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LBC INVESTMENT AND RETIREMENT PLAN 401k Plan overview

Plan NameLBC INVESTMENT AND RETIREMENT PLAN
Plan identification number 001

LBC INVESTMENT AND RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

LBC HOUSTON L.P. has sponsored the creation of one or more 401k plans.

Company Name:LBC HOUSTON L.P.
Employer identification number (EIN):741920179
NAIC Classification:493100

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LBC INVESTMENT AND RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01BRUCE MOORE2023-09-25
0012021-01-01BRUCE MOORE2022-10-04
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01BRUCE MOORE
0012016-01-01BRUCE MOORE
0012015-01-01BRUCE MOORE
0012014-01-01BRUCE MOORE
0012013-01-01BRUCE MOORE
0012012-01-01BRUCE MOORE
0012011-01-01RORY MORAN
0012010-01-01RORY MORAN
0012009-01-01RORY MORAN

Plan Statistics for LBC INVESTMENT AND RETIREMENT PLAN

401k plan membership statisitcs for LBC INVESTMENT AND RETIREMENT PLAN

Measure Date Value
2022: LBC INVESTMENT AND RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01275
Total number of active participants reported on line 7a of the Form 55002022-01-01223
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0147
Total of all active and inactive participants2022-01-01270
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-014
Total participants2022-01-01274
Number of participants with account balances2022-01-01269
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0118
2021: LBC INVESTMENT AND RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01294
Total number of active participants reported on line 7a of the Form 55002021-01-01225
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0150
Total of all active and inactive participants2021-01-01275
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-014
Total participants2021-01-01279
Number of participants with account balances2021-01-01275
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0114
2020: LBC INVESTMENT AND RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01282
Total number of active participants reported on line 7a of the Form 55002020-01-01242
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0148
Total of all active and inactive participants2020-01-01290
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-014
Total participants2020-01-01294
Number of participants with account balances2020-01-01279
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-019
2019: LBC INVESTMENT AND RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01264
Total number of active participants reported on line 7a of the Form 55002019-01-01238
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0140
Total of all active and inactive participants2019-01-01278
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-014
Total participants2019-01-01282
Number of participants with account balances2019-01-01278
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0119
2018: LBC INVESTMENT AND RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01257
Total number of active participants reported on line 7a of the Form 55002018-01-01220
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0140
Total of all active and inactive participants2018-01-01260
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-014
Total participants2018-01-01264
Number of participants with account balances2018-01-01254
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0119
2017: LBC INVESTMENT AND RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01245
Total number of active participants reported on line 7a of the Form 55002017-01-01215
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0138
Total of all active and inactive participants2017-01-01253
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-014
Total participants2017-01-01257
Number of participants with account balances2017-01-01252
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-017
2016: LBC INVESTMENT AND RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01249
Total number of active participants reported on line 7a of the Form 55002016-01-01196
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0147
Total of all active and inactive participants2016-01-01243
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-012
Total participants2016-01-01245
Number of participants with account balances2016-01-01242
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0124
2015: LBC INVESTMENT AND RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01226
Total number of active participants reported on line 7a of the Form 55002015-01-01202
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0146
Total of all active and inactive participants2015-01-01248
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01249
Number of participants with account balances2015-01-01249
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0117
2014: LBC INVESTMENT AND RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01204
Total number of active participants reported on line 7a of the Form 55002014-01-01190
Number of other retired or separated participants entitled to future benefits2014-01-0135
Total of all active and inactive participants2014-01-01225
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01226
Number of participants with account balances2014-01-01225
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0117
2013: LBC INVESTMENT AND RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01189
Total number of active participants reported on line 7a of the Form 55002013-01-01173
Number of other retired or separated participants entitled to future benefits2013-01-0130
Total of all active and inactive participants2013-01-01203
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-011
Total participants2013-01-01204
Number of participants with account balances2013-01-01204
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0116
2012: LBC INVESTMENT AND RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01174
Total number of active participants reported on line 7a of the Form 55002012-01-01172
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0116
Total of all active and inactive participants2012-01-01188
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-01189
Number of participants with account balances2012-01-01182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0111
2011: LBC INVESTMENT AND RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01182
Total number of active participants reported on line 7a of the Form 55002011-01-01159
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0114
Total of all active and inactive participants2011-01-01173
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01174
Number of participants with account balances2011-01-01173
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0110
2010: LBC INVESTMENT AND RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01178
Total number of active participants reported on line 7a of the Form 55002010-01-01160
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0121
Total of all active and inactive participants2010-01-01181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-011
Total participants2010-01-01182
Number of participants with account balances2010-01-01180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0116
2009: LBC INVESTMENT AND RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01169
Total number of active participants reported on line 7a of the Form 55002009-01-01151
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0128
Total of all active and inactive participants2009-01-01179
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01180
Number of participants with account balances2009-01-01178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0115

Financial Data on LBC INVESTMENT AND RETIREMENT PLAN

Measure Date Value
2022 : LBC INVESTMENT AND RETIREMENT 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$0
Total income from all sources (including contributions)2022-12-31$-6,799,776
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$3,986,124
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$3,806,309
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$4,520,272
Value of total assets at end of year2022-12-31$37,054,387
Value of total assets at beginning of year2022-12-31$47,840,287
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$179,815
Total interest from all sources2022-12-31$77,667
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$874,246
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$874,246
Administrative expenses professional fees incurred2022-12-31$179,815
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
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$2,241,279
Participant contributions at end of year2022-12-31$1,625,204
Participant contributions at beginning of year2022-12-31$1,965,588
Participant contributions at end of year2022-12-31$80,837
Participant contributions at beginning of year2022-12-31$84,589
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$241,352
Total non interest bearing cash at end of year2022-12-31$1,222
Total non interest bearing cash at beginning of year2022-12-31$2,206
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-10,785,900
Value of net assets at end of year (total assets less liabilities)2022-12-31$37,054,387
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$47,840,287
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$31,898,227
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$42,153,265
Interest on participant loans2022-12-31$77,667
Value of interest in common/collective trusts at end of year2022-12-31$3,326,242
Value of interest in common/collective trusts at beginning of year2022-12-31$3,484,981
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-12,327,548
Net investment gain or loss from common/collective trusts2022-12-31$55,587
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$2,037,641
Employer contributions (assets) at end of year2022-12-31$122,655
Employer contributions (assets) at beginning of year2022-12-31$149,658
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$3,806,309
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 name2022-12-31HARPER & PEARSON COMPANY, P. C.
Accountancy firm EIN2022-12-31741695589
2021 : LBC INVESTMENT AND RETIREMENT 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$8,421,339
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$7,261,617
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$7,057,652
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$4,042,936
Value of total assets at end of year2021-12-31$47,840,287
Value of total assets at beginning of year2021-12-31$46,680,565
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$203,965
Total interest from all sources2021-12-31$87,922
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$4,033,068
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$4,033,068
Administrative expenses professional fees incurred2021-12-31$203,965
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
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$2,194,069
Participant contributions at end of year2021-12-31$1,965,588
Participant contributions at beginning of year2021-12-31$1,927,401
Participant contributions at end of year2021-12-31$84,589
Participant contributions at beginning of year2021-12-31$91,775
Total non interest bearing cash at end of year2021-12-31$2,206
Total non interest bearing cash at beginning of year2021-12-31$5,561
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$1,159,722
Value of net assets at end of year (total assets less liabilities)2021-12-31$47,840,287
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$46,680,565
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$42,153,265
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$41,522,903
Interest on participant loans2021-12-31$87,922
Value of interest in common/collective trusts at end of year2021-12-31$3,484,981
Value of interest in common/collective trusts at beginning of year2021-12-31$3,000,767
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$214,297
Net investment gain or loss from common/collective trusts2021-12-31$43,116
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 contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$1,848,867
Employer contributions (assets) at end of year2021-12-31$149,658
Employer contributions (assets) at beginning of year2021-12-31$132,158
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$7,057,652
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 name2021-12-31HARPER & PEARSON COMPANY, P. C.
Accountancy firm EIN2021-12-31741695589
2020 : LBC INVESTMENT AND RETIREMENT 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$15,660,591
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$4,661,453
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$4,483,502
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$4,964,144
Value of total assets at end of year2020-12-31$46,680,565
Value of total assets at beginning of year2020-12-31$35,681,427
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$177,951
Total interest from all sources2020-12-31$95,449
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$1,883,596
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$177,951
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
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$2,278,302
Participant contributions at end of year2020-12-31$1,927,401
Participant contributions at beginning of year2020-12-31$1,671,889
Participant contributions at end of year2020-12-31$91,775
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$416,525
Total non interest bearing cash at end of year2020-12-31$5,561
Total non interest bearing cash at beginning of year2020-12-31$2,035
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$10,999,138
Value of net assets at end of year (total assets less liabilities)2020-12-31$46,680,565
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$35,681,427
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$41,522,903
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$31,413,909
Interest on participant loans2020-12-31$95,449
Value of interest in common/collective trusts at end of year2020-12-31$3,000,767
Value of interest in common/collective trusts at beginning of year2020-12-31$2,593,594
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$8,665,012
Net investment gain or loss from common/collective trusts2020-12-31$52,390
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$2,269,317
Employer contributions (assets) at end of year2020-12-31$132,158
Employer contributions (assets) at beginning of year2020-12-31$0
Income. Dividends from preferred stock2020-12-31$1,883,596
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$4,483,502
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 plan2020-12-31Unqualified
Accountancy firm name2020-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2020-12-31741695589
2019 : LBC INVESTMENT AND RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total transfer of assets from this plan2019-12-31$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$10,103,155
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$4,936,834
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$4,797,004
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$4,114,541
Value of total assets at end of year2019-12-31$35,681,427
Value of total assets at beginning of year2019-12-31$30,515,106
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$139,830
Total interest from all sources2019-12-31$80,157
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,566,469
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$139,830
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
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$1,953,237
Participant contributions at end of year2019-12-31$1,671,889
Participant contributions at beginning of year2019-12-31$1,553,399
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$24,575
Total non interest bearing cash at end of year2019-12-31$2,035
Total non interest bearing cash at beginning of year2019-12-31$6,711
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$5,166,321
Value of net assets at end of year (total assets less liabilities)2019-12-31$35,681,427
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$30,515,106
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$31,413,909
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$24,907,320
Interest on participant loans2019-12-31$80,157
Value of interest in common/collective trusts at end of year2019-12-31$2,593,594
Value of interest in common/collective trusts at beginning of year2019-12-31$4,040,484
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$4,270,495
Net investment gain or loss from common/collective trusts2019-12-31$71,493
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 contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$2,136,729
Employer contributions (assets) at beginning of year2019-12-31$7,192
Income. Dividends from preferred stock2019-12-31$1,566,469
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$4,797,004
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 name2019-12-31HARPER AND PEARSON COMPANY, P.C.
Accountancy firm EIN2019-12-31741695589
2018 : LBC INVESTMENT AND RETIREMENT 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$1,951,804
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$2,491,756
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$2,420,808
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$3,375,548
Value of total assets at end of year2018-12-31$30,515,106
Value of total assets at beginning of year2018-12-31$31,055,058
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$70,948
Total interest from all sources2018-12-31$67,445
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$1,804,694
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$70,948
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
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$1,709,957
Participant contributions at end of year2018-12-31$1,553,399
Participant contributions at beginning of year2018-12-31$1,382,904
Total non interest bearing cash at end of year2018-12-31$6,711
Total non interest bearing cash at beginning of year2018-12-31$6,477
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-539,952
Value of net assets at end of year (total assets less liabilities)2018-12-31$30,515,106
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$31,055,058
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$24,907,320
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$26,502,896
Interest on participant loans2018-12-31$67,445
Value of interest in common/collective trusts at end of year2018-12-31$4,040,484
Value of interest in common/collective trusts at beginning of year2018-12-31$3,162,781
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-3,368,802
Net investment gain or loss from common/collective trusts2018-12-31$72,919
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$1,665,591
Employer contributions (assets) at end of year2018-12-31$7,192
Employer contributions (assets) at beginning of year2018-12-31$0
Income. Dividends from preferred stock2018-12-31$1,804,694
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$2,420,808
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 name2018-12-31HARPER & PEARSON COMPANY, P.C
Accountancy firm EIN2018-12-31741695589
2017 : LBC INVESTMENT AND RETIREMENT 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$7,457,127
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$4,638,147
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$4,555,362
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$3,244,175
Value of total assets at end of year2017-12-31$31,055,058
Value of total assets at beginning of year2017-12-31$28,236,078
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$82,785
Total interest from all sources2017-12-31$56,124
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,432,966
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$1,432,966
Administrative expenses professional fees incurred2017-12-31$82,785
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,489,561
Participant contributions at end of year2017-12-31$1,382,904
Participant contributions at beginning of year2017-12-31$1,244,981
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$28,721
Other income not declared elsewhere2017-12-31$4,952
Total non interest bearing cash at end of year2017-12-31$6,477
Total non interest bearing cash at beginning of year2017-12-31$1,494
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$2,818,980
Value of net assets at end of year (total assets less liabilities)2017-12-31$31,055,058
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$28,236,078
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$26,502,896
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$22,774,059
Interest on participant loans2017-12-31$56,124
Value of interest in common/collective trusts at end of year2017-12-31$3,162,781
Value of interest in common/collective trusts at beginning of year2017-12-31$4,215,544
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,664,359
Net investment gain or loss from common/collective trusts2017-12-31$54,551
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$1,725,893
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$4,555,362
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 name2017-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2017-12-31741695589
2016 : LBC INVESTMENT AND RETIREMENT 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$4,602,702
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,213,827
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,018,012
Expenses. Certain deemed distributions of participant loans2016-12-31$84,344
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,891,667
Value of total assets at end of year2016-12-31$28,236,078
Value of total assets at beginning of year2016-12-31$25,847,203
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$111,471
Total interest from all sources2016-12-31$50,765
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$786,788
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$786,788
Administrative expenses professional fees incurred2016-12-31$111,471
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,316,508
Participant contributions at end of year2016-12-31$1,244,981
Participant contributions at beginning of year2016-12-31$1,231,729
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$78,816
Other income not declared elsewhere2016-12-31$-18,383
Total non interest bearing cash at end of year2016-12-31$1,494
Total non interest bearing cash at beginning of year2016-12-31$87,098
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$2,388,875
Value of net assets at end of year (total assets less liabilities)2016-12-31$28,236,078
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$25,847,203
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$22,774,059
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$20,922,995
Interest on participant loans2016-12-31$50,765
Value of interest in common/collective trusts at end of year2016-12-31$4,215,544
Value of interest in common/collective trusts at beginning of year2016-12-31$3,605,381
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$835,466
Net investment gain or loss from common/collective trusts2016-12-31$56,399
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$1,496,343
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,018,012
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 name2016-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2016-12-31741695589
2015 : LBC INVESTMENT AND RETIREMENT 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$2,311,272
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,596,870
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,276,246
Expenses. Certain deemed distributions of participant loans2015-12-31$187,192
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,575,432
Value of total assets at end of year2015-12-31$25,847,203
Value of total assets at beginning of year2015-12-31$26,132,801
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$133,432
Total interest from all sources2015-12-31$44,056
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,428,470
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$1,428,470
Administrative expenses professional fees incurred2015-12-31$133,432
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
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$1,180,618
Participant contributions at end of year2015-12-31$1,231,729
Participant contributions at beginning of year2015-12-31$1,283,762
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$33,507
Other income not declared elsewhere2015-12-31$26,646
Total non interest bearing cash at end of year2015-12-31$87,098
Total non interest bearing cash at beginning of year2015-12-31$1,073
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-285,598
Value of net assets at end of year (total assets less liabilities)2015-12-31$25,847,203
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$26,132,801
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$20,922,995
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$20,907,819
Interest on participant loans2015-12-31$44,056
Value of interest in common/collective trusts at end of year2015-12-31$3,605,381
Value of interest in common/collective trusts at beginning of year2015-12-31$3,940,147
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,809,885
Net investment gain or loss from common/collective trusts2015-12-31$46,553
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$1,361,307
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,276,246
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 name2015-12-31HARPER & PEARSON COMPANY, P.C.
Accountancy firm EIN2015-12-31741695589
2014 : LBC INVESTMENT AND RETIREMENT 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$3,755,450
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$2,610,938
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,508,860
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,248,077
Value of total assets at end of year2014-12-31$26,132,801
Value of total assets at beginning of year2014-12-31$24,988,289
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$102,078
Total interest from all sources2014-12-31$48,538
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,425,650
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$1,425,650
Administrative expenses professional fees incurred2014-12-31$102,078
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$1,086,115
Participant contributions at end of year2014-12-31$1,283,762
Participant contributions at beginning of year2014-12-31$1,326,801
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$2,438
Other income not declared elsewhere2014-12-31$2,888
Total non interest bearing cash at end of year2014-12-31$1,073
Total non interest bearing cash at beginning of year2014-12-31$24,292
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$1,144,512
Value of net assets at end of year (total assets less liabilities)2014-12-31$26,132,801
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$24,988,289
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$20,907,819
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$18,393,687
Interest on participant loans2014-12-31$48,538
Value of interest in common/collective trusts at end of year2014-12-31$3,940,147
Value of interest in common/collective trusts at beginning of year2014-12-31$5,243,509
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-14,999
Net investment gain or loss from common/collective trusts2014-12-31$45,296
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$1,159,524
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,508,860
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 name2014-12-31HARPER PEARSON CO
Accountancy firm EIN2014-12-31741695589
2013 : LBC INVESTMENT AND RETIREMENT 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$5,799,440
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,160,904
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,065,007
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$2,216,361
Value of total assets at end of year2013-12-31$24,988,289
Value of total assets at beginning of year2013-12-31$20,349,753
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$95,897
Total interest from all sources2013-12-31$49,308
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$677,553
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$677,553
Administrative expenses professional fees incurred2013-12-31$95,897
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,268,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$1,006,858
Participant contributions at end of year2013-12-31$1,326,801
Participant contributions at beginning of year2013-12-31$1,230,156
Other income not declared elsewhere2013-12-31$402
Total non interest bearing cash at end of year2013-12-31$24,292
Total non interest bearing cash at beginning of year2013-12-31$203,313
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$4,638,536
Value of net assets at end of year (total assets less liabilities)2013-12-31$24,988,289
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$20,349,753
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$18,393,687
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$14,500,491
Interest on participant loans2013-12-31$49,308
Value of interest in common/collective trusts at end of year2013-12-31$5,243,509
Value of interest in common/collective trusts at beginning of year2013-12-31$4,415,793
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$2,801,055
Net investment gain or loss from common/collective trusts2013-12-31$54,761
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$1,209,503
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,065,007
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 name2013-12-31HARPER PEARSON CO
Accountancy firm EIN2013-12-31741695589
2012 : LBC INVESTMENT AND RETIREMENT 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$4,102,857
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$2,040,826
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,966,936
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,064,357
Value of total assets at end of year2012-12-31$20,349,753
Value of total assets at beginning of year2012-12-31$18,287,722
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$73,890
Total interest from all sources2012-12-31$47,911
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$654,244
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$654,244
Administrative expenses professional fees incurred2012-12-31$73,890
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
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$902,545
Participant contributions at end of year2012-12-31$1,230,156
Participant contributions at beginning of year2012-12-31$1,213,303
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$103,193
Other income not declared elsewhere2012-12-31$5,451
Total non interest bearing cash at end of year2012-12-31$203,313
Total non interest bearing cash at beginning of year2012-12-31$3,348
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$2,062,031
Value of net assets at end of year (total assets less liabilities)2012-12-31$20,349,753
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$18,287,722
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$14,500,491
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$11,981,832
Interest on participant loans2012-12-31$47,911
Value of interest in common/collective trusts at end of year2012-12-31$4,415,793
Value of interest in common/collective trusts at beginning of year2012-12-31$5,089,239
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,268,358
Net investment gain or loss from common/collective trusts2012-12-31$62,536
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$1,058,619
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,966,936
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 name2012-12-31HARPER & PEARSON CO
Accountancy firm EIN2012-12-31741695589
2011 : LBC INVESTMENT AND RETIREMENT 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$1,326,995
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,785,099
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,701,388
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,550,417
Value of total assets at end of year2011-12-31$18,287,722
Value of total assets at beginning of year2011-12-31$18,745,826
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$83,711
Total interest from all sources2011-12-31$53,085
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$385,714
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$385,714
Administrative expenses professional fees incurred2011-12-31$83,711
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$873,161
Participant contributions at end of year2011-12-31$1,213,303
Participant contributions at beginning of year2011-12-31$1,185,850
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$580
Other income not declared elsewhere2011-12-31$-15,806
Total non interest bearing cash at end of year2011-12-31$3,348
Total non interest bearing cash at beginning of year2011-12-31$52,747
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-458,104
Value of net assets at end of year (total assets less liabilities)2011-12-31$18,287,722
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$18,745,826
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$11,981,832
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$12,731,190
Interest on participant loans2011-12-31$53,085
Value of interest in common/collective trusts at end of year2011-12-31$5,089,239
Value of interest in common/collective trusts at beginning of year2011-12-31$4,776,039
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-924,369
Net investment gain or loss from common/collective trusts2011-12-31$277,954
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$676,676
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,701,388
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 name2011-12-31HARPER & PEARSON CO
Accountancy firm EIN2011-12-31741695589
2010 : LBC INVESTMENT AND RETIREMENT 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$3,308,453
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$811,166
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$774,656
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,741,890
Value of total assets at end of year2010-12-31$18,745,826
Value of total assets at beginning of year2010-12-31$16,248,539
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$36,510
Total interest from all sources2010-12-31$60,441
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$387,920
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$387,920
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$805,884
Participant contributions at end of year2010-12-31$1,185,850
Participant contributions at beginning of year2010-12-31$1,216,002
Participant contributions at beginning of year2010-12-31$28,047
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$40,855
Total non interest bearing cash at end of year2010-12-31$52,747
Total non interest bearing cash at beginning of year2010-12-31$2,506
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$2,497,287
Value of net assets at end of year (total assets less liabilities)2010-12-31$18,745,826
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$16,248,539
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$12,731,190
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$11,544,401
Interest on participant loans2010-12-31$60,441
Value of interest in common/collective trusts at end of year2010-12-31$4,776,039
Value of interest in common/collective trusts at beginning of year2010-12-31$3,401,364
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,008,954
Net investment gain or loss from common/collective trusts2010-12-31$109,248
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$895,151
Employer contributions (assets) at beginning of year2010-12-31$56,219
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$774,656
Contract administrator fees2010-12-31$36,510
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 name2010-12-31HARPER & PEARSON CO
Accountancy firm EIN2010-12-31741695589
2009 : LBC INVESTMENT AND RETIREMENT 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 LBC INVESTMENT AND RETIREMENT PLAN

2022: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: LBC INVESTMENT AND RETIREMENT 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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