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WAVELAND 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameWAVELAND 401(K) PROFIT SHARING PLAN
Plan identification number 001

WAVELAND 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.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

WAVELAND CAPITAL GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name:WAVELAND CAPITAL GROUP, LLC
Employer identification number (EIN):330976992
NAIC Classification:523110
NAIC Description:Investment Banking and Securities Dealing

Additional information about WAVELAND CAPITAL GROUP, LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 3423913

More information about WAVELAND CAPITAL GROUP, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan WAVELAND 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01
0012021-01-01SCOTT DINH2022-09-26
0012020-01-01SCOTT DINH2021-08-03
0012019-01-01SCOTT DINH2020-06-11
0012018-01-01SCOTT DINH2019-09-23
0012017-01-01SCOTT DINH2018-09-04
0012016-01-01SCOTT DINH2017-09-07
0012015-01-01SCOTT DINH2016-07-26
0012014-01-01SCOTT DINH2015-07-20
0012013-01-01VICKIE GREER2014-10-01
0012012-01-01WAYNE ROSS2013-09-16
0012011-01-01WAYNE ROSS2012-10-08
0012010-01-01WAYNE ROSS2011-06-21

Financial Data on WAVELAND 401(K) PROFIT SHARING PLAN

Measure Date Value
2025 : WAVELAND 401(K) PROFIT SHARING PLAN 2025 401k financial data
Total transfers to/from plan in this plan year2025-09-290
Total liabilities as of the end of the plan year2025-09-290
Total liabilities as of the beginning of the plan year2025-09-290
Total expenses incurred by plan in this plan year2025-09-295053
Net assets as of the end of the plan year2025-09-291623496
Total assets as of the beginning of the plan year2025-09-291358636
Value of plan covered by a fidelity bond2025-09-29250000
Participant contributions to plan in this plan year2025-09-2961603
Value of participant loans at end of plan year2025-09-2917553
Other expenses paid from plan in this plan year2025-09-290
Other contributions to plan in this plan year2025-09-290
Other income to plan in this plan year2025-09-29208310
Plan net income in this plan year2025-09-29264860
Net assets as of the end of the plan year2025-09-291623496
Net assets as of the beginning of the plan year2025-09-291358636
Employer contributions to plan in this plan year2025-09-290
Expensese paid to adminstrative service provicers from plan in this plan year2025-09-29190
2024 : WAVELAND 401(K) PROFIT SHARING PLAN 2024 401k financial data
Total transfers to/from plan in this plan year2024-10-070
Total liabilities as of the end of the plan year2024-10-070
Total liabilities as of the beginning of the plan year2024-10-070
Total expenses incurred by plan in this plan year2024-10-0750
Net assets as of the end of the plan year2024-10-071358636
Total assets as of the beginning of the plan year2024-10-071114316
Value of plan covered by a fidelity bond2024-10-07250000
Participant contributions to plan in this plan year2024-10-0753688
Value of participant loans at end of plan year2024-10-0735375
Other expenses paid from plan in this plan year2024-10-070
Other contributions to plan in this plan year2024-10-070
Other income to plan in this plan year2024-10-07190682
Plan net income in this plan year2024-10-07244320
Net assets as of the end of the plan year2024-10-071358636
Net assets as of the beginning of the plan year2024-10-071114316
Employer contributions to plan in this plan year2024-10-070
Expensese paid to adminstrative service provicers from plan in this plan year2024-10-070

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