401k Plan data: KENNETH J LAVIANO PENSION PLAN plan

KENNETH J LAVIANO PENSION PLAN 401k Plan overview

Plan Name	KENNETH J LAVIANO PENSION PLAN
Plan identification number	001

KENNETH J LAVIANO PENSION PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing Plan covering Self-Employed individuals.

401k Sponsoring company profile

KENNETH J LAVIANO has sponsored the creation of one or more 401k plans.

Company Name: KENNETH J LAVIANO

Employer identification number (EIN): 146098847

NAIC Classification: 423940
NAIC Description: Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan KENNETH J LAVIANO PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2015-01-01 CATHERINE SURDOVAL
001 2014-01-01 CATHERINE SURDOVAL CATHERINE SURDOVAL 2015-07-27
001 2013-01-01 CATHERINE SURDOVAL
001 2012-01-01 CATHERINE SURDOVAL
001 2011-01-01 CATHERINE SURDOVAL
001 2010-01-01 CATHERINE SURDOVAL
001 2009-01-01 CATHERINE SURDOVAL

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2015-01-01	CATHERINE SURDOVAL
001	2014-01-01	CATHERINE SURDOVAL	CATHERINE SURDOVAL	2015-07-27
001	2013-01-01	CATHERINE SURDOVAL
001	2012-01-01	CATHERINE SURDOVAL
001	2011-01-01	CATHERINE SURDOVAL
001	2010-01-01	CATHERINE SURDOVAL
001	2009-01-01	CATHERINE SURDOVAL

Plan Statistics for KENNETH J LAVIANO PENSION PLAN

401k plan membership statisitcs for KENNETH J LAVIANO PENSION PLAN

Measure Date Value
2015: KENNETH J LAVIANO PENSION PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 0
Total of all active and inactive participants 2015-01-01 0
Total participants 2015-01-01 0
Number of participants with account balances 2015-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: KENNETH J LAVIANO PENSION PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1
Total of all active and inactive participants 2014-01-01 1
Total participants 2014-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: KENNETH J LAVIANO PENSION PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1
Total of all active and inactive participants 2013-01-01 1
Total participants 2013-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: KENNETH J LAVIANO PENSION PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 1
Total of all active and inactive participants 2012-01-01 3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 3
Number of participants with account balances 2012-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: KENNETH J LAVIANO PENSION PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 1
Number of participants with account balances 2011-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: KENNETH J LAVIANO PENSION PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 1
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 0
Total of all active and inactive participants 2010-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: KENNETH J LAVIANO PENSION PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 1
Number of participants with account balances 2009-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2015: KENNETH J LAVIANO PENSION PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	0
Total of all active and inactive participants	2015-01-01	0
Total participants	2015-01-01	0
Number of participants with account balances	2015-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: KENNETH J LAVIANO PENSION PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1
Total of all active and inactive participants	2014-01-01	1
Total participants	2014-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: KENNETH J LAVIANO PENSION PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1
Total of all active and inactive participants	2013-01-01	1
Total participants	2013-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: KENNETH J LAVIANO PENSION PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	1
Total of all active and inactive participants	2012-01-01	3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	3
Number of participants with account balances	2012-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: KENNETH J LAVIANO PENSION PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	1
Number of participants with account balances	2011-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: KENNETH J LAVIANO PENSION PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	1
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	0
Total of all active and inactive participants	2010-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: KENNETH J LAVIANO PENSION PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	1
Number of participants with account balances	2009-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on KENNETH J LAVIANO PENSION PLAN

Measure	Date	Value
2015 : KENNETH J LAVIANO PENSION PLAN 2015 401k financial data
Transfers to/from the plan	2015-12-31	$-140,042
Total income from all sources	2015-12-31	$0
Expenses. Total of all expenses incurred	2015-12-31	$61,217
Benefits paid (including direct rollovers)	2015-12-31	$10,205
Total plan assets at end of year	2015-12-31	$0
Total plan assets at beginning of year	2015-12-31	$201,259
Expenses. Other expenses not covered elsewhere	2015-12-31	$51,012
Net income (gross income less expenses)	2015-12-31	$-61,217
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$201,259
2014 : KENNETH J LAVIANO PENSION PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$6,091
Expenses. Total of all expenses incurred	2014-12-31	$9,398
Benefits paid (including direct rollovers)	2014-12-31	$9,398
Total plan assets at end of year	2014-12-31	$201,259
Total plan assets at beginning of year	2014-12-31	$204,566
Other income received	2014-12-31	$5,412
Net income (gross income less expenses)	2014-12-31	$-3,307
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$201,259
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$204,566
Total contributions received or receivable from employer(s)	2014-12-31	$679
2013 : KENNETH J LAVIANO PENSION PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$0
Expenses. Total of all expenses incurred	2013-12-31	$50,943
Benefits paid (including direct rollovers)	2013-12-31	$16,226
Total plan assets at end of year	2013-12-31	$204,566
Total plan assets at beginning of year	2013-12-31	$255,509
Expenses. Other expenses not covered elsewhere	2013-12-31	$34,717
Net income (gross income less expenses)	2013-12-31	$-50,943
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$204,566
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$255,509
2012 : KENNETH J LAVIANO PENSION PLAN 2012 401k financial data
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$68,707
Expenses. Total of all expenses incurred	2012-12-31	$11,947
Benefits paid (including direct rollovers)	2012-12-31	$11,947
Total plan assets at end of year	2012-12-31	$255,509
Total plan assets at beginning of year	2012-12-31	$198,750
Other income received	2012-12-31	$68,707
Net income (gross income less expenses)	2012-12-31	$56,760
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$255,509
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$198,750
2011 : KENNETH J LAVIANO PENSION PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$-58,590
Total plan assets at end of year	2011-12-31	$198,750
Total plan assets at beginning of year	2011-12-31	$257,340
Other income received	2011-12-31	$-58,590
Net income (gross income less expenses)	2011-12-31	$-58,590
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$198,750
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$257,340
2010 : KENNETH J LAVIANO PENSION PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$40,469
Total plan assets at end of year	2010-12-31	$257,340
Total plan assets at beginning of year	2010-12-31	$216,871
Other income received	2010-12-31	$40,469
Net income (gross income less expenses)	2010-12-31	$40,469
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$257,340
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$216,871

Form 5500 Responses for KENNETH J LAVIANO PENSION PLAN

2015: KENNETH J LAVIANO PENSION PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	Yes
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: KENNETH J LAVIANO PENSION PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: KENNETH J LAVIANO PENSION PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: KENNETH J LAVIANO PENSION PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: KENNETH J LAVIANO PENSION PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: KENNETH J LAVIANO PENSION PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: KENNETH J LAVIANO PENSION PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	KENNETH J LAVIANO
Employer identification number (EIN):	146098847
NAIC Classification:	423940
NAIC Description:	Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers