Plan Name | LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | LEAKE VENTURES INCORPORATED |
Employer identification number (EIN): | 472103005 |
NAIC Classification: | 561300 |
Additional information about LEAKE VENTURES INCORPORATED
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 2014-10-17 |
Company Identification Number: | 4652455 |
Legal Registered Office Address: |
30 GLENN ST., SUITE 411 Westchester WHITE PLAINS United States of America (USA) 10603 |
More information about LEAKE VENTURES INCORPORATED
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2021-01-01 | ||||
001 | 2020-01-01 | ||||
001 | 2019-01-01 | ||||
001 | 2018-01-01 | ||||
001 | 2017-01-01 | JOSEPH LEAKE | |||
001 | 2016-01-01 | JOSEPH LEAKE | |||
001 | 2015-01-01 | JOSEPH LEAKE | |||
001 | 2014-10-17 | JOSEPH LEAKE |
Measure | Date | Value |
---|---|---|
2021: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 1 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 0 |
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 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 0 |
Total participants | 2021-01-01 | 0 |
Number of participants with account balances | 2021-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 0 |
2020: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 1 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 1 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 0 |
Total of all active and inactive participants | 2020-01-01 | 1 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 0 |
Total participants | 2020-01-01 | 1 |
Number of participants with account balances | 2020-01-01 | 1 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 0 |
2019: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 1 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 1 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 0 |
Total of all active and inactive participants | 2019-01-01 | 1 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 1 |
Number of participants with account balances | 2019-01-01 | 1 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 0 |
2018: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 2 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 1 |
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 | 0 |
Total of all active and inactive participants | 2018-01-01 | 1 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 1 |
Number of participants with account balances | 2018-01-01 | 1 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
2017: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 1 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 1 |
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 | 0 |
Total of all active and inactive participants | 2017-01-01 | 1 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 1 |
Number of participants with account balances | 2017-01-01 | 1 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 0 |
2016: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 1 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 1 |
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 | 1 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 1 |
Number of participants with account balances | 2016-01-01 | 1 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
2015: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 1 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 1 |
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 | 1 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 1 |
Number of participants with account balances | 2015-01-01 | 1 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-10-17 | 1 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-10-17 | 1 |
Number of retired or separated participants receiving benefits | 2014-10-17 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-10-17 | 0 |
Total of all active and inactive participants | 2014-10-17 | 1 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-10-17 | 0 |
Total participants | 2014-10-17 | 1 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-10-17 | 0 |
Measure | Date | Value |
---|---|---|
2021 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2021 401k financial data | ||
Total plan liabilities at end of year | 2021-11-18 | $0 |
Total plan liabilities at beginning of year | 2021-11-18 | $0 |
Total income from all sources | 2021-11-18 | $-1 |
Expenses. Total of all expenses incurred | 2021-11-18 | $832 |
Benefits paid (including direct rollovers) | 2021-11-18 | $832 |
Total plan assets at end of year | 2021-11-18 | $0 |
Total plan assets at beginning of year | 2021-11-18 | $833 |
Total contributions received or receivable from participants | 2021-11-18 | $0 |
Expenses. Other expenses not covered elsewhere | 2021-11-18 | $0 |
Contributions received from other sources (not participants or employers) | 2021-11-18 | $0 |
Other income received | 2021-11-18 | $-1 |
Noncash contributions received | 2021-11-18 | $0 |
Net income (gross income less expenses) | 2021-11-18 | $-833 |
Net plan assets at end of year (total assets less liabilities) | 2021-11-18 | $0 |
Net plan assets at beginning of year (total assets less liabilities) | 2021-11-18 | $833 |
Assets. Value of employer securities | 2021-11-18 | $0 |
Value of certain deemed distributions of participant loans | 2021-11-18 | $0 |
Value of corrective distributions | 2021-11-18 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2021-11-18 | $0 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-11-18 | $0 |
2020 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2020 401k financial data | ||
Total plan liabilities at end of year | 2020-12-31 | $0 |
Total plan liabilities at beginning of year | 2020-12-31 | $0 |
Total income from all sources | 2020-12-31 | $-101,894 |
Expenses. Total of all expenses incurred | 2020-12-31 | $0 |
Benefits paid (including direct rollovers) | 2020-12-31 | $0 |
Total plan assets at end of year | 2020-12-31 | $833 |
Total plan assets at beginning of year | 2020-12-31 | $102,727 |
Total contributions received or receivable from participants | 2020-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2020-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2020-12-31 | $0 |
Other income received | 2020-12-31 | $-101,894 |
Noncash contributions received | 2020-12-31 | $0 |
Net income (gross income less expenses) | 2020-12-31 | $-101,894 |
Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $833 |
Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $102,727 |
Assets. Value of employer securities | 2020-12-31 | $1 |
Total contributions received or receivable from employer(s) | 2020-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2020-12-31 | $0 |
Value of corrective distributions | 2020-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2020-12-31 | $0 |
2019 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2019 401k financial data | ||
Transfers to/from the plan | 2019-12-31 | $0 |
Total plan liabilities at end of year | 2019-12-31 | $0 |
Total plan liabilities at beginning of year | 2019-12-31 | $0 |
Total income from all sources | 2019-12-31 | $46,064 |
Expenses. Total of all expenses incurred | 2019-12-31 | $0 |
Benefits paid (including direct rollovers) | 2019-12-31 | $0 |
Total plan assets at end of year | 2019-12-31 | $102,727 |
Total plan assets at beginning of year | 2019-12-31 | $56,663 |
Total contributions received or receivable from participants | 2019-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2019-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2019-12-31 | $0 |
Other income received | 2019-12-31 | $46,064 |
Noncash contributions received | 2019-12-31 | $0 |
Net income (gross income less expenses) | 2019-12-31 | $46,064 |
Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $102,727 |
Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $56,663 |
Assets. Value of employer securities | 2019-12-31 | $101,898 |
Total contributions received or receivable from employer(s) | 2019-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2019-12-31 | $0 |
Value of corrective distributions | 2019-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2019-12-31 | $0 |
2018 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2018 401k financial data | ||
Total plan liabilities at end of year | 2018-12-31 | $0 |
Total plan liabilities at beginning of year | 2018-12-31 | $0 |
Total income from all sources | 2018-12-31 | $-21,756 |
Expenses. Total of all expenses incurred | 2018-12-31 | $0 |
Benefits paid (including direct rollovers) | 2018-12-31 | $0 |
Total plan assets at end of year | 2018-12-31 | $56,663 |
Total plan assets at beginning of year | 2018-12-31 | $78,419 |
Total contributions received or receivable from participants | 2018-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2018-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2018-12-31 | $0 |
Other income received | 2018-12-31 | $-21,756 |
Noncash contributions received | 2018-12-31 | $0 |
Net income (gross income less expenses) | 2018-12-31 | $-21,756 |
Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $56,663 |
Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $78,419 |
Assets. Value of employer securities | 2018-12-31 | $55,849 |
Total contributions received or receivable from employer(s) | 2018-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2018-12-31 | $0 |
Value of corrective distributions | 2018-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $0 |
2017 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2017 401k financial data | ||
Total income from all sources | 2017-12-31 | $-44,162 |
Expenses. Total of all expenses incurred | 2017-12-31 | $77 |
Benefits paid (including direct rollovers) | 2017-12-31 | $0 |
Total plan assets at end of year | 2017-12-31 | $78,419 |
Total plan assets at beginning of year | 2017-12-31 | $122,658 |
Total contributions received or receivable from participants | 2017-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2017-12-31 | $77 |
Contributions received from other sources (not participants or employers) | 2017-12-31 | $0 |
Other income received | 2017-12-31 | $-44,162 |
Noncash contributions received | 2017-12-31 | $0 |
Net income (gross income less expenses) | 2017-12-31 | $-44,239 |
Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $78,419 |
Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $122,658 |
Assets. Value of employer securities | 2017-12-31 | $77,617 |
Total contributions received or receivable from employer(s) | 2017-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2017-12-31 | $0 |
Value of corrective distributions | 2017-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $0 |
2016 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2016 401k financial data | ||
Total income from all sources | 2016-12-31 | $-305,079 |
Expenses. Total of all expenses incurred | 2016-12-31 | $3 |
Benefits paid (including direct rollovers) | 2016-12-31 | $0 |
Total plan assets at end of year | 2016-12-31 | $122,658 |
Total plan assets at beginning of year | 2016-12-31 | $427,740 |
Total contributions received or receivable from participants | 2016-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2016-12-31 | $3 |
Contributions received from other sources (not participants or employers) | 2016-12-31 | $200,000 |
Other income received | 2016-12-31 | $-505,079 |
Noncash contributions received | 2016-12-31 | $0 |
Net income (gross income less expenses) | 2016-12-31 | $-305,082 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $122,658 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $427,740 |
Assets. Value of employer securities | 2016-12-31 | $121,784 |
Total contributions received or receivable from employer(s) | 2016-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2016-12-31 | $0 |
Value of corrective distributions | 2016-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $0 |
2015 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2015 401k financial data | ||
Total income from all sources | 2015-12-31 | $202,900 |
Expenses. Total of all expenses incurred | 2015-12-31 | $80 |
Total plan assets at end of year | 2015-12-31 | $427,740 |
Total plan assets at beginning of year | 2015-12-31 | $224,920 |
Expenses. Other expenses not covered elsewhere | 2015-12-31 | $80 |
Other income received | 2015-12-31 | $202,900 |
Net income (gross income less expenses) | 2015-12-31 | $202,820 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $427,740 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $224,920 |
Assets. Value of employer securities | 2015-12-31 | $426,900 |
2014 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2014 401k financial data | ||
Total income from all sources | 2014-12-31 | $225,000 |
Expenses. Total of all expenses incurred | 2014-12-31 | $80 |
Benefits paid (including direct rollovers) | 2014-12-31 | $0 |
Total plan assets at end of year | 2014-12-31 | $224,920 |
Total plan assets at beginning of year | 2014-12-31 | $0 |
Total contributions received or receivable from participants | 2014-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2014-12-31 | $80 |
Contributions received from other sources (not participants or employers) | 2014-12-31 | $225,000 |
Other income received | 2014-12-31 | $0 |
Noncash contributions received | 2014-12-31 | $0 |
Net income (gross income less expenses) | 2014-12-31 | $224,920 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $224,920 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $0 |
Assets. Value of employer securities | 2014-12-31 | $224,000 |
Total contributions received or receivable from employer(s) | 2014-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2014-12-31 | $0 |
Value of corrective distributions | 2014-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $0 |
2021: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING 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 | Yes |
2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
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: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING 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: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING 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: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING 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: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING 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: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING 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: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING 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: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2014 form 5500 responses | ||
2014-10-17 | Type of plan entity | Single employer plan |
2014-10-17 | First time form 5500 has been submitted | Yes |
2014-10-17 | Submission has been amended | No |
2014-10-17 | This submission is the final filing | No |
2014-10-17 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2014-10-17 | Plan is a collectively bargained plan | No |
2014-10-17 | Plan funding arrangement – Trust | Yes |
2014-10-17 | Plan benefit arrangement - Trust | Yes |