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LEASEPLAN U.S.A., INC. 401(K) PLAN 401k Plan overview

Plan NameLEASEPLAN U.S.A., INC. 401(K) PLAN
Plan identification number 001

LEASEPLAN U.S.A., INC. 401(K) PLAN Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
  • Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).
  • 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.
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

LEASE PLAN U.S.A., INC. has sponsored the creation of one or more 401k plans.

Company Name:LEASE PLAN U.S.A., INC.
Employer identification number (EIN):581430835
NAIC Classification:532100
NAIC Description: Automotive Equipment Rental and Leasing

Additional information about LEASE PLAN U.S.A., INC.

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 3243576

More information about LEASE PLAN U.S.A., INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEASEPLAN U.S.A., INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01WILLIAM MIDDLETON WILLIAM MIDDLETON2018-09-28
0012016-01-01RENE SHOPTAW RENE SHOPTAW2017-10-11
0012015-01-01RENE SHOPTAW RENE SHOPTAW2016-10-07
0012014-01-01CHERYL MOGILINSKI
0012013-01-01CHERYL MOGILINSKI
0012012-01-01CHERYL MOGILINSKI
0012011-01-01CHERYL MOGILINSKI
0012010-01-01CHERYL MOGILINSKI
0012009-01-01CHERYL MOGILINSKI
0012009-01-01CHERYL MOGILINSKI

Plan Statistics for LEASEPLAN U.S.A., INC. 401(K) PLAN

401k plan membership statisitcs for LEASEPLAN U.S.A., INC. 401(K) PLAN

Measure Date Value
2022: LEASEPLAN U.S.A., INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01744
Total number of active participants reported on line 7a of the Form 55002022-01-01632
Number of retired or separated participants receiving benefits2022-01-011
Number of other retired or separated participants entitled to future benefits2022-01-01245
Total of all active and inactive participants2022-01-01878
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01878
Number of participants with account balances2022-01-01852
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: LEASEPLAN U.S.A., INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01698
Total number of active participants reported on line 7a of the Form 55002021-01-01571
Number of retired or separated participants receiving benefits2021-01-011
Number of other retired or separated participants entitled to future benefits2021-01-01172
Total of all active and inactive participants2021-01-01744
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01744
Number of participants with account balances2021-01-01744
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: LEASEPLAN U.S.A., INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01675
Total number of active participants reported on line 7a of the Form 55002020-01-01546
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-01151
Total of all active and inactive participants2020-01-01698
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01698
Number of participants with account balances2020-01-01698
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: LEASEPLAN U.S.A., INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01650
Total number of active participants reported on line 7a of the Form 55002019-01-01518
Number of retired or separated participants receiving benefits2019-01-012
Number of other retired or separated participants entitled to future benefits2019-01-01155
Total of all active and inactive participants2019-01-01675
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01675
Number of participants with account balances2019-01-01667
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: LEASEPLAN U.S.A., INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01689
Total number of active participants reported on line 7a of the Form 55002018-01-01504
Number of retired or separated participants receiving benefits2018-01-013
Number of other retired or separated participants entitled to future benefits2018-01-01143
Total of all active and inactive participants2018-01-01650
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01650
Number of participants with account balances2018-01-01650
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: LEASEPLAN U.S.A., INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01687
Total number of active participants reported on line 7a of the Form 55002017-01-01525
Number of retired or separated participants receiving benefits2017-01-013
Number of other retired or separated participants entitled to future benefits2017-01-01161
Total of all active and inactive participants2017-01-01689
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01689
Number of participants with account balances2017-01-01689
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: LEASEPLAN U.S.A., INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01579
Total number of active participants reported on line 7a of the Form 55002016-01-01563
Number of retired or separated participants receiving benefits2016-01-012
Number of other retired or separated participants entitled to future benefits2016-01-01122
Total of all active and inactive participants2016-01-01687
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01687
Number of participants with account balances2016-01-01681
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: LEASEPLAN U.S.A., INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01604
Total number of active participants reported on line 7a of the Form 55002015-01-01555
Number of retired or separated participants receiving benefits2015-01-0124
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-01579
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01579
Number of participants with account balances2015-01-01537
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: LEASEPLAN U.S.A., INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01571
Total number of active participants reported on line 7a of the Form 55002014-01-01510
Number of retired or separated participants receiving benefits2014-01-012
Number of other retired or separated participants entitled to future benefits2014-01-0192
Total of all active and inactive participants2014-01-01604
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01604
Number of participants with account balances2014-01-01604
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: LEASEPLAN U.S.A., INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01562
Total number of active participants reported on line 7a of the Form 55002013-01-01494
Number of retired or separated participants receiving benefits2013-01-011
Number of other retired or separated participants entitled to future benefits2013-01-0176
Total of all active and inactive participants2013-01-01571
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01571
Number of participants with account balances2013-01-01567
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: LEASEPLAN U.S.A., INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01545
Total number of active participants reported on line 7a of the Form 55002012-01-01488
Number of retired or separated participants receiving benefits2012-01-011
Number of other retired or separated participants entitled to future benefits2012-01-0173
Total of all active and inactive participants2012-01-01562
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01562
Number of participants with account balances2012-01-01557
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-011
2011: LEASEPLAN U.S.A., INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01533
Total number of active participants reported on line 7a of the Form 55002011-01-01477
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-0167
Total of all active and inactive participants2011-01-01545
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01545
Number of participants with account balances2011-01-01539
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: LEASEPLAN U.S.A., INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01519
Total number of active participants reported on line 7a of the Form 55002010-01-01466
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-0166
Total of all active and inactive participants2010-01-01533
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01533
Number of participants with account balances2010-01-01513
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: LEASEPLAN U.S.A., INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01518
Total number of active participants reported on line 7a of the Form 55002009-01-01456
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-0162
Total of all active and inactive participants2009-01-01519
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01519
Number of participants with account balances2009-01-01482
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on LEASEPLAN U.S.A., INC. 401(K) PLAN

Measure Date Value
2022 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-6,496,208
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$9,409,429
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$9,261,982
Expenses. Certain deemed distributions of participant loans2022-12-31$-14,835
Value of total corrective distributions2022-12-31$5,762
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$6,298,221
Value of total assets at end of year2022-12-31$72,584,906
Value of total assets at beginning of year2022-12-31$88,490,543
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$156,520
Total interest from all sources2022-12-31$261,901
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$893,091
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$893,091
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,200,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$4,379,418
Participant contributions at end of year2022-12-31$1,289,187
Participant contributions at beginning of year2022-12-31$1,321,850
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$33,713
Other income not declared elsewhere2022-12-31$-76,587
Administrative expenses (other) incurred2022-12-31$900
Total non interest bearing cash at beginning of year2022-12-31$307
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-15,905,637
Value of net assets at end of year (total assets less liabilities)2022-12-31$72,584,906
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$88,490,543
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Investment advisory and management fees2022-12-31$55,000
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$49,491,620
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$59,376,919
Value of interest in pooled separate accounts at end of year2022-12-31$10,573,791
Value of interest in pooled separate accounts at beginning of year2022-12-31$14,630,588
Interest on participant loans2022-12-31$62,383
Interest earned on other investments2022-12-31$199,518
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$11,230,308
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$13,160,879
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-8,939,854
Net investment gain/loss from pooled separate accounts2022-12-31$-4,932,980
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$1,885,090
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$9,261,982
Contract administrator fees2022-12-31$100,620
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31BENNETT THRASHER, LLP
Accountancy firm EIN2022-12-31581673613
2021 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$17,929,283
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$11,887,464
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$11,648,824
Expenses. Certain deemed distributions of participant loans2021-12-31$-1,012
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$7,739,195
Value of total assets at end of year2021-12-31$88,490,543
Value of total assets at beginning of year2021-12-31$82,448,724
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$239,652
Total interest from all sources2021-12-31$288,145
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$906,718
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$906,718
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,200,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$4,024,491
Participant contributions at end of year2021-12-31$1,321,850
Participant contributions at beginning of year2021-12-31$1,292,734
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$610,434
Other income not declared elsewhere2021-12-31$55,314
Administrative expenses (other) incurred2021-12-31$239,652
Total non interest bearing cash at end of year2021-12-31$307
Total non interest bearing cash at beginning of year2021-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$6,041,819
Value of net assets at end of year (total assets less liabilities)2021-12-31$88,490,543
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$82,448,724
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$59,376,919
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$53,029,075
Value of interest in pooled separate accounts at end of year2021-12-31$14,630,588
Value of interest in pooled separate accounts at beginning of year2021-12-31$12,577,151
Interest on participant loans2021-12-31$70,448
Interest earned on other investments2021-12-31$217,697
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$13,160,879
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$15,549,764
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$6,208,577
Net investment gain/loss from pooled separate accounts2021-12-31$2,731,334
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$3,104,270
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$11,648,824
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31BENNETT THRASHER, LLP
Accountancy firm EIN2021-12-31581673613
2020 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$14,582,062
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$5,849,882
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$5,641,986
Expenses. Certain deemed distributions of participant loans2020-12-31$2,548
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$4,483,344
Value of total assets at end of year2020-12-31$82,448,724
Value of total assets at beginning of year2020-12-31$73,716,544
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$205,348
Total interest from all sources2020-12-31$314,806
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$766,202
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$766,202
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,200,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$3,386,523
Participant contributions at end of year2020-12-31$1,292,734
Participant contributions at beginning of year2020-12-31$1,354,813
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$248,914
Other income not declared elsewhere2020-12-31$55,001
Administrative expenses (other) incurred2020-12-31$205,348
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$8,732,180
Value of net assets at end of year (total assets less liabilities)2020-12-31$82,448,724
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$73,716,544
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$53,029,075
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$47,383,201
Value of interest in pooled separate accounts at end of year2020-12-31$12,577,151
Value of interest in pooled separate accounts at beginning of year2020-12-31$12,299,485
Interest on participant loans2020-12-31$71,104
Interest earned on other investments2020-12-31$243,702
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$15,549,764
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$11,765,806
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$5,771,897
Net investment gain/loss from pooled separate accounts2020-12-31$3,190,812
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$847,907
Employer contributions (assets) at end of year2020-12-31$0
Employer contributions (assets) at beginning of year2020-12-31$913,239
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$5,641,986
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31BENNETT THRASHER, LLP
Accountancy firm EIN2020-12-31581673613
2019 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$18,159,990
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$5,261,838
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$5,063,857
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$5,866,929
Value of total assets at end of year2019-12-31$73,716,544
Value of total assets at beginning of year2019-12-31$60,818,392
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$197,981
Total interest from all sources2019-12-31$291,634
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$905,969
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$905,969
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,200,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$3,316,309
Participant contributions at end of year2019-12-31$1,354,813
Participant contributions at beginning of year2019-12-31$1,404,113
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$237,745
Other income not declared elsewhere2019-12-31$55,147
Administrative expenses (other) incurred2019-12-31$197,981
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$12,898,152
Value of net assets at end of year (total assets less liabilities)2019-12-31$73,716,544
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$60,818,392
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$47,383,201
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$38,002,587
Value of interest in pooled separate accounts at end of year2019-12-31$12,299,485
Value of interest in pooled separate accounts at beginning of year2019-12-31$10,092,190
Interest on participant loans2019-12-31$74,110
Interest earned on other investments2019-12-31$217,524
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$11,765,806
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$10,420,367
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$8,051,326
Net investment gain/loss from pooled separate accounts2019-12-31$2,988,985
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$2,312,875
Employer contributions (assets) at end of year2019-12-31$913,239
Employer contributions (assets) at beginning of year2019-12-31$899,135
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$5,063,857
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31BENNETT THRASHER, LLP
Accountancy firm EIN2019-12-31581673613
2018 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$3,474,751
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$17,185,656
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$16,983,196
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$5,859,328
Value of total assets at end of year2018-12-31$60,818,392
Value of total assets at beginning of year2018-12-31$74,529,297
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$202,460
Total interest from all sources2018-12-31$283,709
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$776,881
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$776,881
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,200,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$3,160,014
Participant contributions at end of year2018-12-31$1,404,113
Participant contributions at beginning of year2018-12-31$1,941,971
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$463,023
Other income not declared elsewhere2018-12-31$55,034
Administrative expenses (other) incurred2018-12-31$202,460
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-13,710,905
Value of net assets at end of year (total assets less liabilities)2018-12-31$60,818,392
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$74,529,297
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$38,002,587
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$47,404,467
Value of interest in pooled separate accounts at end of year2018-12-31$10,092,190
Value of interest in pooled separate accounts at beginning of year2018-12-31$12,984,576
Interest on participant loans2018-12-31$77,931
Interest earned on other investments2018-12-31$205,778
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$10,420,367
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$11,531,565
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-3,172,520
Net investment gain/loss from pooled separate accounts2018-12-31$-327,681
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$2,236,291
Employer contributions (assets) at end of year2018-12-31$899,135
Employer contributions (assets) at beginning of year2018-12-31$666,718
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$16,983,196
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31BENNETT THRASHER, LLP
Accountancy firm EIN2018-12-31581673613
2017 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$16,511,296
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$5,238,058
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$5,018,462
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$5,928,000
Value of total assets at end of year2017-12-31$74,529,297
Value of total assets at beginning of year2017-12-31$63,256,059
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$219,596
Total interest from all sources2017-12-31$313,600
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$772,618
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$772,618
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,200,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$3,205,250
Participant contributions at end of year2017-12-31$1,941,971
Participant contributions at beginning of year2017-12-31$1,941,046
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$647,494
Other income not declared elsewhere2017-12-31$50,000
Administrative expenses (other) incurred2017-12-31$219,596
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$11,273,238
Value of net assets at end of year (total assets less liabilities)2017-12-31$74,529,297
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$63,256,059
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$47,404,467
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$36,389,640
Value of interest in pooled separate accounts at end of year2017-12-31$12,984,576
Value of interest in pooled separate accounts at beginning of year2017-12-31$11,026,642
Interest on participant loans2017-12-31$83,586
Interest earned on other investments2017-12-31$230,014
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$11,531,565
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$12,954,040
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$6,334,339
Net investment gain/loss from pooled separate accounts2017-12-31$3,112,739
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$2,075,256
Employer contributions (assets) at end of year2017-12-31$666,718
Employer contributions (assets) at beginning of year2017-12-31$944,691
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$5,018,462
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31BENNETT THRASHER, LLP
Accountancy firm EIN2017-12-31581673613
2016 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$10,391,674
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,493,847
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,289,568
Expenses. Certain deemed distributions of participant loans2016-12-31$11,745
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$6,676,496
Value of total assets at end of year2016-12-31$63,256,059
Value of total assets at beginning of year2016-12-31$56,358,232
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$192,534
Total interest from all sources2016-12-31$302,486
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$763,450
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$763,450
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,200,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$3,099,419
Participant contributions at end of year2016-12-31$1,941,046
Participant contributions at beginning of year2016-12-31$1,757,787
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$275,470
Other income not declared elsewhere2016-12-31$-12,975
Administrative expenses (other) incurred2016-12-31$192,534
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$6,897,827
Value of net assets at end of year (total assets less liabilities)2016-12-31$63,256,059
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$56,358,232
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$36,389,640
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$33,060,437
Value of interest in pooled separate accounts at end of year2016-12-31$11,026,642
Value of interest in pooled separate accounts at beginning of year2016-12-31$10,649,317
Interest on participant loans2016-12-31$76,021
Interest earned on other investments2016-12-31$226,465
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$12,954,040
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$10,890,691
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,995,463
Net investment gain/loss from pooled separate accounts2016-12-31$666,754
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$3,301,607
Employer contributions (assets) at end of year2016-12-31$944,691
Employer contributions (assets) at beginning of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,289,568
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BENNETT THRASHER, LLP
Accountancy firm EIN2016-12-31581673613
2015 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$6,500,446
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$4,123,580
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$3,954,676
Expenses. Certain deemed distributions of participant loans2015-12-31$2
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$5,553,077
Value of total assets at end of year2015-12-31$56,358,232
Value of total assets at beginning of year2015-12-31$53,981,366
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$168,902
Total interest from all sources2015-12-31$273,077
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$628,939
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$628,939
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,200,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,656,162
Participant contributions at end of year2015-12-31$1,757,787
Participant contributions at beginning of year2015-12-31$1,531,114
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$214,812
Other income not declared elsewhere2015-12-31$123,374
Administrative expenses (other) incurred2015-12-31$168,902
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$2,376,866
Value of net assets at end of year (total assets less liabilities)2015-12-31$56,358,232
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$53,981,366
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$33,060,437
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$28,709,791
Value of interest in pooled separate accounts at end of year2015-12-31$10,649,317
Value of interest in pooled separate accounts at beginning of year2015-12-31$14,448,775
Interest on participant loans2015-12-31$69,290
Interest earned on other investments2015-12-31$203,787
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$10,890,691
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$9,291,686
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,025,461
Net investment gain/loss from pooled separate accounts2015-12-31$947,440
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$2,682,103
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$3,954,676
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31FGMK LLC
Accountancy firm EIN2015-12-31362929601
2014 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
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$7,851,824
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$2,406,843
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,309,325
Expenses. Certain deemed distributions of participant loans2014-12-31$15,313
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$5,104,091
Value of total assets at end of year2014-12-31$53,981,366
Value of total assets at beginning of year2014-12-31$48,536,385
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$82,205
Total interest from all sources2014-12-31$235,939
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$406,831
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$406,831
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,200,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,592,282
Participant contributions at end of year2014-12-31$1,531,114
Participant contributions at beginning of year2014-12-31$1,613,031
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$135,547
Other income not declared elsewhere2014-12-31$118,966
Administrative expenses (other) incurred2014-12-31$82,205
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$5,444,981
Value of net assets at end of year (total assets less liabilities)2014-12-31$53,981,366
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$48,536,385
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$28,709,791
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$13,386,940
Value of interest in pooled separate accounts at end of year2014-12-31$14,448,775
Value of interest in pooled separate accounts at beginning of year2014-12-31$25,337,923
Interest on participant loans2014-12-31$68,979
Interest earned on other investments2014-12-31$166,960
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$9,291,686
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$8,198,491
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$908,612
Net investment gain/loss from pooled separate accounts2014-12-31$1,077,385
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$2,376,262
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,309,325
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31FGMK LLC
Accountancy firm EIN2014-12-31362929601
2013 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$14,852,208
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$3,091,418
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,985,543
Expenses. Certain deemed distributions of participant loans2013-12-31$-9,763
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$7,088,672
Value of total assets at end of year2013-12-31$48,536,385
Value of total assets at beginning of year2013-12-31$36,775,595
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$115,638
Total interest from all sources2013-12-31$196,971
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$288,701
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$288,701
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,200,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,302,380
Participant contributions at end of year2013-12-31$1,613,031
Participant contributions at beginning of year2013-12-31$1,367,060
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$1,856,878
Other income not declared elsewhere2013-12-31$75,220
Administrative expenses (other) incurred2013-12-31$115,638
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$11,760,790
Value of net assets at end of year (total assets less liabilities)2013-12-31$48,536,385
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$36,775,595
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$13,386,940
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$9,704,222
Value of interest in pooled separate accounts at end of year2013-12-31$25,337,923
Value of interest in pooled separate accounts at beginning of year2013-12-31$18,765,373
Interest on participant loans2013-12-31$61,746
Interest earned on other investments2013-12-31$135,225
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$8,198,491
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$6,938,940
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,283,510
Net investment gain/loss from pooled separate accounts2013-12-31$4,919,134
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$2,929,414
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$2,985,543
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31FGMK LLC
Accountancy firm EIN2013-12-31362929601
2012 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$8,505,846
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,418,762
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,327,426
Expenses. Certain deemed distributions of participant loans2012-12-31$1,474
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$4,672,423
Value of total assets at end of year2012-12-31$36,775,595
Value of total assets at beginning of year2012-12-31$29,688,511
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$89,862
Total interest from all sources2012-12-31$195,760
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$226,378
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$226,378
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,200,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$2,106,982
Participant contributions at end of year2012-12-31$1,367,060
Participant contributions at beginning of year2012-12-31$1,225,331
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$315,338
Other income not declared elsewhere2012-12-31$78,802
Administrative expenses (other) incurred2012-12-31$89,862
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$7,087,084
Value of net assets at end of year (total assets less liabilities)2012-12-31$36,775,595
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$29,688,511
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$9,704,222
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$3,607,098
Value of interest in pooled separate accounts at end of year2012-12-31$18,765,373
Value of interest in pooled separate accounts at beginning of year2012-12-31$19,252,693
Interest on participant loans2012-12-31$57,241
Interest earned on other investments2012-12-31$138,519
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$6,938,940
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$5,603,389
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$405,315
Net investment gain/loss from pooled separate accounts2012-12-31$2,927,168
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$2,250,103
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,327,426
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31FGMK LLC
Accountancy firm EIN2012-12-31362929601
2011 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$3,821,761
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,183,232
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,104,653
Expenses. Certain deemed distributions of participant loans2011-12-31$12,784
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$4,134,695
Value of total assets at end of year2011-12-31$29,688,511
Value of total assets at beginning of year2011-12-31$27,049,982
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$65,795
Total interest from all sources2011-12-31$179,137
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$107,825
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$107,825
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,200,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,930,204
Participant contributions at end of year2011-12-31$1,225,331
Participant contributions at beginning of year2011-12-31$1,023,679
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$331,205
Other income not declared elsewhere2011-12-31$68,194
Administrative expenses (other) incurred2011-12-31$65,795
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$2,638,529
Value of net assets at end of year (total assets less liabilities)2011-12-31$29,688,511
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$27,049,982
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$3,607,098
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$2,737,900
Value of interest in pooled separate accounts at end of year2011-12-31$19,252,693
Value of interest in pooled separate accounts at beginning of year2011-12-31$18,244,826
Interest on participant loans2011-12-31$49,658
Interest earned on other investments2011-12-31$129,479
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$5,603,389
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$5,043,577
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-192,279
Net investment gain/loss from pooled separate accounts2011-12-31$-475,811
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$1,873,286
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,104,653
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31FGMK LLC
Accountancy firm EIN2011-12-31362929601
2010 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$6,120,148
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,588,791
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,534,674
Expenses. Certain deemed distributions of participant loans2010-12-31$15
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$3,292,904
Value of total assets at end of year2010-12-31$27,049,982
Value of total assets at beginning of year2010-12-31$22,518,625
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$54,102
Total interest from all sources2010-12-31$179,429
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$70,619
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$70,619
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,200,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,787,034
Participant contributions at end of year2010-12-31$1,023,679
Participant contributions at beginning of year2010-12-31$832,696
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$104,197
Other income not declared elsewhere2010-12-31$61,034
Administrative expenses (other) incurred2010-12-31$54,102
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$4,531,357
Value of net assets at end of year (total assets less liabilities)2010-12-31$27,049,982
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$22,518,625
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$2,737,900
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$2,242,986
Value of interest in pooled separate accounts at end of year2010-12-31$18,244,826
Value of interest in pooled separate accounts at beginning of year2010-12-31$14,670,172
Interest on participant loans2010-12-31$47,954
Interest earned on other investments2010-12-31$131,475
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$5,043,577
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$4,772,771
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$129,515
Net investment gain/loss from pooled separate accounts2010-12-31$2,386,647
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$1,401,673
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,534,674
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31FGMK LLC
Accountancy firm EIN2010-12-31362929601
2009 : LEASEPLAN U.S.A., INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for LEASEPLAN U.S.A., INC. 401(K) PLAN

2022: LEASEPLAN U.S.A., INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: LEASEPLAN U.S.A., INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: LEASEPLAN U.S.A., INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LEASEPLAN U.S.A., INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LEASEPLAN U.S.A., INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LEASEPLAN U.S.A., INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LEASEPLAN U.S.A., INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LEASEPLAN U.S.A., INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LEASEPLAN U.S.A., INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LEASEPLAN U.S.A., INC. 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LEASEPLAN U.S.A., INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LEASEPLAN U.S.A., INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: LEASEPLAN U.S.A., INC. 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: LEASEPLAN U.S.A., INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan 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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered878
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered744
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered698
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered675
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered689
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered579
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered604
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered571
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered562
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered545
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
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 number040078
Policy instance 1
Insurance contract or identification number040078
Number of Individuals Covered533
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
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

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