401k Plan data: PARAGON PARTNERS CONSULTANTS 401(K) PLAN plan

PARAGON PARTNERS CONSULTANTS 401(K) PLAN 401k Plan overview

Plan Name	PARAGON PARTNERS CONSULTANTS 401(K) PLAN
Plan identification number	002

PARAGON PARTNERS CONSULTANTS 401(K) PLAN Benefits

401k Plan Type

Defined 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.
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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.
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

PARAGON PARTNERS CONSULTANTS LLC has sponsored the creation of one or more 401k plans.

Company Name: PARAGON PARTNERS CONSULTANTS LLC

Employer identification number (EIN): 330572526

NAIC Classification: 541990
NAIC Description: All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PARAGON PARTNERS CONSULTANTS 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2023-01-01 BRANDON WELLS 2023-09-12 BRANDON WELLS 2023-09-12
002 2022-01-01 BRANDON WELLS 2023-09-12 BRANDON WELLS 2023-09-12
002 2021-01-01 SUSAN SPAULDING 2022-08-11
002 2020-01-01 SUSAN M SPAULDING 2021-07-20
002 2019-01-01 SUSAN SPAULDING 2020-07-07
002 2018-01-01
002 2017-01-01
002 2016-01-01
002 2016-01-01 SUSAN SPAULDING 2017-10-11
002 2015-01-01 SUSAN SPAULDING 2016-10-13
002 2014-01-01 VERA TORREZ 2015-07-02
002 2013-01-01
002 2012-01-01 DON NEWHARD 2013-07-16
002 2011-01-01 DON NEWHARD 2012-07-27
002 2010-01-01 DON NEWHARD 2011-06-17
002 2009-01-01 DON NEWHARD

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2023-01-01	BRANDON WELLS	2023-09-12	BRANDON WELLS	2023-09-12
002	2022-01-01	BRANDON WELLS	2023-09-12	BRANDON WELLS	2023-09-12
002	2021-01-01	SUSAN SPAULDING	2022-08-11
002	2020-01-01	SUSAN M SPAULDING	2021-07-20
002	2019-01-01	SUSAN SPAULDING	2020-07-07
002	2018-01-01
002	2017-01-01
002	2016-01-01
002	2016-01-01	SUSAN SPAULDING	2017-10-11
002	2015-01-01	SUSAN SPAULDING	2016-10-13
002	2014-01-01	VERA TORREZ	2015-07-02
002	2013-01-01
002	2012-01-01	DON NEWHARD	2013-07-16
002	2011-01-01	DON NEWHARD	2012-07-27
002	2010-01-01	DON NEWHARD	2011-06-17
002	2009-01-01	DON NEWHARD

Plan Statistics for PARAGON PARTNERS CONSULTANTS 401(K) PLAN

401k plan membership statisitcs for PARAGON PARTNERS CONSULTANTS 401(K) PLAN

Measure Date Value
2017: PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 105
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 76
Number of retired or separated participants receiving benefits 2017-01-01 3
Number of other retired or separated participants entitled to future benefits 2017-01-01 11
Total of all active and inactive participants 2017-01-01 90
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 90
Number of participants with account balances 2017-01-01 52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 5
2016: PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 124
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 88
Number of retired or separated participants receiving benefits 2016-01-01 3
Number of other retired or separated participants entitled to future benefits 2016-01-01 14
Total of all active and inactive participants 2016-01-01 105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 105
Number of participants with account balances 2016-01-01 56
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 14
2009: PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 93
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 93
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 18
Total of all active and inactive participants 2009-01-01 111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 111
Number of participants with account balances 2009-01-01 45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 2

Measure	Date	Value
2017: PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	105
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	76
Number of retired or separated participants receiving benefits	2017-01-01	3
Number of other retired or separated participants entitled to future benefits	2017-01-01	11
Total of all active and inactive participants	2017-01-01	90
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	90
Number of participants with account balances	2017-01-01	52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	5
2016: PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	124
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	88
Number of retired or separated participants receiving benefits	2016-01-01	3
Number of other retired or separated participants entitled to future benefits	2016-01-01	14
Total of all active and inactive participants	2016-01-01	105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	105
Number of participants with account balances	2016-01-01	56
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	14
2009: PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	93
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	93
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	18
Total of all active and inactive participants	2009-01-01	111
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	111
Number of participants with account balances	2009-01-01	45
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	2

Financial Data on PARAGON PARTNERS CONSULTANTS 401(K) PLAN

Measure	Date	Value
2017 : PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$551,217
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$505,133
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$474,737
Expenses. Certain deemed distributions of participant loans	2017-12-31	$4,710
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$341,591
Value of total assets at end of year	2017-12-31	$2,884,722
Value of total assets at beginning of year	2017-12-31	$2,838,638
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$25,686
Total interest from all sources	2017-12-31	$2,449
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$81,361
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$81,361
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$300,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$339,660
Participant contributions at end of year	2017-12-31	$79,540
Participant contributions at beginning of year	2017-12-31	$67,711
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$1,931
Administrative expenses (other) incurred	2017-12-31	$416
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$46,084
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$2,884,722
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$2,838,638
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Investment advisory and management fees	2017-12-31	$13,902
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$2,730,247
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$2,739,043
Interest on participant loans	2017-12-31	$2,449
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-12-31	$74,935
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-31	$31,884
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-31	$31,884
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$125,816
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$474,737
Contract administrator fees	2017-12-31	$11,368
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	PENSION ASSURANCE LLP
Accountancy firm EIN	2017-12-31	300840934
2016 : PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$565,689
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$245,313
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$218,013
Expenses. Certain deemed distributions of participant loans	2016-12-31	$2,768
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$372,912
Value of total assets at end of year	2016-12-31	$2,838,638
Value of total assets at beginning of year	2016-12-31	$2,518,262
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$24,532
Total interest from all sources	2016-12-31	$3,555
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$71,321
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$71,321
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$275,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$337,530
Participant contributions at end of year	2016-12-31	$67,711
Participant contributions at beginning of year	2016-12-31	$87,339
Administrative expenses (other) incurred	2016-12-31	$975
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$320,376
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$2,838,638
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$2,518,262
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Investment advisory and management fees	2016-12-31	$12,781
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$2,739,043
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$2,417,794
Income. Interest from loans (other than to participants)	2016-12-31	$3,555
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$31,884
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$13,129
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$13,129
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$117,901
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$35,382
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$218,013
Contract administrator fees	2016-12-31	$10,776
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	KRAMER & OLSEN ACCOUNTANCY CORP
Accountancy firm EIN	2016-12-31	953417301
2009 : PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for PARAGON PARTNERS CONSULTANTS 401(K) PLAN

2017: PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2009: PARAGON PARTNERS CONSULTANTS 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
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

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Company Name:	PARAGON PARTNERS CONSULTANTS LLC
Employer identification number (EIN):	330572526
NAIC Classification:	541990
NAIC Description:	All Other Professional, Scientific, and Technical Services