| Plan Name | DOMINION LAW ASSOCIATES 401(K)PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | DOMINION LAW ASSOCIATES, PLLC |
| Employer identification number (EIN): | 460888835 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
Additional information about DOMINION LAW ASSOCIATES, PLLC
| Jurisdiction of Incorporation: | Virginia Secretary of State |
| Incorporation Date: | 2012-08-09 |
| Company Identification Number: | S418205 |
| Legal Registered Office Address: |
222 CENTRAL PARK AVE STE 210 VIRGINIA BEACH United States of America (USA) 23462 |
More information about DOMINION LAW ASSOCIATES, PLLC
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2024-01-01 | ||||
| 001 | 2023-01-01 | ||||
| 001 | 2022-01-01 | ||||
| 001 | 2021-01-01 | ||||
| 001 | 2020-01-01 | ||||
| 001 | 2019-01-01 | ||||
| 001 | 2018-01-01 | ||||
| 001 | 2017-01-01 | ||||
| 001 | 2016-01-01 | ||||
| 001 | 2015-01-01 | PETER KUBIN | PETER KUBIN | ||
| 001 | 2015-01-01 | PETER KUBIN | PETER KUBIN | ||
| 001 | 2015-01-01 | PETER KUBIN | PETER KUBIN | 2016-11-21 | |
| 001 | 2014-01-01 | PETER KUBIN |
| Measure | Date | Value |
|---|---|---|
| 2024 : DOMINION LAW ASSOCIATES 401(K)PLAN 2024 401k financial data | ||
| Total expenses incurred by plan in this plan year | 2024-10-30 | 316137 |
| Net assets as of the end of the plan year | 2024-10-30 | 0 |
| Total assets as of the beginning of the plan year | 2024-10-30 | 292614 |
| Other contributions to plan in this plan year | 2024-10-30 | 23523 |
| Plan net income in this plan year | 2024-10-30 | -292614 |
| Net assets as of the end of the plan year | 2024-10-30 | 0 |
| Net assets as of the beginning of the plan year | 2024-10-30 | 292614 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2024-10-30 | 981 |
| Total expenses incurred by plan in this plan year | 2024-10-14 | 3794 |
| Net assets as of the end of the plan year | 2024-10-14 | 292614 |
| Total assets as of the beginning of the plan year | 2024-10-14 | 262123 |
| Other income to plan in this plan year | 2024-10-14 | 34285 |
| Plan net income in this plan year | 2024-10-14 | 30491 |
| Net assets as of the end of the plan year | 2024-10-14 | 292614 |
| Net assets as of the beginning of the plan year | 2024-10-14 | 262123 |
| Employer contributions to plan in this plan year | 2024-10-14 | 0 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2024-10-14 | 3794 |
| 2015 : DOMINION LAW ASSOCIATES 401(K)PLAN 2015 401k financial data | ||
| Total income from all sources (including contributions) | 2015-12-31 | $70,754 |
| Total of all expenses incurred | 2015-12-31 | $97,167 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $96,995 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $93,506 |
| Value of total assets at end of year | 2015-12-31 | $1,250,909 |
| Value of total assets at beginning of year | 2015-12-31 | $1,277,322 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $172 |
| Total interest from all sources | 2015-12-31 | $1,363 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
| Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
| Value of fidelity bond cover | 2015-12-31 | $150,000 |
| If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
| Contributions received from participants | 2015-12-31 | $57,852 |
| Participant contributions at end of year | 2015-12-31 | $28,823 |
| Participant contributions at beginning of year | 2015-12-31 | $38,110 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $96 |
| Total non interest bearing cash at end of year | 2015-12-31 | $1,636 |
| Total non interest bearing cash at beginning of year | 2015-12-31 | $178 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Value of net income/loss | 2015-12-31 | $-26,413 |
| Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $1,250,909 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $1,277,322 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
| Value of interest in pooled separate accounts at end of year | 2015-12-31 | $1,185,070 |
| Value of interest in pooled separate accounts at beginning of year | 2015-12-31 | $1,198,804 |
| Income. Interest from loans (other than to participants) | 2015-12-31 | $1,363 |
| Net investment gain/loss from pooled separate accounts | 2015-12-31 | $-24,115 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
| Contributions received in cash from employer | 2015-12-31 | $35,558 |
| Employer contributions (assets) at end of year | 2015-12-31 | $35,380 |
| Employer contributions (assets) at beginning of year | 2015-12-31 | $40,230 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $96,995 |
| Contract administrator fees | 2015-12-31 | $172 |
| Did the plan have assets held for investment | 2015-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
| Accountancy firm name | 2015-12-31 | JONES CPA GROUP, P.C. |
| Accountancy firm EIN | 2015-12-31 | 541208437 |
| 2014 : DOMINION LAW ASSOCIATES 401(K)PLAN 2014 401k financial data | ||
| Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
| Total transfer of assets to this plan | 2014-12-31 | $1,198,436 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
| Total income from all sources (including contributions) | 2014-12-31 | $118,884 |
| Total loss/gain on sale of assets | 2014-12-31 | $0 |
| Total of all expenses incurred | 2014-12-31 | $39,998 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $39,926 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $111,261 |
| Value of total assets at end of year | 2014-12-31 | $1,277,322 |
| Value of total assets at beginning of year | 2014-12-31 | $0 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $72 |
| Total interest from all sources | 2014-12-31 | $574 |
| Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
| Was this plan covered by a fidelity bond | 2014-12-31 | No |
| If this is an individual account plan, was there a blackout period | 2014-12-31 | Yes |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
| Contributions received from participants | 2014-12-31 | $71,031 |
| Participant contributions at end of year | 2014-12-31 | $38,110 |
| Participant contributions at beginning of year | 2014-12-31 | $0 |
| Other income not declared elsewhere | 2014-12-31 | $913 |
| Total non interest bearing cash at end of year | 2014-12-31 | $178 |
| Total non interest bearing cash at beginning of year | 2014-12-31 | $0 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
| Value of net income/loss | 2014-12-31 | $78,886 |
| Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $1,277,322 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $0 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
| Value of interest in pooled separate accounts at end of year | 2014-12-31 | $1,198,804 |
| Value of interest in pooled separate accounts at beginning of year | 2014-12-31 | $0 |
| Interest on participant loans | 2014-12-31 | $574 |
| Net investment gain/loss from pooled separate accounts | 2014-12-31 | $6,136 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | Yes |
| Contributions received in cash from employer | 2014-12-31 | $40,230 |
| Employer contributions (assets) at end of year | 2014-12-31 | $40,230 |
| Employer contributions (assets) at beginning of year | 2014-12-31 | $0 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $39,926 |
| Contract administrator fees | 2014-12-31 | $72 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2014-12-31 | Yes |
| Did the plan have assets held for investment | 2014-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
| Accountancy firm name | 2014-12-31 | CHARLES W. SNADER, P.C. |
| Accountancy firm EIN | 2014-12-31 | 541873714 |
| 2015: DOMINION LAW ASSOCIATES 401(K)PLAN 2015 form 5500 responses | ||
|---|---|---|
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Submission has been amended | Yes |
| 2015-01-01 | Plan funding arrangement – Insurance | Yes |
| 2015-01-01 | Plan funding arrangement – Trust | Yes |
| 2015-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2015-01-01 | Plan benefit arrangement - Trust | Yes |
| 2014: DOMINION LAW ASSOCIATES 401(K)PLAN 2014 form 5500 responses | ||
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | First time form 5500 has been submitted | Yes |
| 2014-01-01 | Submission has been amended | No |
| 2014-01-01 | This submission is the final filing | No |
| 2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-01-01 | Plan is a collectively bargained plan | No |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan funding arrangement – Trust | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2014-01-01 | Plan benefit arrangement - Trust | Yes |
| JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) | |
| Policy contract number | 113803 |
| Policy instance | 1 |
| JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 ) | |
| Policy contract number | 113803 |
| Policy instance | 1 |