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LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameLEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN
Plan identification number 001

LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • 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.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

LEVY, BALDANTE, FINNEY, RUBENSTEIN, P.C. has sponsored the creation of one or more 401k plans.

Company Name:LEVY, BALDANTE, FINNEY, RUBENSTEIN, P.C.
Employer identification number (EIN):231745713
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01LAWRENCE FINNEY2015-09-24
0012013-01-01
0012012-01-01PHILIP HUBER
0012011-01-01PHILIP HUBER
0012010-01-01LAWRENCE FINNEY LAWRENCE FINNEY2011-07-29
0012009-01-01LAWRENCE FINNEY LAWRENCE FINNEY2010-06-15

Plan Statistics for LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN

Measure Date Value
2013: LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0133
Total number of active participants reported on line 7a of the Form 55002013-01-0121
Number of retired or separated participants receiving benefits2013-01-012
Number of other retired or separated participants entitled to future benefits2013-01-016
Total of all active and inactive participants2013-01-0129
Total participants2013-01-0129
Number of participants with account balances2013-01-0129
2012: LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0134
Total number of active participants reported on line 7a of the Form 55002012-01-0122
Number of other retired or separated participants entitled to future benefits2012-01-0110
Total of all active and inactive participants2012-01-0132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-0133
Number of participants with account balances2012-01-0133
2011: LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0136
Total number of active participants reported on line 7a of the Form 55002011-01-0121
Number of other retired or separated participants entitled to future benefits2011-01-0112
Total of all active and inactive participants2011-01-0133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-0134
Number of participants with account balances2011-01-0134
2010: LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0137
Total number of active participants reported on line 7a of the Form 55002010-01-0121
Number of other retired or separated participants entitled to future benefits2010-01-0115
Total of all active and inactive participants2010-01-0136
Total participants2010-01-0136
Number of participants with account balances2010-01-0136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-011
2009: LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0143
Total number of active participants reported on line 7a of the Form 55002009-01-0122
Number of other retired or separated participants entitled to future benefits2009-01-0114
Total of all active and inactive participants2009-01-0136
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-0137
Number of participants with account balances2009-01-0137

Financial Data on LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN

Measure Date Value
2013 : LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$627,170
Expenses. Total of all expenses incurred2013-12-31$405,680
Benefits paid (including direct rollovers)2013-12-31$405,680
Total plan assets at end of year2013-12-31$3,672,326
Total plan assets at beginning of year2013-12-31$3,450,836
Value of fidelity bond covering the plan2013-12-31$500,000
Total contributions received or receivable from participants2013-12-31$149,271
Contributions received from other sources (not participants or employers)2013-12-31$1,823
Other income received2013-12-31$441,076
Net income (gross income less expenses)2013-12-31$221,490
Net plan assets at end of year (total assets less liabilities)2013-12-31$3,672,326
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$3,450,836
Assets. Value of participant loans2013-12-31$88,513
Total contributions received or receivable from employer(s)2013-12-31$35,000
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2013-12-310
Minimum employer required contribution for this plan year2013-12-31$0
Amount contributed by the employer to the plan for this plan year2013-12-31$0
2012 : LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$545,133
Expenses. Total of all expenses incurred2012-12-31$1,334
Benefits paid (including direct rollovers)2012-12-31$1,334
Total plan assets at end of year2012-12-31$3,450,836
Total plan assets at beginning of year2012-12-31$2,907,037
Value of fidelity bond covering the plan2012-12-31$500,000
Total contributions received or receivable from participants2012-12-31$133,425
Other income received2012-12-31$331,708
Net income (gross income less expenses)2012-12-31$543,799
Net plan assets at end of year (total assets less liabilities)2012-12-31$3,450,836
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$2,907,037
Assets. Value of participant loans2012-12-31$41,402
Total contributions received or receivable from employer(s)2012-12-31$80,000
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2012-12-310
Minimum employer required contribution for this plan year2012-12-31$0
Amount contributed by the employer to the plan for this plan year2012-12-31$0
2011 : LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$129,279
Expenses. Total of all expenses incurred2011-12-31$240,995
Benefits paid (including direct rollovers)2011-12-31$240,995
Total plan assets at end of year2011-12-31$2,907,037
Total plan assets at beginning of year2011-12-31$3,018,753
Value of fidelity bond covering the plan2011-12-31$500,000
Total contributions received or receivable from participants2011-12-31$50,514
Contributions received from other sources (not participants or employers)2011-12-31$9,228
Other income received2011-12-31$-60,024
Net income (gross income less expenses)2011-12-31$-111,716
Net plan assets at end of year (total assets less liabilities)2011-12-31$2,907,037
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$3,018,753
Assets. Value of participant loans2011-12-31$57,184
Total contributions received or receivable from employer(s)2011-12-31$129,561
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
2010 : LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$459,510
Expenses. Total of all expenses incurred2010-12-31$316,220
Benefits paid (including direct rollovers)2010-12-31$316,220
Total plan assets at end of year2010-12-31$3,018,753
Total plan assets at beginning of year2010-12-31$2,875,463
Value of fidelity bond covering the plan2010-12-31$500,000
Total contributions received or receivable from participants2010-12-31$131,358
Other income received2010-12-31$298,993
Net income (gross income less expenses)2010-12-31$143,290
Net plan assets at end of year (total assets less liabilities)2010-12-31$3,018,753
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$2,875,463
Assets. Value of participant loans2010-12-31$66,787
Total contributions received or receivable from employer(s)2010-12-31$29,159
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0

Form 5500 Responses for LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN

2013: LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: LEVY, BALDANTE ETAL 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number94061
Policy instance 1
Insurance contract or identification number94061
Total amount of fees paid to insurance companyUSD $21,100
Amount paid for insurance broker fees10281
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker organization code?5
Insurance broker nameRAMSCO INC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number94061
Policy instance 1
Insurance contract or identification number94061
Number of Individuals Covered32
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of fees paid to insurance companyUSD $19,420
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Amount paid for insurance broker fees10162
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker organization code?5
Insurance broker nameRAMSCO INC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number94061
Policy instance 1
Insurance contract or identification number94061
Number of Individuals Covered34
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of fees paid to insurance companyUSD $18,452
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number94061
Policy instance 1
Insurance contract or identification number94061
Number of Individuals Covered36
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $912
Total amount of fees paid to insurance companyUSD $17,361
Amount paid for insurance broker fees8959
Additional information about fees paid to insurance brokerTPA FEES
Insurance broker organization code?5
Commission paid to Insurance BrokerUSD $912
Insurance broker nameRAMSCO INC

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