401k Plan data: LUCKY L. LEONG LLC 401(K) PLAN plan

LUCKY L. LEONG LLC 401(K) PLAN 401k Plan overview

Plan Name	LUCKY L. LEONG LLC 401(K) PLAN
Plan identification number	003

LUCKY L. LEONG LLC 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Plan covering Self-Employed individuals.

401k Sponsoring company profile

LUCKY L. LEONG, LLC has sponsored the creation of one or more 401k plans.

Company Name: LUCKY L. LEONG, LLC

Employer identification number (EIN): 431374049

NAIC Classification: 541211
NAIC Description: Offices of Certified Public Accountants

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LUCKY L. LEONG LLC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2023-01-01 LUCKY L. LEONG 2024-07-15
003 2022-01-01 LUCKY L. LEONG 2023-07-17
003 2021-01-01 LUCKY L. LEONG 2022-07-11
003 2020-01-01 LUCKY L. LEONG 2021-07-08
003 2019-01-01 LUCKY L. LEONG 2020-07-09
003 2018-01-01 LUCKY L. LEONG 2019-07-15
003 2017-01-01 LUCKY L. LEONG 2018-06-25
003 2016-01-01 LUCKY L. LEONG 2017-07-25
003 2015-01-01 LUCKY LEONG LUCKY LEONG 2016-07-28
003 2014-01-01 LUCKY LEONG LUCKY LEONG 2015-07-29
003 2013-01-01 LUCKY LEONG LUCKY LEONG 2014-07-31
003 2012-01-01 LUCKY L. LEONG
003 2011-01-01 LUCKY L LEONG
003 2009-01-01 LUCKY L LEONG

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
003	2023-01-01	LUCKY L. LEONG	2024-07-15
003	2022-01-01	LUCKY L. LEONG	2023-07-17
003	2021-01-01	LUCKY L. LEONG	2022-07-11
003	2020-01-01	LUCKY L. LEONG	2021-07-08
003	2019-01-01	LUCKY L. LEONG	2020-07-09
003	2018-01-01	LUCKY L. LEONG	2019-07-15
003	2017-01-01	LUCKY L. LEONG	2018-06-25
003	2016-01-01	LUCKY L. LEONG	2017-07-25
003	2015-01-01	LUCKY LEONG		LUCKY LEONG	2016-07-28
003	2014-01-01	LUCKY LEONG		LUCKY LEONG	2015-07-29
003	2013-01-01	LUCKY LEONG		LUCKY LEONG	2014-07-31
003	2012-01-01	LUCKY L. LEONG
003	2011-01-01	LUCKY L LEONG
003	2009-01-01	LUCKY L LEONG

Plan Statistics for LUCKY L. LEONG LLC 401(K) PLAN

401k plan membership statisitcs for LUCKY L. LEONG LLC 401(K) PLAN

Measure Date Value
2015: LUCKY L. LEONG LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 4
Total of all active and inactive participants 2015-01-01 4
Total participants 2015-01-01 4
Number of participants with account balances 2015-01-01 4
2014: LUCKY L. LEONG LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 4
Total of all active and inactive participants 2014-01-01 4
Total participants 2014-01-01 4
Number of participants with account balances 2014-01-01 5
2013: LUCKY L. LEONG LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 4
Total of all active and inactive participants 2013-01-01 4
Total participants 2013-01-01 4
Number of participants with account balances 2013-01-01 5
2012: LUCKY L. LEONG LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 4
Total of all active and inactive participants 2012-01-01 4
Total participants 2012-01-01 4
Number of participants with account balances 2012-01-01 5
2011: LUCKY L. LEONG LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 5
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 4
Total of all active and inactive participants 2011-01-01 4
Total participants 2011-01-01 4
Number of participants with account balances 2011-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 1
2009: LUCKY L. LEONG LLC 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 3
Total of all active and inactive participants 2009-01-01 3
Total participants 2009-01-01 3
Number of participants with account balances 2009-01-01 3

Measure	Date	Value
2015: LUCKY L. LEONG LLC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	4
Total of all active and inactive participants	2015-01-01	4
Total participants	2015-01-01	4
Number of participants with account balances	2015-01-01	4
2014: LUCKY L. LEONG LLC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	4
Total of all active and inactive participants	2014-01-01	4
Total participants	2014-01-01	4
Number of participants with account balances	2014-01-01	5
2013: LUCKY L. LEONG LLC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	4
Total of all active and inactive participants	2013-01-01	4
Total participants	2013-01-01	4
Number of participants with account balances	2013-01-01	5
2012: LUCKY L. LEONG LLC 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	4
Total of all active and inactive participants	2012-01-01	4
Total participants	2012-01-01	4
Number of participants with account balances	2012-01-01	5
2011: LUCKY L. LEONG LLC 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	5
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	4
Total of all active and inactive participants	2011-01-01	4
Total participants	2011-01-01	4
Number of participants with account balances	2011-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	1
2009: LUCKY L. LEONG LLC 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	3
Total of all active and inactive participants	2009-01-01	3
Total participants	2009-01-01	3
Number of participants with account balances	2009-01-01	3

Financial Data on LUCKY L. LEONG LLC 401(K) PLAN

Measure	Date	Value
2015 : LUCKY L. LEONG LLC 401(K) PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$70,695
Expenses. Total of all expenses incurred	2015-12-31	$737
Benefits paid (including direct rollovers)	2015-12-31	$500
Total plan assets at end of year	2015-12-31	$1,142,184
Total plan assets at beginning of year	2015-12-31	$1,072,226
Value of fidelity bond covering the plan	2015-12-31	$130,000
Total contributions received or receivable from participants	2015-12-31	$31,287
Expenses. Other expenses not covered elsewhere	2015-12-31	$237
Other income received	2015-12-31	$6,459
Net income (gross income less expenses)	2015-12-31	$69,958
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,142,184
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,072,226
Total contributions received or receivable from employer(s)	2015-12-31	$32,949
2014 : LUCKY L. LEONG LLC 401(K) PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$161,511
Expenses. Total of all expenses incurred	2014-12-31	$326
Total plan assets at end of year	2014-12-31	$1,072,226
Total plan assets at beginning of year	2014-12-31	$911,041
Value of fidelity bond covering the plan	2014-12-31	$65,000
Total contributions received or receivable from participants	2014-12-31	$29,160
Other income received	2014-12-31	$109,399
Net income (gross income less expenses)	2014-12-31	$161,185
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,072,226
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$911,041
Total contributions received or receivable from employer(s)	2014-12-31	$22,952
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$326
2013 : LUCKY L. LEONG LLC 401(K) PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$261,938
Expenses. Total of all expenses incurred	2013-12-31	$351
Total plan assets at end of year	2013-12-31	$911,041
Total plan assets at beginning of year	2013-12-31	$649,454
Value of fidelity bond covering the plan	2013-12-31	$65,000
Total contributions received or receivable from participants	2013-12-31	$30,378
Other income received	2013-12-31	$205,566
Net income (gross income less expenses)	2013-12-31	$261,587
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$911,041
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$649,454
Total contributions received or receivable from employer(s)	2013-12-31	$25,994
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$351
2012 : LUCKY L. LEONG LLC 401(K) PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$116,810
Expenses. Total of all expenses incurred	2012-12-31	$358
Total plan assets at end of year	2012-12-31	$649,454
Total plan assets at beginning of year	2012-12-31	$533,002
Total contributions received or receivable from participants	2012-12-31	$27,972
Expenses. Other expenses not covered elsewhere	2012-12-31	$358
Other income received	2012-12-31	$67,497
Net income (gross income less expenses)	2012-12-31	$116,452
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$649,454
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$533,002
Total contributions received or receivable from employer(s)	2012-12-31	$21,341
2011 : LUCKY L. LEONG LLC 401(K) PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$37,886
Expenses. Total of all expenses incurred	2011-12-31	$300
Total plan assets at end of year	2011-12-31	$533,002
Total plan assets at beginning of year	2011-12-31	$495,416
Total contributions received or receivable from participants	2011-12-31	$27,600
Expenses. Other expenses not covered elsewhere	2011-12-31	$300
Other income received	2011-12-31	$-9,759
Net income (gross income less expenses)	2011-12-31	$37,586
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$533,002
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$495,416
Total contributions received or receivable from employer(s)	2011-12-31	$20,045
2010 : LUCKY L. LEONG LLC 401(K) PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$100,653
Expenses. Total of all expenses incurred	2010-12-31	$68,307
Benefits paid (including direct rollovers)	2010-12-31	$67,947
Total plan assets at end of year	2010-12-31	$495,416
Total plan assets at beginning of year	2010-12-31	$463,070
Total contributions received or receivable from participants	2010-12-31	$27,756
Expenses. Other expenses not covered elsewhere	2010-12-31	$360
Other income received	2010-12-31	$43,593
Net income (gross income less expenses)	2010-12-31	$32,346
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$495,416
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$463,070
Total contributions received or receivable from employer(s)	2010-12-31	$29,304

Form 5500 Responses for LUCKY L. LEONG LLC 401(K) PLAN

2015: LUCKY L. LEONG LLC 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: LUCKY L. LEONG LLC 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: LUCKY L. LEONG LLC 401(K) PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: LUCKY L. LEONG LLC 401(K) PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: LUCKY L. LEONG LLC 401(K) PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: LUCKY L. LEONG LLC 401(K) PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	LUCKY L. LEONG, LLC
Employer identification number (EIN):	431374049
NAIC Classification:	541211
NAIC Description:	Offices of Certified Public Accountants