401k Plan data: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN plan

GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 401k Plan overview

Plan Name	GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN
Plan identification number	001

GARY LOMBARDO & ASSOCIATES, INC. 401(K) 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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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

GARY LOMBARDO & ASSOCIATES, INC. has sponsored the creation of one or more 401k plans.

Company Name: GARY LOMBARDO & ASSOCIATES, INC.

Employer identification number (EIN): 832683944

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Additional information about GARY LOMBARDO & ASSOCIATES, INC.

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 2018-11-28

Company Identification Number: 5450238

Legal Registered Office Address: 175 VILLAGE LANE
Suffolk
HAUPPAUGE
United States of America (USA)
11788

More information about GARY LOMBARDO & ASSOCIATES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-07-01
001 2021-07-01
001 2020-07-01
001 2019-07-01
001 2019-07-01
001 2018-11-29

Plan Statistics for GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN

401k plan membership statisitcs for GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN

Measure Date Value
2022: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-07-01 1
Total number of active participants reported on line 7a of the Form 5500 2022-07-01 1
Number of retired or separated participants receiving benefits 2022-07-01 0
Number of other retired or separated participants entitled to future benefits 2022-07-01 0
Total of all active and inactive participants 2022-07-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-07-01 0
Total participants 2022-07-01 1
Number of participants with account balances 2022-07-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-07-01 0
2021: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-07-01 2
Total number of active participants reported on line 7a of the Form 5500 2021-07-01 1
Number of retired or separated participants receiving benefits 2021-07-01 0
Number of other retired or separated participants entitled to future benefits 2021-07-01 0
Total of all active and inactive participants 2021-07-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-07-01 0
Total participants 2021-07-01 1
Number of participants with account balances 2021-07-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-07-01 0
2020: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-07-01 2
Total number of active participants reported on line 7a of the Form 5500 2020-07-01 2
Number of retired or separated participants receiving benefits 2020-07-01 0
Number of other retired or separated participants entitled to future benefits 2020-07-01 0
Total of all active and inactive participants 2020-07-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-07-01 0
Total participants 2020-07-01 2
Number of participants with account balances 2020-07-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-07-01 0
2019: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-07-01 1
Total number of active participants reported on line 7a of the Form 5500 2019-07-01 2
Number of retired or separated participants receiving benefits 2019-07-01 0
Number of other retired or separated participants entitled to future benefits 2019-07-01 0
Total of all active and inactive participants 2019-07-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-07-01 0
Total participants 2019-07-01 2
Number of participants with account balances 2019-07-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-07-01 0
2018: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-11-29 0
Total number of active participants reported on line 7a of the Form 5500 2018-11-29 1
Number of retired or separated participants receiving benefits 2018-11-29 0
Number of other retired or separated participants entitled to future benefits 2018-11-29 0
Total of all active and inactive participants 2018-11-29 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-11-29 0
Total participants 2018-11-29 1
Number of participants with account balances 2018-11-29 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-11-29 0

Measure	Date	Value
2022: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-07-01	1
Total number of active participants reported on line 7a of the Form 5500	2022-07-01	1
Number of retired or separated participants receiving benefits	2022-07-01	0
Number of other retired or separated participants entitled to future benefits	2022-07-01	0
Total of all active and inactive participants	2022-07-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-07-01	0
Total participants	2022-07-01	1
Number of participants with account balances	2022-07-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-07-01	0
2021: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-07-01	2
Total number of active participants reported on line 7a of the Form 5500	2021-07-01	1
Number of retired or separated participants receiving benefits	2021-07-01	0
Number of other retired or separated participants entitled to future benefits	2021-07-01	0
Total of all active and inactive participants	2021-07-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-07-01	0
Total participants	2021-07-01	1
Number of participants with account balances	2021-07-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-07-01	0
2020: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-07-01	2
Total number of active participants reported on line 7a of the Form 5500	2020-07-01	2
Number of retired or separated participants receiving benefits	2020-07-01	0
Number of other retired or separated participants entitled to future benefits	2020-07-01	0
Total of all active and inactive participants	2020-07-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-07-01	0
Total participants	2020-07-01	2
Number of participants with account balances	2020-07-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-07-01	0
2019: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-07-01	1
Total number of active participants reported on line 7a of the Form 5500	2019-07-01	2
Number of retired or separated participants receiving benefits	2019-07-01	0
Number of other retired or separated participants entitled to future benefits	2019-07-01	0
Total of all active and inactive participants	2019-07-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-07-01	0
Total participants	2019-07-01	2
Number of participants with account balances	2019-07-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-07-01	0
2018: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-11-29	0
Total number of active participants reported on line 7a of the Form 5500	2018-11-29	1
Number of retired or separated participants receiving benefits	2018-11-29	0
Number of other retired or separated participants entitled to future benefits	2018-11-29	0
Total of all active and inactive participants	2018-11-29	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-11-29	0
Total participants	2018-11-29	1
Number of participants with account balances	2018-11-29	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-11-29	0

Financial Data on GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN

Measure	Date	Value
2023 : GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2023 401k financial data
Transfers to/from the plan	2023-06-30	$0
Total plan liabilities at beginning of year	2023-06-30	$0
Total income from all sources	2023-06-30	$46,868
Expenses. Total of all expenses incurred	2023-06-30	$0
Benefits paid (including direct rollovers)	2023-06-30	$0
Total plan assets at end of year	2023-06-30	$49,395
Total plan assets at beginning of year	2023-06-30	$2,527
Total contributions received or receivable from participants	2023-06-30	$0
Expenses. Other expenses not covered elsewhere	2023-06-30	$0
Contributions received from other sources (not participants or employers)	2023-06-30	$0
Other income received	2023-06-30	$46,868
Noncash contributions received	2023-06-30	$0
Net income (gross income less expenses)	2023-06-30	$46,868
Net plan assets at end of year (total assets less liabilities)	2023-06-30	$49,395
Net plan assets at beginning of year (total assets less liabilities)	2023-06-30	$2,527
Assets. Value of employer securities	2023-06-30	$49,395
Total contributions received or receivable from employer(s)	2023-06-30	$0
Value of certain deemed distributions of participant loans	2023-06-30	$0
Value of corrective distributions	2023-06-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2023-06-30	$0
2022 : GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2022 401k financial data
Total plan liabilities at beginning of year	2022-06-30	$0
Total income from all sources	2022-06-30	$2,527
Expenses. Total of all expenses incurred	2022-06-30	$0
Total plan assets at end of year	2022-06-30	$2,527
Total plan assets at beginning of year	2022-06-30	$0
Other income received	2022-06-30	$2,527
Net income (gross income less expenses)	2022-06-30	$2,527
Net plan assets at end of year (total assets less liabilities)	2022-06-30	$2,527
Net plan assets at beginning of year (total assets less liabilities)	2022-06-30	$0
Assets. Value of employer securities	2022-06-30	$2,527
2021 : GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2021 401k financial data
Transfers to/from the plan	2021-06-30	$0
Total plan liabilities at end of year	2021-06-30	$0
Total plan liabilities at beginning of year	2021-06-30	$0
Total income from all sources	2021-06-30	$-61,648
Expenses. Total of all expenses incurred	2021-06-30	$0
Benefits paid (including direct rollovers)	2021-06-30	$0
Total plan assets at end of year	2021-06-30	$0
Total plan assets at beginning of year	2021-06-30	$61,648
Total contributions received or receivable from participants	2021-06-30	$0
Expenses. Other expenses not covered elsewhere	2021-06-30	$0
Contributions received from other sources (not participants or employers)	2021-06-30	$0
Other income received	2021-06-30	$-61,648
Noncash contributions received	2021-06-30	$0
Net income (gross income less expenses)	2021-06-30	$-61,648
Net plan assets at end of year (total assets less liabilities)	2021-06-30	$0
Net plan assets at beginning of year (total assets less liabilities)	2021-06-30	$61,648
Assets. Value of employer securities	2021-06-30	$0
Total contributions received or receivable from employer(s)	2021-06-30	$0
Value of certain deemed distributions of participant loans	2021-06-30	$0
Value of corrective distributions	2021-06-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2021-06-30	$0
2020 : GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2020 401k financial data
Transfers to/from the plan	2020-06-30	$0
Total plan liabilities at end of year	2020-06-30	$0
Total plan liabilities at beginning of year	2020-06-30	$0
Total income from all sources	2020-06-30	$383
Expenses. Total of all expenses incurred	2020-06-30	$150
Benefits paid (including direct rollovers)	2020-06-30	$0
Total plan assets at end of year	2020-06-30	$61,648
Total plan assets at beginning of year	2020-06-30	$61,415
Total contributions received or receivable from participants	2020-06-30	$0
Expenses. Other expenses not covered elsewhere	2020-06-30	$0
Contributions received from other sources (not participants or employers)	2020-06-30	$0
Other income received	2020-06-30	$383
Noncash contributions received	2020-06-30	$0
Net income (gross income less expenses)	2020-06-30	$233
Net plan assets at end of year (total assets less liabilities)	2020-06-30	$61,648
Net plan assets at beginning of year (total assets less liabilities)	2020-06-30	$61,415
Assets. Value of employer securities	2020-06-30	$61,648
Total contributions received or receivable from employer(s)	2020-06-30	$0
Value of certain deemed distributions of participant loans	2020-06-30	$0
Value of corrective distributions	2020-06-30	$150
Expenses. Administrative service providers (salaries,fees and commissions)	2020-06-30	$0
2019 : GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2019 401k financial data
Transfers to/from the plan	2019-06-30	$0
Total plan liabilities at end of year	2019-06-30	$0
Total plan liabilities at beginning of year	2019-06-30	$0
Total income from all sources	2019-06-30	$62,215
Expenses. Total of all expenses incurred	2019-06-30	$800
Benefits paid (including direct rollovers)	2019-06-30	$800
Total plan assets at end of year	2019-06-30	$61,415
Total plan assets at beginning of year	2019-06-30	$0
Total contributions received or receivable from participants	2019-06-30	$0
Expenses. Other expenses not covered elsewhere	2019-06-30	$0
Contributions received from other sources (not participants or employers)	2019-06-30	$100,950
Other income received	2019-06-30	$-38,735
Noncash contributions received	2019-06-30	$0
Net income (gross income less expenses)	2019-06-30	$61,415
Net plan assets at end of year (total assets less liabilities)	2019-06-30	$61,415
Net plan assets at beginning of year (total assets less liabilities)	2019-06-30	$0
Assets. Value of employer securities	2019-06-30	$61,265
Total contributions received or receivable from employer(s)	2019-06-30	$0
Value of certain deemed distributions of participant loans	2019-06-30	$0
Value of corrective distributions	2019-06-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2019-06-30	$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-06-30	$0

Form 5500 Responses for GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN

2022: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2022 form 5500 responses
2022-07-01	Type of plan entity	Single employer plan
2022-07-01	Submission has been amended	No
2022-07-01	This submission is the final filing	No
2022-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-07-01	Plan is a collectively bargained plan	No
2022-07-01	Plan funding arrangement – Trust	Yes
2022-07-01	Plan benefit arrangement - Trust	Yes
2021: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2021 form 5500 responses
2021-07-01	Type of plan entity	Single employer plan
2021-07-01	Submission has been amended	No
2021-07-01	This submission is the final filing	No
2021-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-07-01	Plan is a collectively bargained plan	No
2021-07-01	Plan funding arrangement – Trust	Yes
2021-07-01	Plan benefit arrangement - Trust	Yes
2020: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2020 form 5500 responses
2020-07-01	Type of plan entity	Single employer plan
2020-07-01	Submission has been amended	No
2020-07-01	This submission is the final filing	No
2020-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-07-01	Plan is a collectively bargained plan	No
2020-07-01	Plan funding arrangement – Trust	Yes
2020-07-01	Plan benefit arrangement - Trust	Yes
2019: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2019 form 5500 responses
2019-07-01	Type of plan entity	Single employer plan
2019-07-01	Submission has been amended	Yes
2019-07-01	This submission is the final filing	No
2019-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-07-01	Plan is a collectively bargained plan	No
2019-07-01	Plan funding arrangement – Trust	Yes
2019-07-01	Plan benefit arrangement - Trust	Yes
2018: GARY LOMBARDO & ASSOCIATES, INC. 401(K) PLAN 2018 form 5500 responses
2018-11-29	Type of plan entity	Single employer plan
2018-11-29	First time form 5500 has been submitted	Yes
2018-11-29	Submission has been amended	No
2018-11-29	This submission is the final filing	No
2018-11-29	This return/report is a short plan year return/report (less than 12 months)	Yes
2018-11-29	Plan is a collectively bargained plan	No
2018-11-29	Plan funding arrangement – Trust	Yes
2018-11-29	Plan benefit arrangement - Trust	Yes

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Company Name:	GARY LOMBARDO & ASSOCIATES, INC.
Employer identification number (EIN):	832683944
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	2018-11-28
Company Identification Number:	5450238
Legal Registered Office Address:	175 VILLAGE LANE Suffolk HAUPPAUGE United States of America (USA) 11788