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TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 401k Plan overview

Plan NameTEAMSTERS LOCAL 456 LEGAL SERVICES FUND
Plan identification number 501

TEAMSTERS LOCAL 456 LEGAL SERVICES FUND Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Prepaid legal

401k Sponsoring company profile

BOARD OF TRUSTEES LOCAL 456 LEGAL SERVICES BENEFIT FUND has sponsored the creation of one or more 401k plans.

Company Name:BOARD OF TRUSTEES LOCAL 456 LEGAL SERVICES BENEFIT FUND
Employer identification number (EIN):133133262
NAIC Classification:813930
NAIC Description:Labor Unions and Similar Labor Organizations

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TEAMSTERS LOCAL 456 LEGAL SERVICES FUND

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012023-01-01
5012022-01-01LOUIS A. PICANI2023-08-07 ROSS PEPE2023-08-07
5012021-01-01LOUIS A. PICANI2022-07-21 ROSS PEPE2022-07-21
5012020-01-01
5012019-01-01
5012018-01-01
5012017-01-01LOUIS A. PICANI
5012016-01-01LOUIS A. PICANI
5012015-01-01LOUIS PICANI
5012014-01-01THOMAS GESUALDI
5012013-01-01ROBERT ROBERGE
5012012-01-01ROSS PEPE
5012011-01-01ROBERT ROBERGE
5012009-01-01EDWARD DOYLE JR

Plan Statistics for TEAMSTERS LOCAL 456 LEGAL SERVICES FUND

401k plan membership statisitcs for TEAMSTERS LOCAL 456 LEGAL SERVICES FUND

Measure Date Value
2023: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2023 401k membership
Total participants, beginning-of-year2023-01-01926
Total number of active participants reported on line 7a of the Form 55002023-01-01899
Total of all active and inactive participants2023-01-01899
Number of employers contributing to the scheme2023-01-01184
2022: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2022 401k membership
Total participants, beginning-of-year2022-01-01897
Total number of active participants reported on line 7a of the Form 55002022-01-01926
Total of all active and inactive participants2022-01-01926
Number of employers contributing to the scheme2022-01-01188
2021: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2021 401k membership
Total participants, beginning-of-year2021-01-01821
Total number of active participants reported on line 7a of the Form 55002021-01-01897
Total of all active and inactive participants2021-01-01897
Number of employers contributing to the scheme2021-01-01193
2020: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2020 401k membership
Total participants, beginning-of-year2020-01-01869
Total number of active participants reported on line 7a of the Form 55002020-01-01821
Total of all active and inactive participants2020-01-01821
Total participants2020-01-01821
Number of employers contributing to the scheme2020-01-01232
2019: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2019 401k membership
Total participants, beginning-of-year2019-01-01838
Total number of active participants reported on line 7a of the Form 55002019-01-01869
Total of all active and inactive participants2019-01-01869
Total participants2019-01-01869
Number of participants with account balances2019-01-010
Number of employers contributing to the scheme2019-01-01251
2018: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2018 401k membership
Total participants, beginning-of-year2018-01-01791
Total number of active participants reported on line 7a of the Form 55002018-01-01838
Total of all active and inactive participants2018-01-01838
Total participants2018-01-01838
Number of employers contributing to the scheme2018-01-01249
2017: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2017 401k membership
Total participants, beginning-of-year2017-01-01794
Total number of active participants reported on line 7a of the Form 55002017-01-01791
Total of all active and inactive participants2017-01-01791
Total participants2017-01-01791
Number of employers contributing to the scheme2017-01-01292
2016: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2016 401k membership
Total participants, beginning-of-year2016-01-01762
Total number of active participants reported on line 7a of the Form 55002016-01-01794
Total of all active and inactive participants2016-01-01794
Total participants2016-01-01794
Number of employers contributing to the scheme2016-01-01280
2015: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2015 401k membership
Total participants, beginning-of-year2015-01-01765
Total number of active participants reported on line 7a of the Form 55002015-01-01762
Total of all active and inactive participants2015-01-01762
Total participants2015-01-010
Number of employers contributing to the scheme2015-01-01282
2014: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2014 401k membership
Total participants, beginning-of-year2014-01-01771
Total number of active participants reported on line 7a of the Form 55002014-01-01765
Total of all active and inactive participants2014-01-01765
Total participants2014-01-010
Number of employers contributing to the scheme2014-01-01297
2013: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2013 401k membership
Total participants, beginning-of-year2013-01-01821
Total number of active participants reported on line 7a of the Form 55002013-01-01771
Total of all active and inactive participants2013-01-01771
Total participants2013-01-010
Number of employers contributing to the scheme2013-01-01251
2012: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2012 401k membership
Total participants, beginning-of-year2012-01-01871
Total number of active participants reported on line 7a of the Form 55002012-01-01821
Total of all active and inactive participants2012-01-01821
Total participants2012-01-010
Number of employers contributing to the scheme2012-01-01329
2011: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2011 401k membership
Total participants, beginning-of-year2011-01-01928
Total number of active participants reported on line 7a of the Form 55002011-01-01871
Total of all active and inactive participants2011-01-01871
Total participants2011-01-01871
Number of employers contributing to the scheme2011-01-01380
2009: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2009 401k membership
Total participants, beginning-of-year2009-01-011,057
Total number of active participants reported on line 7a of the Form 55002009-01-01998
Total of all active and inactive participants2009-01-01998
Total participants2009-01-01998
Number of employers contributing to the scheme2009-01-01337

Financial Data on TEAMSTERS LOCAL 456 LEGAL SERVICES FUND

Measure Date Value
2023 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2023 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2023-12-31$13,220
Total unrealized appreciation/depreciation of assets2023-12-31$13,220
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$850
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$1,114
Total income from all sources (including contributions)2023-12-31$295,084
Total of all expenses incurred2023-12-31$145,794
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$92,366
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$273,938
Value of total assets at end of year2023-12-31$1,213,683
Value of total assets at beginning of year2023-12-31$1,064,657
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$53,428
Total interest from all sources2023-12-31$7,926
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$500,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2023-12-31$92,366
Value of other receiveables (less allowance for doubtful accounts) at end of year2023-12-31$21,121
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2023-12-31$319
Administrative expenses (other) incurred2023-12-31$20,109
Liabilities. Value of operating payables at end of year2023-12-31$850
Liabilities. Value of operating payables at beginning of year2023-12-31$1,114
Total non interest bearing cash at end of year2023-12-31$392,076
Total non interest bearing cash at beginning of year2023-12-31$1,064,338
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$149,290
Value of net assets at end of year (total assets less liabilities)2023-12-31$1,212,833
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$1,063,543
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-12-31$800,486
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2023-12-31$7,926
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31Yes
Was there a failure to transmit to the plan any participant contributions2023-12-31No
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Contributions received in cash from employer2023-12-31$273,938
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32023-12-31No
Did the plan have assets held for investment2023-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31CITRIN COOPERMAN & COMPANY, LLP
Accountancy firm EIN2023-12-31222428965
2022 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2022 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$1,114
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$1,265
Total income from all sources (including contributions)2022-12-31$295,734
Total of all expenses incurred2022-12-31$121,187
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$65,758
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$295,734
Value of total assets at end of year2022-12-31$1,064,657
Value of total assets at beginning of year2022-12-31$890,261
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$55,429
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Administrative expenses professional fees incurred2022-12-31$29,189
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$3,500,000
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
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-12-31$65,758
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$319
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$365
Administrative expenses (other) incurred2022-12-31$26,240
Liabilities. Value of operating payables at end of year2022-12-31$1,114
Liabilities. Value of operating payables at beginning of year2022-12-31$900
Total non interest bearing cash at end of year2022-12-31$1,064,338
Total non interest bearing cash at beginning of year2022-12-31$890,261
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$174,547
Value of net assets at end of year (total assets less liabilities)2022-12-31$1,063,543
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$888,996
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
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$295,734
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Did the plan have assets held for investment2022-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 name2022-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2022-12-31133418879
2021 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$1,265
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$5,530
Total income from all sources (including contributions)2021-12-31$277,622
Total of all expenses incurred2021-12-31$120,452
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$63,798
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$277,622
Value of total assets at end of year2021-12-31$890,261
Value of total assets at beginning of year2021-12-31$737,356
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$56,654
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Administrative expenses professional fees incurred2021-12-31$32,104
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$3,500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$2,429
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$365
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$4,630
Administrative expenses (other) incurred2021-12-31$24,550
Liabilities. Value of operating payables at end of year2021-12-31$900
Liabilities. Value of operating payables at beginning of year2021-12-31$900
Total non interest bearing cash at end of year2021-12-31$890,261
Total non interest bearing cash at beginning of year2021-12-31$734,927
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$157,170
Value of net assets at end of year (total assets less liabilities)2021-12-31$888,996
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$731,826
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
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$277,622
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$63,798
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 name2021-12-31GETTRY MARCUS CPA, P.C.
Accountancy firm EIN2021-12-31133418879
2020 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$5,530
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$900
Total income from all sources (including contributions)2020-12-31$251,288
Total of all expenses incurred2020-12-31$115,637
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$54,050
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$245,288
Value of total assets at end of year2020-12-31$737,356
Value of total assets at beginning of year2020-12-31$597,075
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$61,587
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Administrative expenses professional fees incurred2020-12-31$34,454
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$3,500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$2,429
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$4,228
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$4,630
Other income not declared elsewhere2020-12-31$6,000
Administrative expenses (other) incurred2020-12-31$27,133
Liabilities. Value of operating payables at end of year2020-12-31$900
Liabilities. Value of operating payables at beginning of year2020-12-31$900
Total non interest bearing cash at end of year2020-12-31$734,927
Total non interest bearing cash at beginning of year2020-12-31$592,847
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$135,651
Value of net assets at end of year (total assets less liabilities)2020-12-31$731,826
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$596,175
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 pooled separate accounts at end of year2020-12-31$0
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$245,288
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$54,050
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2020-12-31112836481
2019 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2019 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$900
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$900
Total income from all sources (including contributions)2019-12-31$273,111
Total of all expenses incurred2019-12-31$119,972
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$63,376
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$273,111
Value of total assets at end of year2019-12-31$597,087
Value of total assets at beginning of year2019-12-31$443,948
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$56,596
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Administrative expenses professional fees incurred2019-12-31$29,049
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$3,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$4,240
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$10,959
Administrative expenses (other) incurred2019-12-31$27,547
Liabilities. Value of operating payables at end of year2019-12-31$900
Liabilities. Value of operating payables at beginning of year2019-12-31$900
Total non interest bearing cash at end of year2019-12-31$592,847
Total non interest bearing cash at beginning of year2019-12-31$432,989
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$153,139
Value of net assets at end of year (total assets less liabilities)2019-12-31$596,187
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$443,048
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 pooled separate accounts at end of year2019-12-31$0
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$273,111
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$63,376
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2019-12-31112836481
2018 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2018 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$900
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$765
Total income from all sources (including contributions)2018-12-31$273,754
Total of all expenses incurred2018-12-31$159,434
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$108,000
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$273,754
Value of total assets at end of year2018-12-31$443,948
Value of total assets at beginning of year2018-12-31$329,493
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$51,434
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Administrative expenses professional fees incurred2018-12-31$23,193
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$3,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$10,959
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$20,121
Administrative expenses (other) incurred2018-12-31$28,241
Liabilities. Value of operating payables at end of year2018-12-31$900
Liabilities. Value of operating payables at beginning of year2018-12-31$765
Total non interest bearing cash at end of year2018-12-31$432,989
Total non interest bearing cash at beginning of year2018-12-31$309,372
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$114,320
Value of net assets at end of year (total assets less liabilities)2018-12-31$443,048
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$328,728
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in pooled separate accounts at end of year2018-12-31$0
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$273,754
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$108,000
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2018-12-31112836481
2017 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2017 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$765
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$803
Total income from all sources (including contributions)2017-12-31$249,090
Total of all expenses incurred2017-12-31$160,143
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$108,000
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$249,090
Value of total assets at end of year2017-12-31$329,493
Value of total assets at beginning of year2017-12-31$240,584
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$52,143
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$23,871
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$3,000,000
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
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$20,121
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$11,197
Administrative expenses (other) incurred2017-12-31$28,272
Liabilities. Value of operating payables at end of year2017-12-31$765
Liabilities. Value of operating payables at beginning of year2017-12-31$803
Total non interest bearing cash at end of year2017-12-31$309,372
Total non interest bearing cash at beginning of year2017-12-31$229,387
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$88,947
Value of net assets at end of year (total assets less liabilities)2017-12-31$328,728
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$239,781
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 common/collective trusts at end of year2017-12-31$0
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$249,090
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$108,000
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2017-12-31112836481
2016 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$803
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$18,400
Total income from all sources (including contributions)2016-12-31$247,299
Total of all expenses incurred2016-12-31$174,921
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$90,500
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$247,299
Value of total assets at end of year2016-12-31$240,584
Value of total assets at beginning of year2016-12-31$185,803
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$84,421
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$40,753
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$90,500
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$11,197
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$7,536
Administrative expenses (other) incurred2016-12-31$43,668
Liabilities. Value of operating payables at end of year2016-12-31$803
Liabilities. Value of operating payables at beginning of year2016-12-31$900
Total non interest bearing cash at end of year2016-12-31$229,387
Total non interest bearing cash at beginning of year2016-12-31$177,559
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$72,378
Value of net assets at end of year (total assets less liabilities)2016-12-31$239,781
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$167,403
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 common/collective trusts at end of year2016-12-31$0
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$247,299
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$17,500
Assets. Value of buildings and other operty used in plan operation at beginning of year2016-12-31$708
Did the plan have assets held for investment2016-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2016-12-31112836481
2015 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2015 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$18,400
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$18,400
Total income from all sources (including contributions)2015-12-31$235,534
Total of all expenses incurred2015-12-31$193,834
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$108,000
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$235,534
Value of total assets at end of year2015-12-31$185,803
Value of total assets at beginning of year2015-12-31$144,103
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$85,834
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$41,895
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$108,000
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$7,536
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$48
Administrative expenses (other) incurred2015-12-31$43,939
Liabilities. Value of operating payables at end of year2015-12-31$900
Liabilities. Value of operating payables at beginning of year2015-12-31$900
Total non interest bearing cash at end of year2015-12-31$177,559
Total non interest bearing cash at beginning of year2015-12-31$141,491
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$41,700
Value of net assets at end of year (total assets less liabilities)2015-12-31$167,403
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$125,703
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 common/collective trusts at end of year2015-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$235,534
Liabilities. Value of benefit claims payable at end of year2015-12-31$17,500
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$17,500
Assets. Value of buildings and other operty used in plan operation at end of year2015-12-31$708
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-12-31$2,564
Did the plan have assets held for investment2015-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2015-12-31112836481
2014 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2014 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$18,400
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$95,337
Total income from all sources (including contributions)2014-12-31$224,494
Total of all expenses incurred2014-12-31$185,350
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$99,000
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$224,494
Value of total assets at end of year2014-12-31$144,103
Value of total assets at beginning of year2014-12-31$181,896
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$86,350
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$40,667
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-12-31$99,000
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$48
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$28,930
Administrative expenses (other) incurred2014-12-31$45,683
Liabilities. Value of operating payables at end of year2014-12-31$900
Liabilities. Value of operating payables at beginning of year2014-12-31$39,907
Total non interest bearing cash at end of year2014-12-31$141,491
Total non interest bearing cash at beginning of year2014-12-31$177,145
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$39,144
Value of net assets at end of year (total assets less liabilities)2014-12-31$125,703
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$86,559
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 common/collective trusts at end of year2014-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$224,494
Liabilities. Value of benefit claims payable at end of year2014-12-31$17,500
Liabilities. Value of benefit claims payable at beginning of year2014-12-31$26,500
Assets. Value of buildings and other operty used in plan operation at end of year2014-12-31$2,564
Assets. Value of buildings and other operty used in plan operation at beginning of year2014-12-31$4,751
Did the plan have assets held for investment2014-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2014-12-31112836481
2013 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2013 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$95,337
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$41,471
Total income from all sources (including contributions)2013-12-31$231,858
Total of all expenses incurred2013-12-31$184,068
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$83,612
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$231,858
Value of total assets at end of year2013-12-31$181,896
Value of total assets at beginning of year2013-12-31$80,240
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$100,456
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Administrative expenses professional fees incurred2013-12-31$40,398
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-12-31$83,612
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-12-31$471
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$28,930
Administrative expenses (other) incurred2013-12-31$60,058
Liabilities. Value of operating payables at end of year2013-12-31$39,907
Liabilities. Value of operating payables at beginning of year2013-12-31$11,483
Total non interest bearing cash at end of year2013-12-31$177,145
Total non interest bearing cash at beginning of year2013-12-31$72,044
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$47,790
Value of net assets at end of year (total assets less liabilities)2013-12-31$86,559
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$38,769
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 common/collective trusts at end of year2013-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$231,858
Liabilities. Value of benefit claims payable at end of year2013-12-31$26,500
Liabilities. Value of benefit claims payable at beginning of year2013-12-31$29,988
Assets. Value of buildings and other operty used in plan operation at end of year2013-12-31$4,751
Assets. Value of buildings and other operty used in plan operation at beginning of year2013-12-31$7,725
Did the plan have assets held for investment2013-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2013-12-31112836481
2012 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$41,471
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$11,999
Total income from all sources (including contributions)2012-12-31$224,050
Total of all expenses incurred2012-12-31$263,702
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$108,931
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$224,050
Value of total assets at end of year2012-12-31$80,240
Value of total assets at beginning of year2012-12-31$90,420
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$154,771
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$39,297
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$108,931
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$471
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$2,802
Administrative expenses (other) incurred2012-12-31$115,474
Liabilities. Value of operating payables at end of year2012-12-31$11,483
Liabilities. Value of operating payables at beginning of year2012-12-31$4,092
Total non interest bearing cash at end of year2012-12-31$72,044
Total non interest bearing cash at beginning of year2012-12-31$76,845
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-39,652
Value of net assets at end of year (total assets less liabilities)2012-12-31$38,769
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$78,421
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 common/collective trusts at end of year2012-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$224,050
Liabilities. Value of benefit claims payable at end of year2012-12-31$29,988
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$7,907
Assets. Value of buildings and other operty used in plan operation at end of year2012-12-31$7,725
Assets. Value of buildings and other operty used in plan operation at beginning of year2012-12-31$10,773
Did the plan have assets held for investment2012-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2012-12-31112836481
2011 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$11,999
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$11,664
Total income from all sources (including contributions)2011-12-31$226,602
Total of all expenses incurred2011-12-31$287,479
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$95,806
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$226,602
Value of total assets at end of year2011-12-31$90,420
Value of total assets at beginning of year2011-12-31$150,962
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$191,673
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Administrative expenses professional fees incurred2011-12-31$47,840
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$95,806
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$2,802
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$5,793
Administrative expenses (other) incurred2011-12-31$143,833
Liabilities. Value of operating payables at end of year2011-12-31$4,092
Liabilities. Value of operating payables at beginning of year2011-12-31$3,613
Total non interest bearing cash at end of year2011-12-31$76,845
Total non interest bearing cash at beginning of year2011-12-31$136,549
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-60,877
Value of net assets at end of year (total assets less liabilities)2011-12-31$78,421
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$139,298
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
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$226,602
Liabilities. Value of benefit claims payable at end of year2011-12-31$7,907
Liabilities. Value of benefit claims payable at beginning of year2011-12-31$8,051
Assets. Value of buildings and other operty used in plan operation at end of year2011-12-31$10,773
Assets. Value of buildings and other operty used in plan operation at beginning of year2011-12-31$8,620
Did the plan have assets held for investment2011-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2011-12-31112836481
2010 : TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$11,664
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$10,420
Total income from all sources (including contributions)2010-12-31$244,243
Total of all expenses incurred2010-12-31$281,404
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$96,745
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$244,243
Value of total assets at end of year2010-12-31$150,962
Value of total assets at beginning of year2010-12-31$186,879
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$184,659
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$44,604
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$96,745
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$5,793
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2010-12-31$6,108
Administrative expenses (other) incurred2010-12-31$140,055
Liabilities. Value of operating payables at end of year2010-12-31$3,613
Liabilities. Value of operating payables at beginning of year2010-12-31$2,539
Total non interest bearing cash at end of year2010-12-31$136,549
Total non interest bearing cash at beginning of year2010-12-31$175,710
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$-37,161
Value of net assets at end of year (total assets less liabilities)2010-12-31$139,298
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$176,459
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
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$244,243
Liabilities. Value of benefit claims payable at end of year2010-12-31$8,051
Liabilities. Value of benefit claims payable at beginning of year2010-12-31$7,881
Assets. Value of buildings and other operty used in plan operation at end of year2010-12-31$8,620
Assets. Value of buildings and other operty used in plan operation at beginning of year2010-12-31$5,061
Did the plan have assets held for investment2010-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31WAGNER & ZWERMAN LLP
Accountancy firm EIN2010-12-31112836481

Form 5500 Responses for TEAMSTERS LOCAL 456 LEGAL SERVICES FUND

2023: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2023 form 5500 responses
2023-01-01Type of plan entityMulti-employer plan
2023-01-01Plan is a collectively bargained planYes
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2022 form 5500 responses
2022-01-01Type of plan entityMulti-employer plan
2022-01-01Plan is a collectively bargained planYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2021 form 5500 responses
2021-01-01Type of plan entityMulti-employer plan
2021-01-01Plan is a collectively bargained planYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2020 form 5500 responses
2020-01-01Type of plan entityMulti-employer plan
2020-01-01Plan is a collectively bargained planYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2019 form 5500 responses
2019-01-01Type of plan entityMulti-employer plan
2019-01-01Plan is a collectively bargained planYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2018 form 5500 responses
2018-01-01Type of plan entityMulti-employer plan
2018-01-01Plan is a collectively bargained planYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2017 form 5500 responses
2017-01-01Type of plan entityMulti-employer plan
2017-01-01Plan is a collectively bargained planYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2016 form 5500 responses
2016-01-01Type of plan entityMulti-employer plan
2016-01-01Plan is a collectively bargained planYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2015 form 5500 responses
2015-01-01Type of plan entityMulti-employer plan
2015-01-01Plan is a collectively bargained planYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2014 form 5500 responses
2014-01-01Type of plan entityMulti-employer plan
2014-01-01Plan is a collectively bargained planYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2013 form 5500 responses
2013-01-01Type of plan entityMulti-employer plan
2013-01-01Plan is a collectively bargained planYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2012 form 5500 responses
2012-01-01Type of plan entityMulti-employer plan
2012-01-01Plan is a collectively bargained planYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2011 form 5500 responses
2011-01-01Type of plan entityMulti-employer plan
2011-01-01Plan is a collectively bargained planYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: TEAMSTERS LOCAL 456 LEGAL SERVICES FUND 2009 form 5500 responses
2009-01-01Type of plan entityMulti-employer plan
2009-01-01Plan is a collectively bargained planYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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