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LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 401k Plan overview

Plan NameLEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST
Plan identification number 001

LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

LEDWELL & SON ENTERPRISES, INC. has sponsored the creation of one or more 401k plans.

Company Name:LEDWELL & SON ENTERPRISES, INC.
Employer identification number (EIN):751090276
NAIC Classification:336990

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST

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
0012019-01-01
0012018-01-01
0012017-01-01MARK VAN HERPEN MARK VAN HERPEN2018-10-11
0012016-01-01MARK VAN HERPEN MARK VAN HERPEN2017-10-09
0012015-01-01MARK VAN HERPEN MARK VAN HERPEN2016-10-12
0012014-01-01MARK VAN HERPEN
0012013-01-01MARK VAN HERPEN MARK VAN HERPEN2014-10-07
0012012-01-01MARK VAN HERPEN MARK VAN HERPEN2014-10-09
0012011-01-01MARK VANHERPEN
0012009-01-01MARK R VANHERPEN MARK R VANHERPEN2010-10-12

Plan Statistics for LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST

401k plan membership statisitcs for LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST

Measure Date Value
2022: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-01484
Total number of active participants reported on line 7a of the Form 55002022-01-01437
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0180
Total of all active and inactive participants2022-01-01517
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01518
Number of participants with account balances2022-01-01498
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0118
2021: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-01489
Total number of active participants reported on line 7a of the Form 55002021-01-01418
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0165
Total of all active and inactive participants2021-01-01483
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01484
Number of participants with account balances2021-01-01480
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0118
2020: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-01469
Total number of active participants reported on line 7a of the Form 55002020-01-01429
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-0158
Total of all active and inactive participants2020-01-01488
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-011
Total participants2020-01-01489
Number of participants with account balances2020-01-01487
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0114
2019: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-01431
Total number of active participants reported on line 7a of the Form 55002019-01-01402
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0166
Total of all active and inactive participants2019-01-01468
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-011
Total participants2019-01-01469
Number of participants with account balances2019-01-01465
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0117
2018: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2018 401k membership
Total participants, beginning-of-year2018-01-01435
Total number of active participants reported on line 7a of the Form 55002018-01-01379
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0150
Total of all active and inactive participants2018-01-01429
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-012
Total participants2018-01-01431
Number of participants with account balances2018-01-01430
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0123
2017: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-01463
Total number of active participants reported on line 7a of the Form 55002017-01-01387
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0148
Total of all active and inactive participants2017-01-01435
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01435
Number of participants with account balances2017-01-01431
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0129
2016: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-01426
Total number of active participants reported on line 7a of the Form 55002016-01-01407
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0156
Total of all active and inactive participants2016-01-01463
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01463
Number of participants with account balances2016-01-01453
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0120
2015: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-01373
Total number of active participants reported on line 7a of the Form 55002015-01-01372
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0153
Total of all active and inactive participants2015-01-01425
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-01426
Number of participants with account balances2015-01-01405
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0118
2014: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-01347
Total number of active participants reported on line 7a of the Form 55002014-01-01320
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0152
Total of all active and inactive participants2014-01-01372
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-011
Total participants2014-01-01373
Number of participants with account balances2014-01-01352
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0124
2013: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-01242
Total number of active participants reported on line 7a of the Form 55002013-01-01327
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0120
Total of all active and inactive participants2013-01-01347
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01347
Number of participants with account balances2013-01-01275
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0111
2012: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-01267
Total number of active participants reported on line 7a of the Form 55002012-01-01230
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0112
Total of all active and inactive participants2012-01-01242
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01242
Number of participants with account balances2012-01-01235
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-012
2011: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-01355
Total number of active participants reported on line 7a of the Form 55002011-01-01222
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0124
Total of all active and inactive participants2011-01-01246
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01246
Number of participants with account balances2011-01-01240
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-011
2009: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-01271
Total number of active participants reported on line 7a of the Form 55002009-01-01268
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0126
Total of all active and inactive participants2009-01-01294
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01294
Number of participants with account balances2009-01-01277
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-017

Financial Data on LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST

Measure Date Value
2022 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$0
Total income from all sources (including contributions)2022-12-31$-7,620,384
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$6,153,017
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$6,108,025
Value of total corrective distributions2022-12-31$9,944
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$2,865,670
Value of total assets at end of year2022-12-31$52,877,230
Value of total assets at beginning of year2022-12-31$66,650,631
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$35,048
Total interest from all sources2022-12-31$205,544
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
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$1,598,050
Participant contributions at end of year2022-12-31$2,321,639
Participant contributions at beginning of year2022-12-31$2,723,354
Other income not declared elsewhere2022-12-31$2,906
Administrative expenses (other) incurred2022-12-31$35,048
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-13,773,401
Value of net assets at end of year (total assets less liabilities)2022-12-31$52,877,230
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$66,650,631
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$39,398,182
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$54,882,847
Interest on participant loans2022-12-31$93,389
Interest earned on other investments2022-12-31$112,155
Value of interest in common/collective trusts at end of year2022-12-31$69,200
Value of interest in common/collective trusts at beginning of year2022-12-31$149,185
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$11,088,209
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$8,895,245
Net investment gain/loss from pooled separate accounts2022-12-31$-10,694,504
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$1,267,620
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$6,108,025
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 plan2022-12-31Disclaimer
Accountancy firm name2022-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2022-12-31720398470
2021 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$11,071,609
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$5,743,308
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$5,694,102
Value of total corrective distributions2021-12-31$15,195
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$2,678,131
Value of total assets at end of year2021-12-31$66,650,631
Value of total assets at beginning of year2021-12-31$61,322,330
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$34,011
Total interest from all sources2021-12-31$255,568
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,511,868
Participant contributions at end of year2021-12-31$2,723,354
Participant contributions at beginning of year2021-12-31$2,510,908
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$88,284
Other income not declared elsewhere2021-12-31$1,287
Administrative expenses (other) incurred2021-12-31$34,011
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$5,328,301
Value of net assets at end of year (total assets less liabilities)2021-12-31$66,650,631
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$61,322,330
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$54,882,847
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$49,253,762
Interest on participant loans2021-12-31$103,923
Interest earned on other investments2021-12-31$151,645
Value of interest in common/collective trusts at end of year2021-12-31$149,185
Value of interest in common/collective trusts at beginning of year2021-12-31$170,301
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$8,895,245
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$9,387,359
Net investment gain/loss from pooled separate accounts2021-12-31$8,136,623
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$1,077,979
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$5,694,102
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 name2021-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2021-12-31720398470
2020 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$11,642,989
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$6,283,641
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$6,234,922
Expenses. Certain deemed distributions of participant loans2020-12-31$8,142
Value of total corrective distributions2020-12-31$14,583
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$2,693,254
Value of total assets at end of year2020-12-31$61,322,330
Value of total assets at beginning of year2020-12-31$55,962,982
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$25,994
Total interest from all sources2020-12-31$266,413
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$1,476,546
Participant contributions at end of year2020-12-31$2,510,908
Participant contributions at beginning of year2020-12-31$2,600,056
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$92,408
Other income not declared elsewhere2020-12-31$-850
Administrative expenses (other) incurred2020-12-31$25,994
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$5,359,348
Value of net assets at end of year (total assets less liabilities)2020-12-31$61,322,330
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$55,962,982
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$49,253,762
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$44,941,168
Interest on participant loans2020-12-31$122,892
Interest earned on other investments2020-12-31$143,521
Value of interest in common/collective trusts at end of year2020-12-31$170,301
Value of interest in common/collective trusts at beginning of year2020-12-31$168,883
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$9,387,359
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$8,252,875
Net investment gain/loss from pooled separate accounts2020-12-31$8,647,347
Net investment gain or loss from common/collective trusts2020-12-31$36,825
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$1,124,300
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$6,234,922
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 name2020-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2020-12-31720398470
2019 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$12,446,472
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$4,669,651
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$4,635,496
Expenses. Certain deemed distributions of participant loans2019-12-31$452
Value of total corrective distributions2019-12-31$5,399
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$2,621,022
Value of total assets at end of year2019-12-31$55,962,982
Value of total assets at beginning of year2019-12-31$48,186,161
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$28,304
Total interest from all sources2019-12-31$268,976
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$1,344,187
Participant contributions at end of year2019-12-31$2,600,056
Participant contributions at beginning of year2019-12-31$2,904,434
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$287,810
Other income not declared elsewhere2019-12-31$1,774
Administrative expenses (other) incurred2019-12-31$28,304
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$7,776,821
Value of net assets at end of year (total assets less liabilities)2019-12-31$55,962,982
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$48,186,161
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$44,941,168
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$36,797,202
Interest on participant loans2019-12-31$126,920
Interest earned on other investments2019-12-31$142,056
Value of interest in common/collective trusts at end of year2019-12-31$168,883
Value of interest in common/collective trusts at beginning of year2019-12-31$112,361
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$8,252,875
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$8,372,164
Net investment gain/loss from pooled separate accounts2019-12-31$9,526,233
Net investment gain or loss from common/collective trusts2019-12-31$28,467
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$989,025
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$4,635,496
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 name2019-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2019-12-31720398470
2018 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$5,061,973
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$3,479,985
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$3,446,418
Expenses. Certain deemed distributions of participant loans2018-12-31$17
Value of total corrective distributions2018-12-31$3,514
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$7,014,883
Value of total assets at end of year2018-12-31$48,186,161
Value of total assets at beginning of year2018-12-31$46,604,173
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$30,036
Total interest from all sources2018-12-31$258,617
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,219,768
Participant contributions at end of year2018-12-31$2,904,434
Participant contributions at beginning of year2018-12-31$2,699,702
Other income not declared elsewhere2018-12-31$1,016
Administrative expenses (other) incurred2018-12-31$30,036
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$1,581,988
Value of net assets at end of year (total assets less liabilities)2018-12-31$48,186,161
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$46,604,173
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$36,797,202
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$36,785,854
Interest on participant loans2018-12-31$113,532
Interest earned on other investments2018-12-31$145,085
Value of interest in common/collective trusts at end of year2018-12-31$112,361
Value of interest in common/collective trusts at beginning of year2018-12-31$56,032
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$8,372,164
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$7,062,585
Net investment gain/loss from pooled separate accounts2018-12-31$-2,191,852
Net investment gain or loss from common/collective trusts2018-12-31$-20,691
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$5,795,115
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$3,446,418
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 name2018-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2018-12-31720398470
2017 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$13,348,408
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$2,816,511
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$2,765,198
Expenses. Certain deemed distributions of participant loans2017-12-31$43
Value of total corrective distributions2017-12-31$20,033
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$7,132,297
Value of total assets at end of year2017-12-31$46,604,173
Value of total assets at beginning of year2017-12-31$36,072,276
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$31,237
Total interest from all sources2017-12-31$169,330
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
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$1,168,322
Participant contributions at end of year2017-12-31$2,699,702
Participant contributions at beginning of year2017-12-31$2,103,909
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$24,845
Other income not declared elsewhere2017-12-31$326
Administrative expenses (other) incurred2017-12-31$31,237
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$10,531,897
Value of net assets at end of year (total assets less liabilities)2017-12-31$46,604,173
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$36,072,276
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$36,785,854
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$26,633,684
Interest on participant loans2017-12-31$84,738
Interest earned on other investments2017-12-31$84,592
Value of interest in common/collective trusts at end of year2017-12-31$56,032
Value of interest in common/collective trusts at beginning of year2017-12-31$64,495
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$7,062,585
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$7,270,188
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$6,036,383
Net investment gain or loss from common/collective trusts2017-12-31$10,072
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$5,939,130
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$2,765,198
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 name2017-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2017-12-31720398470
2016 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$8,008,295
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$2,071,367
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$2,031,595
Expenses. Certain deemed distributions of participant loans2016-12-31$10
Value of total corrective distributions2016-12-31$19,269
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$6,486,842
Value of total assets at end of year2016-12-31$36,072,276
Value of total assets at beginning of year2016-12-31$30,135,348
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$20,493
Total interest from all sources2016-12-31$131,422
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
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$1,163,950
Participant contributions at end of year2016-12-31$2,103,909
Participant contributions at beginning of year2016-12-31$1,958,105
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$37
Other income not declared elsewhere2016-12-31$1,293
Administrative expenses (other) incurred2016-12-31$20,493
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$5,936,928
Value of net assets at end of year (total assets less liabilities)2016-12-31$36,072,276
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$30,135,348
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$26,633,684
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$22,497,637
Interest on participant loans2016-12-31$67,978
Interest earned on other investments2016-12-31$63,444
Value of interest in common/collective trusts at end of year2016-12-31$64,495
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$7,270,188
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$5,679,606
Net investment gain/loss from pooled separate accounts2016-12-31$1,388,738
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$5,322,855
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$2,031,595
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 name2016-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2016-12-31720398470
2015 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$6,031,340
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,752,399
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,712,588
Expenses. Certain deemed distributions of participant loans2015-12-31$8
Value of total corrective distributions2015-12-31$22,726
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$5,492,180
Value of total assets at end of year2015-12-31$30,135,348
Value of total assets at beginning of year2015-12-31$26,856,407
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$17,077
Total interest from all sources2015-12-31$123,601
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
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
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,023,826
Participant contributions at end of year2015-12-31$1,958,105
Participant contributions at beginning of year2015-12-31$1,449,349
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$21,187
Other income not declared elsewhere2015-12-31$305
Administrative expenses (other) incurred2015-12-31$17,077
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$3,278,941
Value of net assets at end of year (total assets less liabilities)2015-12-31$30,135,348
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$26,856,407
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$22,497,637
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$20,632,241
Interest on participant loans2015-12-31$54,226
Interest earned on other investments2015-12-31$69,375
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$5,679,606
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$4,774,817
Net investment gain/loss from pooled separate accounts2015-12-31$415,254
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$4,447,167
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,712,588
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 name2015-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2015-12-31720398470
2014 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$6,604,502
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,394,388
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,361,354
Expenses. Certain deemed distributions of participant loans2014-12-31$974
Value of total corrective distributions2014-12-31$20,149
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$4,930,443
Value of total assets at end of year2014-12-31$26,856,407
Value of total assets at beginning of year2014-12-31$21,646,293
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$11,911
Total interest from all sources2014-12-31$89,497
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
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$904,657
Participant contributions at end of year2014-12-31$1,449,349
Participant contributions at beginning of year2014-12-31$1,223,075
Other income not declared elsewhere2014-12-31$-1,774
Administrative expenses (other) incurred2014-12-31$11,911
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$5,210,114
Value of net assets at end of year (total assets less liabilities)2014-12-31$26,856,407
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$21,646,293
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$20,632,241
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$16,473,284
Interest on participant loans2014-12-31$42,863
Interest earned on other investments2014-12-31$46,634
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$4,774,817
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$3,949,934
Net investment gain/loss from pooled separate accounts2014-12-31$1,586,336
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$4,025,786
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,361,354
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 name2014-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2014-12-31720398470
2013 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$7,672,288
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,856,685
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,845,822
Expenses. Certain deemed distributions of participant loans2013-12-31$2
Value of total corrective distributions2013-12-31$2,245
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$4,609,669
Value of total assets at end of year2013-12-31$21,646,293
Value of total assets at beginning of year2013-12-31$15,830,690
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$8,616
Total interest from all sources2013-12-31$78,898
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
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$819,069
Participant contributions at end of year2013-12-31$1,223,075
Participant contributions at beginning of year2013-12-31$1,097,764
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$31,955
Other income not declared elsewhere2013-12-31$4,276
Administrative expenses (other) incurred2013-12-31$8,616
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$5,815,603
Value of net assets at end of year (total assets less liabilities)2013-12-31$21,646,293
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$15,830,690
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$16,473,284
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$11,305,092
Interest on participant loans2013-12-31$39,650
Interest earned on other investments2013-12-31$39,248
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$3,949,934
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$3,427,834
Net investment gain/loss from pooled separate accounts2013-12-31$2,979,445
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$3,758,645
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,845,822
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 name2013-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2013-12-31720398470
2012 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$10,032
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$3,063,549
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,272,279
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,264,358
Value of total corrective distributions2012-12-31$2,219
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,282,622
Value of total assets at end of year2012-12-31$0
Value of total assets at beginning of year2012-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$5,702
Total interest from all sources2012-12-31$81,766
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31No
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$722,970
Participant contributions at end of year2012-12-31$1,097,764
Participant contributions at beginning of year2012-12-31$937,627
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$29,152
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$0
Other income not declared elsewhere2012-12-31$1,113
Administrative expenses (other) incurred2012-12-31$5,702
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$1,791,270
Value of net assets at end of year (total assets less liabilities)2012-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$0
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$11,305,092
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$10,279,955
Interest on participant loans2012-12-31$39,898
Interest earned on other investments2012-12-31$41,868
Value of interest in common/collective trusts at end of year2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$3,427,834
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$2,811,806
Net investment gain/loss from pooled separate accounts2012-12-31$1,698,048
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$530,500
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,264,358
Did the plan have assets held for investment2012-12-31No
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 name2012-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2012-12-31720398470
2011 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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$685,133
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$2,075,559
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,060,276
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$711,251
Value of total assets at end of year2011-12-31$14,029,388
Value of total assets at beginning of year2011-12-31$15,419,814
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$15,283
Total interest from all sources2011-12-31$55,628
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
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 period2011-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$711,251
Participant contributions at end of year2011-12-31$937,627
Participant contributions at beginning of year2011-12-31$1,166,727
Participant contributions at end of year2011-12-31$0
Participant contributions at beginning of year2011-12-31$18,371
Administrative expenses (other) incurred2011-12-31$15,283
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-1,390,426
Value of net assets at end of year (total assets less liabilities)2011-12-31$14,029,388
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$15,419,814
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$10,279,955
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$10,905,186
Interest on participant loans2011-12-31$49,923
Interest earned on other investments2011-12-31$5,705
Value of interest in common/collective trusts at end of year2011-12-31$0
Value of interest in common/collective trusts at beginning of year2011-12-31$2,857,248
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$2,811,806
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-156,678
Net investment gain or loss from common/collective trusts2011-12-31$74,932
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
Employer contributions (assets) at end of year2011-12-31$0
Employer contributions (assets) at beginning of year2011-12-31$472,282
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,060,276
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
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 name2011-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2011-12-31720398470
2010 : LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$2,396,607
Total of all expenses incurred2010-12-31$316,256
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$316,049
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,107,401
Value of total assets at end of year2010-12-31$15,419,814
Value of total assets at beginning of year2010-12-31$13,339,463
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$207
Total interest from all sources2010-12-31$56,156
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$207
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$608,453
Participant contributions at end of year2010-12-31$1,166,727
Participant contributions at beginning of year2010-12-31$997,588
Participant contributions at end of year2010-12-31$18,371
Participant contributions at beginning of year2010-12-31$15,313
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$16,051
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$2,080,351
Value of net assets at end of year (total assets less liabilities)2010-12-31$15,419,814
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$13,339,463
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$10,905,186
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$9,454,294
Interest on participant loans2010-12-31$56,156
Value of interest in common/collective trusts at end of year2010-12-31$2,857,248
Value of interest in common/collective trusts at beginning of year2010-12-31$2,394,237
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,162,421
Net investment gain or loss from common/collective trusts2010-12-31$70,629
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$498,948
Employer contributions (assets) at end of year2010-12-31$472,282
Employer contributions (assets) at beginning of year2010-12-31$461,980
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$316,049
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 name2010-12-31HEARD MCELROY & VESTAL, LLC
Accountancy firm EIN2010-12-31720398470

Form 5500 Responses for LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST

2022: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
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: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 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
2009: LEDWELL & SON ENTERPRISES, INC. 401K PLAN & TRUST 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered518
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered484
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered489
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered469
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered431
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered435
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
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered426
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $110,921
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
Commission paid to Insurance BrokerUSD $110,921
Insurance broker organization code?3
Insurance broker nameCAPITAL ONE AGENCY LLC
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered373
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $91,935
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
Commission paid to Insurance BrokerUSD $91,935
Insurance broker organization code?3
Insurance broker nameCAPITAL ONE AGENCY LLC
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered347
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $68,915
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
Commission paid to Insurance BrokerUSD $68,915
Insurance broker organization code?3
Insurance broker nameCAPITAL ONE AGENCY LLC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number000010159352000
Policy instance 1
Insurance contract or identification number000010159352000
Number of Individuals Covered354
Insurance policy start date2012-05-01
Insurance policy end date2013-04-30
Total amount of commissions paid to insurance brokerUSD $7,250
Life Insurance Welfare BenefitYes
Long Term Disability Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered242
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $57,658
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
Commission paid to Insurance BrokerUSD $48,051
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameCAPITAL ONE INVESTMENT SERVICES LLC
BLUECROSS BLUESHIELD OF TEXAS (National Association of Insurance Commissioners NAIC id number: 70670 )
Policy contract number077637
Policy instance 2
Insurance contract or identification number077637
Number of Individuals Covered618
Insurance policy start date2012-05-01
Insurance policy end date2013-04-30
Total amount of commissions paid to insurance brokerUSD $93,780
Total amount of fees paid to insurance companyUSD $156
Health Insurance Welfare BenefitYes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9560
Policy instance 1
Insurance contract or identification numberZH9560
Number of Individuals Covered246
Insurance policy start date2011-11-17
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $4,356
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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