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LDI RETIREMENT PLAN 401k Plan overview

Plan NameLDI RETIREMENT PLAN
Plan identification number 001

LDI RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

LIBERTY DIVERSIFIED INTERNATIONAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:LIBERTY DIVERSIFIED INTERNATIONAL, INC.
Employer identification number (EIN):410989362
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LDI RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-06-01
0012021-06-01
0012020-06-01
0012019-06-01
0012018-06-01
0012018-06-01
0012017-06-01BYRON WIEBERDINK
0012016-06-01BYRON WIEBERDINK
0012015-06-01BYRON WIEBERDINK
0012014-06-01BYRON WIEBERDINK
0012013-06-01BYRON WIEBERDINK
0012012-06-01NICHOLAS STRAUTZ BYRON WIEBERDINK2014-02-20
0012011-06-01MARK GIBSON MARK GIBSON2013-03-11
0012010-06-01MARK GIBSON DAVID LENZEN2012-03-14
0012009-06-01BYRON WIEBERDINK BYRON WIEBERDINK2011-03-15

Plan Statistics for LDI RETIREMENT PLAN

401k plan membership statisitcs for LDI RETIREMENT PLAN

Measure Date Value
2022: LDI RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-06-012,497
Total number of active participants reported on line 7a of the Form 55002022-06-011,545
Number of retired or separated participants receiving benefits2022-06-0110
Number of other retired or separated participants entitled to future benefits2022-06-01851
Total of all active and inactive participants2022-06-012,406
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-06-010
Total participants2022-06-012,406
Number of participants with account balances2022-06-012,357
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-06-0150
2021: LDI RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-06-012,192
Total number of active participants reported on line 7a of the Form 55002021-06-011,592
Number of retired or separated participants receiving benefits2021-06-0111
Number of other retired or separated participants entitled to future benefits2021-06-01891
Total of all active and inactive participants2021-06-012,494
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-06-010
Total participants2021-06-012,494
Number of participants with account balances2021-06-012,494
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-06-0177
2020: LDI RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-06-012,120
Total number of active participants reported on line 7a of the Form 55002020-06-011,446
Number of retired or separated participants receiving benefits2020-06-0110
Number of other retired or separated participants entitled to future benefits2020-06-01736
Total of all active and inactive participants2020-06-012,192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-06-010
Total participants2020-06-012,192
Number of participants with account balances2020-06-012,192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-06-0148
2019: LDI RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-06-012,142
Total number of active participants reported on line 7a of the Form 55002019-06-011,498
Number of retired or separated participants receiving benefits2019-06-0110
Number of other retired or separated participants entitled to future benefits2019-06-01612
Total of all active and inactive participants2019-06-012,120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-06-010
Total participants2019-06-012,120
Number of participants with account balances2019-06-012,102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-06-0130
2018: LDI RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-06-011,707
Total number of active participants reported on line 7a of the Form 55002018-06-011,581
Number of retired or separated participants receiving benefits2018-06-018
Number of other retired or separated participants entitled to future benefits2018-06-01553
Total of all active and inactive participants2018-06-012,142
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-06-010
Total participants2018-06-012,142
Number of participants with account balances2018-06-012,142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-06-0131
2017: LDI RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-06-011,573
Total number of active participants reported on line 7a of the Form 55002017-06-011,246
Number of retired or separated participants receiving benefits2017-06-018
Number of other retired or separated participants entitled to future benefits2017-06-01453
Total of all active and inactive participants2017-06-011,707
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-06-010
Total participants2017-06-011,707
Number of participants with account balances2017-06-011,707
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-06-0116
2016: LDI RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-06-011,324
Total number of active participants reported on line 7a of the Form 55002016-06-011,156
Number of retired or separated participants receiving benefits2016-06-016
Number of other retired or separated participants entitled to future benefits2016-06-01411
Total of all active and inactive participants2016-06-011,573
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-06-010
Total participants2016-06-011,573
Number of participants with account balances2016-06-011,573
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-06-0123
2015: LDI RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-06-011,316
Total number of active participants reported on line 7a of the Form 55002015-06-01955
Number of retired or separated participants receiving benefits2015-06-016
Number of other retired or separated participants entitled to future benefits2015-06-01363
Total of all active and inactive participants2015-06-011,324
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-06-010
Total participants2015-06-011,324
Number of participants with account balances2015-06-011,324
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-06-0113
2014: LDI RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-06-011,320
Total number of active participants reported on line 7a of the Form 55002014-06-011,001
Number of retired or separated participants receiving benefits2014-06-013
Number of other retired or separated participants entitled to future benefits2014-06-01312
Total of all active and inactive participants2014-06-011,316
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-06-010
Total participants2014-06-011,316
Number of participants with account balances2014-06-011,316
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-06-0116
2013: LDI RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-06-011,315
Total number of active participants reported on line 7a of the Form 55002013-06-01945
Number of retired or separated participants receiving benefits2013-06-013
Number of other retired or separated participants entitled to future benefits2013-06-01372
Total of all active and inactive participants2013-06-011,320
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-06-010
Total participants2013-06-011,320
Number of participants with account balances2013-06-011,320
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-06-0134
2012: LDI RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-06-011,329
Total number of active participants reported on line 7a of the Form 55002012-06-01989
Number of retired or separated participants receiving benefits2012-06-012
Number of other retired or separated participants entitled to future benefits2012-06-01324
Total of all active and inactive participants2012-06-011,315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-06-010
Total participants2012-06-011,315
Number of participants with account balances2012-06-011,286
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-06-0120
2011: LDI RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-06-011,286
Total number of active participants reported on line 7a of the Form 55002011-06-011,035
Number of retired or separated participants receiving benefits2011-06-011
Number of other retired or separated participants entitled to future benefits2011-06-01292
Total of all active and inactive participants2011-06-011,328
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-06-010
Total participants2011-06-011,328
Number of participants with account balances2011-06-011,318
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-06-0132
2010: LDI RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-06-011,120
Total number of active participants reported on line 7a of the Form 55002010-06-011,033
Number of other retired or separated participants entitled to future benefits2010-06-01251
Total of all active and inactive participants2010-06-011,284
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-06-011
Total participants2010-06-011,285
Number of participants with account balances2010-06-011,285
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-06-0124
2009: LDI RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-06-011,242
Total number of active participants reported on line 7a of the Form 55002009-06-01868
Number of retired or separated participants receiving benefits2009-06-010
Number of other retired or separated participants entitled to future benefits2009-06-01251
Total of all active and inactive participants2009-06-011,119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-06-011
Total participants2009-06-011,120
Number of participants with account balances2009-06-011,120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-06-0156

Financial Data on LDI RETIREMENT PLAN

Measure Date Value
2023 : LDI RETIREMENT PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-05-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-05-31$0
Total income from all sources (including contributions)2023-05-31$17,674,055
Total loss/gain on sale of assets2023-05-31$0
Total of all expenses incurred2023-05-31$18,392,561
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-05-31$17,806,550
Expenses. Certain deemed distributions of participant loans2023-05-31$271,508
Value of total corrective distributions2023-05-31$1,257
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-05-31$16,832,700
Value of total assets at end of year2023-05-31$170,212,034
Value of total assets at beginning of year2023-05-31$170,930,540
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-05-31$313,246
Total interest from all sources2023-05-31$493,625
Total dividends received (eg from common stock, registered investment company shares)2023-05-31$2,548,321
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2023-05-31$2,548,321
Administrative expenses professional fees incurred2023-05-31$32,990
Was this plan covered by a fidelity bond2023-05-31Yes
Value of fidelity bond cover2023-05-31$500,000
If this is an individual account plan, was there a blackout period2023-05-31No
Were there any nonexempt tranactions with any party-in-interest2023-05-31No
Contributions received from participants2023-05-31$8,825,042
Participant contributions at end of year2023-05-31$2,288,128
Participant contributions at beginning of year2023-05-31$2,481,226
Income. Received or receivable in cash from other sources (including rollovers)2023-05-31$1,798,516
Other income not declared elsewhere2023-05-31$0
Administrative expenses (other) incurred2023-05-31$826
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-05-31No
Value of net income/loss2023-05-31$-718,506
Value of net assets at end of year (total assets less liabilities)2023-05-31$170,212,034
Value of net assets at beginning of year (total assets less liabilities)2023-05-31$170,930,540
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-05-31No
Were any leases to which the plan was party in default or uncollectible2023-05-31No
Investment advisory and management fees2023-05-31$75,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-05-31$18,671,132
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-05-31$135,324,205
Value of interest in pooled separate accounts at end of year2023-05-31$1,528,911
Value of interest in pooled separate accounts at beginning of year2023-05-31$3,745,466
Interest on participant loans2023-05-31$109,646
Interest earned on other investments2023-05-31$383,979
Value of interest in common/collective trusts at end of year2023-05-31$125,883,495
Value of interest in common/collective trusts at beginning of year2023-05-31$8,159,222
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2023-05-31$21,840,368
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2023-05-31$21,220,421
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-05-31$-1,553,992
Net investment gain/loss from pooled separate accounts2023-05-31$174,112
Net investment gain or loss from common/collective trusts2023-05-31$-820,711
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-05-31No
Was there a failure to transmit to the plan any participant contributions2023-05-31No
Has the plan failed to provide any benefit when due under the plan2023-05-31No
Contributions received in cash from employer2023-05-31$6,209,142
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-05-31$17,806,550
Contract administrator fees2023-05-31$204,430
Did the plan have assets held for investment2023-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-05-31No
Opinion of an independent qualified public accountant for this plan2023-05-31Unqualified
Accountancy firm name2023-05-31BAKER TILLY US, LLP
Accountancy firm EIN2023-05-31390859910
2022 : LDI RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-05-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-05-31$0
Total income from all sources (including contributions)2022-05-31$6,454,568
Total loss/gain on sale of assets2022-05-31$0
Total of all expenses incurred2022-05-31$21,651,652
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-05-31$21,282,384
Expenses. Certain deemed distributions of participant loans2022-05-31$26,056
Value of total corrective distributions2022-05-31$1,876
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-05-31$17,872,285
Value of total assets at end of year2022-05-31$170,930,540
Value of total assets at beginning of year2022-05-31$186,127,624
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-05-31$341,336
Total interest from all sources2022-05-31$423,585
Total dividends received (eg from common stock, registered investment company shares)2022-05-31$2,560,939
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-05-31$2,560,939
Was this plan covered by a fidelity bond2022-05-31Yes
Value of fidelity bond cover2022-05-31$10,000,000
If this is an individual account plan, was there a blackout period2022-05-31Yes
Were there any nonexempt tranactions with any party-in-interest2022-05-31No
Contributions received from participants2022-05-31$8,803,428
Participant contributions at end of year2022-05-31$2,481,226
Participant contributions at beginning of year2022-05-31$2,115,177
Income. Received or receivable in cash from other sources (including rollovers)2022-05-31$3,539,092
Other income not declared elsewhere2022-05-31$36,271
Administrative expenses (other) incurred2022-05-31$341,336
Total non interest bearing cash at end of year2022-05-31$0
Total non interest bearing cash at beginning of year2022-05-31$122
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-05-31No
Value of net income/loss2022-05-31$-15,197,084
Value of net assets at end of year (total assets less liabilities)2022-05-31$170,930,540
Value of net assets at beginning of year (total assets less liabilities)2022-05-31$186,127,624
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-05-31No
Were any leases to which the plan was party in default or uncollectible2022-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-05-31$135,324,205
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-05-31$150,340,687
Value of interest in pooled separate accounts at end of year2022-05-31$3,745,466
Value of interest in pooled separate accounts at beginning of year2022-05-31$3,876,841
Interest on participant loans2022-05-31$107,978
Interest earned on other investments2022-05-31$315,607
Value of interest in common/collective trusts at end of year2022-05-31$8,159,222
Value of interest in common/collective trusts at beginning of year2022-05-31$10,662,301
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-05-31$21,220,421
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-05-31$19,132,496
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-05-31$-13,210,148
Net investment gain/loss from pooled separate accounts2022-05-31$-205,629
Net investment gain or loss from common/collective trusts2022-05-31$-1,022,735
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-05-31No
Was there a failure to transmit to the plan any participant contributions2022-05-31No
Has the plan failed to provide any benefit when due under the plan2022-05-31No
Contributions received in cash from employer2022-05-31$5,529,765
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-05-31$21,282,384
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-05-31Yes
Did the plan have assets held for investment2022-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-05-31No
Opinion of an independent qualified public accountant for this plan2022-05-31Unqualified
Accountancy firm name2022-05-31BAKER TILLY US, LLP
Accountancy firm EIN2022-05-31390859910
2021 : LDI RETIREMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-05-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-05-31$0
Total income from all sources (including contributions)2021-05-31$53,980,832
Total loss/gain on sale of assets2021-05-31$0
Total of all expenses incurred2021-05-31$20,868,777
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-05-31$20,559,251
Expenses. Certain deemed distributions of participant loans2021-05-31$10,529
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-05-31$14,306,103
Value of total assets at end of year2021-05-31$186,127,623
Value of total assets at beginning of year2021-05-31$153,015,568
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-05-31$298,997
Total interest from all sources2021-05-31$479,683
Total dividends received (eg from common stock, registered investment company shares)2021-05-31$-2,222,583
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-05-31$-2,222,583
Was this plan covered by a fidelity bond2021-05-31Yes
Value of fidelity bond cover2021-05-31$10,000,000
If this is an individual account plan, was there a blackout period2021-05-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-05-31$0
Were there any nonexempt tranactions with any party-in-interest2021-05-31No
Contributions received from participants2021-05-31$7,716,037
Participant contributions at end of year2021-05-31$2,115,177
Participant contributions at beginning of year2021-05-31$2,123,310
Income. Received or receivable in cash from other sources (including rollovers)2021-05-31$1,764,306
Other income not declared elsewhere2021-05-31$-1
Administrative expenses (other) incurred2021-05-31$298,997
Total non interest bearing cash at end of year2021-05-31$122
Total non interest bearing cash at beginning of year2021-05-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-05-31No
Value of net income/loss2021-05-31$33,112,055
Value of net assets at end of year (total assets less liabilities)2021-05-31$186,127,623
Value of net assets at beginning of year (total assets less liabilities)2021-05-31$153,015,568
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-05-31No
Were any leases to which the plan was party in default or uncollectible2021-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-05-31$150,340,687
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-05-31$129,652,633
Value of interest in pooled separate accounts at end of year2021-05-31$3,876,841
Value of interest in pooled separate accounts at beginning of year2021-05-31$3,169,572
Interest on participant loans2021-05-31$118,448
Interest earned on other investments2021-05-31$361,235
Value of interest in common/collective trusts at end of year2021-05-31$10,662,301
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-05-31$19,132,495
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-05-31$18,070,053
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-05-31$39,930,973
Net investment gain/loss from pooled separate accounts2021-05-31$1,486,657
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-05-31No
Was there a failure to transmit to the plan any participant contributions2021-05-31No
Has the plan failed to provide any benefit when due under the plan2021-05-31No
Contributions received in cash from employer2021-05-31$4,825,760
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-05-31$20,559,251
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-05-31Yes
Did the plan have assets held for investment2021-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-05-31No
Opinion of an independent qualified public accountant for this plan2021-05-31Unqualified
Accountancy firm name2021-05-31BAKER TILLY US, LLP
Accountancy firm EIN2021-05-31390859910
2020 : LDI RETIREMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-05-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-05-31$0
Total income from all sources (including contributions)2020-05-31$24,602,074
Total loss/gain on sale of assets2020-05-31$0
Total of all expenses incurred2020-05-31$14,373,053
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-05-31$14,103,629
Expenses. Certain deemed distributions of participant loans2020-05-31$58,669
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-05-31$15,090,955
Value of total assets at end of year2020-05-31$153,015,568
Value of total assets at beginning of year2020-05-31$142,786,547
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-05-31$210,755
Total interest from all sources2020-05-31$460,507
Total dividends received (eg from common stock, registered investment company shares)2020-05-31$2,868,132
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-05-31$2,868,132
Was this plan covered by a fidelity bond2020-05-31Yes
Value of fidelity bond cover2020-05-31$10,000,000
If this is an individual account plan, was there a blackout period2020-05-31Yes
Were there any nonexempt tranactions with any party-in-interest2020-05-31No
Contributions received from participants2020-05-31$7,635,587
Participant contributions at end of year2020-05-31$2,123,310
Participant contributions at beginning of year2020-05-31$2,211,831
Income. Received or receivable in cash from other sources (including rollovers)2020-05-31$2,343,306
Administrative expenses (other) incurred2020-05-31$210,755
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-05-31No
Value of net income/loss2020-05-31$10,229,021
Value of net assets at end of year (total assets less liabilities)2020-05-31$153,015,568
Value of net assets at beginning of year (total assets less liabilities)2020-05-31$142,786,547
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-05-31No
Were any leases to which the plan was party in default or uncollectible2020-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-05-31$129,652,633
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-05-31$123,134,041
Value of interest in pooled separate accounts at end of year2020-05-31$3,169,572
Value of interest in pooled separate accounts at beginning of year2020-05-31$3,934,695
Interest on participant loans2020-05-31$123,384
Interest earned on other investments2020-05-31$337,123
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-05-31$18,070,053
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-05-31$13,505,980
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-05-31$6,438,607
Net investment gain/loss from pooled separate accounts2020-05-31$-256,127
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-05-31No
Was there a failure to transmit to the plan any participant contributions2020-05-31Yes
Has the plan failed to provide any benefit when due under the plan2020-05-31No
Contributions received in cash from employer2020-05-31$5,112,062
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-05-31$14,103,629
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-05-31Yes
Did the plan have assets held for investment2020-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-05-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-05-31Yes
Opinion of an independent qualified public accountant for this plan2020-05-31Disclaimer
Accountancy firm name2020-05-31CLIFTONLARSONALLEN, LLP
Accountancy firm EIN2020-05-31410749746
2019 : LDI RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-05-31$0
Total transfer of assets to this plan2019-05-31$13,441,180
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-05-31$0
Total income from all sources (including contributions)2019-05-31$15,346,570
Total loss/gain on sale of assets2019-05-31$0
Total of all expenses incurred2019-05-31$15,107,472
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-05-31$14,856,645
Expenses. Certain deemed distributions of participant loans2019-05-31$14,788
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-05-31$12,907,482
Value of total assets at end of year2019-05-31$142,786,547
Value of total assets at beginning of year2019-05-31$129,106,269
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-05-31$236,039
Total interest from all sources2019-05-31$543,796
Total dividends received (eg from common stock, registered investment company shares)2019-05-31$1,269,852
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-05-31$1,269,852
Was this plan covered by a fidelity bond2019-05-31Yes
Value of fidelity bond cover2019-05-31$10,000,000
If this is an individual account plan, was there a blackout period2019-05-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-05-31$0
Were there any nonexempt tranactions with any party-in-interest2019-05-31No
Contributions received from participants2019-05-31$6,713,393
Participant contributions at end of year2019-05-31$2,211,831
Participant contributions at beginning of year2019-05-31$1,766,614
Income. Received or receivable in cash from other sources (including rollovers)2019-05-31$1,181,172
Other income not declared elsewhere2019-05-31$29,496
Administrative expenses (other) incurred2019-05-31$236,039
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-05-31No
Value of net income/loss2019-05-31$239,098
Value of net assets at end of year (total assets less liabilities)2019-05-31$142,786,547
Value of net assets at beginning of year (total assets less liabilities)2019-05-31$129,106,269
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-05-31No
Were any leases to which the plan was party in default or uncollectible2019-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-05-31$123,134,041
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-05-31$82,907,978
Value of interest in pooled separate accounts at end of year2019-05-31$3,934,695
Value of interest in pooled separate accounts at beginning of year2019-05-31$18,092,154
Interest on participant loans2019-05-31$92,595
Interest earned on other investments2019-05-31$451,201
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-05-31$13,505,980
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-05-31$26,339,523
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-05-31$1,819,758
Net investment gain/loss from pooled separate accounts2019-05-31$-1,223,814
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-05-31No
Was there a failure to transmit to the plan any participant contributions2019-05-31Yes
Has the plan failed to provide any benefit when due under the plan2019-05-31No
Contributions received in cash from employer2019-05-31$5,012,917
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-05-31$14,856,645
Did the plan have assets held for investment2019-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-05-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-05-31Yes
Opinion of an independent qualified public accountant for this plan2019-05-31Disclaimer
Accountancy firm name2019-05-31CLIFTONLARSONALLEN, LLP
Accountancy firm EIN2019-05-31410749746
2018 : LDI RETIREMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-05-31$0
Total transfer of assets to this plan2018-05-31$54,367
Total transfer of assets from this plan2018-05-31$16,841
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-05-31$0
Total income from all sources (including contributions)2018-05-31$23,280,610
Total loss/gain on sale of assets2018-05-31$0
Total of all expenses incurred2018-05-31$9,108,793
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-05-31$8,892,897
Expenses. Certain deemed distributions of participant loans2018-05-31$2,066
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-05-31$14,229,615
Value of total assets at end of year2018-05-31$129,106,269
Value of total assets at beginning of year2018-05-31$114,896,926
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-05-31$213,830
Total interest from all sources2018-05-31$561,944
Total dividends received (eg from common stock, registered investment company shares)2018-05-31$1,207,396
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-05-31$1,207,396
Was this plan covered by a fidelity bond2018-05-31Yes
Value of fidelity bond cover2018-05-31$10,000,000
If this is an individual account plan, was there a blackout period2018-05-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-05-31$0
Were there any nonexempt tranactions with any party-in-interest2018-05-31No
Contributions received from participants2018-05-31$5,945,533
Participant contributions at end of year2018-05-31$1,766,614
Participant contributions at beginning of year2018-05-31$1,624,546
Income. Received or receivable in cash from other sources (including rollovers)2018-05-31$4,120,898
Other income not declared elsewhere2018-05-31$19,823
Administrative expenses (other) incurred2018-05-31$213,830
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-05-31No
Value of net income/loss2018-05-31$14,171,817
Value of net assets at end of year (total assets less liabilities)2018-05-31$129,106,269
Value of net assets at beginning of year (total assets less liabilities)2018-05-31$114,896,926
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-05-31No
Were any leases to which the plan was party in default or uncollectible2018-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-05-31$82,907,978
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-05-31$80,028,988
Value of interest in pooled separate accounts at end of year2018-05-31$18,092,154
Value of interest in pooled separate accounts at beginning of year2018-05-31$8,973,776
Interest on participant loans2018-05-31$76,409
Interest earned on other investments2018-05-31$485,535
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-05-31$26,339,523
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-05-31$24,269,616
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-05-31$6,165,731
Net investment gain/loss from pooled separate accounts2018-05-31$1,096,101
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-05-31No
Was there a failure to transmit to the plan any participant contributions2018-05-31No
Has the plan failed to provide any benefit when due under the plan2018-05-31No
Contributions received in cash from employer2018-05-31$4,163,184
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-05-31$8,892,897
Did the plan have assets held for investment2018-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-05-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-05-31Yes
Opinion of an independent qualified public accountant for this plan2018-05-31Disclaimer
Accountancy firm name2018-05-31KPMG LLP
Accountancy firm EIN2018-05-31135565207
2017 : LDI RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-05-31$0
Total transfer of assets to this plan2017-05-31$8,495
Total transfer of assets from this plan2017-05-31$52,285
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-05-31$0
Total income from all sources (including contributions)2017-05-31$24,334,409
Total loss/gain on sale of assets2017-05-31$0
Total of all expenses incurred2017-05-31$11,018,921
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-05-31$10,841,581
Expenses. Certain deemed distributions of participant loans2017-05-31$-1,525
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-05-31$12,969,225
Value of total assets at end of year2017-05-31$114,896,926
Value of total assets at beginning of year2017-05-31$101,625,228
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-05-31$178,865
Total interest from all sources2017-05-31$525,535
Total dividends received (eg from common stock, registered investment company shares)2017-05-31$1,066,194
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-05-31$1,066,194
Was this plan covered by a fidelity bond2017-05-31Yes
Value of fidelity bond cover2017-05-31$10,000,000
If this is an individual account plan, was there a blackout period2017-05-31No
Were there any nonexempt tranactions with any party-in-interest2017-05-31No
Contributions received from participants2017-05-31$5,280,655
Participant contributions at end of year2017-05-31$1,624,546
Participant contributions at beginning of year2017-05-31$2,061,910
Income. Received or receivable in cash from other sources (including rollovers)2017-05-31$3,592,090
Other income not declared elsewhere2017-05-31$101,665
Administrative expenses (other) incurred2017-05-31$178,865
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-05-31No
Value of net income/loss2017-05-31$13,315,488
Value of net assets at end of year (total assets less liabilities)2017-05-31$114,896,926
Value of net assets at beginning of year (total assets less liabilities)2017-05-31$101,625,228
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-05-31No
Were any leases to which the plan was party in default or uncollectible2017-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-05-31$80,028,988
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-05-31$67,841,104
Value of interest in pooled separate accounts at end of year2017-05-31$8,973,776
Value of interest in pooled separate accounts at beginning of year2017-05-31$8,857,377
Interest on participant loans2017-05-31$76,031
Interest earned on other investments2017-05-31$449,504
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-05-31$24,269,616
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-05-31$22,864,837
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-05-31$8,927,500
Net investment gain/loss from pooled separate accounts2017-05-31$744,290
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-05-31No
Was there a failure to transmit to the plan any participant contributions2017-05-31Yes
Has the plan failed to provide any benefit when due under the plan2017-05-31No
Contributions received in cash from employer2017-05-31$4,096,480
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-05-31$10,841,581
Did the plan have assets held for investment2017-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-05-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-05-31Yes
Opinion of an independent qualified public accountant for this plan2017-05-31Disclaimer
Accountancy firm name2017-05-31KPMG LLP
Accountancy firm EIN2017-05-31135565207
2016 : LDI RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-05-31$0
Total transfer of assets to this plan2016-05-31$110,010
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-05-31$0
Total income from all sources (including contributions)2016-05-31$10,431,984
Total loss/gain on sale of assets2016-05-31$0
Total of all expenses incurred2016-05-31$9,674,234
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-05-31$9,267,715
Expenses. Certain deemed distributions of participant loans2016-05-31$85,503
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-05-31$11,633,249
Value of total assets at end of year2016-05-31$101,625,228
Value of total assets at beginning of year2016-05-31$100,757,468
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-05-31$321,016
Total interest from all sources2016-05-31$535,463
Total dividends received (eg from common stock, registered investment company shares)2016-05-31$889,353
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-05-31$889,353
Was this plan covered by a fidelity bond2016-05-31Yes
Value of fidelity bond cover2016-05-31$10,000,000
If this is an individual account plan, was there a blackout period2016-05-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-05-31$0
Were there any nonexempt tranactions with any party-in-interest2016-05-31No
Contributions received from participants2016-05-31$4,756,987
Participant contributions at end of year2016-05-31$2,061,910
Participant contributions at beginning of year2016-05-31$2,779,031
Income. Received or receivable in cash from other sources (including rollovers)2016-05-31$3,126,751
Other income not declared elsewhere2016-05-31$225,058
Administrative expenses (other) incurred2016-05-31$321,016
Total non interest bearing cash at end of year2016-05-31$0
Total non interest bearing cash at beginning of year2016-05-31$134
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-05-31No
Value of net income/loss2016-05-31$757,750
Value of net assets at end of year (total assets less liabilities)2016-05-31$101,625,228
Value of net assets at beginning of year (total assets less liabilities)2016-05-31$100,757,468
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-05-31No
Were any leases to which the plan was party in default or uncollectible2016-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-05-31$67,841,104
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-05-31$68,004,626
Value of interest in pooled separate accounts at end of year2016-05-31$8,857,377
Value of interest in pooled separate accounts at beginning of year2016-05-31$7,999,153
Interest on participant loans2016-05-31$98,660
Interest earned on other investments2016-05-31$436,803
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-05-31$22,864,837
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-05-31$21,974,524
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-05-31$-2,774,670
Net investment gain/loss from pooled separate accounts2016-05-31$-76,469
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-05-31No
Was there a failure to transmit to the plan any participant contributions2016-05-31No
Has the plan failed to provide any benefit when due under the plan2016-05-31No
Contributions received in cash from employer2016-05-31$3,749,511
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-05-31$9,267,715
Did the plan have assets held for investment2016-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-05-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-05-31Yes
Opinion of an independent qualified public accountant for this plan2016-05-31Disclaimer
Accountancy firm name2016-05-31KPMG LLP
Accountancy firm EIN2016-05-31135565207
2015 : LDI RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-05-31$0
Total transfer of assets to this plan2015-05-31$167,684
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-05-31$0
Total income from all sources (including contributions)2015-05-31$15,938,649
Total loss/gain on sale of assets2015-05-31$0
Total of all expenses incurred2015-05-31$11,535,959
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-05-31$11,451,450
Expenses. Certain deemed distributions of participant loans2015-05-31$-879
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-05-31$10,201,547
Value of total assets at end of year2015-05-31$100,757,468
Value of total assets at beginning of year2015-05-31$96,187,094
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-05-31$85,388
Total interest from all sources2015-05-31$492,746
Total dividends received (eg from common stock, registered investment company shares)2015-05-31$218,605
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-05-31$218,605
Was this plan covered by a fidelity bond2015-05-31Yes
Value of fidelity bond cover2015-05-31$10,000,000
If this is an individual account plan, was there a blackout period2015-05-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-05-31$0
Were there any nonexempt tranactions with any party-in-interest2015-05-31No
Contributions received from participants2015-05-31$4,618,934
Participant contributions at end of year2015-05-31$2,779,031
Participant contributions at beginning of year2015-05-31$2,419,739
Income. Received or receivable in cash from other sources (including rollovers)2015-05-31$2,317,551
Other income not declared elsewhere2015-05-31$104,157
Administrative expenses (other) incurred2015-05-31$85,388
Total non interest bearing cash at end of year2015-05-31$134
Total non interest bearing cash at beginning of year2015-05-31$541
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-05-31No
Value of net income/loss2015-05-31$4,402,690
Value of net assets at end of year (total assets less liabilities)2015-05-31$100,757,468
Value of net assets at beginning of year (total assets less liabilities)2015-05-31$96,187,094
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-05-31No
Were any leases to which the plan was party in default or uncollectible2015-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-05-31$68,004,626
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-05-31$11,347,274
Value of interest in pooled separate accounts at end of year2015-05-31$7,999,153
Value of interest in pooled separate accounts at beginning of year2015-05-31$60,130,564
Interest on participant loans2015-05-31$103,821
Interest earned on other investments2015-05-31$388,925
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-05-31$21,974,524
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-05-31$22,288,976
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-05-31$1,188,323
Net investment gain/loss from pooled separate accounts2015-05-31$3,733,271
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-05-31No
Was there a failure to transmit to the plan any participant contributions2015-05-31No
Has the plan failed to provide any benefit when due under the plan2015-05-31No
Contributions received in cash from employer2015-05-31$3,265,062
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-05-31$11,451,450
Did the plan have assets held for investment2015-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-05-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-05-31Yes
Opinion of an independent qualified public accountant for this plan2015-05-31Disclaimer
Accountancy firm name2015-05-31KPMG
Accountancy firm EIN2015-05-31135565207
2014 : LDI RETIREMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-05-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-05-31$0
Total income from all sources (including contributions)2014-05-31$18,147,566
Total loss/gain on sale of assets2014-05-31$0
Total of all expenses incurred2014-05-31$6,871,184
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-05-31$6,832,444
Expenses. Certain deemed distributions of participant loans2014-05-31$-530
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-05-31$8,238,779
Value of total assets at end of year2014-05-31$96,187,094
Value of total assets at beginning of year2014-05-31$84,910,712
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-05-31$39,270
Total interest from all sources2014-05-31$492,803
Total dividends received (eg from common stock, registered investment company shares)2014-05-31$346,668
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-05-31$346,668
Was this plan covered by a fidelity bond2014-05-31Yes
Value of fidelity bond cover2014-05-31$10,000,000
If this is an individual account plan, was there a blackout period2014-05-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-05-31$0
Were there any nonexempt tranactions with any party-in-interest2014-05-31No
Contributions received from participants2014-05-31$4,415,953
Participant contributions at end of year2014-05-31$2,419,739
Participant contributions at beginning of year2014-05-31$2,001,592
Income. Received or receivable in cash from other sources (including rollovers)2014-05-31$424,399
Other income not declared elsewhere2014-05-31$87,368
Administrative expenses (other) incurred2014-05-31$39,270
Total non interest bearing cash at end of year2014-05-31$541
Total non interest bearing cash at beginning of year2014-05-31$452
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-05-31No
Value of net income/loss2014-05-31$11,276,382
Value of net assets at end of year (total assets less liabilities)2014-05-31$96,187,094
Value of net assets at beginning of year (total assets less liabilities)2014-05-31$84,910,712
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-05-31No
Were any leases to which the plan was party in default or uncollectible2014-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-05-31$11,347,274
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-05-31$27,452,058
Value of interest in pooled separate accounts at end of year2014-05-31$60,130,564
Value of interest in pooled separate accounts at beginning of year2014-05-31$31,898,752
Interest on participant loans2014-05-31$92,817
Interest earned on other investments2014-05-31$399,986
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-05-31$22,288,976
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-05-31$23,557,858
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-05-31$2,099,105
Net investment gain/loss from pooled separate accounts2014-05-31$6,882,843
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-05-31No
Was there a failure to transmit to the plan any participant contributions2014-05-31No
Has the plan failed to provide any benefit when due under the plan2014-05-31No
Contributions received in cash from employer2014-05-31$3,398,427
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-05-31$6,832,444
Did the plan have assets held for investment2014-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-05-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-05-31Yes
Opinion of an independent qualified public accountant for this plan2014-05-31Disclaimer
Accountancy firm name2014-05-31GRANT THORNTON LLP
Accountancy firm EIN2014-05-31366055558
2013 : LDI RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-05-31$0
Total transfer of assets to this plan2013-05-31$21,651
Total transfer of assets from this plan2013-05-31$23,489
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-05-31$0
Total income from all sources (including contributions)2013-05-31$16,936,769
Total loss/gain on sale of assets2013-05-31$0
Total of all expenses incurred2013-05-31$9,450,493
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-05-31$9,434,432
Expenses. Certain deemed distributions of participant loans2013-05-31$593
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-05-31$6,652,584
Value of total assets at end of year2013-05-31$84,910,712
Value of total assets at beginning of year2013-05-31$77,426,274
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-05-31$15,468
Total interest from all sources2013-05-31$619,043
Total dividends received (eg from common stock, registered investment company shares)2013-05-31$434,692
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-05-31$434,692
Was this plan covered by a fidelity bond2013-05-31Yes
Value of fidelity bond cover2013-05-31$10,000,000
If this is an individual account plan, was there a blackout period2013-05-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-05-31$0
Were there any nonexempt tranactions with any party-in-interest2013-05-31No
Contributions received from participants2013-05-31$4,273,096
Participant contributions at end of year2013-05-31$2,001,592
Participant contributions at beginning of year2013-05-31$2,041,174
Income. Received or receivable in cash from other sources (including rollovers)2013-05-31$283,328
Other income not declared elsewhere2013-05-31$19,756
Administrative expenses (other) incurred2013-05-31$15,468
Total non interest bearing cash at end of year2013-05-31$452
Total non interest bearing cash at beginning of year2013-05-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-05-31No
Value of net income/loss2013-05-31$7,486,276
Value of net assets at end of year (total assets less liabilities)2013-05-31$84,910,712
Value of net assets at beginning of year (total assets less liabilities)2013-05-31$77,426,274
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-05-31No
Were any leases to which the plan was party in default or uncollectible2013-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-05-31$27,452,058
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-05-31$20,870,287
Value of interest in pooled separate accounts at end of year2013-05-31$31,898,752
Value of interest in pooled separate accounts at beginning of year2013-05-31$26,599,664
Interest on participant loans2013-05-31$83,535
Interest earned on other investments2013-05-31$535,508
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-05-31$23,557,858
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-05-31$26,564,125
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-05-31$2,627,226
Net investment gain/loss from pooled separate accounts2013-05-31$6,583,468
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-05-31No
Was there a failure to transmit to the plan any participant contributions2013-05-31No
Has the plan failed to provide any benefit when due under the plan2013-05-31No
Contributions received in cash from employer2013-05-31$2,096,160
Employer contributions (assets) at end of year2013-05-31$0
Employer contributions (assets) at beginning of year2013-05-31$1,351,024
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-05-31$9,434,432
Did the plan have assets held for investment2013-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-05-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-05-31Yes
Opinion of an independent qualified public accountant for this plan2013-05-31Disclaimer
Accountancy firm name2013-05-31GRANT THORNTON
Accountancy firm EIN2013-05-31366055558
2012 : LDI RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-05-31$0
Total transfer of assets to this plan2012-05-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-05-31$0
Total income from all sources (including contributions)2012-05-31$8,048,555
Total loss/gain on sale of assets2012-05-31$0
Total of all expenses incurred2012-05-31$7,964,615
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-05-31$7,955,200
Expenses. Certain deemed distributions of participant loans2012-05-31$6,444
Value of total corrective distributions2012-05-31$2,971
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-05-31$10,038,275
Value of total assets at end of year2012-05-31$77,426,274
Value of total assets at beginning of year2012-05-31$77,342,334
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-05-31$0
Total interest from all sources2012-05-31$765,651
Total dividends received (eg from common stock, registered investment company shares)2012-05-31$307,315
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-05-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-05-31$307,315
Was this plan covered by a fidelity bond2012-05-31Yes
Value of fidelity bond cover2012-05-31$10,000,000
If this is an individual account plan, was there a blackout period2012-05-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-05-31$0
Were there any nonexempt tranactions with any party-in-interest2012-05-31No
Contributions received from participants2012-05-31$4,386,252
Participant contributions at end of year2012-05-31$2,041,174
Participant contributions at beginning of year2012-05-31$1,689,551
Income. Received or receivable in cash from other sources (including rollovers)2012-05-31$1,699,320
Other income not declared elsewhere2012-05-31$0
Administrative expenses (other) incurred2012-05-31$0
Total non interest bearing cash at end of year2012-05-31$0
Total non interest bearing cash at beginning of year2012-05-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-05-31No
Value of net income/loss2012-05-31$83,940
Value of net assets at end of year (total assets less liabilities)2012-05-31$77,426,274
Value of net assets at beginning of year (total assets less liabilities)2012-05-31$77,342,334
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-05-31No
Were any leases to which the plan was party in default or uncollectible2012-05-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-05-31$20,870,287
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-05-31$0
Value of interest in pooled separate accounts at end of year2012-05-31$26,599,664
Value of interest in pooled separate accounts at beginning of year2012-05-31$46,899,905
Interest on participant loans2012-05-31$80,759
Interest earned on other investments2012-05-31$684,892
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-05-31$26,564,125
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-05-31$27,441,256
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-05-31$-565,665
Net investment gain/loss from pooled separate accounts2012-05-31$-2,497,021
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-05-31No
Was there a failure to transmit to the plan any participant contributions2012-05-31No
Has the plan failed to provide any benefit when due under the plan2012-05-31No
Contributions received in cash from employer2012-05-31$3,952,703
Employer contributions (assets) at end of year2012-05-31$1,351,024
Employer contributions (assets) at beginning of year2012-05-31$1,311,622
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-05-31$7,955,200
Did the plan have assets held for investment2012-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-05-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-05-31Yes
Opinion of an independent qualified public accountant for this plan2012-05-31Disclaimer
Accountancy firm name2012-05-31GRANT THORNTON LLP
Accountancy firm EIN2012-05-31366055558
2011 : LDI RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-05-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-05-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-05-31$13,520
Total income from all sources (including contributions)2011-05-31$16,840,852
Total loss/gain on sale of assets2011-05-31$0
Total of all expenses incurred2011-05-31$7,564,258
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-05-31$7,564,258
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-05-31$6,756,829
Value of total assets at end of year2011-05-31$77,342,334
Value of total assets at beginning of year2011-05-31$68,079,260
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-05-31$0
Total interest from all sources2011-05-31$975,546
Total dividends received (eg from common stock, registered investment company shares)2011-05-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-05-31No
Was this plan covered by a fidelity bond2011-05-31Yes
Value of fidelity bond cover2011-05-31$1,000,000
If this is an individual account plan, was there a blackout period2011-05-31No
Were there any nonexempt tranactions with any party-in-interest2011-05-31No
Contributions received from participants2011-05-31$3,528,204
Participant contributions at end of year2011-05-31$1,689,551
Participant contributions at beginning of year2011-05-31$1,486,414
Participant contributions at end of year2011-05-31$0
Participant contributions at beginning of year2011-05-31$223,004
Income. Received or receivable in cash from other sources (including rollovers)2011-05-31$188,548
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-05-31No
Value of net income/loss2011-05-31$9,276,594
Value of net assets at end of year (total assets less liabilities)2011-05-31$77,342,334
Value of net assets at beginning of year (total assets less liabilities)2011-05-31$68,065,740
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-05-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-05-31No
Were any leases to which the plan was party in default or uncollectible2011-05-31No
Value of interest in pooled separate accounts at end of year2011-05-31$46,899,905
Value of interest in pooled separate accounts at beginning of year2011-05-31$41,005,682
Interest on participant loans2011-05-31$81,695
Interest earned on other investments2011-05-31$893,851
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-05-31$27,441,256
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-05-31$24,707,155
Net investment gain/loss from pooled separate accounts2011-05-31$9,108,477
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-05-31No
Was there a failure to transmit to the plan any participant contributions2011-05-31No
Has the plan failed to provide any benefit when due under the plan2011-05-31No
Contributions received in cash from employer2011-05-31$3,040,077
Employer contributions (assets) at end of year2011-05-31$1,311,622
Employer contributions (assets) at beginning of year2011-05-31$657,005
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-05-31$7,564,258
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-05-31No
Liabilities. Value of benefit claims payable at end of year2011-05-31$0
Liabilities. Value of benefit claims payable at beginning of year2011-05-31$13,520
Did the plan have assets held for investment2011-05-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-05-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-05-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-05-31Yes
Opinion of an independent qualified public accountant for this plan2011-05-31Disclaimer
Accountancy firm name2011-05-31GRANT THORNTON LLP
Accountancy firm EIN2011-05-31366055558

Form 5500 Responses for LDI RETIREMENT PLAN

2022: LDI RETIREMENT PLAN 2022 form 5500 responses
2022-06-01Type of plan entitySingle employer plan
2022-06-01Submission has been amendedNo
2022-06-01This submission is the final filingNo
2022-06-01This return/report is a short plan year return/report (less than 12 months)No
2022-06-01Plan is a collectively bargained planNo
2022-06-01Plan funding arrangement – InsuranceYes
2022-06-01Plan funding arrangement – TrustYes
2022-06-01Plan benefit arrangement – InsuranceYes
2022-06-01Plan benefit arrangement - TrustYes
2021: LDI RETIREMENT PLAN 2021 form 5500 responses
2021-06-01Type of plan entitySingle employer plan
2021-06-01Submission has been amendedNo
2021-06-01This submission is the final filingNo
2021-06-01This return/report is a short plan year return/report (less than 12 months)No
2021-06-01Plan is a collectively bargained planNo
2021-06-01Plan funding arrangement – InsuranceYes
2021-06-01Plan funding arrangement – TrustYes
2021-06-01Plan benefit arrangement – InsuranceYes
2021-06-01Plan benefit arrangement - TrustYes
2020: LDI RETIREMENT PLAN 2020 form 5500 responses
2020-06-01Type of plan entitySingle employer plan
2020-06-01Submission has been amendedNo
2020-06-01This submission is the final filingNo
2020-06-01This return/report is a short plan year return/report (less than 12 months)No
2020-06-01Plan is a collectively bargained planNo
2020-06-01Plan funding arrangement – InsuranceYes
2020-06-01Plan funding arrangement – TrustYes
2020-06-01Plan benefit arrangement – InsuranceYes
2020-06-01Plan benefit arrangement - TrustYes
2019: LDI RETIREMENT PLAN 2019 form 5500 responses
2019-06-01Type of plan entitySingle employer plan
2019-06-01Submission has been amendedNo
2019-06-01This submission is the final filingNo
2019-06-01This return/report is a short plan year return/report (less than 12 months)No
2019-06-01Plan is a collectively bargained planNo
2019-06-01Plan funding arrangement – InsuranceYes
2019-06-01Plan funding arrangement – TrustYes
2019-06-01Plan benefit arrangement – InsuranceYes
2019-06-01Plan benefit arrangement - TrustYes
2018: LDI RETIREMENT PLAN 2018 form 5500 responses
2018-06-01Type of plan entitySingle employer plan
2018-06-01Submission has been amendedYes
2018-06-01This submission is the final filingNo
2018-06-01This return/report is a short plan year return/report (less than 12 months)No
2018-06-01Plan is a collectively bargained planNo
2018-06-01Plan funding arrangement – InsuranceYes
2018-06-01Plan funding arrangement – TrustYes
2018-06-01Plan benefit arrangement – InsuranceYes
2018-06-01Plan benefit arrangement - TrustYes
2017: LDI RETIREMENT PLAN 2017 form 5500 responses
2017-06-01Type of plan entitySingle employer plan
2017-06-01Submission has been amendedNo
2017-06-01This submission is the final filingNo
2017-06-01This return/report is a short plan year return/report (less than 12 months)No
2017-06-01Plan is a collectively bargained planNo
2017-06-01Plan funding arrangement – InsuranceYes
2017-06-01Plan funding arrangement – TrustYes
2017-06-01Plan benefit arrangement – InsuranceYes
2017-06-01Plan benefit arrangement - TrustYes
2016: LDI RETIREMENT PLAN 2016 form 5500 responses
2016-06-01Type of plan entitySingle employer plan
2016-06-01Submission has been amendedNo
2016-06-01This submission is the final filingNo
2016-06-01This return/report is a short plan year return/report (less than 12 months)No
2016-06-01Plan is a collectively bargained planNo
2016-06-01Plan funding arrangement – InsuranceYes
2016-06-01Plan funding arrangement – TrustYes
2016-06-01Plan benefit arrangement – InsuranceYes
2016-06-01Plan benefit arrangement - TrustYes
2015: LDI RETIREMENT PLAN 2015 form 5500 responses
2015-06-01Type of plan entitySingle employer plan
2015-06-01Submission has been amendedNo
2015-06-01This submission is the final filingNo
2015-06-01This return/report is a short plan year return/report (less than 12 months)No
2015-06-01Plan is a collectively bargained planNo
2015-06-01Plan funding arrangement – InsuranceYes
2015-06-01Plan funding arrangement – TrustYes
2015-06-01Plan benefit arrangement – InsuranceYes
2015-06-01Plan benefit arrangement - TrustYes
2014: LDI RETIREMENT PLAN 2014 form 5500 responses
2014-06-01Type of plan entitySingle employer plan
2014-06-01Submission has been amendedNo
2014-06-01This submission is the final filingNo
2014-06-01This return/report is a short plan year return/report (less than 12 months)No
2014-06-01Plan is a collectively bargained planNo
2014-06-01Plan funding arrangement – InsuranceYes
2014-06-01Plan funding arrangement – TrustYes
2014-06-01Plan benefit arrangement – InsuranceYes
2014-06-01Plan benefit arrangement - TrustYes
2013: LDI RETIREMENT PLAN 2013 form 5500 responses
2013-06-01Type of plan entitySingle employer plan
2013-06-01Submission has been amendedNo
2013-06-01This submission is the final filingNo
2013-06-01This return/report is a short plan year return/report (less than 12 months)No
2013-06-01Plan is a collectively bargained planNo
2013-06-01Plan funding arrangement – InsuranceYes
2013-06-01Plan funding arrangement – TrustYes
2013-06-01Plan benefit arrangement – InsuranceYes
2013-06-01Plan benefit arrangement - TrustYes
2012: LDI RETIREMENT PLAN 2012 form 5500 responses
2012-06-01Type of plan entitySingle employer plan
2012-06-01Submission has been amendedNo
2012-06-01This submission is the final filingNo
2012-06-01This return/report is a short plan year return/report (less than 12 months)No
2012-06-01Plan is a collectively bargained planNo
2012-06-01Plan funding arrangement – InsuranceYes
2012-06-01Plan funding arrangement – TrustYes
2012-06-01Plan benefit arrangement – InsuranceYes
2012-06-01Plan benefit arrangement - TrustYes
2011: LDI RETIREMENT PLAN 2011 form 5500 responses
2011-06-01Type of plan entitySingle employer plan
2011-06-01Submission has been amendedNo
2011-06-01This submission is the final filingNo
2011-06-01This return/report is a short plan year return/report (less than 12 months)No
2011-06-01Plan is a collectively bargained planNo
2011-06-01Plan funding arrangement – InsuranceYes
2011-06-01Plan funding arrangement – TrustYes
2011-06-01Plan benefit arrangement – InsuranceYes
2011-06-01Plan benefit arrangement - TrustYes
2010: LDI RETIREMENT PLAN 2010 form 5500 responses
2010-06-01Type of plan entitySingle employer plan
2010-06-01Submission has been amendedNo
2010-06-01This submission is the final filingNo
2010-06-01This return/report is a short plan year return/report (less than 12 months)No
2010-06-01Plan is a collectively bargained planNo
2010-06-01Plan funding arrangement – InsuranceYes
2010-06-01Plan funding arrangement – TrustYes
2010-06-01Plan benefit arrangement – InsuranceYes
2010-06-01Plan benefit arrangement - TrustYes
2009: LDI RETIREMENT PLAN 2009 form 5500 responses
2009-06-01Type of plan entitySingle employer plan
2009-06-01Submission has been amendedNo
2009-06-01This submission is the final filingNo
2009-06-01This return/report is a short plan year return/report (less than 12 months)No
2009-06-01Plan is a collectively bargained planNo
2009-06-01Plan funding arrangement – InsuranceYes
2009-06-01Plan funding arrangement – TrustYes
2009-06-01Plan benefit arrangement – InsuranceYes
2009-06-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number047019
Policy instance 1
Insurance contract or identification number047019
Number of Individuals Covered2406
Insurance policy start date2022-06-01
Insurance policy end date2023-05-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number047019
Policy instance 1
Insurance contract or identification number047019
Number of Individuals Covered2494
Insurance policy start date2021-06-01
Insurance policy end date2022-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number047019
Policy instance 1
Insurance contract or identification number047019
Number of Individuals Covered2192
Insurance policy start date2020-06-01
Insurance policy end date2021-05-31
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number047019
Policy instance 1
Insurance contract or identification number047019
Number of Individuals Covered2120
Insurance policy start date2019-06-01
Insurance policy end date2020-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number047019
Policy instance 1
Insurance contract or identification number047019
Number of Individuals Covered2142
Insurance policy start date2018-06-01
Insurance policy end date2019-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number047019
Policy instance 1
Insurance contract or identification number047019
Number of Individuals Covered1707
Insurance policy start date2017-06-01
Insurance policy end date2018-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number47019
Policy instance 1
Insurance contract or identification number47019
Number of Individuals Covered1324
Insurance policy start date2015-06-01
Insurance policy end date2016-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number47019
Policy instance 1
Insurance contract or identification number47019
Number of Individuals Covered1316
Insurance policy start date2014-06-01
Insurance policy end date2015-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number47019
Policy instance 1
Insurance contract or identification number47019
Number of Individuals Covered1320
Insurance policy start date2013-06-01
Insurance policy end date2014-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number47019
Policy instance 1
Insurance contract or identification number47019
Number of Individuals Covered1315
Insurance policy start date2012-06-01
Insurance policy end date2013-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number47019
Policy instance 1
Insurance contract or identification number47019
Number of Individuals Covered1328
Insurance policy start date2011-06-01
Insurance policy end date2012-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
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
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number47019
Policy instance 1
Insurance contract or identification number47019
Insurance policy start date2010-06-01
Insurance policy end date2011-05-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
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 planNo
Contracts With Unallocated Funds Deposit Administration0
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 BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

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