401k Plan data: TCM EMPLOYEE STOCK OWNERSHIP PLAN plan

TCM EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	TCM EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	001

TCM EMPLOYEE STOCK OWNERSHIP 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.
Stock bonus
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
The employer maintaining this ESOP is an S Corporation
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

TOWNELEY CAPITAL MANAGEMENT, INC. has sponsored the creation of one or more 401k plans.

Company Name: TOWNELEY CAPITAL MANAGEMENT, INC.

Employer identification number (EIN): 463728846

NAIC Classification: 523900

Additional information about TOWNELEY CAPITAL MANAGEMENT, INC.

Jurisdiction of Incorporation: State of Delaware Division of Corporations

Incorporation Date: 1971-06-18

Company Identification Number: 0772996

Legal Registered Office Address: 2711 Centerville Rd
Suite 400
Wilmington
United States of America (USA)
19808

More information about TOWNELEY CAPITAL MANAGEMENT, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TCM EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01 TRACY KUNTZ 2024-10-15
001 2022-01-01 TRACY KUNTZ 2023-10-12
001 2021-01-01 TRACY KUNTZ 2022-10-10
001 2020-01-01 TRACY KUNTZ 2021-10-15
001 2019-01-01 TRACY KUNTZ 2020-10-14
001 2018-01-01 TRACY KUNTZ 2019-10-14
001 2017-01-01
001 2016-01-01 TRACY KUNTZ
001 2015-01-01 TRACY KUNTZ
001 2014-01-01 MENKE
001 2014-01-01 TRACY KUNTZ 2015-08-24
001 2013-09-23 MENKE

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2023-01-01	TRACY KUNTZ	2024-10-15
001	2022-01-01	TRACY KUNTZ	2023-10-12
001	2021-01-01	TRACY KUNTZ	2022-10-10
001	2020-01-01	TRACY KUNTZ	2021-10-15
001	2019-01-01	TRACY KUNTZ	2020-10-14
001	2018-01-01	TRACY KUNTZ	2019-10-14
001	2017-01-01
001	2016-01-01	TRACY KUNTZ
001	2015-01-01	TRACY KUNTZ
001	2014-01-01	MENKE
001	2014-01-01	TRACY KUNTZ	2015-08-24
001	2013-09-23	MENKE

Plan Statistics for TCM EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for TCM EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2023: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k membership
Total participants, beginning-of-year 2023-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 10
Number of retired or separated participants receiving benefits 2023-01-01 0
Number of other retired or separated participants entitled to future benefits 2023-01-01 5
Total of all active and inactive participants 2023-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2023-01-01 0
Total participants 2023-01-01 15
Number of participants with account balances 2023-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2023-01-01 1
2022: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 14
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 12
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 2
Total of all active and inactive participants 2022-01-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 14
Number of participants with account balances 2022-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 2
2021: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 14
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 0
Total of all active and inactive participants 2021-01-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 14
Number of participants with account balances 2021-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 17
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 13
Number of retired or separated participants receiving benefits 2020-01-01 1
Number of other retired or separated participants entitled to future benefits 2020-01-01 2
Total of all active and inactive participants 2020-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 16
Number of participants with account balances 2020-01-01 16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 12
Number of retired or separated participants receiving benefits 2019-01-01 1
Number of other retired or separated participants entitled to future benefits 2019-01-01 3
Total of all active and inactive participants 2019-01-01 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 16
Number of participants with account balances 2019-01-01 16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 1
2018: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 14
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 12
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 2
Total of all active and inactive participants 2018-01-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 14
Number of participants with account balances 2018-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 2
2017: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 14
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 12
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 2
Total of all active and inactive participants 2017-01-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 14
Number of participants with account balances 2017-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 2
2016: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 14
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 14
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 14
Number of participants with account balances 2016-01-01 14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 14
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 13
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 13
Number of participants with account balances 2015-01-01 13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 13
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 13
Number of participants with account balances 2014-01-01 13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 1
2013: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year 2013-09-23 13
Total number of active participants reported on line 7a of the Form 5500 2013-09-23 13
Number of retired or separated participants receiving benefits 2013-09-23 0
Number of other retired or separated participants entitled to future benefits 2013-09-23 0
Total of all active and inactive participants 2013-09-23 13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-09-23 0
Total participants 2013-09-23 13
Number of participants with account balances 2013-09-23 13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-09-23 0

Measure	Date	Value
2023: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k membership
Total participants, beginning-of-year	2023-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	10
Number of retired or separated participants receiving benefits	2023-01-01	0
Number of other retired or separated participants entitled to future benefits	2023-01-01	5
Total of all active and inactive participants	2023-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2023-01-01	0
Total participants	2023-01-01	15
Number of participants with account balances	2023-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2023-01-01	1
2022: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	14
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	12
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	2
Total of all active and inactive participants	2022-01-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	14
Number of participants with account balances	2022-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	2
2021: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	14
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	14
Number of participants with account balances	2021-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	17
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	13
Number of retired or separated participants receiving benefits	2020-01-01	1
Number of other retired or separated participants entitled to future benefits	2020-01-01	2
Total of all active and inactive participants	2020-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	16
Number of participants with account balances	2020-01-01	16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	12
Number of retired or separated participants receiving benefits	2019-01-01	1
Number of other retired or separated participants entitled to future benefits	2019-01-01	3
Total of all active and inactive participants	2019-01-01	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	16
Number of participants with account balances	2019-01-01	16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	1
2018: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	14
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	12
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	2
Total of all active and inactive participants	2018-01-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	14
Number of participants with account balances	2018-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	2
2017: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	14
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	12
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	2
Total of all active and inactive participants	2017-01-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	14
Number of participants with account balances	2017-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	2
2016: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	14
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	14
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	14
Number of participants with account balances	2016-01-01	14
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	14
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	13
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	13
Number of participants with account balances	2015-01-01	13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	13
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	13
Number of participants with account balances	2014-01-01	13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	1
2013: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year	2013-09-23	13
Total number of active participants reported on line 7a of the Form 5500	2013-09-23	13
Number of retired or separated participants receiving benefits	2013-09-23	0
Number of other retired or separated participants entitled to future benefits	2013-09-23	0
Total of all active and inactive participants	2013-09-23	13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-09-23	0
Total participants	2013-09-23	13
Number of participants with account balances	2013-09-23	13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-09-23	0

Financial Data on TCM EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2023 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2023 401k financial data
Total plan liabilities at end of year	2023-12-31	$0
Total plan liabilities at beginning of year	2023-12-31	$0
Total income from all sources	2023-12-31	$-197,050
Expenses. Total of all expenses incurred	2023-12-31	$309,890
Benefits paid (including direct rollovers)	2023-12-31	$309,890
Total plan assets at end of year	2023-12-31	$2,841,341
Total plan assets at beginning of year	2023-12-31	$3,348,281
Value of fidelity bond covering the plan	2023-12-31	$2,000,000
Other income received	2023-12-31	$-454,050
Net income (gross income less expenses)	2023-12-31	$-506,940
Net plan assets at end of year (total assets less liabilities)	2023-12-31	$2,841,341
Net plan assets at beginning of year (total assets less liabilities)	2023-12-31	$3,348,281
Assets. Value of employer securities	2023-12-31	$2,763,200
Total contributions received or receivable from employer(s)	2023-12-31	$257,000
2022 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Total plan liabilities at end of year	2022-12-31	$0
Total plan liabilities at beginning of year	2022-12-31	$0
Total income from all sources	2022-12-31	$206,615
Expenses. Total of all expenses incurred	2022-12-31	$128
Benefits paid (including direct rollovers)	2022-12-31	$128
Total plan assets at end of year	2022-12-31	$3,348,281
Total plan assets at beginning of year	2022-12-31	$3,141,794
Value of fidelity bond covering the plan	2022-12-31	$2,000,000
Other income received	2022-12-31	$110,410
Net income (gross income less expenses)	2022-12-31	$206,487
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$3,348,281
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$3,141,794
Assets. Value of employer securities	2022-12-31	$2,763,200
Total contributions received or receivable from employer(s)	2022-12-31	$96,205
2021 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Total plan liabilities at end of year	2021-12-31	$0
Total plan liabilities at beginning of year	2021-12-31	$26
Total income from all sources	2021-12-31	$336,291
Expenses. Total of all expenses incurred	2021-12-31	$112,440
Benefits paid (including direct rollovers)	2021-12-31	$112,440
Total plan assets at end of year	2021-12-31	$3,141,794
Total plan assets at beginning of year	2021-12-31	$2,917,969
Value of fidelity bond covering the plan	2021-12-31	$2,000,000
Other income received	2021-12-31	$336,291
Net income (gross income less expenses)	2021-12-31	$223,851
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$3,141,794
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$2,917,943
Assets. Value of employer securities	2021-12-31	$2,654,400
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
2020 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Total plan liabilities at end of year	2020-12-31	$26
Total plan liabilities at beginning of year	2020-12-31	$26
Total income from all sources	2020-12-31	$737,142
Expenses. Total of all expenses incurred	2020-12-31	$50,402
Benefits paid (including direct rollovers)	2020-12-31	$50,402
Total plan assets at end of year	2020-12-31	$2,917,969
Total plan assets at beginning of year	2020-12-31	$2,231,229
Value of fidelity bond covering the plan	2020-12-31	$2,000,000
Other income received	2020-12-31	$646,530
Net income (gross income less expenses)	2020-12-31	$686,740
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$2,917,943
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$2,231,203
Assets. Value of employer securities	2020-12-31	$2,318,400
Total contributions received or receivable from employer(s)	2020-12-31	$90,612
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
2019 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Total plan liabilities at end of year	2019-12-31	$26
Total plan liabilities at beginning of year	2019-12-31	$5,185
Total income from all sources	2019-12-31	$778,972
Expenses. Total of all expenses incurred	2019-12-31	$7,642
Benefits paid (including direct rollovers)	2019-12-31	$7,436
Total plan assets at end of year	2019-12-31	$2,231,229
Total plan assets at beginning of year	2019-12-31	$1,465,058
Value of fidelity bond covering the plan	2019-12-31	$2,000,000
Expenses. Other expenses not covered elsewhere	2019-12-31	$206
Other income received	2019-12-31	$773,607
Net income (gross income less expenses)	2019-12-31	$771,330
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$2,231,203
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$1,459,873
Assets. Value of employer securities	2019-12-31	$1,814,400
Total contributions received or receivable from employer(s)	2019-12-31	$5,365
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
2018 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total plan liabilities at end of year	2018-12-31	$5,185
Total plan liabilities at beginning of year	2018-12-31	$5,653
Total income from all sources	2018-12-31	$473,081
Expenses. Total of all expenses incurred	2018-12-31	$2,747
Benefits paid (including direct rollovers)	2018-12-31	$2,522
Total plan assets at end of year	2018-12-31	$1,465,058
Total plan assets at beginning of year	2018-12-31	$995,192
Value of fidelity bond covering the plan	2018-12-31	$2,000,000
Expenses. Other expenses not covered elsewhere	2018-12-31	$225
Other income received	2018-12-31	$472,387
Net income (gross income less expenses)	2018-12-31	$470,334
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$1,459,873
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$989,539
Assets. Value of employer securities	2018-12-31	$1,403,200
Total contributions received or receivable from employer(s)	2018-12-31	$694
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2017 401k financial data
Total plan liabilities at end of year	2017-12-31	$5,653
Total plan liabilities at beginning of year	2017-12-31	$6,078
Total income from all sources	2017-12-31	$359,237
Expenses. Total of all expenses incurred	2017-12-31	$269
Benefits paid (including direct rollovers)	2017-12-31	$26
Total plan assets at end of year	2017-12-31	$995,192
Total plan assets at beginning of year	2017-12-31	$636,649
Value of fidelity bond covering the plan	2017-12-31	$2,000,000
Expenses. Other expenses not covered elsewhere	2017-12-31	$243
Other income received	2017-12-31	$321,621
Net income (gross income less expenses)	2017-12-31	$358,968
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$989,539
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$630,571
Assets. Value of employer securities	2017-12-31	$931,200
Total contributions received or receivable from employer(s)	2017-12-31	$37,616
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total plan liabilities at end of year	2016-12-31	$6,078
Total plan liabilities at beginning of year	2016-12-31	$6,512
Total income from all sources	2016-12-31	$307,757
Expenses. Total of all expenses incurred	2016-12-31	$274
Benefits paid (including direct rollovers)	2016-12-31	$14
Total plan assets at end of year	2016-12-31	$636,649
Total plan assets at beginning of year	2016-12-31	$329,600
Value of fidelity bond covering the plan	2016-12-31	$2,000,000
Expenses. Other expenses not covered elsewhere	2016-12-31	$260
Other income received	2016-12-31	$280,000
Net income (gross income less expenses)	2016-12-31	$307,483
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$630,571
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$323,088
Assets. Value of employer securities	2016-12-31	$609,600
Total contributions received or receivable from employer(s)	2016-12-31	$27,757
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total plan liabilities at end of year	2015-12-31	$6,512
Total plan liabilities at beginning of year	2015-12-31	$6,928
Total income from all sources	2015-12-31	$122,302
Expenses. Total of all expenses incurred	2015-12-31	$286
Benefits paid (including direct rollovers)	2015-12-31	$9
Total plan assets at end of year	2015-12-31	$329,600
Total plan assets at beginning of year	2015-12-31	$208,000
Value of fidelity bond covering the plan	2015-12-31	$2,000,000
Expenses. Other expenses not covered elsewhere	2015-12-31	$277
Other income received	2015-12-31	$121,599
Net income (gross income less expenses)	2015-12-31	$122,016
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$323,088
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$201,072
Assets. Value of employer securities	2015-12-31	$329,600
Total contributions received or receivable from employer(s)	2015-12-31	$703
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total plan liabilities at end of year	2014-12-31	$6,928
Total plan liabilities at beginning of year	2014-12-31	$7,329
Total income from all sources	2014-12-31	$202,982
Expenses. Total of all expenses incurred	2014-12-31	$293
Total plan assets at end of year	2014-12-31	$208,000
Total plan assets at beginning of year	2014-12-31	$5,712
Value of fidelity bond covering the plan	2014-12-31	$2,000,000
Expenses. Other expenses not covered elsewhere	2014-12-31	$293
Other income received	2014-12-31	$202,288
Net income (gross income less expenses)	2014-12-31	$202,689
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$201,072
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$-1,617
Assets. Value of employer securities	2014-12-31	$208,000
Total contributions received or receivable from employer(s)	2014-12-31	$694
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
2013 : TCM EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Total plan liabilities at end of year	2013-12-31	$7,329
Total income from all sources	2013-12-31	$-1,594
Expenses. Total of all expenses incurred	2013-12-31	$23
Total plan assets at end of year	2013-12-31	$5,712
Expenses. Other expenses not covered elsewhere	2013-12-31	$23
Other income received	2013-12-31	$-2,288
Net income (gross income less expenses)	2013-12-31	$-1,617
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$-1,617
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$0
Assets. Value of employer securities	2013-12-31	$5,712
Total contributions received or receivable from employer(s)	2013-12-31	$694
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0

Form 5500 Responses for TCM EMPLOYEE STOCK OWNERSHIP PLAN

2023: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	Submission has been amended	No
2023-01-01	This submission is the final filing	No
2023-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2023-01-01	Plan is a collectively bargained plan	No
2023-01-01	Plan funding arrangement – Trust	Yes
2023-01-01	Plan benefit arrangement - Trust	Yes
2022: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: TCM EMPLOYEE STOCK OWNERSHIP 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: TCM EMPLOYEE STOCK OWNERSHIP 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: TCM EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-09-23	Type of plan entity	Single employer plan
2013-09-23	First time form 5500 has been submitted	Yes
2013-09-23	Submission has been amended	No
2013-09-23	This submission is the final filing	No
2013-09-23	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-09-23	Plan is a collectively bargained plan	No
2013-09-23	Plan funding arrangement – Trust	Yes
2013-09-23	Plan benefit arrangement - Trust	Yes

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Company Name:	TOWNELEY CAPITAL MANAGEMENT, INC.
Employer identification number (EIN):	463728846
NAIC Classification:	523900

Jurisdiction of Incorporation:	State of Delaware Division of Corporations
Incorporation Date:	1971-06-18
Company Identification Number:	0772996
Legal Registered Office Address:	2711 Centerville Rd Suite 400 Wilmington United States of America (USA) 19808