401k Plan data: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN plan

MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 401k Plan overview

Plan Name	MICHAEL S LOUIS, CLU PROFIT SHARING PLAN
Plan identification number	001

MICHAEL S LOUIS, CLU PROFIT SHARING PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

MICHAEL S LOUIS, CLU INSURANCE AGENCY INC has sponsored the creation of one or more 401k plans.

Company Name: MICHAEL S LOUIS, CLU INSURANCE AGENCY INC

Employer identification number (EIN): 208278572

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MICHAEL S LOUIS, CLU PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 HEATHER RETSKY
001 2016-01-01 HEATHER RETSKY
001 2015-01-01 HEATHER RETSKY
001 2014-01-01 HEATHER RETSKY
001 2013-01-01 HEATHER RETSKY
001 2012-01-01 HEATHER RETSKY
001 2011-01-01 HEATHER RETSKY
001 2009-01-01 HEATHER RETSKY
001 2009-01-01 HEATHER RETSKY

Plan id#	Filing Submission Date	Name of Administrator
001	2017-01-01	HEATHER RETSKY
001	2016-01-01	HEATHER RETSKY
001	2015-01-01	HEATHER RETSKY
001	2014-01-01	HEATHER RETSKY
001	2013-01-01	HEATHER RETSKY
001	2012-01-01	HEATHER RETSKY
001	2011-01-01	HEATHER RETSKY
001	2009-01-01	HEATHER RETSKY
001	2009-01-01	HEATHER RETSKY

Plan Statistics for MICHAEL S LOUIS, CLU PROFIT SHARING PLAN

401k plan membership statisitcs for MICHAEL S LOUIS, CLU PROFIT SHARING PLAN

Measure Date Value
2017: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 0
Number of participants with account balances 2017-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 1
Number of other retired or separated participants entitled to future benefits 2016-01-01 1
Total of all active and inactive participants 2016-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 2
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 2
Total of all active and inactive participants 2015-01-01 2
Total participants 2015-01-01 2
Number of participants with account balances 2015-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 2
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 2
Number of participants with account balances 2014-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 2
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 2
Number of participants with account balances 2013-01-01 2
2012: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 2
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 2
Number of participants with account balances 2012-01-01 2
2011: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2
Total of all active and inactive participants 2011-01-01 2
Total participants 2011-01-01 2
Number of participants with account balances 2011-01-01 2
2009: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1
Total of all active and inactive participants 2009-01-01 1
Total participants 2009-01-01 1
Number of participants with account balances 2009-01-01 1

Measure	Date	Value
2017: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	0
Number of participants with account balances	2017-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	1
Number of other retired or separated participants entitled to future benefits	2016-01-01	1
Total of all active and inactive participants	2016-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	2
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	2
Total of all active and inactive participants	2015-01-01	2
Total participants	2015-01-01	2
Number of participants with account balances	2015-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	2
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	2
Number of participants with account balances	2014-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	2
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	2
Number of participants with account balances	2013-01-01	2
2012: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	2
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	2
Number of participants with account balances	2012-01-01	2
2011: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2
Total of all active and inactive participants	2011-01-01	2
Total participants	2011-01-01	2
Number of participants with account balances	2011-01-01	2
2009: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1
Total of all active and inactive participants	2009-01-01	1
Total participants	2009-01-01	1
Number of participants with account balances	2009-01-01	1

Financial Data on MICHAEL S LOUIS, CLU PROFIT SHARING PLAN

Measure	Date	Value
2017 : MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2017 401k financial data
Transfers to/from the plan	2017-12-31	$0
Total income from all sources	2017-12-31	$0
Expenses. Total of all expenses incurred	2017-12-31	$1,090,295
Benefits paid (including direct rollovers)	2017-12-31	$1,090,295
Total plan assets at end of year	2017-12-31	$0
Total plan assets at beginning of year	2017-12-31	$1,090,295
Value of fidelity bond covering the plan	2017-12-31	$75,000
Net income (gross income less expenses)	2017-12-31	$-1,090,295
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,090,295
2016 : MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$13,559
Expenses. Total of all expenses incurred	2016-12-31	$46,777
Benefits paid (including direct rollovers)	2016-12-31	$46,777
Total plan assets at end of year	2016-12-31	$1,090,295
Total plan assets at beginning of year	2016-12-31	$1,123,513
Value of fidelity bond covering the plan	2016-12-31	$75,000
Total contributions received or receivable from participants	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$13,559
Net income (gross income less expenses)	2016-12-31	$-33,218
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,090,295
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,123,513
Total contributions received or receivable from employer(s)	2016-12-31	$0
2015 : MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$441,055
Expenses. Total of all expenses incurred	2015-12-31	$46,777
Benefits paid (including direct rollovers)	2015-12-31	$46,777
Total plan assets at end of year	2015-12-31	$1,123,513
Total plan assets at beginning of year	2015-12-31	$729,235
Value of fidelity bond covering the plan	2015-12-31	$75,000
Contributions received from other sources (not participants or employers)	2015-12-31	$48,855
Other income received	2015-12-31	$347,501
Net income (gross income less expenses)	2015-12-31	$394,278
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,123,513
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$729,235
Total contributions received or receivable from employer(s)	2015-12-31	$44,699
2014 : MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$169,489
Expenses. Total of all expenses incurred	2014-12-31	$28,878
Benefits paid (including direct rollovers)	2014-12-31	$28,878
Total plan assets at end of year	2014-12-31	$729,235
Total plan assets at beginning of year	2014-12-31	$588,624
Value of fidelity bond covering the plan	2014-12-31	$75,000
Contributions received from other sources (not participants or employers)	2014-12-31	$20,584
Other income received	2014-12-31	$129,202
Net income (gross income less expenses)	2014-12-31	$140,611
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$729,235
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$588,624
Total contributions received or receivable from employer(s)	2014-12-31	$19,703
2013 : MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$-7,375
Total income from all sources	2013-12-31	$20,951
Expenses. Total of all expenses incurred	2013-12-31	$24,264
Benefits paid (including direct rollovers)	2013-12-31	$24,264
Total plan assets at end of year	2013-12-31	$588,624
Total plan assets at beginning of year	2013-12-31	$599,312
Value of fidelity bond covering the plan	2013-12-31	$75,000
Total contributions received or receivable from participants	2013-12-31	$5,894
Net income (gross income less expenses)	2013-12-31	$-3,313
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$588,624
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$599,312
Total contributions received or receivable from employer(s)	2013-12-31	$15,057
2012 : MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$9,924
Total plan assets at end of year	2012-12-31	$599,312
Total plan assets at beginning of year	2012-12-31	$564,289
Value of fidelity bond covering the plan	2012-12-31	$75,000
Total contributions received or receivable from participants	2012-12-31	$3,023
Net income (gross income less expenses)	2012-12-31	$9,924
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$599,312
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$564,289
Total contributions received or receivable from employer(s)	2012-12-31	$6,901
2011 : MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$20,356
Total plan assets at end of year	2011-12-31	$564,289
Total plan assets at beginning of year	2011-12-31	$571,521
Value of fidelity bond covering the plan	2011-12-31	$75,000
Total contributions received or receivable from participants	2011-12-31	$6,005
Net income (gross income less expenses)	2011-12-31	$20,356
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$564,289
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$571,521
Total contributions received or receivable from employer(s)	2011-12-31	$14,351
2010 : MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$41,491
Total plan assets at end of year	2010-12-31	$571,521
Total plan assets at beginning of year	2010-12-31	$530,030
Value of fidelity bond covering the plan	2010-12-31	$75,000
Total contributions received or receivable from participants	2010-12-31	$5,662
Other income received	2010-12-31	$19,809
Net income (gross income less expenses)	2010-12-31	$41,491
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$571,521
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$530,030
Assets. Value of assets in partnership/joint-venture interests	2010-12-31	$25,000
Total contributions received or receivable from employer(s)	2010-12-31	$16,020

Form 5500 Responses for MICHAEL S LOUIS, CLU PROFIT SHARING PLAN

2017: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: MICHAEL S LOUIS, CLU PROFIT SHARING 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	No
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 – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: MICHAEL S LOUIS, CLU PROFIT SHARING 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 – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: MICHAEL S LOUIS, CLU PROFIT SHARING 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 – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: MICHAEL S LOUIS, CLU PROFIT SHARING 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 – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: MICHAEL S LOUIS, CLU PROFIT SHARING 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 – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: MICHAEL S LOUIS, CLU PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	Yes
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 – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	MICHAEL S LOUIS, CLU INSURANCE AGENCY INC
Employer identification number (EIN):	208278572
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages