401k Plan data: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN plan

THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 401k Plan overview

Plan Name	THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN
Plan identification number	002

THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.

401k Sponsoring company profile

THRALL, LAVANTY & BASEEL, AAC has sponsored the creation of one or more 401k plans.

Company Name: THRALL, LAVANTY & BASEEL, AAC

Employer identification number (EIN): 952772331

NAIC Classification: 541211
NAIC Description: Offices of Certified Public Accountants

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2018-01-01 JOHN BASEEL 2019-01-17
002 2017-01-01 JOHN BASEEL 2018-04-03
002 2016-01-01 JOHN M BASEEL
002 2015-01-01 JOHN M BASEEL
002 2014-01-01 JOHN M BASEEL
002 2013-01-01 JOHN M BASEEL
002 2012-01-01 JOHN M BASEEL
002 2011-01-01 JOHN M BASEEL
002 2010-01-01 JOHN M BASEEL
002 2009-01-01 JOHN M BASEEL

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2018-01-01	JOHN BASEEL	2019-01-17
002	2017-01-01	JOHN BASEEL	2018-04-03
002	2016-01-01	JOHN M BASEEL
002	2015-01-01	JOHN M BASEEL
002	2014-01-01	JOHN M BASEEL
002	2013-01-01	JOHN M BASEEL
002	2012-01-01	JOHN M BASEEL
002	2011-01-01	JOHN M BASEEL
002	2010-01-01	JOHN M BASEEL
002	2009-01-01	JOHN M BASEEL

Plan Statistics for THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN

401k plan membership statisitcs for THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN

Measure Date Value
2016: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 3
Total of all active and inactive participants 2016-01-01 3
Total participants 2016-01-01 3
Number of participants with account balances 2016-01-01 3
2015: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 4
Number of retired or separated participants receiving benefits 2015-01-01 1
Total of all active and inactive participants 2015-01-01 5
Total participants 2015-01-01 5
Number of participants with account balances 2015-01-01 4
2014: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 3
Number of retired or separated participants receiving benefits 2014-01-01 1
Total of all active and inactive participants 2014-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 1
Total participants 2014-01-01 5
Number of participants with account balances 2014-01-01 4
2013: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 3
Number of retired or separated participants receiving benefits 2013-01-01 1
Total of all active and inactive participants 2013-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 1
Total participants 2013-01-01 5
Number of participants with account balances 2013-01-01 5
2012: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 3
Number of retired or separated participants receiving benefits 2012-01-01 1
Total of all active and inactive participants 2012-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 1
Total participants 2012-01-01 5
Number of participants with account balances 2012-01-01 5
2011: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 3
Number of retired or separated participants receiving benefits 2011-01-01 1
Total of all active and inactive participants 2011-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 1
Total participants 2011-01-01 5
Number of participants with account balances 2011-01-01 5
2010: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 4
Number of retired or separated participants receiving benefits 2010-01-01 1
Total of all active and inactive participants 2010-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 2
Total participants 2010-01-01 7
Number of participants with account balances 2010-01-01 7
2009: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 4
Number of retired or separated participants receiving benefits 2009-01-01 1
Total of all active and inactive participants 2009-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 2
Total participants 2009-01-01 7
Number of participants with account balances 2009-01-01 7

Measure	Date	Value
2016: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	3
Total of all active and inactive participants	2016-01-01	3
Total participants	2016-01-01	3
Number of participants with account balances	2016-01-01	3
2015: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	4
Number of retired or separated participants receiving benefits	2015-01-01	1
Total of all active and inactive participants	2015-01-01	5
Total participants	2015-01-01	5
Number of participants with account balances	2015-01-01	4
2014: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	3
Number of retired or separated participants receiving benefits	2014-01-01	1
Total of all active and inactive participants	2014-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	1
Total participants	2014-01-01	5
Number of participants with account balances	2014-01-01	4
2013: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	3
Number of retired or separated participants receiving benefits	2013-01-01	1
Total of all active and inactive participants	2013-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	1
Total participants	2013-01-01	5
Number of participants with account balances	2013-01-01	5
2012: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	3
Number of retired or separated participants receiving benefits	2012-01-01	1
Total of all active and inactive participants	2012-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	1
Total participants	2012-01-01	5
Number of participants with account balances	2012-01-01	5
2011: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	3
Number of retired or separated participants receiving benefits	2011-01-01	1
Total of all active and inactive participants	2011-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	1
Total participants	2011-01-01	5
Number of participants with account balances	2011-01-01	5
2010: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	4
Number of retired or separated participants receiving benefits	2010-01-01	1
Total of all active and inactive participants	2010-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	2
Total participants	2010-01-01	7
Number of participants with account balances	2010-01-01	7
2009: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	4
Number of retired or separated participants receiving benefits	2009-01-01	1
Total of all active and inactive participants	2009-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	2
Total participants	2009-01-01	7
Number of participants with account balances	2009-01-01	7

Financial Data on THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN

Measure	Date	Value
2016 : THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$174,458
Expenses. Total of all expenses incurred	2016-12-31	$274,062
Benefits paid (including direct rollovers)	2016-12-31	$274,062
Total plan assets at end of year	2016-12-31	$1,671,821
Total plan assets at beginning of year	2016-12-31	$1,771,425
Value of fidelity bond covering the plan	2016-12-31	$350,000
Other income received	2016-12-31	$174,458
Net income (gross income less expenses)	2016-12-31	$-99,604
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,671,821
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,771,425
2015 : THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$6,348
Expenses. Total of all expenses incurred	2015-12-31	$71,638
Benefits paid (including direct rollovers)	2015-12-31	$71,638
Total plan assets at end of year	2015-12-31	$1,771,425
Total plan assets at beginning of year	2015-12-31	$1,836,715
Value of fidelity bond covering the plan	2015-12-31	$350,000
Other income received	2015-12-31	$6,348
Net income (gross income less expenses)	2015-12-31	$-65,290
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,771,425
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,836,715
2014 : THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$105,775
Expenses. Total of all expenses incurred	2014-12-31	$309,249
Benefits paid (including direct rollovers)	2014-12-31	$309,249
Total plan assets at end of year	2014-12-31	$1,836,715
Total plan assets at beginning of year	2014-12-31	$2,040,189
Value of fidelity bond covering the plan	2014-12-31	$350,000
Other income received	2014-12-31	$105,775
Net income (gross income less expenses)	2014-12-31	$-203,474
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,836,715
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$2,040,189
2013 : THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$99,544
Expenses. Total of all expenses incurred	2013-12-31	$52,841
Benefits paid (including direct rollovers)	2013-12-31	$52,376
Total plan assets at end of year	2013-12-31	$2,040,189
Total plan assets at beginning of year	2013-12-31	$1,993,486
Value of fidelity bond covering the plan	2013-12-31	$350,000
Other income received	2013-12-31	$99,544
Net income (gross income less expenses)	2013-12-31	$46,703
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$2,040,189
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,993,486
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$465
2012 : THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$25,777
Expenses. Total of all expenses incurred	2012-12-31	$62,702
Benefits paid (including direct rollovers)	2012-12-31	$60,368
Total plan assets at end of year	2012-12-31	$1,993,486
Total plan assets at beginning of year	2012-12-31	$2,030,411
Value of fidelity bond covering the plan	2012-12-31	$350,000
Assets. Value of loans (other than to participants)	2012-12-31	$83,125
Other income received	2012-12-31	$25,777
Net income (gross income less expenses)	2012-12-31	$-36,925
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,993,486
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$2,030,411
Assets. Value of real-estate (other than employer real property)	2012-12-31	$9,219
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$2,334
2011 : THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$67,427
Expenses. Total of all expenses incurred	2011-12-31	$100,144
Benefits paid (including direct rollovers)	2011-12-31	$97,618
Total plan assets at end of year	2011-12-31	$2,030,411
Total plan assets at beginning of year	2011-12-31	$2,063,128
Value of fidelity bond covering the plan	2011-12-31	$350,000
Assets. Value of loans (other than to participants)	2011-12-31	$83,125
Other income received	2011-12-31	$67,427
Net income (gross income less expenses)	2011-12-31	$-32,717
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$2,030,411
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$2,063,128
Assets. Value of real-estate (other than employer real property)	2011-12-31	$125,702
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$2,526
2010 : THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$-128,696
Expenses. Total of all expenses incurred	2010-12-31	$82,558
Benefits paid (including direct rollovers)	2010-12-31	$80,370
Total plan assets at end of year	2010-12-31	$2,063,128
Total plan assets at beginning of year	2010-12-31	$2,274,382
Value of fidelity bond covering the plan	2010-12-31	$350,000
Other income received	2010-12-31	$-128,696
Net income (gross income less expenses)	2010-12-31	$-211,254
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$2,063,128
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$2,274,382
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$2,188

Form 5500 Responses for THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN

2016: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: THRALL, LAVANTY & BASEEL, AAC, PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	This submission is the final filing	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	THRALL, LAVANTY & BASEEL, AAC
Employer identification number (EIN):	952772331
NAIC Classification:	541211
NAIC Description:	Offices of Certified Public Accountants