401k Plan data: LEONARDI VENTURES, INC. RETIREMENT PLAN plan

LEONARDI VENTURES, INC. RETIREMENT PLAN 401k Plan overview

Plan Name	LEONARDI VENTURES, INC. RETIREMENT PLAN
Plan identification number	001

LEONARDI VENTURES, INC. RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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

LEONARDI VENTURES, INC. has sponsored the creation of one or more 401k plans.

Company Name: LEONARDI VENTURES, INC.

Employer identification number (EIN): 463562913

NAIC Classification: 812111
NAIC Description: Barber Shops

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEONARDI VENTURES, INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2018-01-01 CRAIG S. LEONARDI
001 2017-01-01 CRAIG S. LEONARDI
001 2016-01-01 CRAIG S. LEONARDI
001 2015-01-01 CRAIG S. LEONARDI
001 2014-01-01 CRAIG S. LEONARDI
001 2013-09-04 TARA H. LEONARDI

Plan id#	Filing Submission Date	Name of Administrator
001	2018-01-01	CRAIG S. LEONARDI
001	2017-01-01	CRAIG S. LEONARDI
001	2016-01-01	CRAIG S. LEONARDI
001	2015-01-01	CRAIG S. LEONARDI
001	2014-01-01	CRAIG S. LEONARDI
001	2013-09-04	TARA H. LEONARDI

Plan Statistics for LEONARDI VENTURES, INC. RETIREMENT PLAN

401k plan membership statisitcs for LEONARDI VENTURES, INC. RETIREMENT PLAN

Measure Date Value
2018: LEONARDI VENTURES, INC. RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 0
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 0
Number of participants with account balances 2018-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: LEONARDI VENTURES, INC. RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 5
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 5
Number of participants with account balances 2017-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: LEONARDI VENTURES, INC. RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 2
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 2
Number of participants with account balances 2016-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: LEONARDI VENTURES, INC. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 2
Total of all active and inactive participants 2015-01-01 2
Total participants 2015-01-01 2
Number of participants with account balances 2015-01-01 1
2014: LEONARDI VENTURES, INC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 2
Number of participants with account balances 2014-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: LEONARDI VENTURES, INC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-09-04 2
Total number of active participants reported on line 7a of the Form 5500 2013-09-04 2
Number of retired or separated participants receiving benefits 2013-09-04 0
Number of other retired or separated participants entitled to future benefits 2013-09-04 0
Total of all active and inactive participants 2013-09-04 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-09-04 0
Total participants 2013-09-04 2
Number of participants with account balances 2013-09-04 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-09-04 0

Measure	Date	Value
2018: LEONARDI VENTURES, INC. RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	0
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	0
Number of participants with account balances	2018-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: LEONARDI VENTURES, INC. RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	5
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	5
Number of participants with account balances	2017-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: LEONARDI VENTURES, INC. RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	2
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	2
Number of participants with account balances	2016-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: LEONARDI VENTURES, INC. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	2
Total of all active and inactive participants	2015-01-01	2
Total participants	2015-01-01	2
Number of participants with account balances	2015-01-01	1
2014: LEONARDI VENTURES, INC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	2
Number of participants with account balances	2014-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: LEONARDI VENTURES, INC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-09-04	2
Total number of active participants reported on line 7a of the Form 5500	2013-09-04	2
Number of retired or separated participants receiving benefits	2013-09-04	0
Number of other retired or separated participants entitled to future benefits	2013-09-04	0
Total of all active and inactive participants	2013-09-04	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-09-04	0
Total participants	2013-09-04	2
Number of participants with account balances	2013-09-04	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-09-04	0

Financial Data on LEONARDI VENTURES, INC. RETIREMENT PLAN

Measure	Date	Value
2018 : LEONARDI VENTURES, INC. RETIREMENT PLAN 2018 401k financial data
Total plan assets at end of year	2018-04-30	$0
Total plan assets at beginning of year	2018-04-30	$0
Value of fidelity bond covering the plan	2018-04-30	$30,000
Net plan assets at end of year (total assets less liabilities)	2018-04-30	$0
Net plan assets at beginning of year (total assets less liabilities)	2018-04-30	$0
Assets. Value of employer securities	2018-04-30	$0
2017 : LEONARDI VENTURES, INC. RETIREMENT PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$-255,256
Expenses. Total of all expenses incurred	2017-12-31	$0
Benefits paid (including direct rollovers)	2017-12-31	$0
Total plan assets at end of year	2017-12-31	$0
Total plan assets at beginning of year	2017-12-31	$255,256
Value of fidelity bond covering the plan	2017-12-31	$30,000
Total contributions received or receivable from participants	2017-12-31	$0
Contributions received from other sources (not participants or employers)	2017-12-31	$0
Other income received	2017-12-31	$-255,256
Net income (gross income less expenses)	2017-12-31	$-255,256
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$255,256
Assets. Value of employer securities	2017-12-31	$0
Total contributions received or receivable from employer(s)	2017-12-31	$0
Value of certain deemed distributions of participant loans	2017-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$0
2016 : LEONARDI VENTURES, INC. RETIREMENT PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$-25,315
Expenses. Total of all expenses incurred	2016-12-31	$0
Benefits paid (including direct rollovers)	2016-12-31	$0
Total plan assets at end of year	2016-12-31	$255,256
Total plan assets at beginning of year	2016-12-31	$280,571
Value of fidelity bond covering the plan	2016-12-31	$30,000
Total contributions received or receivable from participants	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$-25,315
Net income (gross income less expenses)	2016-12-31	$-25,315
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$255,256
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$280,571
Assets. Value of employer securities	2016-12-31	$255,256
Total contributions received or receivable from employer(s)	2016-12-31	$0
Value of certain deemed distributions of participant loans	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$0
2015 : LEONARDI VENTURES, INC. RETIREMENT PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$48,840
Total plan assets at end of year	2015-12-31	$280,571
Total plan assets at beginning of year	2015-12-31	$231,731
Value of fidelity bond covering the plan	2015-12-31	$30,000
Other income received	2015-12-31	$48,840
Net income (gross income less expenses)	2015-12-31	$48,840
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$280,571
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$231,731
Assets. Value of employer securities	2015-12-31	$280,571
2014 : LEONARDI VENTURES, INC. RETIREMENT PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$-29,985
Expenses. Total of all expenses incurred	2014-12-31	$0
Benefits paid (including direct rollovers)	2014-12-31	$0
Total plan assets at end of year	2014-12-31	$231,731
Total plan assets at beginning of year	2014-12-31	$261,716
Value of fidelity bond covering the plan	2014-12-31	$30,000
Total contributions received or receivable from participants	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$-29,985
Net income (gross income less expenses)	2014-12-31	$-29,985
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$231,731
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$261,716
Assets. Value of employer securities	2014-12-31	$231,731
Total contributions received or receivable from employer(s)	2014-12-31	$0
Value of certain deemed distributions of participant loans	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$0
2013 : LEONARDI VENTURES, INC. RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$261,746
Expenses. Total of all expenses incurred	2013-12-31	$30
Benefits paid (including direct rollovers)	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$261,716
Value of fidelity bond covering the plan	2013-12-31	$30,000
Total contributions received or receivable from participants	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$261,746
Other income received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$261,716
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$261,716
Assets. Value of employer securities	2013-12-31	$261,716
Total contributions received or receivable from employer(s)	2013-12-31	$0
Value of certain deemed distributions of participant loans	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$30

Form 5500 Responses for LEONARDI VENTURES, INC. RETIREMENT PLAN

2018: LEONARDI VENTURES, INC. RETIREMENT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	This submission is the final filing	Yes
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: LEONARDI VENTURES, INC. RETIREMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: LEONARDI VENTURES, INC. RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: LEONARDI VENTURES, INC. RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: LEONARDI VENTURES, INC. RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: LEONARDI VENTURES, INC. RETIREMENT PLAN 2013 form 5500 responses
2013-09-04	Type of plan entity	Single employer plan
2013-09-04	First time form 5500 has been submitted	Yes
2013-09-04	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-09-04	Plan funding arrangement – Trust	Yes
2013-09-04	Plan benefit arrangement - Trust	Yes

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Company Name:	LEONARDI VENTURES, INC.
Employer identification number (EIN):	463562913
NAIC Classification:	812111
NAIC Description:	Barber Shops