LEVY & LEVY, S.C. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan LEVY & LEVY, S.C. PROFIT SHARING PLAN
401k plan membership statisitcs for LEVY & LEVY, S.C. PROFIT SHARING PLAN
| Measure | Date | Value |
|---|
| 2019: LEVY & LEVY, S.C. PROFIT SHARING PLAN 2019 401k membership |
|---|
| Total participants, beginning-of-year | 2019-05-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2019-05-01 | 17 |
| Number of retired or separated participants receiving benefits | 2019-05-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2019-05-01 | 2 |
| Total of all active and inactive participants | 2019-05-01 | 19 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-05-01 | 0 |
| Total participants | 2019-05-01 | 19 |
| Number of participants with account balances | 2019-05-01 | 19 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-05-01 | 0 |
| 2018: LEVY & LEVY, S.C. PROFIT SHARING PLAN 2018 401k membership |
|---|
| Total participants, beginning-of-year | 2018-05-01 | 20 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-05-01 | 16 |
| Number of retired or separated participants receiving benefits | 2018-05-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2018-05-01 | 2 |
| Total of all active and inactive participants | 2018-05-01 | 18 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-05-01 | 0 |
| Total participants | 2018-05-01 | 18 |
| Number of participants with account balances | 2018-05-01 | 18 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-05-01 | 0 |
| 2017: LEVY & LEVY, S.C. PROFIT SHARING PLAN 2017 401k membership |
|---|
| Total participants, beginning-of-year | 2017-05-01 | 23 |
| Total number of active participants reported on line 7a of the Form 5500 | 2017-05-01 | 17 |
| Number of retired or separated participants receiving benefits | 2017-05-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2017-05-01 | 3 |
| Total of all active and inactive participants | 2017-05-01 | 20 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-05-01 | 0 |
| Total participants | 2017-05-01 | 20 |
| Number of participants with account balances | 2017-05-01 | 20 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-05-01 | 0 |
| 2016: LEVY & LEVY, S.C. PROFIT SHARING PLAN 2016 401k membership |
|---|
| Total participants, beginning-of-year | 2016-05-01 | 18 |
| Total number of active participants reported on line 7a of the Form 5500 | 2016-05-01 | 18 |
| Number of retired or separated participants receiving benefits | 2016-05-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2016-05-01 | 5 |
| Total of all active and inactive participants | 2016-05-01 | 23 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-05-01 | 0 |
| Total participants | 2016-05-01 | 23 |
| Number of participants with account balances | 2016-05-01 | 23 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-05-01 | 0 |
| Measure | Date | Value |
|---|
| 2020 : LEVY & LEVY, S.C. PROFIT SHARING PLAN 2020 401k financial data |
|---|
| Total income from all sources | 2020-04-30 | $9,441 |
| Expenses. Total of all expenses incurred | 2020-04-30 | $250,267 |
| Benefits paid (including direct rollovers) | 2020-04-30 | $213,205 |
| Total plan assets at end of year | 2020-04-30 | $6,762,339 |
| Total plan assets at beginning of year | 2020-04-30 | $7,003,165 |
| Value of fidelity bond covering the plan | 2020-04-30 | $500,000 |
| Total contributions received or receivable from participants | 2020-04-30 | $89,106 |
| Other income received | 2020-04-30 | $-111,932 |
| Net income (gross income less expenses) | 2020-04-30 | $-240,826 |
| Net plan assets at end of year (total assets less liabilities) | 2020-04-30 | $6,762,339 |
| Net plan assets at beginning of year (total assets less liabilities) | 2020-04-30 | $7,003,165 |
| Assets. Value of participant loans | 2020-04-30 | $55,255 |
| Total contributions received or receivable from employer(s) | 2020-04-30 | $32,267 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2020-04-30 | $37,062 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-04-30 | $0 |
| 2019 : LEVY & LEVY, S.C. PROFIT SHARING PLAN 2019 401k financial data |
|---|
| Total income from all sources | 2019-04-30 | $513,395 |
| Expenses. Total of all expenses incurred | 2019-04-30 | $831,951 |
| Benefits paid (including direct rollovers) | 2019-04-30 | $791,668 |
| Total plan assets at end of year | 2019-04-30 | $7,003,165 |
| Total plan assets at beginning of year | 2019-04-30 | $7,321,721 |
| Value of fidelity bond covering the plan | 2019-04-30 | $500,000 |
| Total contributions received or receivable from participants | 2019-04-30 | $95,998 |
| Other income received | 2019-04-30 | $382,610 |
| Net income (gross income less expenses) | 2019-04-30 | $-318,556 |
| Net plan assets at end of year (total assets less liabilities) | 2019-04-30 | $7,003,165 |
| Net plan assets at beginning of year (total assets less liabilities) | 2019-04-30 | $7,321,721 |
| Assets. Value of participant loans | 2019-04-30 | $64,441 |
| Total contributions received or receivable from employer(s) | 2019-04-30 | $34,787 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2019-04-30 | $40,283 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-04-30 | $0 |
| 2018 : LEVY & LEVY, S.C. PROFIT SHARING PLAN 2018 401k financial data |
|---|
| Total income from all sources | 2018-04-30 | $1,106,476 |
| Expenses. Total of all expenses incurred | 2018-04-30 | $1,333,240 |
| Benefits paid (including direct rollovers) | 2018-04-30 | $1,297,677 |
| Total plan assets at end of year | 2018-04-30 | $7,321,721 |
| Total plan assets at beginning of year | 2018-04-30 | $7,548,485 |
| Value of fidelity bond covering the plan | 2018-04-30 | $500,000 |
| Total contributions received or receivable from participants | 2018-04-30 | $100,057 |
| Contributions received from other sources (not participants or employers) | 2018-04-30 | $373,382 |
| Other income received | 2018-04-30 | $597,726 |
| Net income (gross income less expenses) | 2018-04-30 | $-226,764 |
| Net plan assets at end of year (total assets less liabilities) | 2018-04-30 | $7,321,721 |
| Net plan assets at beginning of year (total assets less liabilities) | 2018-04-30 | $7,548,485 |
| Assets. Value of participant loans | 2018-04-30 | $48,352 |
| Total contributions received or receivable from employer(s) | 2018-04-30 | $35,311 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2018-04-30 | $35,563 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-04-30 | $0 |
| 2017 : LEVY & LEVY, S.C. PROFIT SHARING PLAN 2017 401k financial data |
|---|
| Total income from all sources | 2017-04-30 | $772,064 |
| Expenses. Total of all expenses incurred | 2017-04-30 | $420,258 |
| Benefits paid (including direct rollovers) | 2017-04-30 | $419,153 |
| Total plan assets at end of year | 2017-04-30 | $7,548,485 |
| Total plan assets at beginning of year | 2017-04-30 | $7,196,679 |
| Value of fidelity bond covering the plan | 2017-04-30 | $500,000 |
| Total contributions received or receivable from participants | 2017-04-30 | $83,605 |
| Other income received | 2017-04-30 | $654,848 |
| Net income (gross income less expenses) | 2017-04-30 | $351,806 |
| Net plan assets at end of year (total assets less liabilities) | 2017-04-30 | $7,548,485 |
| Net plan assets at beginning of year (total assets less liabilities) | 2017-04-30 | $7,196,679 |
| Assets. Value of participant loans | 2017-04-30 | $26,793 |
| Total contributions received or receivable from employer(s) | 2017-04-30 | $33,611 |
| Value of corrective distributions | 2017-04-30 | $51 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2017-04-30 | $1,054 |
| 2019: LEVY & LEVY, S.C. PROFIT SHARING PLAN 2019 form 5500 responses |
|---|
| 2019-05-01 | Type of plan entity | Single employer plan |
| 2019-05-01 | Submission has been amended | No |
| 2019-05-01 | This submission is the final filing | No |
| 2019-05-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2019-05-01 | Plan is a collectively bargained plan | No |
| 2019-05-01 | Plan funding arrangement – Insurance | Yes |
| 2019-05-01 | Plan funding arrangement – Trust | Yes |
| 2019-05-01 | Plan benefit arrangement – Insurance | Yes |
| 2019-05-01 | Plan benefit arrangement - Trust | Yes |
| 2018: LEVY & LEVY, S.C. PROFIT SHARING PLAN 2018 form 5500 responses |
|---|
| 2018-05-01 | Type of plan entity | Single employer plan |
| 2018-05-01 | Submission has been amended | No |
| 2018-05-01 | This submission is the final filing | No |
| 2018-05-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2018-05-01 | Plan is a collectively bargained plan | No |
| 2018-05-01 | Plan funding arrangement – Insurance | Yes |
| 2018-05-01 | Plan funding arrangement – Trust | Yes |
| 2018-05-01 | Plan benefit arrangement – Insurance | Yes |
| 2018-05-01 | Plan benefit arrangement - Trust | Yes |
| 2017: LEVY & LEVY, S.C. PROFIT SHARING PLAN 2017 form 5500 responses |
|---|
| 2017-05-01 | Type of plan entity | Single employer plan |
| 2017-05-01 | Submission has been amended | No |
| 2017-05-01 | This submission is the final filing | No |
| 2017-05-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-05-01 | Plan is a collectively bargained plan | No |
| 2017-05-01 | Plan funding arrangement – Insurance | Yes |
| 2017-05-01 | Plan funding arrangement – Trust | Yes |
| 2017-05-01 | Plan benefit arrangement – Insurance | Yes |
| 2017-05-01 | Plan benefit arrangement - Trust | Yes |
| 2016: LEVY & LEVY, S.C. PROFIT SHARING PLAN 2016 form 5500 responses |
|---|
| 2016-05-01 | Type of plan entity | Single employer plan |
| 2016-05-01 | Submission has been amended | No |
| 2016-05-01 | This submission is the final filing | No |
| 2016-05-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-05-01 | Plan is a collectively bargained plan | No |
| 2016-05-01 | Plan funding arrangement – Insurance | Yes |
| 2016-05-01 | Plan funding arrangement – Trust | Yes |
| 2016-05-01 | Plan benefit arrangement – Insurance | Yes |
| 2016-05-01 | Plan benefit arrangement - Trust | Yes |
| TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 ) |
| Policy contract number | 512743 |
| Policy instance | 1 |
| Insurance contract or identification number | 512743 | | Number of Individuals Covered | 19 | | Insurance policy start date | 2019-05-01 | | Insurance policy end date | 2020-04-30 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $3,288 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 3288 | | Additional information about fees paid to insurance broker | TPA FEES | | Insurance broker organization code? | 5 |
|
| NORTHWESTERN MUTUAL (National Association of Insurance Commissioners NAIC id number: 67091 ) |
| Policy contract number | 24502 |
| Policy instance | 2 |
| Insurance contract or identification number | 24502 | | Number of Individuals Covered | 2 | | Insurance policy start date | 2019-05-01 | | Insurance policy end date | 2020-04-30 | | Are there contracts with allocated funds for individual policies? | 1 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 ) |
| Policy contract number | 512743 |
| Policy instance | 1 |
| Insurance contract or identification number | 512743 | | Number of Individuals Covered | 18 | | Insurance policy start date | 2018-05-01 | | Insurance policy end date | 2019-04-30 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $3,404 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 3404 | | Additional information about fees paid to insurance broker | TPA FEES | | Insurance broker organization code? | 5 |
|
| NORTHWESTERN MUTUAL (National Association of Insurance Commissioners NAIC id number: 67091 ) |
| Policy contract number | 24502 |
| Policy instance | 2 |
| Insurance contract or identification number | 24502 | | Number of Individuals Covered | 2 | | Insurance policy start date | 2018-05-01 | | Insurance policy end date | 2019-04-30 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Are there contracts with allocated funds for individual policies? | 1 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 ) |
| Policy contract number | 512743 |
| Policy instance | 1 |
| Insurance contract or identification number | 512743 | | Number of Individuals Covered | 20 | | Insurance policy start date | 2017-05-01 | | Insurance policy end date | 2018-04-30 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $3,718 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | Yes | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Amount paid for insurance broker fees | 3718 | | Additional information about fees paid to insurance broker | TPA FEES | | Insurance broker organization code? | 5 | | Insurance broker name | PPG RETIREMENT PLAN SERVICES LTD |
|
| NORTHWESTERN MUTUAL (National Association of Insurance Commissioners NAIC id number: 67091 ) |
| Policy contract number | 24502 |
| Policy instance | 2 |
| Insurance contract or identification number | 24502 | | Number of Individuals Covered | 2 | | Insurance policy start date | 2017-06-01 | | Insurance policy end date | 2018-04-30 | | Total amount of commissions paid to insurance broker | USD $0 | | Total amount of fees paid to insurance company | USD $0 | | Are there contracts with allocated funds for individual policies? | 0 | | Are there contracts with allocated funds for group deferred annuity? | No | | Are there contracts with allocated funds for types other than group deferred annuity or individual? | No | | Contract purchased, in whole or in part, to distribute benefits from a terminating plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | Are there contracts with unallocated funds for contracts of type immediate participation guarantee? | No | | Are there contracts with unallocated funds for contracts of type guaranteed investment? | No | | Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment? | No | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
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