401k Plan data: LEO & SONS, LP 401K PLAN plan

LEO & SONS, LP 401K PLAN 401k Plan overview

Plan Name	LEO & SONS, LP 401K PLAN
Plan identification number	001

LEO & SONS, LP 401K PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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

LEO & SONS, LP has sponsored the creation of one or more 401k plans.

Company Name: LEO & SONS, LP

Employer identification number (EIN): 752739900

NAIC Classification: 238900

Additional information about LEO & SONS, LP

Jurisdiction of Incorporation: Texas Secretary of State

Incorporation Date: 2004-01-01

Company Identification Number: 0800285850

Legal Registered Office Address: PO BOX 802

IRAAN
United States of America (USA)
79744

More information about LEO & SONS, LP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEO & SONS, LP 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01 LORI TURK 2020-05-18 LORI TURK 2020-05-18
001 2018-01-01 LORI TURK 2019-05-13 LORI TURK 2019-05-13
001 2017-01-01 LORI TURK 2018-05-02 LORI TURK 2018-05-02
001 2016-01-01 LORI TURK 2017-06-26 LORI TURK 2017-06-26
001 2015-01-01 LORI TURK 2016-06-15 LORI TURK 2016-06-15
001 2014-01-01 LORI TURK 2015-06-08 LORI TURK 2015-06-08
001 2013-01-01 LORI TURK 2014-07-02 LORI TURK 2014-07-02
001 2012-01-01 LORI TURK LORI TURK 2013-05-28
001 2011-01-01 LORI TURK LORI TURK 2012-05-07
001 2010-01-01 LORI TURK LORI TURK 2011-05-11
001 2009-01-01 LORI TURK LORI TURK 2010-07-21

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2023-01-01
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01	LORI TURK	2020-05-18	LORI TURK	2020-05-18
001	2018-01-01	LORI TURK	2019-05-13	LORI TURK	2019-05-13
001	2017-01-01	LORI TURK	2018-05-02	LORI TURK	2018-05-02
001	2016-01-01	LORI TURK	2017-06-26	LORI TURK	2017-06-26
001	2015-01-01	LORI TURK	2016-06-15	LORI TURK	2016-06-15
001	2014-01-01	LORI TURK	2015-06-08	LORI TURK	2015-06-08
001	2013-01-01	LORI TURK	2014-07-02	LORI TURK	2014-07-02
001	2012-01-01	LORI TURK		LORI TURK	2013-05-28
001	2011-01-01	LORI TURK		LORI TURK	2012-05-07
001	2010-01-01	LORI TURK		LORI TURK	2011-05-11
001	2009-01-01	LORI TURK		LORI TURK	2010-07-21

Plan Statistics for LEO & SONS, LP 401K PLAN

401k plan membership statisitcs for LEO & SONS, LP 401K PLAN

Measure Date Value
2012: LEO & SONS, LP 401K PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 44
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 29
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 3
Total of all active and inactive participants 2012-01-01 32
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 32
Number of participants with account balances 2012-01-01 11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: LEO & SONS, LP 401K PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 41
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 34
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 5
Total of all active and inactive participants 2011-01-01 39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 39
Number of participants with account balances 2011-01-01 13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: LEO & SONS, LP 401K PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 39
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 31
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 4
Total of all active and inactive participants 2010-01-01 35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 35
Number of participants with account balances 2010-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 3
2009: LEO & SONS, LP 401K PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 44
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 41
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 2
Total of all active and inactive participants 2009-01-01 43
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 43
Number of participants with account balances 2009-01-01 15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2012: LEO & SONS, LP 401K PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	44
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	29
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	3
Total of all active and inactive participants	2012-01-01	32
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	32
Number of participants with account balances	2012-01-01	11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: LEO & SONS, LP 401K PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	41
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	34
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	5
Total of all active and inactive participants	2011-01-01	39
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	39
Number of participants with account balances	2011-01-01	13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: LEO & SONS, LP 401K PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	39
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	31
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	4
Total of all active and inactive participants	2010-01-01	35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	35
Number of participants with account balances	2010-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	3
2009: LEO & SONS, LP 401K PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	44
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	41
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	2
Total of all active and inactive participants	2009-01-01	43
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	43
Number of participants with account balances	2009-01-01	15
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on LEO & SONS, LP 401K PLAN

Measure	Date	Value
2012 : LEO & SONS, LP 401K PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$79,250
Expenses. Total of all expenses incurred	2012-12-31	$17,695
Benefits paid (including direct rollovers)	2012-12-31	$12,361
Total plan assets at end of year	2012-12-31	$260,369
Total plan assets at beginning of year	2012-12-31	$198,814
Value of fidelity bond covering the plan	2012-12-31	$5,000
Total contributions received or receivable from participants	2012-12-31	$29,033
Other income received	2012-12-31	$30,891
Net income (gross income less expenses)	2012-12-31	$61,555
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$260,369
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$198,814
Total contributions received or receivable from employer(s)	2012-12-31	$19,326
Value of certain deemed distributions of participant loans	2012-12-31	$5,334
2011 : LEO & SONS, LP 401K PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$28,214
Expenses. Total of all expenses incurred	2011-12-31	$11,641
Benefits paid (including direct rollovers)	2011-12-31	$7,903
Total plan assets at end of year	2011-12-31	$198,814
Total plan assets at beginning of year	2011-12-31	$182,241
Value of fidelity bond covering the plan	2011-12-31	$5,000
Total contributions received or receivable from participants	2011-12-31	$23,037
Other income received	2011-12-31	$-6,309
Net income (gross income less expenses)	2011-12-31	$16,573
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$198,814
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$182,241
Assets. Value of participant loans	2011-12-31	$6,947
Total contributions received or receivable from employer(s)	2011-12-31	$11,486
Value of corrective distributions	2011-12-31	$3,738
2010 : LEO & SONS, LP 401K PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$56,843
Expenses. Total of all expenses incurred	2010-12-31	$6,564
Benefits paid (including direct rollovers)	2010-12-31	$5,970
Total plan assets at end of year	2010-12-31	$182,241
Total plan assets at beginning of year	2010-12-31	$131,962
Value of fidelity bond covering the plan	2010-12-31	$5,000
Total contributions received or receivable from participants	2010-12-31	$25,884
Other income received	2010-12-31	$18,034
Net income (gross income less expenses)	2010-12-31	$50,279
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$182,241
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$131,962
Total contributions received or receivable from employer(s)	2010-12-31	$12,925
Value of corrective distributions	2010-12-31	$594

Form 5500 Responses for LEO & SONS, LP 401K PLAN

2012: LEO & SONS, LP 401K 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: LEO & SONS, LP 401K 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: LEO & SONS, LP 401K 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: LEO & SONS, LP 401K 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:	LEO & SONS, LP
Employer identification number (EIN):	752739900
NAIC Classification:	238900

Jurisdiction of Incorporation:	Texas Secretary of State
Incorporation Date:	2004-01-01
Company Identification Number:	0800285850
Legal Registered Office Address:	PO BOX 802 IRAAN United States of America (USA) 79744