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LEO AND FRIENDS INC. RETIREMENT PLAN 401k Plan overview

Plan NameLEO AND FRIENDS INC. RETIREMENT PLAN
Plan identification number 001

LEO AND FRIENDS INC. RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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

LEO AND FRIENDS INC. has sponsored the creation of one or more 401k plans.

Company Name:LEO AND FRIENDS INC.
Employer identification number (EIN):813795846
NAIC Classification:453910
NAIC Description:Pet and Pet Supplies Stores

Additional information about LEO AND FRIENDS INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2016-09-06
Company Identification Number: 0802535144
Legal Registered Office Address: 101 EUCALYPTUS ST APT 1103

LAKE JACKSON
United States of America (USA)
77566

More information about LEO AND FRIENDS INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEO AND FRIENDS INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01BRIAN CALDWELL
0012017-01-01BRIAN C. CALDWELL
0012016-09-08BRIAN C. CALDWELL

Plan Statistics for LEO AND FRIENDS INC. RETIREMENT PLAN

401k plan membership statisitcs for LEO AND FRIENDS INC. RETIREMENT PLAN

Measure Date Value
2017: LEO AND FRIENDS INC. RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011
Total number of active participants reported on line 7a of the Form 55002017-01-011
Total of all active and inactive participants2017-01-011
Total participants2017-01-011
Number of participants with account balances2017-01-011
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: LEO AND FRIENDS INC. RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-09-081
Total number of active participants reported on line 7a of the Form 55002016-09-081
Number of retired or separated participants receiving benefits2016-09-080
Number of other retired or separated participants entitled to future benefits2016-09-080
Total of all active and inactive participants2016-09-081
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-09-080
Total participants2016-09-081
Number of participants with account balances2016-09-081
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-09-080

Financial Data on LEO AND FRIENDS INC. RETIREMENT PLAN

Measure Date Value
2017 : LEO AND FRIENDS INC. RETIREMENT PLAN 2017 401k financial data
Total income from all sources2017-12-31$0
Expenses. Total of all expenses incurred2017-12-31$0
Benefits paid (including direct rollovers)2017-12-31$0
Total plan assets at end of year2017-12-31$42,997
Total plan assets at beginning of year2017-12-31$42,997
Total contributions received or receivable from participants2017-12-31$0
Expenses. Other expenses not covered elsewhere2017-12-31$0
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$0
Noncash contributions received2017-12-31$0
Net income (gross income less expenses)2017-12-31$0
Net plan assets at end of year (total assets less liabilities)2017-12-31$42,997
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$42,997
Assets. Value of employer securities2017-12-31$42,997
Total contributions received or receivable from employer(s)2017-12-31$0
Value of certain deemed distributions of participant loans2017-12-31$0
Value of corrective distributions2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$0
2016 : LEO AND FRIENDS INC. RETIREMENT PLAN 2016 401k financial data
Total income from all sources2016-12-31$43,027
Expenses. Total of all expenses incurred2016-12-31$30
Benefits paid (including direct rollovers)2016-12-31$0
Total plan assets at end of year2016-12-31$42,997
Total contributions received or receivable from participants2016-12-31$0
Contributions received from other sources (not participants or employers)2016-12-31$46,796
Other income received2016-12-31$-3,769
Net income (gross income less expenses)2016-12-31$42,997
Net plan assets at end of year (total assets less liabilities)2016-12-31$42,997
Assets. Value of employer securities2016-12-31$42,997
Total contributions received or receivable from employer(s)2016-12-31$0
Value of certain deemed distributions of participant loans2016-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$30

Form 5500 Responses for LEO AND FRIENDS INC. RETIREMENT PLAN

2017: LEO AND FRIENDS INC. RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LEO AND FRIENDS INC. RETIREMENT PLAN 2016 form 5500 responses
2016-09-08Type of plan entitySingle employer plan
2016-09-08First time form 5500 has been submittedYes
2016-09-08This return/report is a short plan year return/report (less than 12 months)Yes
2016-09-08Plan funding arrangement – TrustYes
2016-09-08Plan benefit arrangement - TrustYes

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