401k Plan data: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST plan

LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 401k Plan overview

Plan Name	LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST
Plan identification number	001

LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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

LX PANTOS USA, INC has sponsored the creation of one or more 401k plans.

Company Name: LX PANTOS USA, INC

Employer identification number (EIN): 273186733

NAIC Classification: 448210
NAIC Description: Shoe Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST

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
001 2018-01-01
001 2017-01-01 JENNIFER SHIM 2018-07-06
001 2016-08-01 JENNIFER SHIM 2017-09-20

Plan Statistics for LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST

401k plan membership statisitcs for LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST

Measure Date Value
2023: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2023 401k membership
Total participants, beginning-of-year 2023-01-01 646
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 522
Number of retired or separated participants receiving benefits 2023-01-01 0
Number of other retired or separated participants entitled to future benefits 2023-01-01 73
Total of all active and inactive participants 2023-01-01 595
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2023-01-01 0
Total participants 2023-01-01 595
Number of participants with account balances 2023-01-01 336
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2023-01-01 0
2022: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year 2022-01-01 514
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 560
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 68
Total of all active and inactive participants 2022-01-01 628
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 1
Total participants 2022-01-01 629
Number of participants with account balances 2022-01-01 300
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year 2021-01-01 329
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 449
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 34
Total of all active and inactive participants 2021-01-01 483
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 483
Number of participants with account balances 2021-01-01 247
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year 2020-01-01 311
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 275
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 28
Total of all active and inactive participants 2020-01-01 303
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 303
Number of participants with account balances 2020-01-01 178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year 2019-01-01 254
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 299
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 13
Total of all active and inactive participants 2019-01-01 312
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 312
Number of participants with account balances 2019-01-01 169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year 2018-01-01 129
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 228
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 26
Total of all active and inactive participants 2018-01-01 254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 254
Number of participants with account balances 2018-01-01 117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0

Measure	Date	Value
2023: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2023 401k membership
Total participants, beginning-of-year	2023-01-01	646
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	522
Number of retired or separated participants receiving benefits	2023-01-01	0
Number of other retired or separated participants entitled to future benefits	2023-01-01	73
Total of all active and inactive participants	2023-01-01	595
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2023-01-01	0
Total participants	2023-01-01	595
Number of participants with account balances	2023-01-01	336
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2023-01-01	0
2022: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2022 401k membership
Total participants, beginning-of-year	2022-01-01	514
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	560
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	68
Total of all active and inactive participants	2022-01-01	628
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	1
Total participants	2022-01-01	629
Number of participants with account balances	2022-01-01	300
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2021 401k membership
Total participants, beginning-of-year	2021-01-01	329
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	449
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	34
Total of all active and inactive participants	2021-01-01	483
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	483
Number of participants with account balances	2021-01-01	247
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2020 401k membership
Total participants, beginning-of-year	2020-01-01	311
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	275
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	28
Total of all active and inactive participants	2020-01-01	303
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	303
Number of participants with account balances	2020-01-01	178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2019 401k membership
Total participants, beginning-of-year	2019-01-01	254
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	299
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	13
Total of all active and inactive participants	2019-01-01	312
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	312
Number of participants with account balances	2019-01-01	169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2018 401k membership
Total participants, beginning-of-year	2018-01-01	129
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	228
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	26
Total of all active and inactive participants	2018-01-01	254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	254
Number of participants with account balances	2018-01-01	117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0

Financial Data on LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST

Measure	Date	Value
2023 : LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2023 401k financial data
Total unrealized appreciation/depreciation of assets	2023-12-31	$0
Total transfer of assets to this plan	2023-12-31	$0
Total transfer of assets from this plan	2023-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2023-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2023-12-31	$0
Total income from all sources (including contributions)	2023-12-31	$3,339,067
Total loss/gain on sale of assets	2023-12-31	$0
Total of all expenses incurred	2023-12-31	$1,585,161
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2023-12-31	$1,547,239
Expenses. Certain deemed distributions of participant loans	2023-12-31	$23,571
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2023-12-31	$2,265,450
Value of total assets at end of year	2023-12-31	$7,990,472
Value of total assets at beginning of year	2023-12-31	$6,236,566
Total of administrative expenses incurred including professional, contract, advisory and management fees	2023-12-31	$14,351
Total interest from all sources	2023-12-31	$21,687
Total dividends received (eg from common stock, registered investment company shares)	2023-12-31	$209,572
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2023-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2023-12-31	$209,572
Was this plan covered by a fidelity bond	2023-12-31	Yes
Value of fidelity bond cover	2023-12-31	$500,000
If this is an individual account plan, was there a blackout period	2023-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2023-12-31	No
Contributions received from participants	2023-12-31	$1,388,105
Participant contributions at end of year	2023-12-31	$341,331
Participant contributions at beginning of year	2023-12-31	$303,435
Income. Received or receivable in cash from other sources (including rollovers)	2023-12-31	$148,866
Other income not declared elsewhere	2023-12-31	$831
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2023-12-31	No
Value of net income/loss	2023-12-31	$1,753,906
Value of net assets at end of year (total assets less liabilities)	2023-12-31	$7,990,472
Value of net assets at beginning of year (total assets less liabilities)	2023-12-31	$6,236,566
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2023-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2023-12-31	No
Were any leases to which the plan was party in default or uncollectible	2023-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2023-12-31	$7,649,141
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2023-12-31	$5,933,131
Interest on participant loans	2023-12-31	$21,687
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2023-12-31	$841,527
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2023-12-31	No
Was there a failure to transmit to the plan any participant contributions	2023-12-31	No
Has the plan failed to provide any benefit when due under the plan	2023-12-31	No
Contributions received in cash from employer	2023-12-31	$728,479
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2023-12-31	$1,547,239
Did the plan have assets held for investment	2023-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2023-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2023-12-31	No
Opinion of an independent qualified public accountant for this plan	2023-12-31	Unqualified
Accountancy firm name	2023-12-31	PNJK
Accountancy firm EIN	2023-12-31	455222566
2022 : LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total transfer of assets to this plan	2022-12-31	$0
Total transfer of assets from this plan	2022-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$939,454
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$797,468
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$778,923
Expenses. Certain deemed distributions of participant loans	2022-12-31	$7,454
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$1,852,688
Value of total assets at end of year	2022-12-31	$6,236,566
Value of total assets at beginning of year	2022-12-31	$6,094,580
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$11,091
Total interest from all sources	2022-12-31	$9,927
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$293,696
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$293,696
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$500,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$1,169,542
Participant contributions at end of year	2022-12-31	$303,435
Participant contributions at beginning of year	2022-12-31	$190,241
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$88,021
Other income not declared elsewhere	2022-12-31	$3,503
Administrative expenses (other) incurred	2022-12-31	$11,091
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$141,986
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$6,236,566
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$6,094,580
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$5,933,131
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$5,904,339
Interest on participant loans	2022-12-31	$9,927
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-1,220,360
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$595,125
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$778,923
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	PNJK
Accountancy firm EIN	2022-12-31	455222566
2021 : LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total transfer of assets to this plan	2021-12-31	$0
Total transfer of assets from this plan	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$2,264,005
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$399,463
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$390,560
Expenses. Certain deemed distributions of participant loans	2021-12-31	$1,188
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$1,579,703
Value of total assets at end of year	2021-12-31	$6,094,580
Value of total assets at beginning of year	2021-12-31	$4,230,038
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$7,715
Total interest from all sources	2021-12-31	$5,384
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$297,751
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$297,751
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$424,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$992,448
Participant contributions at end of year	2021-12-31	$190,241
Participant contributions at beginning of year	2021-12-31	$100,816
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$71,617
Other income not declared elsewhere	2021-12-31	$206
Administrative expenses (other) incurred	2021-12-31	$7,715
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$1,864,542
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$6,094,580
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$4,230,038
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$5,904,339
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$4,129,222
Interest on participant loans	2021-12-31	$5,384
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$380,961
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$515,638
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$390,560
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	PNJK
Accountancy firm EIN	2021-12-31	455222566
2020 : LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total transfer of assets to this plan	2020-12-31	$0
Total transfer of assets from this plan	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$1,708,094
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$522,244
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$516,385
Expenses. Certain deemed distributions of participant loans	2020-12-31	$188
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$1,188,196
Value of total assets at end of year	2020-12-31	$4,230,038
Value of total assets at beginning of year	2020-12-31	$3,044,188
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$5,671
Total interest from all sources	2020-12-31	$4,389
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$127,003
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$127,003
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$305,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$723,786
Participant contributions at end of year	2020-12-31	$100,816
Participant contributions at beginning of year	2020-12-31	$74,123
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$73,654
Other income not declared elsewhere	2020-12-31	$835
Administrative expenses (other) incurred	2020-12-31	$5,671
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$1,185,850
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$4,230,038
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$3,044,188
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$4,129,222
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$2,970,065
Interest on participant loans	2020-12-31	$4,389
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$387,671
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$390,756
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$516,385
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	PNJK
Accountancy firm EIN	2020-12-31	455222566
2019 : LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$0
Total transfer of assets from this plan	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$1,387,601
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$323,564
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$318,736
Expenses. Certain deemed distributions of participant loans	2019-12-31	$178
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$953,237
Value of total assets at end of year	2019-12-31	$3,044,188
Value of total assets at beginning of year	2019-12-31	$1,980,151
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$4,650
Total interest from all sources	2019-12-31	$3,736
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$102,867
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$102,867
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$199,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$596,349
Participant contributions at end of year	2019-12-31	$74,123
Participant contributions at beginning of year	2019-12-31	$47,146
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$38,238
Administrative expenses (other) incurred	2019-12-31	$4,650
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$1,064,037
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$3,044,188
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$1,980,151
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$2,970,065
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$1,933,005
Interest on participant loans	2019-12-31	$3,736
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$327,761
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$318,650
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$318,736
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	PNJK
Accountancy firm EIN	2019-12-31	455222566
2018 : LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total transfer of assets to this plan	2018-12-31	$0
Total transfer of assets from this plan	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$606,524
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$70,660
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$66,238
Expenses. Certain deemed distributions of participant loans	2018-12-31	$3,397
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$716,493
Value of total assets at end of year	2018-12-31	$1,980,151
Value of total assets at beginning of year	2018-12-31	$1,444,287
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$1,025
Total interest from all sources	2018-12-31	$2,569
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$80,367
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$80,367
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$145,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$363,443
Participant contributions at end of year	2018-12-31	$47,146
Participant contributions at beginning of year	2018-12-31	$65,184
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$157,947
Administrative expenses (other) incurred	2018-12-31	$1,025
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$535,864
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$1,980,151
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$1,444,287
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$1,933,005
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$1,379,103
Interest on participant loans	2018-12-31	$2,569
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-192,905
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$195,103
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$66,238
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	PNJK PARTNERS, LLP
Accountancy firm EIN	2018-12-31	455222566

Form 5500 Responses for LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST

2023: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	Submission has been amended	No
2023-01-01	This submission is the final filing	No
2023-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2023-01-01	Plan is a collectively bargained plan	No
2023-01-01	Plan funding arrangement – Trust	Yes
2023-01-01	Plan benefit arrangement - Trust	Yes
2022: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: LX PANTOS USA, INC. RETIREMENT PLAN AND TRUST 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

LX PANTOS AMERICA, INC. RETIREMENT PLAN [EIN = 800923011]

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

Company Name:	LX PANTOS USA, INC
Employer identification number (EIN):	273186733
NAIC Classification:	448210
NAIC Description:	Shoe Stores