401k Plan data: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN plan

L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	003

L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Stock bonus
Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
The employer maintaining this ESOP is an S Corporation
Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

L.C. SMITH, INCORPORATED has sponsored the creation of one or more 401k plans.

Company Name: L.C. SMITH, INCORPORATED

Employer identification number (EIN): 540476229

NAIC Classification: 423300

Form 5500 Filing Information

Submission information for form 5500 for 401k plan L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2022-01-01
003 2021-01-01
003 2020-01-01
003 2020-01-01
003 2019-01-01
003 2018-01-01
003 2017-01-01 KEN LANE
003 2016-01-01 KEN LANE
003 2015-01-01 KEN LANE
003 2015-01-01 KEN LANE
003 2014-01-01 KEN LANE
003 2013-01-01 KEN LANE
003 2012-01-01 KEN LANE
003 2011-01-01 KEN LANE KEN LANE 2013-04-30
003 2010-01-01 KEN LANE
003 2009-01-01 KEN LANE

Plan Statistics for L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 6
Number of retired or separated participants receiving benefits 2022-01-01 9
Number of other retired or separated participants entitled to future benefits 2022-01-01 3
Total of all active and inactive participants 2022-01-01 18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 4
Total participants 2022-01-01 22
Number of participants with account balances 2022-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 2
2021: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 7
Number of retired or separated participants receiving benefits 2021-01-01 2
Number of other retired or separated participants entitled to future benefits 2021-01-01 7
Total of all active and inactive participants 2021-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 4
Total participants 2021-01-01 20
Number of participants with account balances 2021-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 9
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 8
Total of all active and inactive participants 2020-01-01 17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 3
Total participants 2020-01-01 20
Number of participants with account balances 2020-01-01 0
2019: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 18
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 9
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 8
Total of all active and inactive participants 2019-01-01 17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 3
Total participants 2019-01-01 20
Number of participants with account balances 2019-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 3
2018: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 18
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 8
Number of retired or separated participants receiving benefits 2018-01-01 1
Number of other retired or separated participants entitled to future benefits 2018-01-01 7
Total of all active and inactive participants 2018-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 2
Total participants 2018-01-01 18
Number of participants with account balances 2018-01-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 9
Number of retired or separated participants receiving benefits 2017-01-01 1
Number of other retired or separated participants entitled to future benefits 2017-01-01 6
Total of all active and inactive participants 2017-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 2
Total participants 2017-01-01 18
Number of participants with account balances 2017-01-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 10
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 8
Total of all active and inactive participants 2016-01-01 18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 2
Total participants 2016-01-01 20
Number of participants with account balances 2016-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 11
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 7
Total of all active and inactive participants 2015-01-01 18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 2
Total participants 2015-01-01 20
Number of participants with account balances 2015-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 1
2014: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 21
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 13
Number of retired or separated participants receiving benefits 2014-01-01 2
Number of other retired or separated participants entitled to future benefits 2014-01-01 5
Total of all active and inactive participants 2014-01-01 20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 20
Number of participants with account balances 2014-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 23
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 13
Number of retired or separated participants receiving benefits 2013-01-01 2
Number of other retired or separated participants entitled to future benefits 2013-01-01 5
Total of all active and inactive participants 2013-01-01 20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 21
Number of participants with account balances 2013-01-01 21
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 23
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 14
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 8
Total of all active and inactive participants 2012-01-01 23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 23
Number of participants with account balances 2012-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 1
2011: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 22
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 16
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 7
Total of all active and inactive participants 2011-01-01 23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 23
Number of participants with account balances 2011-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 3
2010: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 22
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 17
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 5
Total of all active and inactive participants 2010-01-01 22
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 22
Number of participants with account balances 2010-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 3
2009: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 21
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 20
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 2
Total of all active and inactive participants 2009-01-01 22
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 22
Number of participants with account balances 2009-01-01 22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 1

Measure	Date	Value
2022: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	6
Number of retired or separated participants receiving benefits	2022-01-01	9
Number of other retired or separated participants entitled to future benefits	2022-01-01	3
Total of all active and inactive participants	2022-01-01	18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	4
Total participants	2022-01-01	22
Number of participants with account balances	2022-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	2
2021: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	7
Number of retired or separated participants receiving benefits	2021-01-01	2
Number of other retired or separated participants entitled to future benefits	2021-01-01	7
Total of all active and inactive participants	2021-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	4
Total participants	2021-01-01	20
Number of participants with account balances	2021-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	9
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	8
Total of all active and inactive participants	2020-01-01	17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	3
Total participants	2020-01-01	20
Number of participants with account balances	2020-01-01	0
2019: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	18
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	9
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	8
Total of all active and inactive participants	2019-01-01	17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	3
Total participants	2019-01-01	20
Number of participants with account balances	2019-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	3
2018: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	18
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	8
Number of retired or separated participants receiving benefits	2018-01-01	1
Number of other retired or separated participants entitled to future benefits	2018-01-01	7
Total of all active and inactive participants	2018-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	2
Total participants	2018-01-01	18
Number of participants with account balances	2018-01-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	9
Number of retired or separated participants receiving benefits	2017-01-01	1
Number of other retired or separated participants entitled to future benefits	2017-01-01	6
Total of all active and inactive participants	2017-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	2
Total participants	2017-01-01	18
Number of participants with account balances	2017-01-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	10
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	8
Total of all active and inactive participants	2016-01-01	18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	2
Total participants	2016-01-01	20
Number of participants with account balances	2016-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	11
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	7
Total of all active and inactive participants	2015-01-01	18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	2
Total participants	2015-01-01	20
Number of participants with account balances	2015-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	1
2014: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	21
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	13
Number of retired or separated participants receiving benefits	2014-01-01	2
Number of other retired or separated participants entitled to future benefits	2014-01-01	5
Total of all active and inactive participants	2014-01-01	20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	20
Number of participants with account balances	2014-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	23
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	13
Number of retired or separated participants receiving benefits	2013-01-01	2
Number of other retired or separated participants entitled to future benefits	2013-01-01	5
Total of all active and inactive participants	2013-01-01	20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	21
Number of participants with account balances	2013-01-01	21
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	23
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	14
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	8
Total of all active and inactive participants	2012-01-01	23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	23
Number of participants with account balances	2012-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	1
2011: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	22
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	16
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	7
Total of all active and inactive participants	2011-01-01	23
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	23
Number of participants with account balances	2011-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	3
2010: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	22
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	17
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	5
Total of all active and inactive participants	2010-01-01	22
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	22
Number of participants with account balances	2010-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	3
2009: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	21
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	20
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	2
Total of all active and inactive participants	2009-01-01	22
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	22
Number of participants with account balances	2009-01-01	22
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	1

Financial Data on L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2022 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Total plan liabilities at beginning of year	2022-12-31	$88,628
Total income from all sources	2022-12-31	$237,195
Expenses. Total of all expenses incurred	2022-12-31	$268,867
Benefits paid (including direct rollovers)	2022-12-31	$267,422
Total plan assets at end of year	2022-12-31	$1,108,864
Total plan assets at beginning of year	2022-12-31	$1,229,164
Value of fidelity bond covering the plan	2022-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2022-12-31	$1,445
Other income received	2022-12-31	$147,122
Net income (gross income less expenses)	2022-12-31	$-31,672
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$1,108,864
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$1,140,536
Assets. Value of employer securities	2022-12-31	$1,108,841
Total contributions received or receivable from employer(s)	2022-12-31	$90,073
2021 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Total plan liabilities at end of year	2021-12-31	$88,628
Total plan liabilities at beginning of year	2021-12-31	$234,801
Total income from all sources	2021-12-31	$520,593
Expenses. Total of all expenses incurred	2021-12-31	$44,999
Benefits paid (including direct rollovers)	2021-12-31	$41,172
Total plan assets at end of year	2021-12-31	$1,229,164
Total plan assets at beginning of year	2021-12-31	$899,743
Value of fidelity bond covering the plan	2021-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2021-12-31	$3,827
Other income received	2021-12-31	$430,373
Net income (gross income less expenses)	2021-12-31	$475,594
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$1,140,536
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$664,942
Assets. Value of employer securities	2021-12-31	$1,229,141
Total contributions received or receivable from employer(s)	2021-12-31	$90,220
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
2020 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Total plan liabilities at end of year	2020-12-31	$234,801
Total plan liabilities at beginning of year	2020-12-31	$378,613
Total income from all sources	2020-12-31	$153,529
Expenses. Total of all expenses incurred	2020-12-31	$13,179
Benefits paid (including direct rollovers)	2020-12-31	$6,991
Total plan assets at end of year	2020-12-31	$540,475
Total plan assets at beginning of year	2020-12-31	$543,937
Value of fidelity bond covering the plan	2020-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2020-12-31	$6,188
Other income received	2020-12-31	$43,412
Net income (gross income less expenses)	2020-12-31	$140,350
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$305,674
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$165,324
Assets. Value of employer securities	2020-12-31	$536,922
Total contributions received or receivable from employer(s)	2020-12-31	$110,117
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
2019 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Total plan liabilities at end of year	2019-12-31	$378,613
Total plan liabilities at beginning of year	2019-12-31	$520,135
Total income from all sources	2019-12-31	$289,775
Expenses. Total of all expenses incurred	2019-12-31	$12,366
Benefits paid (including direct rollovers)	2019-12-31	$3,887
Total plan assets at end of year	2019-12-31	$543,937
Total plan assets at beginning of year	2019-12-31	$408,050
Value of fidelity bond covering the plan	2019-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2019-12-31	$8,479
Other income received	2019-12-31	$159,762
Net income (gross income less expenses)	2019-12-31	$277,409
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$165,324
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$-112,085
Assets. Value of employer securities	2019-12-31	$543,914
Total contributions received or receivable from employer(s)	2019-12-31	$130,013
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
2018 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total plan liabilities at end of year	2018-12-31	$520,135
Total plan liabilities at beginning of year	2018-12-31	$659,387
Total income from all sources	2018-12-31	$53,065
Expenses. Total of all expenses incurred	2018-12-31	$55,754
Benefits paid (including direct rollovers)	2018-12-31	$45,006
Total plan assets at end of year	2018-12-31	$408,050
Total plan assets at beginning of year	2018-12-31	$549,991
Value of fidelity bond covering the plan	2018-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2018-12-31	$10,748
Other income received	2018-12-31	$-66,877
Net income (gross income less expenses)	2018-12-31	$-2,689
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$-112,085
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$-109,396
Assets. Value of employer securities	2018-12-31	$408,027
Total contributions received or receivable from employer(s)	2018-12-31	$119,942
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Total plan liabilities at end of year	2017-12-31	$659,387
Total plan liabilities at beginning of year	2017-12-31	$796,405
Total income from all sources	2017-12-31	$228,250
Expenses. Total of all expenses incurred	2017-12-31	$23,203
Benefits paid (including direct rollovers)	2017-12-31	$10,221
Total plan assets at end of year	2017-12-31	$549,991
Total plan assets at beginning of year	2017-12-31	$481,962
Value of fidelity bond covering the plan	2017-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2017-12-31	$12,982
Other income received	2017-12-31	$108,969
Net income (gross income less expenses)	2017-12-31	$205,047
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$-109,396
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$-314,443
Assets. Value of employer securities	2017-12-31	$549,968
Total contributions received or receivable from employer(s)	2017-12-31	$119,281
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total plan liabilities at end of year	2016-12-31	$796,405
Total plan liabilities at beginning of year	2016-12-31	$931,185
Total income from all sources	2016-12-31	$183,794
Expenses. Total of all expenses incurred	2016-12-31	$15,691
Benefits paid (including direct rollovers)	2016-12-31	$471
Total plan assets at end of year	2016-12-31	$481,962
Total plan assets at beginning of year	2016-12-31	$448,639
Value of fidelity bond covering the plan	2016-12-31	$1,000,000
Total contributions received or receivable from participants	2016-12-31	$0
Expenses. Other expenses not covered elsewhere	2016-12-31	$15,220
Other income received	2016-12-31	$43,136
Net income (gross income less expenses)	2016-12-31	$168,103
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$-314,443
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$-482,546
Assets. Value of employer securities	2016-12-31	$481,962
Total contributions received or receivable from employer(s)	2016-12-31	$140,658
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total plan liabilities at end of year	2015-12-31	$931,185
Total plan liabilities at beginning of year	2015-12-31	$1,063,844
Total income from all sources	2015-12-31	$151,000
Expenses. Total of all expenses incurred	2015-12-31	$20,978
Benefits paid (including direct rollovers)	2015-12-31	$837
Total plan assets at end of year	2015-12-31	$438,118
Total plan assets at beginning of year	2015-12-31	$440,755
Value of fidelity bond covering the plan	2015-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2015-12-31	$20,141
Other income received	2015-12-31	$10,521
Net income (gross income less expenses)	2015-12-31	$130,022
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$-493,067
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$-623,089
Assets. Value of employer securities	2015-12-31	$437,874
Total contributions received or receivable from employer(s)	2015-12-31	$151,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total plan liabilities at end of year	2014-12-31	$1,063,844
Total plan liabilities at beginning of year	2014-12-31	$1,194,376
Total income from all sources	2014-12-31	$198,042
Expenses. Total of all expenses incurred	2014-12-31	$54,761
Benefits paid (including direct rollovers)	2014-12-31	$10,319
Total plan assets at end of year	2014-12-31	$440,755
Total plan assets at beginning of year	2014-12-31	$428,006
Value of fidelity bond covering the plan	2014-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2014-12-31	$44,442
Other income received	2014-12-31	$48,042
Net income (gross income less expenses)	2014-12-31	$143,281
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$-623,089
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$-766,370
Assets. Value of employer securities	2014-12-31	$437,874
Total contributions received or receivable from employer(s)	2014-12-31	$150,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Total plan liabilities at end of year	2013-12-31	$1,194,376
Total plan liabilities at beginning of year	2013-12-31	$1,354,232
Total income from all sources	2013-12-31	$403,502
Expenses. Total of all expenses incurred	2013-12-31	$73,029
Benefits paid (including direct rollovers)	2013-12-31	$5,567
Total plan assets at end of year	2013-12-31	$428,006
Total plan assets at beginning of year	2013-12-31	$257,389
Value of fidelity bond covering the plan	2013-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2013-12-31	$67,462
Other income received	2013-12-31	$236,974
Net income (gross income less expenses)	2013-12-31	$330,473
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$-766,370
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$-1,096,843
Assets. Value of employer securities	2013-12-31	$413,826
Total contributions received or receivable from employer(s)	2013-12-31	$166,528
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Total plan liabilities at end of year	2012-12-31	$1,354,232
Total plan liabilities at beginning of year	2012-12-31	$1,599,467
Total income from all sources	2012-12-31	$381,139
Expenses. Total of all expenses incurred	2012-12-31	$88,401
Benefits paid (including direct rollovers)	2012-12-31	$109
Total plan assets at end of year	2012-12-31	$257,389
Total plan assets at beginning of year	2012-12-31	$209,886
Value of fidelity bond covering the plan	2012-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2012-12-31	$88,292
Other income received	2012-12-31	$190,412
Net income (gross income less expenses)	2012-12-31	$292,738
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$-1,096,843
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$-1,389,581
Assets. Value of employer securities	2012-12-31	$176,853
Total contributions received or receivable from employer(s)	2012-12-31	$190,727
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$1,599,467
Total plan liabilities at beginning of year	2011-12-31	$1,829,933
Total income from all sources	2011-12-31	$348,988
Expenses. Total of all expenses incurred	2011-12-31	$103,062
Total plan assets at end of year	2011-12-31	$224,377
Total plan assets at beginning of year	2011-12-31	$208,917
Value of fidelity bond covering the plan	2011-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2011-12-31	$103,062
Other income received	2011-12-31	$129,576
Net income (gross income less expenses)	2011-12-31	$245,926
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$-1,375,090
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$-1,621,016
Assets. Value of employer securities	2011-12-31	$208,917
Total contributions received or receivable from employer(s)	2011-12-31	$219,412
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Transfers to/from the plan	2010-12-31	$0
Total plan liabilities at end of year	2010-12-31	$1,829,933
Total plan liabilities at beginning of year	2010-12-31	$2,046,490
Total income from all sources	2010-12-31	$33,621
Expenses. Total of all expenses incurred	2010-12-31	$116,161
Total plan assets at end of year	2010-12-31	$208,917
Total plan assets at beginning of year	2010-12-31	$508,014
Value of fidelity bond covering the plan	2010-12-31	$1,000,000
Expenses. Other expenses not covered elsewhere	2010-12-31	$116,161
Other income received	2010-12-31	$-180,292
Net income (gross income less expenses)	2010-12-31	$-82,540
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$-1,621,016
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$-1,538,476
Assets. Value of employer securities	2010-12-31	$208,917
Total contributions received or receivable from employer(s)	2010-12-31	$213,913
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN

2022: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
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 – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	Yes
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: L.C. SMITH, INCORPORATED EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	L.C. SMITH, INCORPORATED
Employer identification number (EIN):	540476229
NAIC Classification:	423300