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LENNIE M CHECCHIO 401k Plan overview

Plan NameLENNIE M CHECCHIO
Plan identification number 501

LENNIE M CHECCHIO Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • Severance pay

401k Sponsoring company profile

LENNIE M CHECCHIO has sponsored the creation of one or more 401k plans.

Company Name:LENNIE M CHECCHIO
Employer identification number (EIN):232387648
NAIC Classification:621210
NAIC Description:Offices of Dentists

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LENNIE M CHECCHIO

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012014-07-01CARMEN SCOTESE CARMEN SCOTESE2016-03-23
5012013-07-01CARMEN SCOTESE CARMEN SCOTESE2015-02-22
5012012-07-01CARMEN SCOTESE CARMEN SCOTESE2013-12-24
5012011-07-01CARMEN SCOTESE
5012009-07-01CARMEN SCOTESE
5012009-07-01CARMEN SCOTESE
5012009-07-01CARMEN SCOTESE
5012009-07-01CARMEN SCOTESE
5012009-07-01CARMEN SCOTESE

Plan Statistics for LENNIE M CHECCHIO

401k plan membership statisitcs for LENNIE M CHECCHIO

Measure Date Value
2014: LENNIE M CHECCHIO 2014 401k membership
Total participants, beginning-of-year2014-07-013
Total number of active participants reported on line 7a of the Form 55002014-07-013
Total of all active and inactive participants2014-07-013
Total participants2014-07-013
Number of participants with account balances2014-07-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-010
Number of employers contributing to the scheme2014-07-010
2013: LENNIE M CHECCHIO 2013 401k membership
Total participants, beginning-of-year2013-07-013
Total number of active participants reported on line 7a of the Form 55002013-07-013
Total of all active and inactive participants2013-07-013
Total participants2013-07-013
Number of participants with account balances2013-07-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-07-010
2012: LENNIE M CHECCHIO 2012 401k membership
Total participants, beginning-of-year2012-07-013
Total number of active participants reported on line 7a of the Form 55002012-07-013
Total of all active and inactive participants2012-07-013
Total participants2012-07-013
Number of participants with account balances2012-07-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-07-010
2011: LENNIE M CHECCHIO 2011 401k membership
Total participants, beginning-of-year2011-07-013
Total number of active participants reported on line 7a of the Form 55002011-07-013
Total of all active and inactive participants2011-07-013
Total participants2011-07-013
Number of participants with account balances2011-07-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-07-010
2009: LENNIE M CHECCHIO 2009 401k membership
Total participants, beginning-of-year2009-07-014
Total number of active participants reported on line 7a of the Form 55002009-07-014
Total of all active and inactive participants2009-07-014
Total participants2009-07-014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-010
Number of participants with account balances2009-07-013

Financial Data on LENNIE M CHECCHIO

Measure Date Value
2015 : LENNIE M CHECCHIO 2015 401k financial data
Total income from all sources2015-06-30$-9,581
Expenses. Total of all expenses incurred2015-06-30$0
Total plan assets at end of year2015-06-30$461,212
Total plan assets at beginning of year2015-06-30$470,793
Other income received2015-06-30$-9,581
Net income (gross income less expenses)2015-06-30$-9,581
Net plan assets at end of year (total assets less liabilities)2015-06-30$461,212
Net plan assets at beginning of year (total assets less liabilities)2015-06-30$470,793
Assets. Value of participant loans2015-06-30$6,765
2014 : LENNIE M CHECCHIO 2014 401k financial data
Total income from all sources2014-06-30$48,353
Expenses. Total of all expenses incurred2014-06-30$0
Total plan assets at end of year2014-06-30$470,793
Total plan assets at beginning of year2014-06-30$422,440
Other income received2014-06-30$48,353
Net income (gross income less expenses)2014-06-30$48,353
Net plan assets at end of year (total assets less liabilities)2014-06-30$470,793
Net plan assets at beginning of year (total assets less liabilities)2014-06-30$422,440
Assets. Value of participant loans2014-06-30$7,700
2013 : LENNIE M CHECCHIO 2013 401k financial data
Total income from all sources2013-06-30$4,150
Total plan assets at end of year2013-06-30$422,440
Total plan assets at beginning of year2013-06-30$418,290
Other income received2013-06-30$4,150
Net income (gross income less expenses)2013-06-30$4,150
Net plan assets at end of year (total assets less liabilities)2013-06-30$422,440
Net plan assets at beginning of year (total assets less liabilities)2013-06-30$418,290
Assets. Value of participant loans2013-06-30$8,597
2012 : LENNIE M CHECCHIO 2012 401k financial data
Total income from all sources2012-06-30$-1,018
Total plan assets at end of year2012-06-30$418,290
Total plan assets at beginning of year2012-06-30$419,307
Other income received2012-06-30$-1,018
Net income (gross income less expenses)2012-06-30$-1,018
Net plan assets at end of year (total assets less liabilities)2012-06-30$418,290
Net plan assets at beginning of year (total assets less liabilities)2012-06-30$419,307
Assets. Value of participant loans2012-06-30$9,460
2011 : LENNIE M CHECCHIO 2011 401k financial data
Total income from all sources2011-06-30$3,123
Total plan assets at end of year2011-06-30$419,307
Total plan assets at beginning of year2011-06-30$416,184
Other income received2011-06-30$3,123
Net income (gross income less expenses)2011-06-30$3,123
Net plan assets at end of year (total assets less liabilities)2011-06-30$419,307
Net plan assets at beginning of year (total assets less liabilities)2011-06-30$416,184
Assets. Value of participant loans2011-06-30$4,138

Form 5500 Responses for LENNIE M CHECCHIO

2014: LENNIE M CHECCHIO 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Submission has been amendedNo
2014-07-01This submission is the final filingNo
2014-07-01This return/report is a short plan year return/report (less than 12 months)No
2014-07-01Plan is a collectively bargained planNo
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement - TrustYes
2013: LENNIE M CHECCHIO 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedNo
2013-07-01This submission is the final filingNo
2013-07-01This return/report is a short plan year return/report (less than 12 months)No
2013-07-01Plan is a collectively bargained planNo
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement - TrustYes
2012: LENNIE M CHECCHIO 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Submission has been amendedNo
2012-07-01This submission is the final filingNo
2012-07-01This return/report is a short plan year return/report (less than 12 months)No
2012-07-01Plan is a collectively bargained planNo
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement - TrustYes
2011: LENNIE M CHECCHIO 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Submission has been amendedNo
2011-07-01This submission is the final filingNo
2011-07-01This return/report is a short plan year return/report (less than 12 months)No
2011-07-01Plan is a collectively bargained planNo
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement - TrustYes
2009: LENNIE M CHECCHIO 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01Submission has been amendedNo
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planNo
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan funding arrangement – General assets of the sponsorYes
2009-07-01Plan benefit arrangement - TrustYes
2009-07-01Plan benefit arrangement – General assets of the sponsorYes

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