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LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 401k Plan overview

Plan NameLUCCHESE, INC. EMPLOYEE INVESTMENT PLAN
Plan identification number 002

LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN Benefits

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

401k Sponsoring company profile

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

Company Name:LUCCHESE, INC.
Employer identification number (EIN):752769176
NAIC Classification:316990
NAIC Description: Other Leather and Allied Product Manufacturing

Additional information about LUCCHESE, INC.

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 2912427

More information about LUCCHESE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022022-01-01
0022021-01-01
0022020-01-01
0022019-01-01
0022018-01-01
0022017-01-01RICHARD SALAZAR
0022016-01-01RICHARD SALAZAR

Plan Statistics for LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN

401k plan membership statisitcs for LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN

Measure Date Value
2022: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01525
Total number of active participants reported on line 7a of the Form 55002022-01-01554
Number of retired or separated participants receiving benefits2022-01-011
Number of other retired or separated participants entitled to future benefits2022-01-0160
Total of all active and inactive participants2022-01-01615
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01615
Number of participants with account balances2022-01-01280
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01482
Total number of active participants reported on line 7a of the Form 55002021-01-01413
Number of retired or separated participants receiving benefits2021-01-011
Number of other retired or separated participants entitled to future benefits2021-01-01112
Total of all active and inactive participants2021-01-01526
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01526
Number of participants with account balances2021-01-01271
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01485
Total number of active participants reported on line 7a of the Form 55002020-01-01414
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0176
Total of all active and inactive participants2020-01-01490
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01490
Number of participants with account balances2020-01-01251
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01455
Total number of active participants reported on line 7a of the Form 55002019-01-01418
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0171
Total of all active and inactive participants2019-01-01489
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01489
Number of participants with account balances2019-01-01253
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01432
Total number of active participants reported on line 7a of the Form 55002018-01-01404
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 participants2018-01-01454
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01454
Number of participants with account balances2018-01-01242
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01445
Total number of active participants reported on line 7a of the Form 55002017-01-01419
Number of retired or separated participants receiving benefits2017-01-018
Number of other retired or separated participants entitled to future benefits2017-01-0138
Total of all active and inactive participants2017-01-01465
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01465
Number of participants with account balances2017-01-01243
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01440
Total number of active participants reported on line 7a of the Form 55002016-01-01412
Number of retired or separated participants receiving benefits2016-01-017
Number of other retired or separated participants entitled to future benefits2016-01-0125
Total of all active and inactive participants2016-01-01444
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01444
Number of participants with account balances2016-01-01231
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010

Financial Data on LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN

Measure Date Value
2022 : LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$0
Total transfer of assets from this plan2022-12-31$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$195,019
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$867,814
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$796,623
Expenses. Certain deemed distributions of participant loans2022-12-31$283
Value of total corrective distributions2022-12-31$19,505
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$747,043
Value of total assets at end of year2022-12-31$4,363,145
Value of total assets at beginning of year2022-12-31$5,035,940
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$51,403
Total interest from all sources2022-12-31$4,314
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$130,406
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$130,406
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$505,901
Participant contributions at end of year2022-12-31$117,811
Participant contributions at beginning of year2022-12-31$90,226
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$25,325
Administrative expenses (other) incurred2022-12-31$51,403
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-672,795
Value of net assets at end of year (total assets less liabilities)2022-12-31$4,363,145
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$5,035,940
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$2,119,222
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$2,729,348
Interest on participant loans2022-12-31$4,314
Value of interest in common/collective trusts at end of year2022-12-31$2,126,112
Value of interest in common/collective trusts at beginning of year2022-12-31$2,216,366
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-724,228
Net investment gain or loss from common/collective trusts2022-12-31$37,484
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 contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$215,817
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$796,623
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31LANE GORMAN TRUBITT LLC
Accountancy firm EIN2022-12-31751044330
2021 : LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$0
Total transfer of assets from this plan2021-12-31$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$948,359
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$616,658
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$567,912
Expenses. Certain deemed distributions of participant loans2021-12-31$403
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$503,376
Value of total assets at end of year2021-12-31$5,035,940
Value of total assets at beginning of year2021-12-31$4,704,239
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$48,343
Total interest from all sources2021-12-31$4,249
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$176,929
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$176,929
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$471,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$359,777
Participant contributions at end of year2021-12-31$90,226
Participant contributions at beginning of year2021-12-31$111,941
Other income not declared elsewhere2021-12-31$76
Administrative expenses (other) incurred2021-12-31$48,343
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$331,701
Value of net assets at end of year (total assets less liabilities)2021-12-31$5,035,940
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$4,704,239
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$2,729,348
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$2,392,923
Interest on participant loans2021-12-31$4,249
Value of interest in common/collective trusts at end of year2021-12-31$2,216,366
Value of interest in common/collective trusts at beginning of year2021-12-31$2,199,375
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$230,872
Net investment gain or loss from common/collective trusts2021-12-31$32,857
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$143,599
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$567,912
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 name2021-12-31LANE GORMAN TRUBITT LLC
Accountancy firm EIN2021-12-31751044330
2020 : LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$0
Total transfer of assets from this plan2020-12-31$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$913,778
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$413,126
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$345,899
Expenses. Certain deemed distributions of participant loans2020-12-31$1,185
Value of total corrective distributions2020-12-31$29,260
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$406,853
Value of total assets at end of year2020-12-31$4,704,239
Value of total assets at beginning of year2020-12-31$4,203,587
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$36,782
Total interest from all sources2020-12-31$5,010
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$104,234
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$104,234
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$421,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$283,020
Participant contributions at end of year2020-12-31$111,941
Participant contributions at beginning of year2020-12-31$142,561
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$8,379
Administrative expenses (other) incurred2020-12-31$36,782
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$500,652
Value of net assets at end of year (total assets less liabilities)2020-12-31$4,704,239
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$4,203,587
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$2,392,923
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$2,035,026
Interest on participant loans2020-12-31$5,010
Value of interest in common/collective trusts at end of year2020-12-31$2,199,375
Value of interest in common/collective trusts at beginning of year2020-12-31$2,026,000
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$356,857
Net investment gain or loss from common/collective trusts2020-12-31$40,824
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 contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$115,454
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$345,899
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31LANE GORMAN TRUBITT, LLC
Accountancy firm EIN2020-12-31751044330
2019 : LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total transfer of assets from this plan2019-12-31$0
Total transfer of assets from this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at 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 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$1,004,236
Total income from all sources (including contributions)2019-12-31$1,004,236
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$677,943
Total of all expenses incurred2019-12-31$677,943
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$596,915
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$596,915
Expenses. Certain deemed distributions of participant loans2019-12-31$4,653
Expenses. Certain deemed distributions of participant loans2019-12-31$4,653
Value of total corrective distributions2019-12-31$33,051
Value of total corrective distributions2019-12-31$33,051
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$537,260
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$537,260
Value of total assets at end of year2019-12-31$4,203,587
Value of total assets at end of year2019-12-31$4,203,587
Value of total assets at beginning of year2019-12-31$3,877,294
Value of total assets at beginning of year2019-12-31$3,877,294
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$43,324
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$43,324
Total interest from all sources2019-12-31$7,127
Total interest from all sources2019-12-31$7,127
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$118,250
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$118,250
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$118,250
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$118,250
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$388,000
Value of fidelity bond cover2019-12-31$388,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$378,722
Contributions received from participants2019-12-31$378,722
Participant contributions at end of year2019-12-31$142,561
Participant contributions at end of year2019-12-31$142,561
Participant contributions at beginning of year2019-12-31$180,995
Participant contributions at beginning of year2019-12-31$180,995
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,717
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$1,717
Administrative expenses (other) incurred2019-12-31$43,324
Administrative expenses (other) incurred2019-12-31$43,324
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
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$326,293
Value of net income/loss2019-12-31$326,293
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,203,587
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,203,587
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,877,294
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,877,294
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
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 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
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$2,035,026
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$2,035,026
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$1,734,212
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$1,734,212
Interest on participant loans2019-12-31$7,127
Interest on participant loans2019-12-31$7,127
Value of interest in common/collective trusts at end of year2019-12-31$2,026,000
Value of interest in common/collective trusts at end of year2019-12-31$2,026,000
Value of interest in common/collective trusts at beginning of year2019-12-31$1,962,087
Value of interest in common/collective trusts at beginning of year2019-12-31$1,962,087
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$294,583
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$294,583
Net investment gain or loss from common/collective trusts2019-12-31$47,016
Net investment gain or loss from common/collective trusts2019-12-31$47,016
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$156,821
Contributions received in cash from employer2019-12-31$156,821
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$596,915
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$596,915
Did the plan have assets held for investment2019-12-31Yes
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
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
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
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
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31LANE GORMAN TRUBITT, LLC
Accountancy firm name2019-12-31LANE GORMAN TRUBITT, LLC
Accountancy firm EIN2019-12-31751044330
Accountancy firm EIN2019-12-31751044330
2018 : LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets from this plan2018-12-31$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$474,413
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$459,650
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$408,678
Expenses. Certain deemed distributions of participant loans2018-12-31$7,834
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$476,513
Value of total assets at end of year2018-12-31$3,877,294
Value of total assets at beginning of year2018-12-31$3,862,531
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$43,138
Total interest from all sources2018-12-31$7,387
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$151,499
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$151,499
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$338,674
Participant contributions at end of year2018-12-31$180,995
Participant contributions at beginning of year2018-12-31$216,312
Administrative expenses (other) incurred2018-12-31$43,138
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$14,763
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,877,294
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,862,531
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$1,734,212
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,545,503
Interest on participant loans2018-12-31$7,387
Value of interest in common/collective trusts at end of year2018-12-31$1,962,087
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$100,716
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-176,529
Net investment gain or loss from common/collective trusts2018-12-31$15,543
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 contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$137,839
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$408,678
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
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 name2018-12-31LANE GORMAN TRUBITT, LLC
Accountancy firm EIN2018-12-31751044330
2017 : LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$1,025,481
Total of all expenses incurred2017-12-31$487,175
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$462,030
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$526,695
Value of total assets at end of year2017-12-31$3,862,531
Value of total assets at beginning of year2017-12-31$3,324,225
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$25,145
Total interest from all sources2017-12-31$8,022
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
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$335,591
Participant contributions at end of year2017-12-31$216,312
Participant contributions at beginning of year2017-12-31$234,985
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$1,164
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$43,265
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$841
Other income not declared elsewhere2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$538,306
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,862,531
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,324,225
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
Investment advisory and management fees2017-12-31$25,145
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$3,545,503
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,983,136
Interest on participant loans2017-12-31$8,022
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$100,716
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$103,516
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$490,764
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$147,839
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$583
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$462,030
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 name2017-12-31LANE GORMAN TRUBITT, LLC
Accountancy firm EIN2017-12-31751044330
2016 : LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$722,305
Total of all expenses incurred2016-12-31$1,378,052
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,347,716
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$515,457
Value of total assets at end of year2016-12-31$3,324,225
Value of total assets at beginning of year2016-12-31$3,979,972
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$30,336
Total interest from all sources2016-12-31$3,466
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
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$0
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$341,566
Participant contributions at end of year2016-12-31$234,985
Participant contributions at end of year2016-12-31$1,164
Participant contributions at beginning of year2016-12-31$55,227
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$27,156
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$841
Other income not declared elsewhere2016-12-31$92
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-655,747
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,324,225
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$3,979,972
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
Investment advisory and management fees2016-12-31$30,336
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$2,983,136
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$3,823,186
Interest on participant loans2016-12-31$3,259
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$207
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$103,516
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$80,706
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$203,290
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 contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$146,735
Employer contributions (assets) at end of year2016-12-31$583
Employer contributions (assets) at beginning of year2016-12-31$20,853
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,347,716
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 name2016-12-31LANE GORMAN TRUBITT, LLC
Accountancy firm EIN2016-12-31751044330

Form 5500 Responses for LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN

2022: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedYes
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
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: LUCCHESE, INC. EMPLOYEE INVESTMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number160-70182
Policy instance 1
Insurance contract or identification number160-70182
Number of Individuals Covered243
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $252
Total amount of fees paid to insurance companyUSD $97
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
Commission paid to Insurance BrokerUSD $252
Insurance broker organization code?4
Amount paid for insurance broker fees97
Additional information about fees paid to insurance brokerFEE
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract number160-70182
Policy instance 1
Insurance contract or identification number160-70182
Number of Individuals Covered243
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $564
Total amount of fees paid to insurance companyUSD $141
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $252
Insurance broker organization code?4
Amount paid for insurance broker fees141
Insurance broker nameKESTRA INVESTMENT SERVICES, LL

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