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LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameLBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

LBC HOLDINGS, INC. 401(K) PROFIT SHARING 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.

401k Sponsoring company profile

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

Company Name:LBC HOLDINGS, INC.
Employer identification number (EIN):943145525
NAIC Classification:541519
NAIC Description:Other Computer Related Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01FELY RUIZ2023-10-05
0012021-01-01FELY RUIZ2022-10-11 FELY RUIZ2022-10-11
0012020-01-01FELY C. RUIZ2021-09-10 FELY C. RUIZ2021-09-10
0012019-01-01FELY C. RUIZ2020-10-02 FELY C. RUIZ2020-10-02
0012018-01-01FELY C. RUIZ2019-09-11 FELY C. RUIZ2019-09-11
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01FELY RUIZ
0012013-01-01FELY RUIZ
0012012-01-01FELY RUIZ
0012011-01-01FELY RUIZ
0012010-01-01FELY RUIZ
0012009-01-01FELY RUIZ

Plan Statistics for LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01194
Total number of active participants reported on line 7a of the Form 55002022-01-01174
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0112
Total of all active and inactive participants2022-01-01186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01186
Number of participants with account balances2022-01-01111
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-012
2021: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01198
Total number of active participants reported on line 7a of the Form 55002021-01-01171
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0115
Total of all active and inactive participants2021-01-01186
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01186
Number of participants with account balances2021-01-01116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01198
Total number of active participants reported on line 7a of the Form 55002020-01-01179
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0113
Total of all active and inactive participants2020-01-01192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01192
Number of participants with account balances2020-01-01102
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-012
2019: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01192
Total number of active participants reported on line 7a of the Form 55002019-01-01162
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0113
Total of all active and inactive participants2019-01-01175
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01175
Number of participants with account balances2019-01-0196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-011
2018: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01204
Total number of active participants reported on line 7a of the Form 55002018-01-01161
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0124
Total of all active and inactive participants2018-01-01185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01185
Number of participants with account balances2018-01-01108
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01213
Total number of active participants reported on line 7a of the Form 55002017-01-01172
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0128
Total of all active and inactive participants2017-01-01200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01200
Number of participants with account balances2017-01-01109
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01221
Total number of active participants reported on line 7a of the Form 55002016-01-01164
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0150
Total of all active and inactive participants2016-01-01214
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01214
Number of participants with account balances2016-01-01134
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-011
2015: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01225
Total number of active participants reported on line 7a of the Form 55002015-01-01201
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0146
Total of all active and inactive participants2015-01-01247
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01247
Number of participants with account balances2015-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01225
Total number of active participants reported on line 7a of the Form 55002014-01-01183
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0142
Total of all active and inactive participants2014-01-01225
Total participants2014-01-01225
Number of participants with account balances2014-01-01149
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01218
Total number of active participants reported on line 7a of the Form 55002013-01-01183
Number of other retired or separated participants entitled to future benefits2013-01-0134
Total of all active and inactive participants2013-01-01217
Total participants2013-01-01217
Number of participants with account balances2013-01-01148
2012: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01251
Total number of active participants reported on line 7a of the Form 55002012-01-01234
Number of other retired or separated participants entitled to future benefits2012-01-0112
Total of all active and inactive participants2012-01-01246
Total participants2012-01-01246
Number of participants with account balances2012-01-01147
2011: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01226
Total number of active participants reported on line 7a of the Form 55002011-01-01179
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-0133
Total of all active and inactive participants2011-01-01214
Total participants2011-01-01214
Number of participants with account balances2011-01-01144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-013
2010: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01244
Total number of active participants reported on line 7a of the Form 55002010-01-01193
Number of retired or separated participants receiving benefits2010-01-011
Number of other retired or separated participants entitled to future benefits2010-01-0133
Total of all active and inactive participants2010-01-01227
Total participants2010-01-01227
Number of participants with account balances2010-01-01145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01230
Total number of active participants reported on line 7a of the Form 55002009-01-01189
Number of retired or separated participants receiving benefits2009-01-018
Number of other retired or separated participants entitled to future benefits2009-01-0124
Total of all active and inactive participants2009-01-01221
Total participants2009-01-01221
Number of participants with account balances2009-01-01152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-443,830
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$217,222
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$181,848
Expenses. Certain deemed distributions of participant loans2022-12-31$0
Value of total corrective distributions2022-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$512,368
Value of total assets at end of year2022-12-31$5,745,721
Value of total assets at beginning of year2022-12-31$6,406,773
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$35,374
Total interest from all sources2022-12-31$23,288
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$23,134
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$23,134
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$409,894
Participant contributions at end of year2022-12-31$228,661
Participant contributions at beginning of year2022-12-31$267,486
Participant contributions at end of year2022-12-31$16,831
Participant contributions at beginning of year2022-12-31$15,775
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$0
Other income not declared elsewhere2022-12-31$-119
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$-661,052
Value of net assets at end of year (total assets less liabilities)2022-12-31$5,745,721
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$6,406,773
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$1,527,546
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$1,693,970
Value of interest in pooled separate accounts at end of year2022-12-31$3,375
Value of interest in pooled separate accounts at beginning of year2022-12-31$4,353
Interest on participant loans2022-12-31$11,735
Interest earned on other investments2022-12-31$11,553
Value of interest in common/collective trusts at end of year2022-12-31$3,082,727
Value of interest in common/collective trusts at beginning of year2022-12-31$3,671,277
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$784,107
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$665,792
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-399,432
Net investment gain/loss from pooled separate accounts2022-12-31$-464
Net investment gain or loss from common/collective trusts2022-12-31$-602,605
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$102,474
Employer contributions (assets) at end of year2022-12-31$102,474
Employer contributions (assets) at beginning of year2022-12-31$88,120
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$181,848
Contract administrator fees2022-12-31$35,374
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 name2022-12-31SABOCOR & CO.,LLP
Accountancy firm EIN2022-12-31954588168
2021 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$1,121,260
Total of all expenses incurred2021-12-31$136,912
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$79,737
Expenses. Certain deemed distributions of participant loans2021-12-31$425
Value of total corrective distributions2021-12-31$21,116
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$440,601
Value of total assets at end of year2021-12-31$6,406,773
Value of total assets at beginning of year2021-12-31$5,422,425
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$35,634
Total interest from all sources2021-12-31$23,321
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$17,924
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$17,924
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$352,481
Participant contributions at end of year2021-12-31$267,486
Participant contributions at beginning of year2021-12-31$211,393
Participant contributions at end of year2021-12-31$15,775
Participant contributions at beginning of year2021-12-31$12,866
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$984,348
Value of net assets at end of year (total assets less liabilities)2021-12-31$6,406,773
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$5,422,425
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$1,693,970
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$1,378,786
Value of interest in pooled separate accounts at end of year2021-12-31$4,353
Value of interest in pooled separate accounts at beginning of year2021-12-31$3,582
Interest on participant loans2021-12-31$14,131
Interest earned on other investments2021-12-31$9,190
Value of interest in common/collective trusts at end of year2021-12-31$3,671,277
Value of interest in common/collective trusts at beginning of year2021-12-31$3,181,077
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$665,792
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$563,861
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$216,268
Net investment gain/loss from pooled separate accounts2021-12-31$-63
Net investment gain or loss from common/collective trusts2021-12-31$423,209
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$88,120
Employer contributions (assets) at end of year2021-12-31$88,120
Employer contributions (assets) at beginning of year2021-12-31$70,860
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$79,737
Contract administrator fees2021-12-31$35,634
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 name2021-12-31SABOCOR & CO.,LLP
Accountancy firm EIN2021-12-31954588168
2020 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
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$1,067,200
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$64,394
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$10,677
Expenses. Certain deemed distributions of participant loans2020-12-31$0
Value of total corrective distributions2020-12-31$26,695
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$396,676
Value of total assets at end of year2020-12-31$5,422,425
Value of total assets at beginning of year2020-12-31$4,419,619
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$27,022
Total interest from all sources2020-12-31$23,019
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$16,370
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$16,370
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$305,976
Participant contributions at end of year2020-12-31$211,393
Participant contributions at beginning of year2020-12-31$268,201
Participant contributions at end of year2020-12-31$12,866
Participant contributions at beginning of year2020-12-31$6,973
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$19,840
Administrative expenses (other) incurred2020-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,002,806
Value of net assets at end of year (total assets less liabilities)2020-12-31$5,422,425
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$4,419,619
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$1,378,786
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$1,028,719
Value of interest in pooled separate accounts at end of year2020-12-31$3,582
Value of interest in pooled separate accounts at beginning of year2020-12-31$3,882
Interest on participant loans2020-12-31$13,279
Interest earned on other investments2020-12-31$9,740
Value of interest in common/collective trusts at end of year2020-12-31$3,181,077
Value of interest in common/collective trusts at beginning of year2020-12-31$2,877,013
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$563,861
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$163,535
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$260,975
Net investment gain/loss from pooled separate accounts2020-12-31$186
Net investment gain or loss from common/collective trusts2020-12-31$369,974
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$70,860
Employer contributions (assets) at end of year2020-12-31$70,860
Employer contributions (assets) at beginning of year2020-12-31$71,296
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$10,677
Asset. Corporate debt instrument preferred debt at beginning of year2020-12-31$0
Contract administrator fees2020-12-31$27,022
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 name2020-12-31SABOCOR & CO.,LLP
Accountancy firm EIN2020-12-31954588168
2019 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$1,058,072
Total of all expenses incurred2019-12-31$276,719
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$255,841
Expenses. Certain deemed distributions of participant loans2019-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$356,482
Value of total assets at end of year2019-12-31$4,419,619
Value of total assets at beginning of year2019-12-31$3,638,266
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$20,878
Total interest from all sources2019-12-31$17,285
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$29,691
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$29,691
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$285,186
Participant contributions at end of year2019-12-31$268,201
Participant contributions at beginning of year2019-12-31$191,702
Participant contributions at end of year2019-12-31$6,973
Participant contributions at beginning of year2019-12-31$5,337
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Assets. Loans (other than to participants) at beginning of year2019-12-31$0
Other income not declared elsewhere2019-12-31$0
Administrative expenses (other) incurred2019-12-31$120
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$781,353
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,419,619
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,638,266
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$1,028,719
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,372,705
Value of interest in pooled separate accounts at end of year2019-12-31$3,882
Value of interest in pooled separate accounts at beginning of year2019-12-31$0
Interest on participant loans2019-12-31$14,709
Interest earned on other investments2019-12-31$2,576
Value of interest in common/collective trusts at end of year2019-12-31$2,877,013
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$163,535
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$401,231
Net investment gain/loss from pooled separate accounts2019-12-31$69
Net investment gain or loss from common/collective trusts2019-12-31$253,314
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$71,296
Employer contributions (assets) at end of year2019-12-31$71,296
Employer contributions (assets) at beginning of year2019-12-31$68,522
Income. Dividends from preferred stock2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$255,841
Asset. Corporate debt instrument preferred debt at end of year2019-12-31$0
Contract administrator fees2019-12-31$20,758
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 name2019-12-31SABOCOR & CO.,LLP
Accountancy firm EIN2019-12-31954588168
2018 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total transfer of assets from this plan2018-12-31$0
Total income from all sources (including contributions)2018-12-31$203,962
Total of all expenses incurred2018-12-31$139,678
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$136,437
Expenses. Certain deemed distributions of participant loans2018-12-31$3,141
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$342,610
Value of total assets at end of year2018-12-31$3,638,266
Value of total assets at beginning of year2018-12-31$3,573,982
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$100
Total interest from all sources2018-12-31$9,150
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$188,086
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$188,086
Administrative expenses professional fees incurred2018-12-31$0
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$274,088
Participant contributions at end of year2018-12-31$191,702
Participant contributions at beginning of year2018-12-31$182,502
Participant contributions at end of year2018-12-31$5,337
Assets. Loans (other than to participants) at end of year2018-12-31$0
Assets. Loans (other than to participants) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$245
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$64,284
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,638,266
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,573,982
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
Investment advisory and management fees2018-12-31$100
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$3,372,705
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,330,615
Value of interest in pooled separate accounts at end of year2018-12-31$0
Value of interest in pooled separate accounts at beginning of year2018-12-31$0
Interest on participant loans2018-12-31$9,150
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-336,129
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$68,522
Employer contributions (assets) at end of year2018-12-31$68,522
Employer contributions (assets) at beginning of year2018-12-31$60,865
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$136,437
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 name2018-12-31SABOCOR & CO.,LLP
Accountancy firm EIN2018-12-31954588168
2017 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$661,294
Total of all expenses incurred2017-12-31$135,889
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$112,693
Expenses. Certain deemed distributions of participant loans2017-12-31$23,196
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$304,324
Value of total assets at end of year2017-12-31$3,573,982
Value of total assets at beginning of year2017-12-31$3,048,577
Total interest from all sources2017-12-31$8,470
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$134,638
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$134,638
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$243,459
Participant contributions at beginning of year2017-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$0
Assets. Loans (other than to participants) at end of year2017-12-31$182,502
Assets. Loans (other than to participants) at beginning of year2017-12-31$181,817
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$525,405
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,573,982
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,048,577
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$3,330,615
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,805,310
Value of interest in pooled separate accounts at end of year2017-12-31$0
Interest on participant loans2017-12-31$8,470
Net investment gain/loss from pooled separate accounts2017-12-31$213,862
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$60,865
Employer contributions (assets) at end of year2017-12-31$60,865
Employer contributions (assets) at beginning of year2017-12-31$61,450
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$112,693
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 name2017-12-31DUNHAM & ASSOCIATES CPA'S
Accountancy firm EIN2017-12-31770445012
2016 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$487,056
Total of all expenses incurred2016-12-31$417,691
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$417,024
Expenses. Certain deemed distributions of participant loans2016-12-31$667
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$308,343
Value of total assets at end of year2016-12-31$3,048,577
Value of total assets at beginning of year2016-12-31$2,979,212
Total interest from all sources2016-12-31$6,271
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
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$246,893
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$343
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$0
Assets. Loans (other than to participants) at end of year2016-12-31$181,817
Assets. Loans (other than to participants) at beginning of year2016-12-31$174,272
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$69,365
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,048,577
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,979,212
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$2,805,310
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$2,736,753
Interest on participant loans2016-12-31$6,271
Net investment gain/loss from pooled separate accounts2016-12-31$172,442
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$61,450
Employer contributions (assets) at end of year2016-12-31$61,450
Employer contributions (assets) at beginning of year2016-12-31$67,844
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$417,024
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 name2016-12-31DUNHAM & ASSOCIATES CPA'S
Accountancy firm EIN2016-12-31770445012
2015 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$343,226
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$250,317
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$250,017
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$339,218
Value of total assets at end of year2015-12-31$2,979,212
Value of total assets at beginning of year2015-12-31$2,886,303
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$300
Total interest from all sources2015-12-31$7,970
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
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$271,374
Participant contributions at end of year2015-12-31$343
Participant contributions at beginning of year2015-12-31$10,659
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$0
Assets. Loans (other than to participants) at end of year2015-12-31$174,272
Assets. Loans (other than to participants) at beginning of year2015-12-31$184,285
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$92,909
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,979,212
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,886,303
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$2,736,753
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$2,623,538
Interest on participant loans2015-12-31$7,970
Interest earned on other investments2015-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-3,962
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$67,844
Employer contributions (assets) at end of year2015-12-31$67,844
Employer contributions (assets) at beginning of year2015-12-31$67,821
Income. Dividends from preferred stock2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$250,017
Contract administrator fees2015-12-31$300
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 name2015-12-31DUNHAM & ASSOCIATES CPA'S
Accountancy firm EIN2015-12-31770445012
2014 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$476,622
Total of all expenses incurred2014-12-31$95,066
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$95,066
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$339,105
Value of total assets at end of year2014-12-31$2,886,303
Value of total assets at beginning of year2014-12-31$2,504,747
Total interest from all sources2014-12-31$7,936
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$300,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$271,284
Participant contributions at end of year2014-12-31$10,659
Participant contributions at beginning of year2014-12-31$9,289
Assets. Loans (other than to participants) at end of year2014-12-31$184,285
Assets. Loans (other than to participants) at beginning of year2014-12-31$191,419
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$381,556
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,886,303
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,504,747
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$2,623,538
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$2,244,036
Interest on participant loans2014-12-31$7,936
Interest earned on other investments2014-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$129,581
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$67,821
Employer contributions (assets) at end of year2014-12-31$67,821
Employer contributions (assets) at beginning of year2014-12-31$60,003
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$95,066
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 name2014-12-31DUNHAM & ASSOCIATES CPA'S
Accountancy firm EIN2014-12-31770445012
2013 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$597,349
Total of all expenses incurred2013-12-31$39,376
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$37,726
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$300,114
Value of total assets at end of year2013-12-31$2,504,747
Value of total assets at beginning of year2013-12-31$1,946,774
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$1,650
Total interest from all sources2013-12-31$5,868
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$77,916
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$77,916
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$300,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$240,111
Participant contributions at end of year2013-12-31$191,419
Participant contributions at beginning of year2013-12-31$109,559
Participant contributions at end of year2013-12-31$9,289
Participant contributions at beginning of year2013-12-31$9,098
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$3,074
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$2,039
Administrative expenses (other) incurred2013-12-31$1,650
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$557,973
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,504,747
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,946,774
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$2,240,962
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$1,774,596
Interest on participant loans2013-12-31$5,868
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$213,451
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 contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$60,003
Employer contributions (assets) at end of year2013-12-31$60,003
Employer contributions (assets) at beginning of year2013-12-31$51,482
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$37,726
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 name2013-12-31DUNHAM & ASSOCIATES CPA'S
Accountancy firm EIN2013-12-31770445012
2012 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
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$423,434
Total of all expenses incurred2012-12-31$27,520
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$25,882
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$257,434
Value of total assets at end of year2012-12-31$1,946,774
Value of total assets at beginning of year2012-12-31$1,550,860
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$1,638
Total interest from all sources2012-12-31$4,075
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 bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$300,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$205,952
Participant contributions at end of year2012-12-31$109,559
Participant contributions at beginning of year2012-12-31$97,104
Participant contributions at end of year2012-12-31$9,098
Participant contributions at beginning of year2012-12-31$18,823
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$2,039
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$395,914
Value of net assets at end of year (total assets less liabilities)2012-12-31$1,946,774
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,550,860
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$1,774,596
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,392,685
Interest on participant loans2012-12-31$4,075
Expenses. Payments to insurance carriers foe the provision of benefits2012-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$161,925
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 contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$51,482
Employer contributions (assets) at end of year2012-12-31$51,482
Employer contributions (assets) at beginning of year2012-12-31$42,248
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$25,882
Contract administrator fees2012-12-31$1,638
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31DUNHAM & ASSOCIATES CPA'S
Accountancy firm EIN2012-12-31770445012
2011 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$213,843
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$160,968
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$160,968
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$218,887
Value of total assets at end of year2011-12-31$1,550,860
Value of total assets at beginning of year2011-12-31$1,497,985
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$4,166
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$300,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$176,639
Participant contributions at end of year2011-12-31$97,104
Participant contributions at beginning of year2011-12-31$84,567
Participant contributions at end of year2011-12-31$18,823
Participant contributions at beginning of year2011-12-31$16,601
Assets. Loans (other than to participants) at end of year2011-12-31$97,104
Assets. Loans (other than to participants) at beginning of year2011-12-31$84,567
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$52,875
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,550,860
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$1,497,985
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$1,392,685
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,359,045
Income. Interest from loans (other than to participants)2011-12-31$4,166
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-9,210
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 contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$42,248
Employer contributions (assets) at end of year2011-12-31$42,248
Employer contributions (assets) at beginning of year2011-12-31$37,772
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$160,968
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 name2011-12-31DUNHAM & ASSOCIATES CPA S
Accountancy firm EIN2011-12-31770445012
2010 : LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$328,110
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$207,659
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$207,659
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$201,745
Value of total assets at end of year2010-12-31$1,497,985
Value of total assets at beginning of year2010-12-31$1,377,534
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$30,353
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$100,000
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$163,973
Participant contributions at end of year2010-12-31$84,567
Participant contributions at beginning of year2010-12-31$48,324
Participant contributions at end of year2010-12-31$16,601
Participant contributions at beginning of year2010-12-31$7,510
Assets. Loans (other than to participants) at end of year2010-12-31$84,567
Assets. Loans (other than to participants) at beginning of year2010-12-31$48,324
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$120,451
Value of net assets at end of year (total assets less liabilities)2010-12-31$1,497,985
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$1,377,534
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$1,359,045
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$1,018,847
Interest on participant loans2010-12-31$3,067
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$263,711
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$263,711
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$27,286
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$96,012
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$37,772
Employer contributions (assets) at end of year2010-12-31$37,772
Employer contributions (assets) at beginning of year2010-12-31$39,142
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$207,659
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$0
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 name2010-12-31DUNHAM & ASSOCIATES CPA S
Accountancy firm EIN2010-12-31770445012

Form 5500 Responses for LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN

2022: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LBC HOLDINGS, INC. 401(K) PROFIT SHARING 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 - TrustYes
2017: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: LBC HOLDINGS, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number468628
Policy instance 2
Insurance contract or identification number468628
Number of Individuals Covered191
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $8
Total amount of fees paid to insurance companyUSD $2
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8
Amount paid for insurance broker fees0
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered191
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $1,789
Total amount of fees paid to insurance companyUSD $358
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,789
Amount paid for insurance broker fees0
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 2
Insurance contract or identification number613953
Number of Individuals Covered195
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $1,464
Total amount of fees paid to insurance companyUSD $293
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,464
Amount paid for insurance broker fees0
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number468628
Policy instance 1
Insurance contract or identification number468628
Number of Individuals Covered195
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $10
Total amount of fees paid to insurance companyUSD $2
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10
Amount paid for insurance broker fees0
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number468628
Policy instance 2
Insurance contract or identification number468628
Number of Individuals Covered195
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $11
Total amount of fees paid to insurance companyUSD $2
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11
Amount paid for insurance broker fees0
Insurance broker organization code?3
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number613953
Policy instance 1
Insurance contract or identification number613953
Number of Individuals Covered195
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $1,309
Total amount of fees paid to insurance companyUSD $262
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,309
Amount paid for insurance broker fees0
Insurance broker organization code?3
Additional information about fees paid to insurance brokerREFERRAL SERVICE FEE
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number468628
Policy instance 2
Insurance contract or identification number468628
Number of Individuals Covered179
Insurance policy start date2019-05-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $169
Total amount of fees paid to insurance companyUSD $39
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $169
Amount paid for insurance broker fees0
Insurance broker organization code?3
Additional information about fees paid to insurance brokerREFERRAL/SERVICE FEE
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number110514534
Policy instance 1
Insurance contract or identification number110514534
Number of Individuals Covered0
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
Insurance broker organization code?2
METLIFE (National Association of Insurance Commissioners NAIC id number: 00000 )
Policy contract number110514534
Policy instance 2
Insurance contract or identification number110514534
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $7,525
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $7,525
Insurance broker organization code?7
Insurance broker nameMORGAN STANLEY SMITH BARNEY LLC
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract number110514534
Policy instance 1
Insurance contract or identification number110514534
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $252
Total amount of fees paid to insurance companyUSD $153
Amount paid for insurance broker fees21
Additional information about fees paid to insurance brokerSERVICE FEE
Insurance broker organization code?7
Commission paid to Insurance BrokerUSD $252
Insurance broker nameRELIANCE TRUST COMPANY

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