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LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 401k Plan overview

Plan NameLEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN
Plan identification number 003

LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN Benefits

401k Plan TypeDefined 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.
  • 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

LEOPARDO COMPANIES, INC. has sponsored the creation of one or more 401k plans.

Company Name:LEOPARDO COMPANIES, INC.
Employer identification number (EIN):363046570
NAIC Classification:236200

Additional information about LEOPARDO COMPANIES, INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2010-07-22
Company Identification Number: 0801297296
Legal Registered Office Address: 5200 PRAIRIE STONE PKWY

HOFFMAN EST
United States of America (USA)
60192

More information about LEOPARDO COMPANIES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032021-10-01
0032020-10-01
0032019-10-01
0032018-10-01
0032017-10-01
0032016-10-01JOHN D. WARD JR.
0032015-10-01JOHN D. WARD JR.
0032014-10-01JOHN D. WARD JR.
0032013-10-01JOHN D. WARD JR.
0032012-10-01JOHN D. WARD JR.
0032011-10-01JOHN D. WARD JR.
0032010-10-01JOHN D. WARD JR.
0032009-10-01JOHN D. WARD JR.
0032008-10-01

Plan Statistics for LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN

401k plan membership statisitcs for LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN

Measure Date Value
2021: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2021 401k membership
Total participants, beginning-of-year2021-10-01424
Total number of active participants reported on line 7a of the Form 55002021-10-01308
Number of retired or separated participants receiving benefits2021-10-010
Number of other retired or separated participants entitled to future benefits2021-10-0188
Total of all active and inactive participants2021-10-01396
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-10-011
Total participants2021-10-01397
Number of participants with account balances2021-10-01329
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-10-017
2020: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year2020-10-01459
Total number of active participants reported on line 7a of the Form 55002020-10-01321
Number of retired or separated participants receiving benefits2020-10-010
Number of other retired or separated participants entitled to future benefits2020-10-01101
Total of all active and inactive participants2020-10-01422
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-10-010
Total participants2020-10-01422
Number of participants with account balances2020-10-01333
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-10-016
2019: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year2019-10-01458
Total number of active participants reported on line 7a of the Form 55002019-10-01339
Number of retired or separated participants receiving benefits2019-10-013
Number of other retired or separated participants entitled to future benefits2019-10-01106
Total of all active and inactive participants2019-10-01448
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-10-012
Total participants2019-10-01450
Number of participants with account balances2019-10-01346
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-10-010
2018: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2018 401k membership
Total participants, beginning-of-year2018-10-01493
Total number of active participants reported on line 7a of the Form 55002018-10-01390
Number of retired or separated participants receiving benefits2018-10-011
Number of other retired or separated participants entitled to future benefits2018-10-0163
Total of all active and inactive participants2018-10-01454
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-10-010
Total participants2018-10-01454
Number of participants with account balances2018-10-01310
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-10-010
2017: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-10-01414
Total number of active participants reported on line 7a of the Form 55002017-10-01423
Number of retired or separated participants receiving benefits2017-10-012
Number of other retired or separated participants entitled to future benefits2017-10-0142
Total of all active and inactive participants2017-10-01467
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-10-010
Total participants2017-10-01467
Number of participants with account balances2017-10-01309
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-10-010
2016: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-10-01425
Total number of active participants reported on line 7a of the Form 55002016-10-01362
Number of retired or separated participants receiving benefits2016-10-011
Number of other retired or separated participants entitled to future benefits2016-10-0138
Total of all active and inactive participants2016-10-01401
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-10-014
Total participants2016-10-01405
Number of participants with account balances2016-10-01227
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-10-010
2015: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-10-01365
Total number of active participants reported on line 7a of the Form 55002015-10-01363
Number of retired or separated participants receiving benefits2015-10-010
Number of other retired or separated participants entitled to future benefits2015-10-0136
Total of all active and inactive participants2015-10-01399
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-10-010
Total participants2015-10-01399
Number of participants with account balances2015-10-01196
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-10-010
2014: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-10-01347
Total number of active participants reported on line 7a of the Form 55002014-10-01355
Number of retired or separated participants receiving benefits2014-10-010
Number of other retired or separated participants entitled to future benefits2014-10-0132
Total of all active and inactive participants2014-10-01387
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-10-010
Total participants2014-10-01387
Number of participants with account balances2014-10-01172
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-10-010
2013: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-10-01349
Total number of active participants reported on line 7a of the Form 55002013-10-01313
Number of retired or separated participants receiving benefits2013-10-010
Number of other retired or separated participants entitled to future benefits2013-10-0134
Total of all active and inactive participants2013-10-01347
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-10-010
Total participants2013-10-01347
Number of participants with account balances2013-10-01159
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-10-010
2012: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-10-01320
Total number of active participants reported on line 7a of the Form 55002012-10-01313
Number of retired or separated participants receiving benefits2012-10-010
Number of other retired or separated participants entitled to future benefits2012-10-0136
Total of all active and inactive participants2012-10-01349
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-10-010
Total participants2012-10-01349
Number of participants with account balances2012-10-01154
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-10-010
2011: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-10-01326
Total number of active participants reported on line 7a of the Form 55002011-10-01280
Number of retired or separated participants receiving benefits2011-10-010
Number of other retired or separated participants entitled to future benefits2011-10-0140
Total of all active and inactive participants2011-10-01320
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-10-010
Total participants2011-10-01320
Number of participants with account balances2011-10-01152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-10-010
2010: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2010 401k membership
Total participants, beginning-of-year2010-10-01345
Total number of active participants reported on line 7a of the Form 55002010-10-01277
Number of retired or separated participants receiving benefits2010-10-010
Number of other retired or separated participants entitled to future benefits2010-10-0149
Total of all active and inactive participants2010-10-01326
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-10-010
Total participants2010-10-01326
Number of participants with account balances2010-10-01160
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-10-010
2009: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-10-01385
Total number of active participants reported on line 7a of the Form 55002009-10-01280
Number of retired or separated participants receiving benefits2009-10-010
Number of other retired or separated participants entitled to future benefits2009-10-0165
Total of all active and inactive participants2009-10-01345
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-10-010
Total participants2009-10-01345
Number of participants with account balances2009-10-01179
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-10-010

Financial Data on LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN

Measure Date Value
2022 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-09-30$0
Total income from all sources (including contributions)2022-09-30$-5,361,241
Total loss/gain on sale of assets2022-09-30$0
Total of all expenses incurred2022-09-30$2,360,629
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-09-30$2,248,000
Value of total corrective distributions2022-09-30$1,984
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-09-30$2,113,744
Value of total assets at end of year2022-09-30$34,208,523
Value of total assets at beginning of year2022-09-30$41,930,393
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-09-30$110,645
Total interest from all sources2022-09-30$13,117
Total dividends received (eg from common stock, registered investment company shares)2022-09-30$264,269
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2022-09-30$264,269
Was this plan covered by a fidelity bond2022-09-30Yes
Value of fidelity bond cover2022-09-30$500,000
If this is an individual account plan, was there a blackout period2022-09-30No
Were there any nonexempt tranactions with any party-in-interest2022-09-30No
Contributions received from participants2022-09-30$1,915,211
Participant contributions at end of year2022-09-30$279,973
Participant contributions at beginning of year2022-09-30$274,442
Participant contributions at end of year2022-09-30$37,276
Participant contributions at beginning of year2022-09-30$60,780
Income. Received or receivable in cash from other sources (including rollovers)2022-09-30$198,533
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-09-30$0
Other income not declared elsewhere2022-09-30$25
Liabilities. Value of operating payables at beginning of year2022-09-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-09-30No
Value of net income/loss2022-09-30$-7,721,870
Value of net assets at end of year (total assets less liabilities)2022-09-30$34,208,523
Value of net assets at beginning of year (total assets less liabilities)2022-09-30$41,930,393
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-09-30No
Were any leases to which the plan was party in default or uncollectible2022-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-09-30$32,292,297
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-09-30$39,483,982
Interest on participant loans2022-09-30$13,117
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-09-30$1,598,977
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-09-30$2,111,189
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-09-30$2,111,189
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-09-30$-7,752,396
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-09-30No
Was there a failure to transmit to the plan any participant contributions2022-09-30Yes
Has the plan failed to provide any benefit when due under the plan2022-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-09-30$2,248,000
Contract administrator fees2022-09-30$110,645
Did the plan have assets held for investment2022-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-09-30No
Opinion of an independent qualified public accountant for this plan2022-09-30Unqualified
Accountancy firm name2022-09-30DOWELL GROUP LLP
Accountancy firm EIN2022-09-30364027344
2021 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-09-30$14,242
Total income from all sources (including contributions)2021-09-30$9,351,543
Total loss/gain on sale of assets2021-09-30$0
Total of all expenses incurred2021-09-30$6,144,797
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-09-30$6,123,061
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-09-30$1,876,051
Value of total assets at end of year2021-09-30$41,930,393
Value of total assets at beginning of year2021-09-30$38,737,889
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-09-30$21,736
Total interest from all sources2021-09-30$11,013
Total dividends received (eg from common stock, registered investment company shares)2021-09-30$2,184,350
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2021-09-30$2,184,350
Was this plan covered by a fidelity bond2021-09-30Yes
Value of fidelity bond cover2021-09-30$500,000
If this is an individual account plan, was there a blackout period2021-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-09-30$0
Were there any nonexempt tranactions with any party-in-interest2021-09-30No
Contributions received from participants2021-09-30$1,876,051
Participant contributions at end of year2021-09-30$274,442
Participant contributions at beginning of year2021-09-30$223,169
Participant contributions at end of year2021-09-30$60,780
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-09-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-09-30$227
Other income not declared elsewhere2021-09-30$61
Liabilities. Value of operating payables at end of year2021-09-30$0
Liabilities. Value of operating payables at beginning of year2021-09-30$14,015
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-09-30No
Value of net income/loss2021-09-30$3,206,746
Value of net assets at end of year (total assets less liabilities)2021-09-30$41,930,393
Value of net assets at beginning of year (total assets less liabilities)2021-09-30$38,723,647
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-09-30No
Were any leases to which the plan was party in default or uncollectible2021-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-09-30$39,483,982
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-09-30$36,629,910
Income. Interest from loans (other than to participants)2021-09-30$10,796
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-09-30$2,111,189
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-09-30$1,884,810
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-09-30$1,884,810
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-09-30$217
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-09-30$5,280,068
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-09-30No
Was there a failure to transmit to the plan any participant contributions2021-09-30Yes
Has the plan failed to provide any benefit when due under the plan2021-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-09-30$6,123,061
Contract administrator fees2021-09-30$21,736
Liabilities. Value of benefit claims payable at beginning of year2021-09-30$0
Did the plan have assets held for investment2021-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-09-30No
Opinion of an independent qualified public accountant for this plan2021-09-30Disclaimer
Accountancy firm name2021-09-30DOWELL GROUP LLP
Accountancy firm EIN2021-09-30364027344
2020 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-09-30$0
Total transfer of assets to this plan2020-09-30$16,514,451
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-09-30$14,242
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-09-30$5,651
Total income from all sources (including contributions)2020-09-30$3,712,827
Total loss/gain on sale of assets2020-09-30$0
Total of all expenses incurred2020-09-30$3,758,833
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-09-30$3,758,833
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-09-30$1,998,106
Value of total assets at end of year2020-09-30$38,737,889
Value of total assets at beginning of year2020-09-30$22,260,853
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-09-30$0
Total interest from all sources2020-09-30$16,854
Total dividends received (eg from common stock, registered investment company shares)2020-09-30$1,078,804
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2020-09-30$1,078,804
Was this plan covered by a fidelity bond2020-09-30Yes
Value of fidelity bond cover2020-09-30$500,000
If this is an individual account plan, was there a blackout period2020-09-30No
Were there any nonexempt tranactions with any party-in-interest2020-09-30No
Contributions received from participants2020-09-30$1,757,687
Participant contributions at end of year2020-09-30$223,169
Participant contributions at beginning of year2020-09-30$162,611
Income. Received or receivable in cash from other sources (including rollovers)2020-09-30$240,419
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-09-30$227
Other income not declared elsewhere2020-09-30$9,389
Liabilities. Value of operating payables at end of year2020-09-30$14,015
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-09-30No
Value of net income/loss2020-09-30$-46,006
Value of net assets at end of year (total assets less liabilities)2020-09-30$38,723,647
Value of net assets at beginning of year (total assets less liabilities)2020-09-30$22,255,202
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-09-30No
Were any leases to which the plan was party in default or uncollectible2020-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-09-30$36,629,910
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-09-30$20,494,647
Interest on participant loans2020-09-30$8,320
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-09-30$1,884,810
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-09-30$1,603,595
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-09-30$1,603,595
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-09-30$8,534
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-09-30$609,674
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-09-30No
Was there a failure to transmit to the plan any participant contributions2020-09-30Yes
Has the plan failed to provide any benefit when due under the plan2020-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-09-30$3,758,833
Liabilities. Value of benefit claims payable at end of year2020-09-30$0
Liabilities. Value of benefit claims payable at beginning of year2020-09-30$5,651
Did the plan have assets held for investment2020-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-09-30Yes
Opinion of an independent qualified public accountant for this plan2020-09-30Disclaimer
Accountancy firm name2020-09-30DOWELL GROUP LLP
Accountancy firm EIN2020-09-30364027344
2019 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-09-30$5,651
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-09-30$35,446
Total income from all sources (including contributions)2019-09-30$3,208,831
Total loss/gain on sale of assets2019-09-30$0
Total of all expenses incurred2019-09-30$854,777
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-09-30$849,126
Value of total corrective distributions2019-09-30$5,651
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-09-30$2,410,903
Value of total assets at end of year2019-09-30$22,260,853
Value of total assets at beginning of year2019-09-30$19,936,594
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-09-30$0
Total interest from all sources2019-09-30$8,763
Total dividends received (eg from common stock, registered investment company shares)2019-09-30$1,411,841
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-09-30$1,411,841
Was this plan covered by a fidelity bond2019-09-30Yes
Value of fidelity bond cover2019-09-30$500,000
If this is an individual account plan, was there a blackout period2019-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-09-30$0
Were there any nonexempt tranactions with any party-in-interest2019-09-30No
Participant contributions at end of year2019-09-30$162,611
Participant contributions at beginning of year2019-09-30$235,197
Participant contributions at beginning of year2019-09-30$61,397
Income. Received or receivable in cash from other sources (including rollovers)2019-09-30$396,179
Other income not declared elsewhere2019-09-30$6,297
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-09-30No
Value of net income/loss2019-09-30$2,354,054
Value of net assets at end of year (total assets less liabilities)2019-09-30$22,255,202
Value of net assets at beginning of year (total assets less liabilities)2019-09-30$19,901,148
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-09-30No
Were any leases to which the plan was party in default or uncollectible2019-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-09-30$20,494,647
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-09-30$18,686,105
Interest on participant loans2019-09-30$8,763
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-09-30$1,603,595
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-09-30$953,895
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-09-30$953,895
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-09-30$-628,973
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-09-30No
Was there a failure to transmit to the plan any participant contributions2019-09-30Yes
Has the plan failed to provide any benefit when due under the plan2019-09-30No
Contributions received in cash from employer2019-09-30$2,014,724
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-09-30$849,126
Liabilities. Value of benefit claims payable at end of year2019-09-30$5,651
Liabilities. Value of benefit claims payable at beginning of year2019-09-30$35,446
Did the plan have assets held for investment2019-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-09-30Yes
Opinion of an independent qualified public accountant for this plan2019-09-30Disclaimer
Accountancy firm name2019-09-30DOWELL GROUP LLP
Accountancy firm EIN2019-09-30364027344
2018 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-09-30$35,446
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-09-30$22,614
Total income from all sources (including contributions)2018-09-30$3,543,738
Total loss/gain on sale of assets2018-09-30$0
Total of all expenses incurred2018-09-30$600,365
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-09-30$564,919
Value of total corrective distributions2018-09-30$35,446
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-09-30$2,463,936
Value of total assets at end of year2018-09-30$19,936,594
Value of total assets at beginning of year2018-09-30$16,980,389
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-09-30$0
Total interest from all sources2018-09-30$12,261
Total dividends received (eg from common stock, registered investment company shares)2018-09-30$650,738
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2018-09-30$650,738
Was this plan covered by a fidelity bond2018-09-30Yes
Value of fidelity bond cover2018-09-30$500,000
If this is an individual account plan, was there a blackout period2018-09-30Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-09-30$0
Were there any nonexempt tranactions with any party-in-interest2018-09-30No
Contributions received from participants2018-09-30$1,847,288
Participant contributions at end of year2018-09-30$235,197
Participant contributions at beginning of year2018-09-30$256,571
Participant contributions at end of year2018-09-30$61,397
Participant contributions at beginning of year2018-09-30$51,790
Income. Received or receivable in cash from other sources (including rollovers)2018-09-30$616,648
Liabilities. Value of operating payables at beginning of year2018-09-30$2,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-09-30No
Value of net income/loss2018-09-30$2,943,373
Value of net assets at end of year (total assets less liabilities)2018-09-30$19,901,148
Value of net assets at beginning of year (total assets less liabilities)2018-09-30$16,957,775
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-09-30No
Were any leases to which the plan was party in default or uncollectible2018-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-09-30$18,686,105
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-09-30$15,711,363
Interest on participant loans2018-09-30$8,289
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-09-30$953,895
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-09-30$960,665
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-09-30$960,665
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-09-30$3,972
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-09-30$416,803
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-09-30No
Was there a failure to transmit to the plan any participant contributions2018-09-30Yes
Has the plan failed to provide any benefit when due under the plan2018-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-09-30$564,919
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-09-30Yes
Liabilities. Value of benefit claims payable at end of year2018-09-30$35,446
Liabilities. Value of benefit claims payable at beginning of year2018-09-30$20,614
Did the plan have assets held for investment2018-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-09-30Yes
Opinion of an independent qualified public accountant for this plan2018-09-30Disclaimer
Accountancy firm name2018-09-30DOWELL GROUP LLP
Accountancy firm EIN2018-09-30364027344
2017 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-09-30$22,614
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-09-30$34,038
Total income from all sources (including contributions)2017-09-30$3,879,515
Total loss/gain on sale of assets2017-09-30$0
Total of all expenses incurred2017-09-30$1,182,623
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-09-30$1,160,459
Value of total corrective distributions2017-09-30$20,614
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-09-30$1,938,482
Value of total assets at end of year2017-09-30$16,980,389
Value of total assets at beginning of year2017-09-30$14,294,921
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-09-30$1,550
Total interest from all sources2017-09-30$9,369
Total dividends received (eg from common stock, registered investment company shares)2017-09-30$449,591
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2017-09-30$449,591
Administrative expenses professional fees incurred2017-09-30$1,550
Was this plan covered by a fidelity bond2017-09-30Yes
Value of fidelity bond cover2017-09-30$500,000
If this is an individual account plan, was there a blackout period2017-09-30No
Were there any nonexempt tranactions with any party-in-interest2017-09-30No
Contributions received from participants2017-09-30$1,484,837
Participant contributions at end of year2017-09-30$256,571
Participant contributions at beginning of year2017-09-30$270,530
Participant contributions at end of year2017-09-30$51,790
Participant contributions at beginning of year2017-09-30$48,324
Income. Received or receivable in cash from other sources (including rollovers)2017-09-30$453,645
Liabilities. Value of operating payables at end of year2017-09-30$2,000
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-30No
Value of net income/loss2017-09-30$2,696,892
Value of net assets at end of year (total assets less liabilities)2017-09-30$16,957,775
Value of net assets at beginning of year (total assets less liabilities)2017-09-30$14,260,883
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-09-30No
Were any leases to which the plan was party in default or uncollectible2017-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-09-30$15,711,363
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-09-30$13,463,560
Interest on participant loans2017-09-30$8,204
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-09-30$960,665
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-09-30$512,507
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-09-30$512,507
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-09-30$1,165
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-09-30$1,482,073
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-09-30No
Was there a failure to transmit to the plan any participant contributions2017-09-30Yes
Has the plan failed to provide any benefit when due under the plan2017-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-09-30$1,160,459
Liabilities. Value of benefit claims payable at end of year2017-09-30$20,614
Liabilities. Value of benefit claims payable at beginning of year2017-09-30$34,038
Did the plan have assets held for investment2017-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-09-30Yes
Opinion of an independent qualified public accountant for this plan2017-09-30Disclaimer
Accountancy firm name2017-09-30DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN2017-09-30364458862
2016 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-09-30$34,038
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-09-30$13,153
Total income from all sources (including contributions)2016-09-30$2,873,296
Total loss/gain on sale of assets2016-09-30$0
Total of all expenses incurred2016-09-30$608,116
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-09-30$572,953
Value of total corrective distributions2016-09-30$34,038
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-09-30$1,569,117
Value of total assets at end of year2016-09-30$14,294,921
Value of total assets at beginning of year2016-09-30$12,008,856
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-09-30$1,125
Total interest from all sources2016-09-30$9,162
Total dividends received (eg from common stock, registered investment company shares)2016-09-30$547,099
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2016-09-30$547,099
Administrative expenses professional fees incurred2016-09-30$1,125
Was this plan covered by a fidelity bond2016-09-30Yes
Value of fidelity bond cover2016-09-30$500,000
If this is an individual account plan, was there a blackout period2016-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-09-30$0
Were there any nonexempt tranactions with any party-in-interest2016-09-30No
Contributions received from participants2016-09-30$1,301,103
Participant contributions at end of year2016-09-30$270,530
Participant contributions at beginning of year2016-09-30$346,086
Participant contributions at end of year2016-09-30$48,324
Participant contributions at beginning of year2016-09-30$25,000
Income. Received or receivable in cash from other sources (including rollovers)2016-09-30$268,014
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-09-30No
Value of net income/loss2016-09-30$2,265,180
Value of net assets at end of year (total assets less liabilities)2016-09-30$14,260,883
Value of net assets at beginning of year (total assets less liabilities)2016-09-30$11,995,703
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-09-30No
Were any leases to which the plan was party in default or uncollectible2016-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-09-30$13,463,560
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-09-30$11,130,587
Interest on participant loans2016-09-30$9,119
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-09-30$512,507
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-09-30$507,183
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-09-30$507,183
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-09-30$43
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-09-30$747,918
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-09-30No
Was there a failure to transmit to the plan any participant contributions2016-09-30Yes
Has the plan failed to provide any benefit when due under the plan2016-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-09-30$572,953
Liabilities. Value of benefit claims payable at end of year2016-09-30$34,038
Liabilities. Value of benefit claims payable at beginning of year2016-09-30$13,153
Did the plan have assets held for investment2016-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-09-30Yes
Opinion of an independent qualified public accountant for this plan2016-09-30Disclaimer
Accountancy firm name2016-09-30DEMARCO, KINNAMAN, LEWIS & COM
Accountancy firm EIN2016-09-30364458862
2015 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-09-30$13,153
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-09-30$33,711
Total income from all sources (including contributions)2015-09-30$891,564
Total loss/gain on sale of assets2015-09-30$0
Total of all expenses incurred2015-09-30$661,749
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-09-30$648,654
Value of total corrective distributions2015-09-30$12,153
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-09-30$1,221,190
Value of total assets at end of year2015-09-30$12,008,856
Value of total assets at beginning of year2015-09-30$11,799,599
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-09-30$942
Total interest from all sources2015-09-30$11,309
Total dividends received (eg from common stock, registered investment company shares)2015-09-30$420,647
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2015-09-30$420,647
Was this plan covered by a fidelity bond2015-09-30Yes
Value of fidelity bond cover2015-09-30$500,000
If this is an individual account plan, was there a blackout period2015-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-09-30$0
Were there any nonexempt tranactions with any party-in-interest2015-09-30No
Contributions received from participants2015-09-30$1,115,244
Participant contributions at end of year2015-09-30$346,086
Participant contributions at beginning of year2015-09-30$323,166
Participant contributions at end of year2015-09-30$25,000
Participant contributions at beginning of year2015-09-30$40,758
Income. Received or receivable in cash from other sources (including rollovers)2015-09-30$104,251
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-09-30No
Value of net income/loss2015-09-30$229,815
Value of net assets at end of year (total assets less liabilities)2015-09-30$11,995,703
Value of net assets at beginning of year (total assets less liabilities)2015-09-30$11,765,888
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-09-30No
Were any leases to which the plan was party in default or uncollectible2015-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-09-30$11,130,587
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-09-30$11,054,396
Interest on participant loans2015-09-30$11,264
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-09-30$507,183
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-09-30$381,279
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-09-30$381,279
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-09-30$45
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-09-30$-761,582
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-09-30No
Was there a failure to transmit to the plan any participant contributions2015-09-30Yes
Has the plan failed to provide any benefit when due under the plan2015-09-30No
Contributions received in cash from employer2015-09-30$1,695
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-09-30$648,654
Contract administrator fees2015-09-30$942
Liabilities. Value of benefit claims payable at end of year2015-09-30$13,153
Liabilities. Value of benefit claims payable at beginning of year2015-09-30$33,711
Did the plan have assets held for investment2015-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-09-30Yes
Opinion of an independent qualified public accountant for this plan2015-09-30Disclaimer
Accountancy firm name2015-09-30DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN2015-09-30364458862
2014 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-09-30$33,711
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-09-30$5,012
Total income from all sources (including contributions)2014-09-30$2,114,769
Total loss/gain on sale of assets2014-09-30$0
Total of all expenses incurred2014-09-30$540,016
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-09-30$504,630
Value of total corrective distributions2014-09-30$33,711
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-09-30$1,214,335
Value of total assets at end of year2014-09-30$11,799,599
Value of total assets at beginning of year2014-09-30$10,196,147
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-09-30$1,675
Total interest from all sources2014-09-30$11,787
Total dividends received (eg from common stock, registered investment company shares)2014-09-30$518,476
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2014-09-30$518,476
Was this plan covered by a fidelity bond2014-09-30Yes
Value of fidelity bond cover2014-09-30$500,000
If this is an individual account plan, was there a blackout period2014-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-09-30$0
Were there any nonexempt tranactions with any party-in-interest2014-09-30No
Contributions received from participants2014-09-30$1,013,734
Participant contributions at end of year2014-09-30$323,166
Participant contributions at beginning of year2014-09-30$293,840
Participant contributions at end of year2014-09-30$40,758
Participant contributions at beginning of year2014-09-30$51,076
Income. Received or receivable in cash from other sources (including rollovers)2014-09-30$200,601
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-09-30No
Value of net income/loss2014-09-30$1,574,753
Value of net assets at end of year (total assets less liabilities)2014-09-30$11,765,888
Value of net assets at beginning of year (total assets less liabilities)2014-09-30$10,191,135
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-09-30No
Were any leases to which the plan was party in default or uncollectible2014-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-09-30$11,054,396
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-09-30$9,332,416
Interest on participant loans2014-09-30$11,746
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-09-30$381,279
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-09-30$518,815
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-09-30$518,815
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-09-30$41
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-09-30$370,171
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-09-30No
Was there a failure to transmit to the plan any participant contributions2014-09-30Yes
Has the plan failed to provide any benefit when due under the plan2014-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-09-30$504,630
Contract administrator fees2014-09-30$1,675
Liabilities. Value of benefit claims payable at end of year2014-09-30$33,711
Liabilities. Value of benefit claims payable at beginning of year2014-09-30$5,012
Did the plan have assets held for investment2014-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-09-30Yes
Opinion of an independent qualified public accountant for this plan2014-09-30Disclaimer
Accountancy firm name2014-09-30DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN2014-09-30364458862
2013 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-09-30$5,012
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-09-30$12,388
Total income from all sources (including contributions)2013-09-30$1,740,816
Total loss/gain on sale of assets2013-09-30$0
Total of all expenses incurred2013-09-30$943,412
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-09-30$937,350
Value of total corrective distributions2013-09-30$5,012
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-09-30$766,376
Value of total assets at end of year2013-09-30$10,196,147
Value of total assets at beginning of year2013-09-30$9,406,119
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-09-30$1,050
Total interest from all sources2013-09-30$9,218
Total dividends received (eg from common stock, registered investment company shares)2013-09-30$383,522
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-09-30$383,522
Was this plan covered by a fidelity bond2013-09-30Yes
Value of fidelity bond cover2013-09-30$500,000
If this is an individual account plan, was there a blackout period2013-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-09-30$0
Were there any nonexempt tranactions with any party-in-interest2013-09-30No
Contributions received from participants2013-09-30$755,621
Participant contributions at end of year2013-09-30$293,840
Participant contributions at beginning of year2013-09-30$268,252
Participant contributions at end of year2013-09-30$51,076
Participant contributions at beginning of year2013-09-30$57,948
Income. Received or receivable in cash from other sources (including rollovers)2013-09-30$10,755
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-09-30No
Value of net income/loss2013-09-30$797,404
Value of net assets at end of year (total assets less liabilities)2013-09-30$10,191,135
Value of net assets at beginning of year (total assets less liabilities)2013-09-30$9,393,731
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-09-30No
Were any leases to which the plan was party in default or uncollectible2013-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-09-30$9,332,416
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-09-30$8,464,814
Interest on participant loans2013-09-30$9,161
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-09-30$518,815
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-09-30$615,105
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-09-30$615,105
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-09-30$57
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-09-30$581,700
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-09-30No
Was there a failure to transmit to the plan any participant contributions2013-09-30Yes
Has the plan failed to provide any benefit when due under the plan2013-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-09-30$937,350
Contract administrator fees2013-09-30$1,050
Liabilities. Value of benefit claims payable at end of year2013-09-30$5,012
Liabilities. Value of benefit claims payable at beginning of year2013-09-30$12,388
Did the plan have assets held for investment2013-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-09-30Yes
Opinion of an independent qualified public accountant for this plan2013-09-30Disclaimer
Accountancy firm name2013-09-30DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN2013-09-30364458862
2012 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-09-30$12,388
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-09-30$0
Total income from all sources (including contributions)2012-09-30$2,139,098
Total loss/gain on sale of assets2012-09-30$0
Total of all expenses incurred2012-09-30$353,692
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-09-30$339,879
Value of total corrective distributions2012-09-30$12,388
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-09-30$802,895
Value of total assets at end of year2012-09-30$9,406,119
Value of total assets at beginning of year2012-09-30$7,608,325
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-09-30$1,425
Total interest from all sources2012-09-30$9,327
Total dividends received (eg from common stock, registered investment company shares)2012-09-30$213,765
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-09-30No
Total dividends received from registered investment company shares (eg mutual funds)2012-09-30$213,765
Was this plan covered by a fidelity bond2012-09-30Yes
Value of fidelity bond cover2012-09-30$500,000
If this is an individual account plan, was there a blackout period2012-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-09-30$0
Were there any nonexempt tranactions with any party-in-interest2012-09-30No
Contributions received from participants2012-09-30$625,058
Participant contributions at end of year2012-09-30$268,252
Participant contributions at beginning of year2012-09-30$212,776
Participant contributions at end of year2012-09-30$57,948
Participant contributions at beginning of year2012-09-30$11,678
Income. Received or receivable in cash from other sources (including rollovers)2012-09-30$177,837
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-09-30No
Value of net income/loss2012-09-30$1,785,406
Value of net assets at end of year (total assets less liabilities)2012-09-30$9,393,731
Value of net assets at beginning of year (total assets less liabilities)2012-09-30$7,608,325
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-09-30No
Were any leases to which the plan was party in default or uncollectible2012-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-09-30$8,464,814
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-09-30$6,768,811
Interest on participant loans2012-09-30$9,270
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-09-30$615,105
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-09-30$615,060
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-09-30$615,060
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-09-30$57
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-09-30$1,113,111
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-09-30No
Was there a failure to transmit to the plan any participant contributions2012-09-30Yes
Has the plan failed to provide any benefit when due under the plan2012-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-09-30$339,879
Contract administrator fees2012-09-30$1,425
Liabilities. Value of benefit claims payable at end of year2012-09-30$12,388
Did the plan have assets held for investment2012-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-09-30Yes
Opinion of an independent qualified public accountant for this plan2012-09-30Disclaimer
Accountancy firm name2012-09-30DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN2012-09-30364458862
2011 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-09-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-09-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-09-30$4,460
Total income from all sources (including contributions)2011-09-30$705,441
Total loss/gain on sale of assets2011-09-30$0
Total of all expenses incurred2011-09-30$1,020,391
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-09-30$1,014,404
Value of total corrective distributions2011-09-30$4,861
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-09-30$746,450
Value of total assets at end of year2011-09-30$7,608,325
Value of total assets at beginning of year2011-09-30$7,927,735
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-09-30$1,126
Total interest from all sources2011-09-30$12,974
Total dividends received (eg from common stock, registered investment company shares)2011-09-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-09-30No
Was this plan covered by a fidelity bond2011-09-30Yes
Value of fidelity bond cover2011-09-30$500,000
If this is an individual account plan, was there a blackout period2011-09-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-09-30$0
Were there any nonexempt tranactions with any party-in-interest2011-09-30No
Contributions received from participants2011-09-30$690,286
Participant contributions at end of year2011-09-30$212,776
Participant contributions at beginning of year2011-09-30$286,539
Participant contributions at end of year2011-09-30$11,678
Participant contributions at beginning of year2011-09-30$13,093
Income. Received or receivable in cash from other sources (including rollovers)2011-09-30$56,164
Administrative expenses (other) incurred2011-09-30$1,126
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-09-30No
Value of net income/loss2011-09-30$-314,950
Value of net assets at end of year (total assets less liabilities)2011-09-30$7,608,325
Value of net assets at beginning of year (total assets less liabilities)2011-09-30$7,923,275
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-09-30No
Were any leases to which the plan was party in default or uncollectible2011-09-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-09-30$6,768,811
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-09-30$7,080,130
Interest on participant loans2011-09-30$12,974
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-09-30$615,060
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-09-30$547,973
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-09-30$547,973
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-09-30$-53,983
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-09-30No
Was there a failure to transmit to the plan any participant contributions2011-09-30No
Has the plan failed to provide any benefit when due under the plan2011-09-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-09-30$1,014,404
Liabilities. Value of benefit claims payable at beginning of year2011-09-30$4,460
Did the plan have assets held for investment2011-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-09-30Yes
Opinion of an independent qualified public accountant for this plan2011-09-30Disclaimer
Accountancy firm name2011-09-30DEMARCO, KINNAMAN, LEWIS & CO.
Accountancy firm EIN2011-09-30364458862
2010 : LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-09-30$0

Form 5500 Responses for LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN

2021: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2021 form 5500 responses
2021-10-01Type of plan entitySingle employer plan
2021-10-01Submission has been amendedNo
2021-10-01This submission is the final filingNo
2021-10-01This return/report is a short plan year return/report (less than 12 months)No
2021-10-01Plan is a collectively bargained planYes
2021-10-01Plan funding arrangement – TrustYes
2021-10-01Plan benefit arrangement - TrustYes
2020: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2020 form 5500 responses
2020-10-01Type of plan entitySingle employer plan
2020-10-01Submission has been amendedNo
2020-10-01This submission is the final filingNo
2020-10-01This return/report is a short plan year return/report (less than 12 months)No
2020-10-01Plan is a collectively bargained planYes
2020-10-01Plan funding arrangement – TrustYes
2020-10-01Plan benefit arrangement - TrustYes
2019: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2019 form 5500 responses
2019-10-01Type of plan entitySingle employer plan
2019-10-01Submission has been amendedNo
2019-10-01This submission is the final filingNo
2019-10-01This return/report is a short plan year return/report (less than 12 months)No
2019-10-01Plan is a collectively bargained planYes
2019-10-01Plan funding arrangement – TrustYes
2019-10-01Plan benefit arrangement - TrustYes
2018: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2018 form 5500 responses
2018-10-01Type of plan entitySingle employer plan
2018-10-01Submission has been amendedNo
2018-10-01This submission is the final filingNo
2018-10-01This return/report is a short plan year return/report (less than 12 months)No
2018-10-01Plan is a collectively bargained planYes
2018-10-01Plan funding arrangement – TrustYes
2018-10-01Plan benefit arrangement - TrustYes
2017: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2017 form 5500 responses
2017-10-01Type of plan entitySingle employer plan
2017-10-01Submission has been amendedNo
2017-10-01This submission is the final filingNo
2017-10-01This return/report is a short plan year return/report (less than 12 months)No
2017-10-01Plan is a collectively bargained planYes
2017-10-01Plan funding arrangement – TrustYes
2017-10-01Plan benefit arrangement - TrustYes
2016: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2016 form 5500 responses
2016-10-01Type of plan entitySingle employer plan
2016-10-01Submission has been amendedNo
2016-10-01This submission is the final filingNo
2016-10-01This return/report is a short plan year return/report (less than 12 months)No
2016-10-01Plan is a collectively bargained planYes
2016-10-01Plan funding arrangement – TrustYes
2016-10-01Plan benefit arrangement - TrustYes
2015: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2015 form 5500 responses
2015-10-01Type of plan entitySingle employer plan
2015-10-01Submission has been amendedNo
2015-10-01This submission is the final filingNo
2015-10-01This return/report is a short plan year return/report (less than 12 months)No
2015-10-01Plan is a collectively bargained planYes
2015-10-01Plan funding arrangement – TrustYes
2015-10-01Plan benefit arrangement - TrustYes
2014: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2014 form 5500 responses
2014-10-01Type of plan entitySingle employer plan
2014-10-01Submission has been amendedNo
2014-10-01This submission is the final filingNo
2014-10-01This return/report is a short plan year return/report (less than 12 months)No
2014-10-01Plan is a collectively bargained planYes
2014-10-01Plan funding arrangement – TrustYes
2014-10-01Plan benefit arrangement - TrustYes
2013: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2013 form 5500 responses
2013-10-01Type of plan entitySingle employer plan
2013-10-01Submission has been amendedNo
2013-10-01This submission is the final filingNo
2013-10-01This return/report is a short plan year return/report (less than 12 months)No
2013-10-01Plan is a collectively bargained planYes
2013-10-01Plan funding arrangement – TrustYes
2013-10-01Plan benefit arrangement - TrustYes
2012: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2012 form 5500 responses
2012-10-01Type of plan entitySingle employer plan
2012-10-01Submission has been amendedNo
2012-10-01This submission is the final filingNo
2012-10-01This return/report is a short plan year return/report (less than 12 months)No
2012-10-01Plan is a collectively bargained planYes
2012-10-01Plan funding arrangement – TrustYes
2012-10-01Plan benefit arrangement - TrustYes
2011: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2011 form 5500 responses
2011-10-01Type of plan entitySingle employer plan
2011-10-01Submission has been amendedNo
2011-10-01This submission is the final filingNo
2011-10-01This return/report is a short plan year return/report (less than 12 months)No
2011-10-01Plan is a collectively bargained planYes
2011-10-01Plan funding arrangement – TrustYes
2011-10-01Plan benefit arrangement - TrustYes
2010: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2010 form 5500 responses
2010-10-01Type of plan entitySingle employer plan
2010-10-01Submission has been amendedNo
2010-10-01This submission is the final filingNo
2010-10-01This return/report is a short plan year return/report (less than 12 months)No
2010-10-01Plan is a collectively bargained planYes
2010-10-01Plan funding arrangement – TrustYes
2010-10-01Plan benefit arrangement - TrustYes
2009: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2009 form 5500 responses
2009-10-01Type of plan entitySingle employer plan
2009-10-01Submission has been amendedNo
2009-10-01This submission is the final filingNo
2009-10-01This return/report is a short plan year return/report (less than 12 months)No
2009-10-01Plan is a collectively bargained planYes
2009-10-01Plan funding arrangement – TrustYes
2009-10-01Plan benefit arrangement - TrustYes
2008: LEOPARDO COMPANIES, INC. 401(K) SAVINGS PLAN 2008 form 5500 responses
2008-10-01Type of plan entitySingle employer plan
2008-10-01Submission has been amendedNo
2008-10-01This submission is the final filingNo
2008-10-01This return/report is a short plan year return/report (less than 12 months)No
2008-10-01Plan is a collectively bargained planNo

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