
Total participants	2015-10-01	0
Number of participants with account balances	2015-10-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-10-01	0
2014: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-10-01	232
Total number of active participants reported on line 7a of the Form 5500	2014-10-01	0
Number of retired or separated participants receiving benefits	2014-10-01	1
Number of other retired or separated participants entitled to future benefits	2014-10-01	126
Total of all active and inactive participants	2014-10-01	127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-10-01	1
Total participants	2014-10-01	128
Number of participants with account balances	2014-10-01	127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-10-01	0
2013: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-10-01	234
Total number of active participants reported on line 7a of the Form 5500	2013-10-01	163
Number of retired or separated participants receiving benefits	2013-10-01	1
Number of other retired or separated participants entitled to future benefits	2013-10-01	65
Total of all active and inactive participants	2013-10-01	229
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-10-01	3
Total participants	2013-10-01	232
Number of participants with account balances	2013-10-01	225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-10-01	0
2012: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-10-01	243
Total number of active participants reported on line 7a of the Form 5500	2012-10-01	179
Number of retired or separated participants receiving benefits	2012-10-01	1
Number of other retired or separated participants entitled to future benefits	2012-10-01	51
Total of all active and inactive participants	2012-10-01	231
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-10-01	3
Total participants	2012-10-01	234
Number of participants with account balances	2012-10-01	227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-10-01	0
2011: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-10-01	237
Total number of active participants reported on line 7a of the Form 5500	2011-10-01	183
Number of retired or separated participants receiving benefits	2011-10-01	1
Number of other retired or separated participants entitled to future benefits	2011-10-01	57
Total of all active and inactive participants	2011-10-01	241
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-10-01	2
Total participants	2011-10-01	243
Number of participants with account balances	2011-10-01	236
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-10-01	0
2009: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-10-01	214
Total number of active participants reported on line 7a of the Form 5500	2009-10-01	177
Number of retired or separated participants receiving benefits	2009-10-01	1
Number of other retired or separated participants entitled to future benefits	2009-10-01	44
Total of all active and inactive participants	2009-10-01	222
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-10-01	2
Total participants	2009-10-01	224
Number of participants with account balances	2009-10-01	223
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-10-01	0

Financial Data on DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN

Measure	Date	Value
2016 : DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-09-30	$0
Total income from all sources (including contributions)	2016-09-30	$1,112,795
Total loss/gain on sale of assets	2016-09-30	$0
Total of all expenses incurred	2016-09-30	$20,161,531
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-09-30	$20,160,622
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-09-30	$0
Value of total assets at end of year	2016-09-30	$0
Value of total assets at beginning of year	2016-09-30	$19,048,736
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-09-30	$909
Total interest from all sources	2016-09-30	$0
Total dividends received (eg from common stock, registered investment company shares)	2016-09-30	$224,129
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-09-30	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-09-30	$0
Total dividends received from registered investment company shares (eg mutual funds)	2016-09-30	$224,129
Was this plan covered by a fidelity bond	2016-09-30	Yes
Value of fidelity bond cover	2016-09-30	$500,000
If this is an individual account plan, was there a blackout period	2016-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2016-09-30	No
Participant contributions at end of year	2016-09-30	$0
Participant contributions at beginning of year	2016-09-30	$3,321
Administrative expenses (other) incurred	2016-09-30	$909
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-09-30	No
Value of net income/loss	2016-09-30	$-19,048,736
Value of net assets at end of year (total assets less liabilities)	2016-09-30	$0
Value of net assets at beginning of year (total assets less liabilities)	2016-09-30	$19,048,736
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-09-30	No
Were any leases to which the plan was party in default or uncollectible	2016-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-09-30	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-09-30	$17,744,925
Value of interest in common/collective trusts at end of year	2016-09-30	$0
Value of interest in common/collective trusts at beginning of year	2016-09-30	$1,049,716
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-09-30	$883,786
Net investment gain or loss from common/collective trusts	2016-09-30	$4,880
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-09-30	No
Was there a failure to transmit to the plan any participant contributions	2016-09-30	No
Has the plan failed to provide any benefit when due under the plan	2016-09-30	No
Employer contributions (assets) at end of year	2016-09-30	$0
Employer contributions (assets) at beginning of year	2016-09-30	$250,774
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-09-30	$20,160,622
Did the plan have assets held for investment	2016-09-30	No
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	2016-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-09-30	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2016-09-30	Disclaimer
Accountancy firm name	2016-09-30	KP LYNCH CPA PC
Accountancy firm EIN	2016-09-30	202059984
2015 : DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-09-30	$0
Total transfer of assets from this plan	2015-09-30	$339,297
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-09-30	$0
Total income from all sources (including contributions)	2015-09-30	$1,283,675
Total loss/gain on sale of assets	2015-09-30	$0
Total of all expenses incurred	2015-09-30	$27,178,384
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-09-30	$27,177,534
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-09-30	$972,189
Value of total assets at end of year	2015-09-30	$19,048,736
Value of total assets at beginning of year	2015-09-30	$45,282,742
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-09-30	$850
Total interest from all sources	2015-09-30	$13,191
Total dividends received (eg from common stock, registered investment company shares)	2015-09-30	$1,182,574
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-09-30	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2015-09-30	$0
Total dividends received from registered investment company shares (eg mutual funds)	2015-09-30	$1,182,574
Was this plan covered by a fidelity bond	2015-09-30	Yes
Value of fidelity bond cover	2015-09-30	$500,000
If this is an individual account plan, was there a blackout period	2015-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2015-09-30	No
Contributions received from participants	2015-09-30	$583,197
Participant contributions at end of year	2015-09-30	$3,321
Participant contributions at beginning of year	2015-09-30	$477,939
Participant contributions at end of year	2015-09-30	$0
Participant contributions at beginning of year	2015-09-30	$250,604
Income. Received or receivable in cash from other sources (including rollovers)	2015-09-30	$138,218
Other income not declared elsewhere	2015-09-30	$23
Administrative expenses (other) incurred	2015-09-30	$850
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-09-30	No
Value of net income/loss	2015-09-30	$-25,894,709
Value of net assets at end of year (total assets less liabilities)	2015-09-30	$19,048,736
Value of net assets at beginning of year (total assets less liabilities)	2015-09-30	$45,282,742
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-09-30	No
Were any leases to which the plan was party in default or uncollectible	2015-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-09-30	$17,744,925
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-09-30	$41,910,063
Interest on participant loans	2015-09-30	$13,191
Value of interest in common/collective trusts at end of year	2015-09-30	$1,049,716
Value of interest in common/collective trusts at beginning of year	2015-09-30	$1,763,377
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-09-30	$-916,800
Net investment gain or loss from common/collective trusts	2015-09-30	$32,498
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-09-30	No
Was there a failure to transmit to the plan any participant contributions	2015-09-30	No
Has the plan failed to provide any benefit when due under the plan	2015-09-30	No
Contributions received in cash from employer	2015-09-30	$250,774
Employer contributions (assets) at end of year	2015-09-30	$250,774
Employer contributions (assets) at beginning of year	2015-09-30	$880,759
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-09-30	$27,177,534
Did the plan have assets held for investment	2015-09-30	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	2015-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2015-09-30	Disclaimer
Accountancy firm name	2015-09-30	KP LYNCH CPA PC
Accountancy firm EIN	2015-09-30	202059984
2014 : DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-09-30	$0
Total income from all sources (including contributions)	2014-09-30	$6,332,890
Total loss/gain on sale of assets	2014-09-30	$0
Total of all expenses incurred	2014-09-30	$1,259,574
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-09-30	$1,258,399
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-09-30	$1,981,932
Value of total assets at end of year	2014-09-30	$45,282,742
Value of total assets at beginning of year	2014-09-30	$40,209,426
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-09-30	$1,175
Total interest from all sources	2014-09-30	$15,636
Total dividends received (eg from common stock, registered investment company shares)	2014-09-30	$1,120,828
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-09-30	$1,120,828
Was this plan covered by a fidelity bond	2014-09-30	Yes
Value of fidelity bond cover	2014-09-30	$500,000
If this is an individual account plan, was there a blackout period	2014-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2014-09-30	No
Contributions received from participants	2014-09-30	$1,099,094
Participant contributions at end of year	2014-09-30	$477,939
Participant contributions at beginning of year	2014-09-30	$471,031
Participant contributions at end of year	2014-09-30	$250,604
Participant contributions at beginning of year	2014-09-30	$321,231
Income. Received or receivable in cash from other sources (including rollovers)	2014-09-30	$2,079
Administrative expenses (other) incurred	2014-09-30	$1,175
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-09-30	No
Value of net income/loss	2014-09-30	$5,073,316
Value of net assets at end of year (total assets less liabilities)	2014-09-30	$45,282,742
Value of net assets at beginning of year (total assets less liabilities)	2014-09-30	$40,209,426
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-09-30	No
Were any leases to which the plan was party in default or uncollectible	2014-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-09-30	$41,910,063
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-09-30	$36,363,662
Interest on participant loans	2014-09-30	$15,636
Value of interest in common/collective trusts at end of year	2014-09-30	$1,763,377
Value of interest in common/collective trusts at beginning of year	2014-09-30	$2,089,604
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-09-30	$3,181,594
Net investment gain or loss from common/collective trusts	2014-09-30	$32,900
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-09-30	No
Was there a failure to transmit to the plan any participant contributions	2014-09-30	No
Has the plan failed to provide any benefit when due under the plan	2014-09-30	No
Contributions received in cash from employer	2014-09-30	$880,759
Employer contributions (assets) at end of year	2014-09-30	$880,759
Employer contributions (assets) at beginning of year	2014-09-30	$963,898
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-09-30	$1,258,399
Did the plan have assets held for investment	2014-09-30	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	2014-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2014-09-30	Disclaimer
Accountancy firm name	2014-09-30	KP LYNCH CPA PC
Accountancy firm EIN	2014-09-30	202059984
2013 : DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-09-30	$0
Total income from all sources (including contributions)	2013-09-30	$6,629,052
Total loss/gain on sale of assets	2013-09-30	$0
Total of all expenses incurred	2013-09-30	$1,518,725
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-09-30	$1,511,735
Value of total corrective distributions	2013-09-30	$5,565
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-09-30	$2,152,346
Value of total assets at end of year	2013-09-30	$40,209,426
Value of total assets at beginning of year	2013-09-30	$35,099,099
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-09-30	$1,425
Total interest from all sources	2013-09-30	$19,471
Total dividends received (eg from common stock, registered investment company shares)	2013-09-30	$817,969
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-09-30	$817,969
Was this plan covered by a fidelity bond	2013-09-30	Yes
Value of fidelity bond cover	2013-09-30	$500,000
If this is an individual account plan, was there a blackout period	2013-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2013-09-30	No
Contributions received from participants	2013-09-30	$1,166,752
Participant contributions at end of year	2013-09-30	$471,031
Participant contributions at beginning of year	2013-09-30	$466,740
Participant contributions at end of year	2013-09-30	$321,231
Participant contributions at beginning of year	2013-09-30	$342,946
Income. Received or receivable in cash from other sources (including rollovers)	2013-09-30	$21,696
Administrative expenses (other) incurred	2013-09-30	$1,425
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-09-30	No
Value of net income/loss	2013-09-30	$5,110,327
Value of net assets at end of year (total assets less liabilities)	2013-09-30	$40,209,426
Value of net assets at beginning of year (total assets less liabilities)	2013-09-30	$35,099,099
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-09-30	No
Were any leases to which the plan was party in default or uncollectible	2013-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-09-30	$36,363,662
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-09-30	$30,599,610
Interest on participant loans	2013-09-30	$19,471
Value of interest in common/collective trusts at end of year	2013-09-30	$2,089,604
Value of interest in common/collective trusts at beginning of year	2013-09-30	$2,721,914
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-09-30	$3,599,647
Net investment gain or loss from common/collective trusts	2013-09-30	$39,619
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-09-30	No
Was there a failure to transmit to the plan any participant contributions	2013-09-30	No
Has the plan failed to provide any benefit when due under the plan	2013-09-30	No
Contributions received in cash from employer	2013-09-30	$963,898
Employer contributions (assets) at end of year	2013-09-30	$963,898
Employer contributions (assets) at beginning of year	2013-09-30	$967,889
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-09-30	$1,511,735
Did the plan have assets held for investment	2013-09-30	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	2013-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2013-09-30	Disclaimer
Accountancy firm name	2013-09-30	KP LYNCH CPA PC
Accountancy firm EIN	2013-09-30	202059984
2012 : DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-09-30	$0
Total income from all sources (including contributions)	2012-09-30	$7,496,381
Total loss/gain on sale of assets	2012-09-30	$0
Total of all expenses incurred	2012-09-30	$2,067,256
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-09-30	$2,065,101
Value of total corrective distributions	2012-09-30	$942
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-09-30	$2,317,894
Value of total assets at end of year	2012-09-30	$35,099,099
Value of total assets at beginning of year	2012-09-30	$29,669,974
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-09-30	$1,213
Total interest from all sources	2012-09-30	$20,281
Total dividends received (eg from common stock, registered investment company shares)	2012-09-30	$679,042
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-09-30	$679,042
Was this plan covered by a fidelity bond	2012-09-30	Yes
Value of fidelity bond cover	2012-09-30	$500,000
If this is an individual account plan, was there a blackout period	2012-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2012-09-30	No
Contributions received from participants	2012-09-30	$1,131,952
Participant contributions at end of year	2012-09-30	$466,740
Participant contributions at beginning of year	2012-09-30	$480,788
Participant contributions at end of year	2012-09-30	$342,946
Participant contributions at beginning of year	2012-09-30	$420,486
Income. Received or receivable in cash from other sources (including rollovers)	2012-09-30	$218,053
Administrative expenses (other) incurred	2012-09-30	$1,213
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-09-30	No
Value of net income/loss	2012-09-30	$5,429,125
Value of net assets at end of year (total assets less liabilities)	2012-09-30	$35,099,099
Value of net assets at beginning of year (total assets less liabilities)	2012-09-30	$29,669,974
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-09-30	No
Were any leases to which the plan was party in default or uncollectible	2012-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-09-30	$30,599,610
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-09-30	$25,745,496
Interest on participant loans	2012-09-30	$20,281
Value of interest in common/collective trusts at end of year	2012-09-30	$2,721,914
Value of interest in common/collective trusts at beginning of year	2012-09-30	$2,003,443
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-09-30	$4,421,493
Net investment gain or loss from common/collective trusts	2012-09-30	$57,671
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-09-30	No
Was there a failure to transmit to the plan any participant contributions	2012-09-30	No
Has the plan failed to provide any benefit when due under the plan	2012-09-30	No
Contributions received in cash from employer	2012-09-30	$967,889
Employer contributions (assets) at end of year	2012-09-30	$967,889
Employer contributions (assets) at beginning of year	2012-09-30	$1,019,761
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-09-30	$2,065,101
Did the plan have assets held for investment	2012-09-30	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	2012-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2012-09-30	Disclaimer
Accountancy firm name	2012-09-30	KP LYNCH CPA PC
Accountancy firm EIN	2012-09-30	202059984
2011 : DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-09-30	$0
Total income from all sources (including contributions)	2011-09-30	$2,476,769
Total loss/gain on sale of assets	2011-09-30	$0
Total of all expenses incurred	2011-09-30	$3,522,175
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-09-30	$3,520,834
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-09-30	$2,309,905
Value of total assets at end of year	2011-09-30	$29,669,974
Value of total assets at beginning of year	2011-09-30	$30,715,380
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-09-30	$1,341
Total interest from all sources	2011-09-30	$23,189
Total dividends received (eg from common stock, registered investment company shares)	2011-09-30	$573,205
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-09-30	$573,205
Was this plan covered by a fidelity bond	2011-09-30	Yes
Value of fidelity bond cover	2011-09-30	$500,000
If this is an individual account plan, was there a blackout period	2011-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2011-09-30	No
Contributions received from participants	2011-09-30	$1,166,466
Participant contributions at end of year	2011-09-30	$480,788
Participant contributions at beginning of year	2011-09-30	$465,376
Participant contributions at end of year	2011-09-30	$420,486
Participant contributions at beginning of year	2011-09-30	$392,119
Income. Received or receivable in cash from other sources (including rollovers)	2011-09-30	$123,678
Administrative expenses (other) incurred	2011-09-30	$1,341
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-09-30	No
Value of net income/loss	2011-09-30	$-1,045,406
Value of net assets at end of year (total assets less liabilities)	2011-09-30	$29,669,974
Value of net assets at beginning of year (total assets less liabilities)	2011-09-30	$30,715,380
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-09-30	No
Were any leases to which the plan was party in default or uncollectible	2011-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-09-30	$25,745,496
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-09-30	$27,212,451
Interest on participant loans	2011-09-30	$23,189
Value of interest in common/collective trusts at end of year	2011-09-30	$2,003,443
Value of interest in common/collective trusts at beginning of year	2011-09-30	$1,685,596
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-09-30	$-484,337
Net investment gain or loss from common/collective trusts	2011-09-30	$54,807
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-09-30	No
Was there a failure to transmit to the plan any participant contributions	2011-09-30	No
Has the plan failed to provide any benefit when due under the plan	2011-09-30	No
Contributions received in cash from employer	2011-09-30	$1,019,761
Employer contributions (assets) at end of year	2011-09-30	$1,019,761
Employer contributions (assets) at beginning of year	2011-09-30	$959,838
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-09-30	$3,520,834
Did the plan have assets held for investment	2011-09-30	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	2011-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2011-09-30	Disclaimer
Accountancy firm name	2011-09-30	KP LYNCH CPA PC
Accountancy firm EIN	2011-09-30	202059984

Form 5500 Responses for DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN

2015: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2015 form 5500 responses
2015-10-01	Type of plan entity	Single employer plan
2015-10-01	Submission has been amended	No
2015-10-01	This submission is the final filing	Yes
2015-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-10-01	Plan is a collectively bargained plan	No
2015-10-01	Plan funding arrangement – Trust	Yes
2015-10-01	Plan benefit arrangement - Trust	Yes
2014: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2014 form 5500 responses
2014-10-01	Type of plan entity	Single employer plan
2014-10-01	Submission has been amended	No
2014-10-01	This submission is the final filing	No
2014-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-10-01	Plan is a collectively bargained plan	No
2014-10-01	Plan funding arrangement – Trust	Yes
2014-10-01	Plan benefit arrangement - Trust	Yes
2013: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2013 form 5500 responses
2013-10-01	Type of plan entity	Single employer plan
2013-10-01	Submission has been amended	No
2013-10-01	This submission is the final filing	No
2013-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-10-01	Plan is a collectively bargained plan	No
2013-10-01	Plan funding arrangement – Trust	Yes
2013-10-01	Plan benefit arrangement - Trust	Yes
2012: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2012 form 5500 responses
2012-10-01	Type of plan entity	Single employer plan
2012-10-01	Submission has been amended	No
2012-10-01	This submission is the final filing	No
2012-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-10-01	Plan is a collectively bargained plan	No
2012-10-01	Plan funding arrangement – Trust	Yes
2012-10-01	Plan benefit arrangement - Trust	Yes
2011: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2011 form 5500 responses
2011-10-01	Type of plan entity	Single employer plan
2011-10-01	Submission has been amended	No
2011-10-01	This submission is the final filing	No
2011-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-10-01	Plan is a collectively bargained plan	No
2011-10-01	Plan funding arrangement – Trust	Yes
2011-10-01	Plan benefit arrangement - Trust	Yes
2009: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2009 form 5500 responses
2009-10-01	Type of plan entity	Single employer plan
2009-10-01	Submission has been amended	No
2009-10-01	This submission is the final filing	No
2009-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-10-01	Plan is a collectively bargained plan	No
2009-10-01	Plan funding arrangement – Trust	Yes
2009-10-01	Plan benefit arrangement - Trust	Yes
2008: DAMON MOREY LLP PROFIT SHARING AND 401(K) PLAN 2008 form 5500 responses
2008-10-01	Type of plan entity	Single employer plan
2008-10-01	Submission has been amended	No
2008-10-01	This submission is the final filing	No
2008-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-10-01	Plan is a collectively bargained plan	No

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Company Name:	DAMON MOREY LLP
Employer identification number (EIN):	160734852
NAIC Classification:	541110
NAIC Description:	Offices of Lawyers

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1995-05-23
Company Identification Number:	1924813
Legal Registered Office Address:	SUITE 1200 200 DELAWARE AVENUE BUFFALO United States of America (USA) 14202