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LEGACY GROUP 1, INC. RETIREMENT PLAN 401k Plan overview

Plan NameLEGACY GROUP 1, INC. RETIREMENT PLAN
Plan identification number 001

LEGACY GROUP 1, INC. RETIREMENT PLAN Benefits

401k Plan TypeDefined 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

LEGACY GROUP 1, INC. has sponsored the creation of one or more 401k plans.

Company Name:LEGACY GROUP 1, INC.
Employer identification number (EIN):463133788
NAIC Classification:812990
NAIC Description:All Other Personal Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEGACY GROUP 1, INC. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-07-01
0012020-07-01
0012019-07-01
0012018-07-01
0012017-07-01
0012016-07-01FRANK LIBRICH
0012015-07-01FRANK LIBRICH
0012014-07-01WAYNE CASTOR
0012013-07-08WAYNE CASTOR

Plan Statistics for LEGACY GROUP 1, INC. RETIREMENT PLAN

401k plan membership statisitcs for LEGACY GROUP 1, INC. RETIREMENT PLAN

Measure Date Value
2021: LEGACY GROUP 1, INC. RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-07-010
Total number of active participants reported on line 7a of the Form 55002021-07-010
Number of retired or separated participants receiving benefits2021-07-010
Number of other retired or separated participants entitled to future benefits2021-07-010
Total of all active and inactive participants2021-07-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-07-010
Total participants2021-07-010
Number of participants with account balances2021-07-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-07-010
2020: LEGACY GROUP 1, INC. RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-07-012
Total number of active participants reported on line 7a of the Form 55002020-07-012
Number of retired or separated participants receiving benefits2020-07-010
Number of other retired or separated participants entitled to future benefits2020-07-010
Total of all active and inactive participants2020-07-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-07-010
Total participants2020-07-012
Number of participants with account balances2020-07-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-07-010
2019: LEGACY GROUP 1, INC. RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-07-012
Total number of active participants reported on line 7a of the Form 55002019-07-012
Number of retired or separated participants receiving benefits2019-07-010
Number of other retired or separated participants entitled to future benefits2019-07-010
Total of all active and inactive participants2019-07-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-07-010
Total participants2019-07-012
Number of participants with account balances2019-07-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-07-010
2018: LEGACY GROUP 1, INC. RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-07-012
Total number of active participants reported on line 7a of the Form 55002018-07-012
Number of retired or separated participants receiving benefits2018-07-010
Number of other retired or separated participants entitled to future benefits2018-07-010
Total of all active and inactive participants2018-07-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-07-010
Total participants2018-07-012
Number of participants with account balances2018-07-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-07-010
2017: LEGACY GROUP 1, INC. RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-07-012
Total number of active participants reported on line 7a of the Form 55002017-07-012
Number of retired or separated participants receiving benefits2017-07-010
Number of other retired or separated participants entitled to future benefits2017-07-010
Total of all active and inactive participants2017-07-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-07-010
Total participants2017-07-012
Number of participants with account balances2017-07-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-07-010
2016: LEGACY GROUP 1, INC. RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-07-012
Total number of active participants reported on line 7a of the Form 55002016-07-012
Number of retired or separated participants receiving benefits2016-07-010
Number of other retired or separated participants entitled to future benefits2016-07-010
Total of all active and inactive participants2016-07-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-07-010
Total participants2016-07-012
Number of participants with account balances2016-07-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-07-010
2015: LEGACY GROUP 1, INC. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-07-012
Total number of active participants reported on line 7a of the Form 55002015-07-012
Number of retired or separated participants receiving benefits2015-07-010
Number of other retired or separated participants entitled to future benefits2015-07-010
Total of all active and inactive participants2015-07-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-07-010
Total participants2015-07-012
Number of participants with account balances2015-07-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-07-010
2014: LEGACY GROUP 1, INC. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-07-012
Total number of active participants reported on line 7a of the Form 55002014-07-012
Number of retired or separated participants receiving benefits2014-07-010
Number of other retired or separated participants entitled to future benefits2014-07-010
Total of all active and inactive participants2014-07-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-07-010
Total participants2014-07-012
Number of participants with account balances2014-07-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-010
2013: LEGACY GROUP 1, INC. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-07-082
Total number of active participants reported on line 7a of the Form 55002013-07-082
Total of all active and inactive participants2013-07-082
Total participants2013-07-082
Number of participants with account balances2013-07-082

Financial Data on LEGACY GROUP 1, INC. RETIREMENT PLAN

Measure Date Value
2021 : LEGACY GROUP 1, INC. RETIREMENT PLAN 2021 401k financial data
Total income from all sources2021-11-30$0
Expenses. Total of all expenses incurred2021-11-30$0
Total plan assets at end of year2021-11-30$0
Total plan assets at beginning of year2021-11-30$0
Net income (gross income less expenses)2021-11-30$0
Net plan assets at end of year (total assets less liabilities)2021-11-30$0
Net plan assets at beginning of year (total assets less liabilities)2021-11-30$0
Assets. Value of employer securities2021-11-30$0
Total income from all sources2021-06-30$-290,000
Expenses. Total of all expenses incurred2021-06-30$0
Total plan assets at end of year2021-06-30$0
Total plan assets at beginning of year2021-06-30$290,000
Other income received2021-06-30$-290,000
Net income (gross income less expenses)2021-06-30$-290,000
Net plan assets at end of year (total assets less liabilities)2021-06-30$0
Net plan assets at beginning of year (total assets less liabilities)2021-06-30$290,000
Assets. Value of employer securities2021-06-30$0
2020 : LEGACY GROUP 1, INC. RETIREMENT PLAN 2020 401k financial data
Total income from all sources2020-06-30$-10,000
Expenses. Total of all expenses incurred2020-06-30$0
Total plan assets at end of year2020-06-30$290,000
Total plan assets at beginning of year2020-06-30$300,000
Other income received2020-06-30$-10,000
Net income (gross income less expenses)2020-06-30$-10,000
Net plan assets at end of year (total assets less liabilities)2020-06-30$290,000
Net plan assets at beginning of year (total assets less liabilities)2020-06-30$300,000
Assets. Value of employer securities2020-06-30$290,000
2019 : LEGACY GROUP 1, INC. RETIREMENT PLAN 2019 401k financial data
Total income from all sources2019-06-30$15,000
Expenses. Total of all expenses incurred2019-06-30$0
Total plan assets at end of year2019-06-30$300,000
Total plan assets at beginning of year2019-06-30$285,000
Other income received2019-06-30$15,000
Net income (gross income less expenses)2019-06-30$15,000
Net plan assets at end of year (total assets less liabilities)2019-06-30$300,000
Net plan assets at beginning of year (total assets less liabilities)2019-06-30$285,000
Assets. Value of employer securities2019-06-30$300,000
2017 : LEGACY GROUP 1, INC. RETIREMENT PLAN 2017 401k financial data
Total income from all sources2017-06-30$5,000
Expenses. Total of all expenses incurred2017-06-30$0
Benefits paid (including direct rollovers)2017-06-30$0
Total plan assets at end of year2017-06-30$270,000
Total plan assets at beginning of year2017-06-30$265,000
Total contributions received or receivable from participants2017-06-30$0
Contributions received from other sources (not participants or employers)2017-06-30$0
Other income received2017-06-30$5,000
Net income (gross income less expenses)2017-06-30$5,000
Net plan assets at end of year (total assets less liabilities)2017-06-30$270,000
Net plan assets at beginning of year (total assets less liabilities)2017-06-30$265,000
Assets. Value of employer securities2017-06-30$270,000
Total contributions received or receivable from employer(s)2017-06-30$0
Value of certain deemed distributions of participant loans2017-06-30$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-06-30$0
2016 : LEGACY GROUP 1, INC. RETIREMENT PLAN 2016 401k financial data
Total income from all sources2016-06-30$4,000
Expenses. Total of all expenses incurred2016-06-30$0
Benefits paid (including direct rollovers)2016-06-30$0
Total plan assets at end of year2016-06-30$265,000
Total plan assets at beginning of year2016-06-30$261,000
Total contributions received or receivable from participants2016-06-30$0
Contributions received from other sources (not participants or employers)2016-06-30$0
Other income received2016-06-30$4,000
Net income (gross income less expenses)2016-06-30$4,000
Net plan assets at end of year (total assets less liabilities)2016-06-30$265,000
Net plan assets at beginning of year (total assets less liabilities)2016-06-30$261,000
Assets. Value of employer securities2016-06-30$265,000
Total contributions received or receivable from employer(s)2016-06-30$0
Value of certain deemed distributions of participant loans2016-06-30$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-06-30$0
2015 : LEGACY GROUP 1, INC. RETIREMENT PLAN 2015 401k financial data
Total income from all sources2015-06-30$11,000
Expenses. Total of all expenses incurred2015-06-30$0
Benefits paid (including direct rollovers)2015-06-30$0
Total plan assets at end of year2015-06-30$261,000
Total plan assets at beginning of year2015-06-30$250,000
Total contributions received or receivable from participants2015-06-30$0
Contributions received from other sources (not participants or employers)2015-06-30$0
Other income received2015-06-30$11,000
Net income (gross income less expenses)2015-06-30$11,000
Net plan assets at end of year (total assets less liabilities)2015-06-30$261,000
Net plan assets at beginning of year (total assets less liabilities)2015-06-30$250,000
Assets. Value of employer securities2015-06-30$261,000
Total contributions received or receivable from employer(s)2015-06-30$0
Value of certain deemed distributions of participant loans2015-06-30$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-06-30$0
2014 : LEGACY GROUP 1, INC. RETIREMENT PLAN 2014 401k financial data
Total income from all sources2014-06-30$250,030
Expenses. Total of all expenses incurred2014-06-30$30
Total plan assets at end of year2014-06-30$250,000
Total plan assets at beginning of year2014-06-30$0
Value of fidelity bond covering the plan2014-06-30$30,000
Contributions received from other sources (not participants or employers)2014-06-30$202,916
Other income received2014-06-30$47,114
Net income (gross income less expenses)2014-06-30$250,000
Net plan assets at end of year (total assets less liabilities)2014-06-30$250,000
Net plan assets at beginning of year (total assets less liabilities)2014-06-30$0
Assets. Value of employer securities2014-06-30$250,000
Expenses. Administrative service providers (salaries,fees and commissions)2014-06-30$30

Form 5500 Responses for LEGACY GROUP 1, INC. RETIREMENT PLAN

2021: LEGACY GROUP 1, INC. RETIREMENT PLAN 2021 form 5500 responses
2021-07-01Type of plan entitySingle employer plan
2021-07-01Submission has been amendedNo
2021-07-01This submission is the final filingYes
2021-07-01This return/report is a short plan year return/report (less than 12 months)Yes
2021-07-01Plan is a collectively bargained planNo
2021-07-01Plan funding arrangement – TrustYes
2021-07-01Plan benefit arrangement - TrustYes
2020: LEGACY GROUP 1, INC. RETIREMENT PLAN 2020 form 5500 responses
2020-07-01Type of plan entitySingle employer plan
2020-07-01Submission has been amendedNo
2020-07-01This submission is the final filingNo
2020-07-01This return/report is a short plan year return/report (less than 12 months)No
2020-07-01Plan is a collectively bargained planNo
2020-07-01Plan funding arrangement – TrustYes
2020-07-01Plan benefit arrangement - TrustYes
2019: LEGACY GROUP 1, INC. RETIREMENT PLAN 2019 form 5500 responses
2019-07-01Type of plan entitySingle employer plan
2019-07-01Submission has been amendedNo
2019-07-01This submission is the final filingNo
2019-07-01This return/report is a short plan year return/report (less than 12 months)No
2019-07-01Plan is a collectively bargained planNo
2019-07-01Plan funding arrangement – TrustYes
2019-07-01Plan benefit arrangement - TrustYes
2018: LEGACY GROUP 1, INC. RETIREMENT PLAN 2018 form 5500 responses
2018-07-01Type of plan entitySingle employer plan
2018-07-01Submission has been amendedNo
2018-07-01This submission is the final filingNo
2018-07-01This return/report is a short plan year return/report (less than 12 months)No
2018-07-01Plan is a collectively bargained planNo
2018-07-01Plan funding arrangement – TrustYes
2018-07-01Plan benefit arrangement - TrustYes
2017: LEGACY GROUP 1, INC. RETIREMENT PLAN 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan benefit arrangement - TrustYes
2016: LEGACY GROUP 1, INC. RETIREMENT PLAN 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan benefit arrangement - TrustYes
2015: LEGACY GROUP 1, INC. RETIREMENT PLAN 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement - TrustYes
2014: LEGACY GROUP 1, INC. RETIREMENT PLAN 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement - TrustYes
2013: LEGACY GROUP 1, INC. RETIREMENT PLAN 2013 form 5500 responses
2013-07-08Type of plan entitySingle employer plan
2013-07-08First time form 5500 has been submittedYes
2013-07-08This return/report is a short plan year return/report (less than 12 months)Yes
2013-07-08Plan funding arrangement – TrustYes
2013-07-08Plan benefit arrangement - TrustYes

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