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CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameCHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN
Plan identification number 001

CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING 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.
  • 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan covering Self-Employed individuals.
  • 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

CHIACCHIA & FLEMING, LLP has sponsored the creation of one or more 401k plans.

Company Name:CHIACCHIA & FLEMING, LLP
Employer identification number (EIN):161554569
NAIC Classification:541110
NAIC Description:Offices of Lawyers

Additional information about CHIACCHIA & FLEMING, LLP

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 1998-08-14
Company Identification Number: 2288983
Legal Registered Office Address: 5113 SOUTH PARK AVE

HAMBURG
United States of America (USA)
14075

More information about CHIACCHIA & FLEMING, LLP

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01KRISTI MAGGIO2023-07-26 KRISTI MAGGIO2023-07-26
0012021-01-01DANIEL J. CHIACCHIA2022-09-28 DANIEL J. CHIACCHIA2022-09-28
0012020-01-01DANIEL J. CHIACCHIA2021-08-03 DANIEL J. CHIACCHIA2021-08-03
0012019-01-01DANIEL J. CHIACCHIA2020-07-20 DANIEL J. CHIACCHIA2020-07-20
0012018-01-01DANIEL CHIACCHIA2019-10-09 DANIEL CHIACCHIA2019-10-09
0012017-01-01DANIEL CHIACCCHIA2018-09-19 DANIEL CHIACCCHIA2018-09-19
0012016-01-01DANIEL CHIACCHIA2017-11-03 DANIEL CHIACCHIA2017-11-03
0012015-01-01
0012014-01-01DANIEL J. CHIACCHIA2015-09-21
0012013-01-01DANIEL J. CHIACCHIA2014-09-30
0012012-01-01DANIEL J. CHIACCHIA
0012011-01-01DANIEL J. CHIACCHIA
0012009-01-01DANIEL J. CHIACCHIA

Plan Statistics for CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN

Measure Date Value
2012: CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0113
Total number of active participants reported on line 7a of the Form 55002012-01-0111
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-011
Total of all active and inactive participants2012-01-0112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0112
Number of participants with account balances2012-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0113
Total number of active participants reported on line 7a of the Form 55002011-01-0110
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-013
Total of all active and inactive participants2011-01-0113
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0113
Number of participants with account balances2011-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0112
Total number of active participants reported on line 7a of the Form 55002009-01-0110
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-012
Total of all active and inactive participants2009-01-0112
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0112
Number of participants with account balances2009-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-011

Financial Data on CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN

Measure Date Value
2012 : CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$138,208
Expenses. Total of all expenses incurred2012-12-31$17,268
Benefits paid (including direct rollovers)2012-12-31$1,651
Total plan assets at end of year2012-12-31$1,080,496
Total plan assets at beginning of year2012-12-31$959,556
Value of fidelity bond covering the plan2012-12-31$100,000
Total contributions received or receivable from participants2012-12-31$37,921
Expenses. Other expenses not covered elsewhere2012-12-31$0
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$50,287
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$120,940
Net plan assets at end of year (total assets less liabilities)2012-12-31$1,080,496
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$959,556
Assets. Value of participant loans2012-12-31$7,743
Total contributions received or receivable from employer(s)2012-12-31$50,000
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$15,617
2011 : CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$98,766
Expenses. Total of all expenses incurred2011-12-31$47,209
Benefits paid (including direct rollovers)2011-12-31$32,480
Total plan assets at end of year2011-12-31$959,556
Total plan assets at beginning of year2011-12-31$907,999
Value of fidelity bond covering the plan2011-12-31$100,000
Total contributions received or receivable from participants2011-12-31$39,740
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$9,026
Net income (gross income less expenses)2011-12-31$51,557
Net plan assets at end of year (total assets less liabilities)2011-12-31$959,556
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$907,999
Assets. Value of participant loans2011-12-31$11,186
Total contributions received or receivable from employer(s)2011-12-31$50,000
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$14,729
2010 : CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$170,023
Expenses. Total of all expenses incurred2010-12-31$7,400
Benefits paid (including direct rollovers)2010-12-31$145
Total plan assets at end of year2010-12-31$907,999
Total plan assets at beginning of year2010-12-31$745,376
Value of fidelity bond covering the plan2010-12-31$100,000
Total contributions received or receivable from participants2010-12-31$39,125
Other income received2010-12-31$102,079
Net income (gross income less expenses)2010-12-31$162,623
Net plan assets at end of year (total assets less liabilities)2010-12-31$907,999
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$745,376
Assets. Value of participant loans2010-12-31$16,654
Total contributions received or receivable from employer(s)2010-12-31$28,819
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$7,255
2009 : CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING 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 CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN

2012: CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: CHIACCHIA & FLEMING LLP 401(K) PROFIT SHARING 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberGP 35525
Policy instance 1
Insurance contract or identification numberGP 35525
Number of Individuals Covered12
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $2,364
Total amount of fees paid to insurance companyUSD $499
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,805
Amount paid for insurance broker fees13
Additional information about fees paid to insurance brokerNON MONETARY COMPENSATION TO SALES REP
Insurance broker organization code?4
Insurance broker namePENSION SERVICES OF WNY INC
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberGP 35525
Policy instance 1
Insurance contract or identification numberGP 35525
Number of Individuals Covered13
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $2,184
Total amount of fees paid to insurance companyUSD $481
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
LINCOLN LIFE AND ANNUITY CO OF NY (National Association of Insurance Commissioners NAIC id number: 62057 )
Policy contract numberGP35525
Policy instance 1
Insurance contract or identification numberGP35525
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,779
Total amount of fees paid to insurance companyUSD $376
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $905
Amount paid for insurance broker fees10
Additional information about fees paid to insurance brokerNON-MONETARY COMPENSATION
Insurance broker organization code?4
Insurance broker namePENSION SERVICES OF WESTERN NY

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