Logo

HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 401k Plan overview

Plan NameHARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN
Plan identification number 001

HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

HARVEY & COMPANY LLC has sponsored the creation of one or more 401k plans.

Company Name:HARVEY & COMPANY LLC
Employer identification number (EIN):330795092
NAIC Classification:541990
NAIC Description:All Other Professional, Scientific, and Technical Services

Additional information about HARVEY & COMPANY LLC

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 2016-01-13
Company Identification Number: S596437
Legal Registered Office Address: 17651 White Gate Place

Leesburg
United States of America (USA)
20175

More information about HARVEY & COMPANY LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012018-01-01
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01
0012013-01-01TIMOTHY BLOCK2014-06-09 TIMOTHY BLOCK2014-06-09
0012012-01-01TIMOTHY BLOCK TIMOTHY BLOCK2013-07-03
0012011-01-01TIMOTHY BLOCK
0012009-01-01TIMOTHY BLOCK

Plan Statistics for HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2012: HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0126
Total number of active participants reported on line 7a of the Form 55002012-01-0119
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0113
Total of all active and inactive participants2012-01-0132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0132
Number of participants with account balances2012-01-0132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-015
2011: HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0123
Total number of active participants reported on line 7a of the Form 55002011-01-0120
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-016
Total of all active and inactive participants2011-01-0126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0126
Number of participants with account balances2011-01-0126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-012
2009: HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0118
Total number of active participants reported on line 7a of the Form 55002009-01-0113
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-015
Total of all active and inactive participants2009-01-0118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0118
Number of participants with account balances2009-01-0115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN

Measure Date Value
2012 : HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 2012 401k financial data
Total income from all sources2012-12-31$566,345
Expenses. Total of all expenses incurred2012-12-31$3,152
Benefits paid (including direct rollovers)2012-12-31$3,017
Total plan assets at end of year2012-12-31$2,403,500
Total plan assets at beginning of year2012-12-31$1,840,307
Value of fidelity bond covering the plan2012-12-31$200,000
Total contributions received or receivable from participants2012-12-31$138,157
Other income received2012-12-31$287,334
Net income (gross income less expenses)2012-12-31$563,193
Net plan assets at end of year (total assets less liabilities)2012-12-31$2,403,500
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,840,307
Assets. Value of participant loans2012-12-31$20,170
Total contributions received or receivable from employer(s)2012-12-31$140,854
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$135
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 2011 401k financial data
Total income from all sources2011-12-31$303,751
Expenses. Total of all expenses incurred2011-12-31$71,031
Benefits paid (including direct rollovers)2011-12-31$5,523
Total plan assets at end of year2011-12-31$1,840,307
Total plan assets at beginning of year2011-12-31$1,607,587
Value of fidelity bond covering the plan2011-12-31$200,000
Total contributions received or receivable from participants2011-12-31$154,242
Expenses. Other expenses not covered elsewhere2011-12-31$65,122
Net income (gross income less expenses)2011-12-31$232,720
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,840,307
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,607,587
Assets. Value of participant loans2011-12-31$6,631
Total contributions received or receivable from employer(s)2011-12-31$149,509
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$386
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 2010 401k financial data
Total income from all sources2010-12-31$395,476
Expenses. Total of all expenses incurred2010-12-31$100
Total plan assets at end of year2010-12-31$1,607,587
Total plan assets at beginning of year2010-12-31$1,212,211
Value of fidelity bond covering the plan2010-12-31$200,000
Total contributions received or receivable from participants2010-12-31$113,024
Other income received2010-12-31$143,525
Net income (gross income less expenses)2010-12-31$395,376
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,607,587
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$1,212,211
Total contributions received or receivable from employer(s)2010-12-31$138,927
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$100
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN

2012: HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: HARVEY & COMPANY LLC 401(K) RETIREMENT SAVINGS PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1