401k Plan data: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST plan

LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan Name	LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST
Plan identification number	001

LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 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
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

LEOPARDO COMPANIES, INC. has sponsored the creation of one or more 401k plans.

Company Name: LEOPARDO COMPANIES, INC.

Employer identification number (EIN): 363046570

NAIC Classification: 236200

Additional information about LEOPARDO COMPANIES, INC.

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2010-07-22

Company Identification Number: 0801297296

Legal Registered Office Address: 5200 PRAIRIE STONE PKWY

HOFFMAN EST
United States of America (USA)
60192

More information about LEOPARDO COMPANIES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-10-01
001 2018-10-01
001 2017-10-01
001 2016-10-01 JOHN D. WARD JR.
001 2015-10-01 JOHN D. WARD JR.
001 2014-10-01 JOHN D. WARD JR.
001 2013-10-01 JOHN D. WARD
001 2012-10-01 JOHN D. WARD
001 2011-10-01 JOHN D. WARD
001 2009-10-01 JOHN D. WARD
001 2008-10-01

Plan Statistics for LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST

Measure Date Value
2019: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2019 401k membership
Total participants, beginning-of-year 2019-10-01 206
Total number of active participants reported on line 7a of the Form 5500 2019-10-01 0
Number of retired or separated participants receiving benefits 2019-10-01 0
Number of other retired or separated participants entitled to future benefits 2019-10-01 0
Total of all active and inactive participants 2019-10-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-10-01 0
Total participants 2019-10-01 0
Number of participants with account balances 2019-10-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-10-01 11
2018: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year 2018-10-01 215
Total number of active participants reported on line 7a of the Form 5500 2018-10-01 168
Number of retired or separated participants receiving benefits 2018-10-01 3
Number of other retired or separated participants entitled to future benefits 2018-10-01 30
Total of all active and inactive participants 2018-10-01 201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-10-01 1
Total participants 2018-10-01 202
Number of participants with account balances 2018-10-01 202
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-10-01 8
2017: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year 2017-10-01 182
Total number of active participants reported on line 7a of the Form 5500 2017-10-01 144
Number of retired or separated participants receiving benefits 2017-10-01 5
Number of other retired or separated participants entitled to future benefits 2017-10-01 22
Total of all active and inactive participants 2017-10-01 171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-10-01 0
Total participants 2017-10-01 171
Number of participants with account balances 2017-10-01 171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-10-01 3
2016: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year 2016-10-01 164
Total number of active participants reported on line 7a of the Form 5500 2016-10-01 129
Number of retired or separated participants receiving benefits 2016-10-01 5
Number of other retired or separated participants entitled to future benefits 2016-10-01 25
Total of all active and inactive participants 2016-10-01 159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-10-01 0
Total participants 2016-10-01 159
Number of participants with account balances 2016-10-01 159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-10-01 8
2015: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year 2015-10-01 132
Total number of active participants reported on line 7a of the Form 5500 2015-10-01 121
Number of retired or separated participants receiving benefits 2015-10-01 4
Number of other retired or separated participants entitled to future benefits 2015-10-01 21
Total of all active and inactive participants 2015-10-01 146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-10-01 0
Total participants 2015-10-01 146
Number of participants with account balances 2015-10-01 146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-10-01 4
2014: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year 2014-10-01 131
Total number of active participants reported on line 7a of the Form 5500 2014-10-01 109
Number of retired or separated participants receiving benefits 2014-10-01 0
Total of all active and inactive participants 2014-10-01 109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-10-01 23
Total participants 2014-10-01 132
Number of participants with account balances 2014-10-01 132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-10-01 7
2013: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year 2013-10-01 126
Total number of active participants reported on line 7a of the Form 5500 2013-10-01 107
Number of retired or separated participants receiving benefits 2013-10-01 0
Number of other retired or separated participants entitled to future benefits 2013-10-01 24
Total of all active and inactive participants 2013-10-01 131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-10-01 0
Total participants 2013-10-01 131
Number of participants with account balances 2013-10-01 131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-10-01 3
2012: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year 2012-10-01 121
Total number of active participants reported on line 7a of the Form 5500 2012-10-01 104
Number of retired or separated participants receiving benefits 2012-10-01 0
Number of other retired or separated participants entitled to future benefits 2012-10-01 21
Total of all active and inactive participants 2012-10-01 125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-10-01 1
Total participants 2012-10-01 126
Number of participants with account balances 2012-10-01 126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-10-01 2
2011: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year 2011-10-01 118
Total number of active participants reported on line 7a of the Form 5500 2011-10-01 95
Number of retired or separated participants receiving benefits 2011-10-01 0
Number of other retired or separated participants entitled to future benefits 2011-10-01 26
Total of all active and inactive participants 2011-10-01 121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-10-01 0
Total participants 2011-10-01 121
Number of participants with account balances 2011-10-01 121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-10-01 4
2009: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year 2009-10-01 150
Total number of active participants reported on line 7a of the Form 5500 2009-10-01 97
Number of retired or separated participants receiving benefits 2009-10-01 0
Number of other retired or separated participants entitled to future benefits 2009-10-01 36
Total of all active and inactive participants 2009-10-01 133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-10-01 0
Total participants 2009-10-01 133
Number of participants with account balances 2009-10-01 133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-10-01 8

Measure	Date	Value
2019: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2019 401k membership
Total participants, beginning-of-year	2019-10-01	206
Total number of active participants reported on line 7a of the Form 5500	2019-10-01	0
Number of retired or separated participants receiving benefits	2019-10-01	0
Number of other retired or separated participants entitled to future benefits	2019-10-01	0
Total of all active and inactive participants	2019-10-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-10-01	0
Total participants	2019-10-01	0
Number of participants with account balances	2019-10-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-10-01	11
2018: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year	2018-10-01	215
Total number of active participants reported on line 7a of the Form 5500	2018-10-01	168
Number of retired or separated participants receiving benefits	2018-10-01	3
Number of other retired or separated participants entitled to future benefits	2018-10-01	30
Total of all active and inactive participants	2018-10-01	201
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-10-01	1
Total participants	2018-10-01	202
Number of participants with account balances	2018-10-01	202
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-10-01	8
2017: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year	2017-10-01	182
Total number of active participants reported on line 7a of the Form 5500	2017-10-01	144
Number of retired or separated participants receiving benefits	2017-10-01	5
Number of other retired or separated participants entitled to future benefits	2017-10-01	22
Total of all active and inactive participants	2017-10-01	171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-10-01	0
Total participants	2017-10-01	171
Number of participants with account balances	2017-10-01	171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-10-01	3
2016: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year	2016-10-01	164
Total number of active participants reported on line 7a of the Form 5500	2016-10-01	129
Number of retired or separated participants receiving benefits	2016-10-01	5
Number of other retired or separated participants entitled to future benefits	2016-10-01	25
Total of all active and inactive participants	2016-10-01	159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-10-01	0
Total participants	2016-10-01	159
Number of participants with account balances	2016-10-01	159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-10-01	8
2015: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year	2015-10-01	132
Total number of active participants reported on line 7a of the Form 5500	2015-10-01	121
Number of retired or separated participants receiving benefits	2015-10-01	4
Number of other retired or separated participants entitled to future benefits	2015-10-01	21
Total of all active and inactive participants	2015-10-01	146
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-10-01	0
Total participants	2015-10-01	146
Number of participants with account balances	2015-10-01	146
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-10-01	4
2014: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year	2014-10-01	131
Total number of active participants reported on line 7a of the Form 5500	2014-10-01	109
Number of retired or separated participants receiving benefits	2014-10-01	0
Total of all active and inactive participants	2014-10-01	109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-10-01	23
Total participants	2014-10-01	132
Number of participants with account balances	2014-10-01	132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-10-01	7
2013: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year	2013-10-01	126
Total number of active participants reported on line 7a of the Form 5500	2013-10-01	107
Number of retired or separated participants receiving benefits	2013-10-01	0
Number of other retired or separated participants entitled to future benefits	2013-10-01	24
Total of all active and inactive participants	2013-10-01	131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-10-01	0
Total participants	2013-10-01	131
Number of participants with account balances	2013-10-01	131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-10-01	3
2012: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year	2012-10-01	121
Total number of active participants reported on line 7a of the Form 5500	2012-10-01	104
Number of retired or separated participants receiving benefits	2012-10-01	0
Number of other retired or separated participants entitled to future benefits	2012-10-01	21
Total of all active and inactive participants	2012-10-01	125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-10-01	1
Total participants	2012-10-01	126
Number of participants with account balances	2012-10-01	126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-10-01	2
2011: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year	2011-10-01	118
Total number of active participants reported on line 7a of the Form 5500	2011-10-01	95
Number of retired or separated participants receiving benefits	2011-10-01	0
Number of other retired or separated participants entitled to future benefits	2011-10-01	26
Total of all active and inactive participants	2011-10-01	121
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-10-01	0
Total participants	2011-10-01	121
Number of participants with account balances	2011-10-01	121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-10-01	4
2009: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year	2009-10-01	150
Total number of active participants reported on line 7a of the Form 5500	2009-10-01	97
Number of retired or separated participants receiving benefits	2009-10-01	0
Number of other retired or separated participants entitled to future benefits	2009-10-01	36
Total of all active and inactive participants	2009-10-01	133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-10-01	0
Total participants	2009-10-01	133
Number of participants with account balances	2009-10-01	133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-10-01	8

Financial Data on LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST

Measure	Date	Value
2020 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-09-30	$0
Total transfer of assets to this plan	2020-09-30	$0
Total transfer of assets from this plan	2020-09-30	$16,514,451
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-09-30	$0
Total income from all sources (including contributions)	2020-09-30	$1,691,341
Total loss/gain on sale of assets	2020-09-30	$0
Total of all expenses incurred	2020-09-30	$1,155,429
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-09-30	$1,132,584
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-09-30	$0
Value of total assets at end of year	2020-09-30	$0
Value of total assets at beginning of year	2020-09-30	$15,978,539
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-09-30	$22,845
Total interest from all sources	2020-09-30	$114,750
Total dividends received (eg from common stock, registered investment company shares)	2020-09-30	$94,976
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-09-30	$94,976
Administrative expenses professional fees incurred	2020-09-30	$16,242
Was this plan covered by a fidelity bond	2020-09-30	Yes
Value of fidelity bond cover	2020-09-30	$500,000
If this is an individual account plan, was there a blackout period	2020-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2020-09-30	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2020-09-30	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-09-30	$19,968
Administrative expenses (other) incurred	2020-09-30	$6,603
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-09-30	No
Value of net income/loss	2020-09-30	$535,912
Value of net assets at end of year (total assets less liabilities)	2020-09-30	$0
Value of net assets at beginning of year (total assets less liabilities)	2020-09-30	$15,978,539
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-09-30	No
Were any leases to which the plan was party in default or uncollectible	2020-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-09-30	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-09-30	$8,212,504
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2020-09-30	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2020-09-30	$5,828,389
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2020-09-30	$5,828,389
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-09-30	$114,750
Asset value of US Government securities at end of year	2020-09-30	$0
Asset value of US Government securities at beginning of year	2020-09-30	$1,379,404
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-09-30	$1,481,615
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-09-30	Yes
Was there a failure to transmit to the plan any participant contributions	2020-09-30	No
Has the plan failed to provide any benefit when due under the plan	2020-09-30	No
Employer contributions (assets) at end of year	2020-09-30	$0
Employer contributions (assets) at beginning of year	2020-09-30	$538,274
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-09-30	$1,132,584
Did the plan have assets held for investment	2020-09-30	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	2020-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-09-30	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2020-09-30	No
Opinion of an independent qualified public accountant for this plan	2020-09-30	Unqualified
Accountancy firm name	2020-09-30	DOWELL GROUP LLP
Accountancy firm EIN	2020-09-30	364027344
2019 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-09-30	$0
Total income from all sources (including contributions)	2019-09-30	$1,097,702
Total loss/gain on sale of assets	2019-09-30	$0
Total of all expenses incurred	2019-09-30	$1,010,952
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-09-30	$987,899
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-09-30	$538,274
Value of total assets at end of year	2019-09-30	$15,978,539
Value of total assets at beginning of year	2019-09-30	$15,891,789
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-09-30	$23,053
Total interest from all sources	2019-09-30	$141,676
Total dividends received (eg from common stock, registered investment company shares)	2019-09-30	$110,384
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-09-30	$110,384
Administrative expenses professional fees incurred	2019-09-30	$13,664
Was this plan covered by a fidelity bond	2019-09-30	Yes
Value of fidelity bond cover	2019-09-30	$500,000
If this is an individual account plan, was there a blackout period	2019-09-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2019-09-30	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-09-30	$19,968
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2019-09-30	$24,834
Administrative expenses (other) incurred	2019-09-30	$9,389
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-09-30	No
Value of net income/loss	2019-09-30	$86,750
Value of net assets at end of year (total assets less liabilities)	2019-09-30	$15,978,539
Value of net assets at beginning of year (total assets less liabilities)	2019-09-30	$15,891,789
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-09-30	No
Were any leases to which the plan was party in default or uncollectible	2019-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-09-30	$8,212,504
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-09-30	$8,725,891
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2019-09-30	$5,828,389
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2019-09-30	$6,326,626
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2019-09-30	$6,326,626
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-09-30	$141,676
Asset value of US Government securities at end of year	2019-09-30	$1,379,404
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-09-30	$307,368
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-09-30	No
Was there a failure to transmit to the plan any participant contributions	2019-09-30	No
Has the plan failed to provide any benefit when due under the plan	2019-09-30	No
Contributions received in cash from employer	2019-09-30	$538,274
Employer contributions (assets) at end of year	2019-09-30	$538,274
Employer contributions (assets) at beginning of year	2019-09-30	$814,438
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-09-30	$987,899
Did the plan have assets held for investment	2019-09-30	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	2019-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-09-30	No
Opinion of an independent qualified public accountant for this plan	2019-09-30	Unqualified
Accountancy firm name	2019-09-30	DOWELL GROUP LLP
Accountancy firm EIN	2019-09-30	364027344
2018 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-09-30	$0
Total income from all sources (including contributions)	2018-09-30	$1,820,461
Total loss/gain on sale of assets	2018-09-30	$0
Total of all expenses incurred	2018-09-30	$355,613
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-09-30	$334,932
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-09-30	$814,438
Value of total assets at end of year	2018-09-30	$15,891,789
Value of total assets at beginning of year	2018-09-30	$14,426,941
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-09-30	$20,681
Total interest from all sources	2018-09-30	$85,239
Total dividends received (eg from common stock, registered investment company shares)	2018-09-30	$121,693
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-09-30	$121,693
Administrative expenses professional fees incurred	2018-09-30	$13,263
Was this plan covered by a fidelity bond	2018-09-30	Yes
Value of fidelity bond cover	2018-09-30	$500,000
If this is an individual account plan, was there a blackout period	2018-09-30	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2018-09-30	No
Contributions received from participants	2018-09-30	$814,438
Value of other receiveables (less allowance for doubtful accounts) at end of year	2018-09-30	$24,834
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2018-09-30	$22,670
Administrative expenses (other) incurred	2018-09-30	$7,418
Total non interest bearing cash at beginning of year	2018-09-30	$349
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-09-30	No
Value of net income/loss	2018-09-30	$1,464,848
Value of net assets at end of year (total assets less liabilities)	2018-09-30	$15,891,789
Value of net assets at beginning of year (total assets less liabilities)	2018-09-30	$14,426,941
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-09-30	No
Were any leases to which the plan was party in default or uncollectible	2018-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-09-30	$8,725,891
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-09-30	$7,577,760
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2018-09-30	$6,326,626
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2018-09-30	$6,104,554
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2018-09-30	$6,104,554
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2018-09-30	$85,239
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-09-30	$799,091
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-09-30	No
Was there a failure to transmit to the plan any participant contributions	2018-09-30	No
Has the plan failed to provide any benefit when due under the plan	2018-09-30	No
Employer contributions (assets) at end of year	2018-09-30	$814,438
Employer contributions (assets) at beginning of year	2018-09-30	$721,608
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-09-30	$334,932
Did the plan have assets held for investment	2018-09-30	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	2018-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-09-30	No
Opinion of an independent qualified public accountant for this plan	2018-09-30	Unqualified
Accountancy firm name	2018-09-30	DOWELL GROUP LLP
Accountancy firm EIN	2018-09-30	364027344
2017 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-09-30	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-09-30	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-09-30	$0
Total income from all sources (including contributions)	2017-09-30	$2,081,023
Total loss/gain on sale of assets	2017-09-30	$0
Total of all expenses incurred	2017-09-30	$411,819
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-09-30	$396,062
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-09-30	$721,608
Value of total assets at end of year	2017-09-30	$14,426,941
Value of total assets at beginning of year	2017-09-30	$12,757,737
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-09-30	$15,757
Total interest from all sources	2017-09-30	$97,982
Total dividends received (eg from common stock, registered investment company shares)	2017-09-30	$77,295
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-09-30	$77,295
Administrative expenses professional fees incurred	2017-09-30	$13,988
Was this plan covered by a fidelity bond	2017-09-30	Yes
Value of fidelity bond cover	2017-09-30	$500,000
If this is an individual account plan, was there a blackout period	2017-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2017-09-30	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2017-09-30	$22,670
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2017-09-30	$17,717
Administrative expenses (other) incurred	2017-09-30	$1,769
Total non interest bearing cash at end of year	2017-09-30	$349
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-09-30	No
Value of net income/loss	2017-09-30	$1,669,204
Value of net assets at end of year (total assets less liabilities)	2017-09-30	$14,426,941
Value of net assets at beginning of year (total assets less liabilities)	2017-09-30	$12,757,737
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-09-30	No
Were any leases to which the plan was party in default or uncollectible	2017-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-09-30	$7,577,760
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-09-30	$6,629,153
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-09-30	$6,104,554
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-09-30	$5,297,065
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-09-30	$5,297,065
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-09-30	$97,982
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-09-30	$1,184,138
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-09-30	No
Was there a failure to transmit to the plan any participant contributions	2017-09-30	No
Has the plan failed to provide any benefit when due under the plan	2017-09-30	No
Contributions received in cash from employer	2017-09-30	$721,608
Employer contributions (assets) at end of year	2017-09-30	$721,608
Employer contributions (assets) at beginning of year	2017-09-30	$813,802
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-09-30	$396,062
Did the plan have assets held for investment	2017-09-30	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	2017-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-09-30	No
Opinion of an independent qualified public accountant for this plan	2017-09-30	Unqualified
Accountancy firm name	2017-09-30	DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN	2017-09-30	364458862
2016 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 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	$1,674,125
Total loss/gain on sale of assets	2016-09-30	$0
Total of all expenses incurred	2016-09-30	$150,619
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-09-30	$136,596
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-09-30	$814,120
Value of total assets at end of year	2016-09-30	$12,757,737
Value of total assets at beginning of year	2016-09-30	$11,234,231
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-09-30	$14,023
Total interest from all sources	2016-09-30	$86,051
Total dividends received (eg from common stock, registered investment company shares)	2016-09-30	$69,850
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-09-30	$69,850
Administrative expenses professional fees incurred	2016-09-30	$13,861
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2016-09-30	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2016-09-30	$17,717
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2016-09-30	$17,937
Administrative expenses (other) incurred	2016-09-30	$162
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	$1,523,506
Value of net assets at end of year (total assets less liabilities)	2016-09-30	$12,757,737
Value of net assets at beginning of year (total assets less liabilities)	2016-09-30	$11,234,231
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	$6,629,153
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-09-30	$5,472,101
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-09-30	$5,297,065
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-09-30	$5,018,801
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-09-30	$5,018,801
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-09-30	$86,051
Asset value of US Government securities at beginning of year	2016-09-30	$10,697
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-09-30	$704,104
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
Contributions received in cash from employer	2016-09-30	$814,120
Employer contributions (assets) at end of year	2016-09-30	$813,802
Employer contributions (assets) at beginning of year	2016-09-30	$714,695
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-09-30	$136,596
Did the plan have assets held for investment	2016-09-30	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	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	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-09-30	No
Opinion of an independent qualified public accountant for this plan	2016-09-30	Unqualified
Accountancy firm name	2016-09-30	DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN	2016-09-30	364458862
2015 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-09-30	$0
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	$673
Total income from all sources (including contributions)	2015-09-30	$675,617
Total loss/gain on sale of assets	2015-09-30	$0
Total of all expenses incurred	2015-09-30	$220,154
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-09-30	$207,809
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-09-30	$716,651
Value of total assets at end of year	2015-09-30	$11,234,231
Value of total assets at beginning of year	2015-09-30	$10,779,441
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-09-30	$12,345
Total interest from all sources	2015-09-30	$82,370
Total dividends received (eg from common stock, registered investment company shares)	2015-09-30	$59,783
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-09-30	$59,783
Administrative expenses professional fees incurred	2015-09-30	$12,093
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2015-09-30	No
Contributions received from participants	2015-09-30	$1,956
Value of other receiveables (less allowance for doubtful accounts) at end of year	2015-09-30	$17,937
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2015-09-30	$17,734
Administrative expenses (other) incurred	2015-09-30	$252
Liabilities. Value of operating payables at beginning of year	2015-09-30	$673
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	$455,463
Value of net assets at end of year (total assets less liabilities)	2015-09-30	$11,234,231
Value of net assets at beginning of year (total assets less liabilities)	2015-09-30	$10,778,768
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	$5,472,101
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-09-30	$5,372,997
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2015-09-30	$5,018,801
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-09-30	$4,711,667
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-09-30	$4,711,667
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-09-30	$82,370
Asset value of US Government securities at end of year	2015-09-30	$10,697
Asset value of US Government securities at beginning of year	2015-09-30	$10,652
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-09-30	$-183,187
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	$714,695
Employer contributions (assets) at end of year	2015-09-30	$714,695
Employer contributions (assets) at beginning of year	2015-09-30	$666,391
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-09-30	$207,809
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	No
Opinion of an independent qualified public accountant for this plan	2015-09-30	Unqualified
Accountancy firm name	2015-09-30	DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN	2015-09-30	364458862
2014 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 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	$673
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-09-30	$12,469
Total income from all sources (including contributions)	2014-09-30	$1,347,323
Total loss/gain on sale of assets	2014-09-30	$0
Total of all expenses incurred	2014-09-30	$463,344
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-09-30	$449,289
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-09-30	$666,391
Value of total assets at end of year	2014-09-30	$10,779,441
Value of total assets at beginning of year	2014-09-30	$9,907,258
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-09-30	$14,055
Total interest from all sources	2014-09-30	$84,399
Total dividends received (eg from common stock, registered investment company shares)	2014-09-30	$56,152
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	$56,152
Administrative expenses professional fees incurred	2014-09-30	$13,905
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2014-09-30	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-09-30	$17,734
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2014-09-30	$19,782
Administrative expenses (other) incurred	2014-09-30	$150
Liabilities. Value of operating payables at end of year	2014-09-30	$673
Liabilities. Value of operating payables at beginning of year	2014-09-30	$12,469
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	$883,979
Value of net assets at end of year (total assets less liabilities)	2014-09-30	$10,778,768
Value of net assets at beginning of year (total assets less liabilities)	2014-09-30	$9,894,789
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	$5,372,997
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-09-30	$4,841,401
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-09-30	$4,711,667
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-09-30	$4,396,123
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-09-30	$4,396,123
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-09-30	$84,399
Asset value of US Government securities at end of year	2014-09-30	$10,652
Asset value of US Government securities at beginning of year	2014-09-30	$10,587
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-09-30	$540,381
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	$666,391
Employer contributions (assets) at end of year	2014-09-30	$666,391
Employer contributions (assets) at beginning of year	2014-09-30	$639,365
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-09-30	$449,289
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	No
Opinion of an independent qualified public accountant for this plan	2014-09-30	Unqualified
Accountancy firm name	2014-09-30	DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN	2014-09-30	364458862
2013 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-09-30	$2,350
Total unrealized appreciation/depreciation of assets	2013-09-30	$2,350
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-09-30	$12,469
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-09-30	$11,523
Total income from all sources (including contributions)	2013-09-30	$1,592,784
Total loss/gain on sale of assets	2013-09-30	$0
Total of all expenses incurred	2013-09-30	$214,953
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-09-30	$201,964
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-09-30	$639,365
Value of total assets at end of year	2013-09-30	$9,907,258
Value of total assets at beginning of year	2013-09-30	$8,528,481
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-09-30	$12,989
Total interest from all sources	2013-09-30	$90,802
Total dividends received (eg from common stock, registered investment company shares)	2013-09-30	$68,204
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	$68,204
Administrative expenses professional fees incurred	2013-09-30	$12,348
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2013-09-30	No
Contributions received from participants	2013-09-30	$639,365
Value of other receiveables (less allowance for doubtful accounts) at end of year	2013-09-30	$19,782
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-09-30	$21,684
Administrative expenses (other) incurred	2013-09-30	$641
Liabilities. Value of operating payables at end of year	2013-09-30	$12,469
Liabilities. Value of operating payables at beginning of year	2013-09-30	$11,523
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	$1,377,831
Value of net assets at end of year (total assets less liabilities)	2013-09-30	$9,894,789
Value of net assets at beginning of year (total assets less liabilities)	2013-09-30	$8,516,958
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	$4,841,401
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-09-30	$4,262,239
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-09-30	$4,396,123
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-09-30	$3,748,397
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-09-30	$3,748,397
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-09-30	$90,802
Asset value of US Government securities at end of year	2013-09-30	$10,587
Asset value of US Government securities at beginning of year	2013-09-30	$10,560
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-09-30	$792,063
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
Employer contributions (assets) at end of year	2013-09-30	$639,365
Employer contributions (assets) at beginning of year	2013-09-30	$485,601
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-09-30	$201,964
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	No
Opinion of an independent qualified public accountant for this plan	2013-09-30	Unqualified
Accountancy firm name	2013-09-30	DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN	2013-09-30	364458862
2012 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-09-30	$9,476
Total unrealized appreciation/depreciation of assets	2012-09-30	$9,476
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-09-30	$11,523
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-09-30	$14,865
Total income from all sources (including contributions)	2012-09-30	$1,479,689
Total loss/gain on sale of assets	2012-09-30	$0
Total of all expenses incurred	2012-09-30	$159,586
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-09-30	$147,449
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-09-30	$485,601
Value of total assets at end of year	2012-09-30	$8,528,481
Value of total assets at beginning of year	2012-09-30	$7,211,720
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-09-30	$12,137
Total interest from all sources	2012-09-30	$100,000
Total dividends received (eg from common stock, registered investment company shares)	2012-09-30	$59,806
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-09-30	No
Administrative expenses professional fees incurred	2012-09-30	$11,983
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2012-09-30	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-09-30	$21,684
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-09-30	$24,102
Administrative expenses (other) incurred	2012-09-30	$154
Liabilities. Value of operating payables at end of year	2012-09-30	$11,523
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	$1,320,103
Value of net assets at end of year (total assets less liabilities)	2012-09-30	$8,516,958
Value of net assets at beginning of year (total assets less liabilities)	2012-09-30	$7,196,855
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	$4,262,239
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-09-30	$3,754,669
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-09-30	$3,748,397
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-09-30	$3,411,656
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-09-30	$3,411,656
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-09-30	$100,000
Asset value of US Government securities at end of year	2012-09-30	$10,560
Asset value of US Government securities at beginning of year	2012-09-30	$21,293
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-09-30	$824,806
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	$485,601
Employer contributions (assets) at end of year	2012-09-30	$485,601
Income. Dividends from common stock	2012-09-30	$59,806
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-09-30	$147,449
Liabilities. Value of benefit claims payable at beginning of year	2012-09-30	$14,865
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	No
Opinion of an independent qualified public accountant for this plan	2012-09-30	Unqualified
Accountancy firm name	2012-09-30	DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN	2012-09-30	364458862
2011 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-09-30	$-8,860
Total unrealized appreciation/depreciation of assets	2011-09-30	$-8,860
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-09-30	$14,865
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-09-30	$353,772
Total income from all sources (including contributions)	2011-09-30	$-59,611
Total loss/gain on sale of assets	2011-09-30	$0
Total of all expenses incurred	2011-09-30	$158,165
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-09-30	$144,102
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-09-30	$0
Value of total assets at end of year	2011-09-30	$7,211,720
Value of total assets at beginning of year	2011-09-30	$7,768,403
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-09-30	$14,063
Total interest from all sources	2011-09-30	$115,855
Total dividends received (eg from common stock, registered investment company shares)	2011-09-30	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-09-30	No
Administrative expenses professional fees incurred	2011-09-30	$13,913
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-09-30	$0
Were there any nonexempt tranactions with any party-in-interest	2011-09-30	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-09-30	$24,102
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-09-30	$28,889
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2011-09-30	$8,878
Administrative expenses (other) incurred	2011-09-30	$150
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	$-217,776
Value of net assets at end of year (total assets less liabilities)	2011-09-30	$7,196,855
Value of net assets at beginning of year (total assets less liabilities)	2011-09-30	$7,414,631
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	$3,754,669
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-09-30	$3,985,765
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-09-30	$3,411,656
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-09-30	$3,191,201
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-09-30	$3,191,201
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-09-30	$115,855
Asset value of US Government securities at end of year	2011-09-30	$21,293
Asset value of US Government securities at beginning of year	2011-09-30	$269,125
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-09-30	$-166,606
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
Employer contributions (assets) at beginning of year	2011-09-30	$293,423
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-09-30	$144,102
Liabilities. Value of benefit claims payable at end of year	2011-09-30	$14,865
Liabilities. Value of benefit claims payable at beginning of year	2011-09-30	$344,894
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	No
Opinion of an independent qualified public accountant for this plan	2011-09-30	Unqualified
Accountancy firm name	2011-09-30	DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN	2011-09-30	364458862
2010 : LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-09-30	$0

Form 5500 Responses for LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST

2019: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2019 form 5500 responses
2019-10-01	Type of plan entity	Single employer plan
2019-10-01	Submission has been amended	No
2019-10-01	This submission is the final filing	Yes
2019-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-10-01	Plan is a collectively bargained plan	No
2019-10-01	Plan funding arrangement – Trust	Yes
2019-10-01	Plan benefit arrangement - Trust	Yes
2018: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2018 form 5500 responses
2018-10-01	Type of plan entity	Single employer plan
2018-10-01	Submission has been amended	No
2018-10-01	This submission is the final filing	No
2018-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-10-01	Plan is a collectively bargained plan	No
2018-10-01	Plan funding arrangement – Trust	Yes
2018-10-01	Plan benefit arrangement - Trust	Yes
2017: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2017 form 5500 responses
2017-10-01	Type of plan entity	Single employer plan
2017-10-01	Submission has been amended	No
2017-10-01	This submission is the final filing	No
2017-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-10-01	Plan is a collectively bargained plan	No
2017-10-01	Plan funding arrangement – Trust	Yes
2017-10-01	Plan benefit arrangement - Trust	Yes
2016: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 2016 form 5500 responses
2016-10-01	Type of plan entity	Single employer plan
2016-10-01	Submission has been amended	No
2016-10-01	This submission is the final filing	No
2016-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-10-01	Plan is a collectively bargained plan	No
2016-10-01	Plan funding arrangement – Trust	Yes
2016-10-01	Plan benefit arrangement - Trust	Yes
2015: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 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	No
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: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 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: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 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: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 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: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 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: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 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: LEOPARDO COMPANIES, INC. PROFIT SHARING PLAN & TRUST 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:	LEOPARDO COMPANIES, INC.
Employer identification number (EIN):	363046570
NAIC Classification:	236200

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2010-07-22
Company Identification Number:	0801297296
Legal Registered Office Address:	5200 PRAIRIE STONE PKWY HOFFMAN EST United States of America (USA) 60192