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LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameLEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN
Plan identification number 001

LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of 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.
  • 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.
  • 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

LEAKE VENTURES INCORPORATED has sponsored the creation of one or more 401k plans.

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

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01JOSEPH LEAKE
0012016-01-01JOSEPH LEAKE
0012015-01-01JOSEPH LEAKE
0012014-10-17JOSEPH LEAKE

Plan Statistics for LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN

Measure Date Value
2021: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-011
Total number of active participants reported on line 7a of the Form 55002021-01-010
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-010
Total of all active and inactive participants2021-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-010
Number of participants with account balances2021-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-011
Total number of active participants reported on line 7a of the Form 55002020-01-011
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-010
Total of all active and inactive participants2020-01-011
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-011
Number of participants with account balances2020-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-011
Total number of active participants reported on line 7a of the Form 55002019-01-011
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-011
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-011
Number of participants with account balances2019-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012
Total number of active participants reported on line 7a of the Form 55002018-01-011
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-011
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-011
Number of participants with account balances2018-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-011
Total number of active participants reported on line 7a of the Form 55002017-01-011
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-011
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-011
Number of participants with account balances2017-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-011
Total number of active participants reported on line 7a of the Form 55002016-01-011
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-011
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-011
Number of participants with account balances2016-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011
Total number of active participants reported on line 7a of the Form 55002015-01-011
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-011
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-011
Number of participants with account balances2015-01-011
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-10-171
Total number of active participants reported on line 7a of the Form 55002014-10-171
Number of retired or separated participants receiving benefits2014-10-170
Number of other retired or separated participants entitled to future benefits2014-10-170
Total of all active and inactive participants2014-10-171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-10-170
Total participants2014-10-171
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-10-170

Financial Data on LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN

Measure Date Value
2021 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2021 401k financial data
Total plan liabilities at end of year2021-11-18$0
Total plan liabilities at beginning of year2021-11-18$0
Total income from all sources2021-11-18$-1
Expenses. Total of all expenses incurred2021-11-18$832
Benefits paid (including direct rollovers)2021-11-18$832
Total plan assets at end of year2021-11-18$0
Total plan assets at beginning of year2021-11-18$833
Total contributions received or receivable from participants2021-11-18$0
Expenses. Other expenses not covered elsewhere2021-11-18$0
Contributions received from other sources (not participants or employers)2021-11-18$0
Other income received2021-11-18$-1
Noncash contributions received2021-11-18$0
Net income (gross income less expenses)2021-11-18$-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 securities2021-11-18$0
Value of certain deemed distributions of participant loans2021-11-18$0
Value of corrective distributions2021-11-18$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 securities2021-11-18$0
2020 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2020 401k financial data
Total plan liabilities at end of year2020-12-31$0
Total plan liabilities at beginning of year2020-12-31$0
Total income from all sources2020-12-31$-101,894
Expenses. Total of all expenses incurred2020-12-31$0
Benefits paid (including direct rollovers)2020-12-31$0
Total plan assets at end of year2020-12-31$833
Total plan assets at beginning of year2020-12-31$102,727
Total contributions received or receivable from participants2020-12-31$0
Expenses. Other expenses not covered elsewhere2020-12-31$0
Contributions received from other sources (not participants or employers)2020-12-31$0
Other income received2020-12-31$-101,894
Noncash contributions received2020-12-31$0
Net income (gross income less expenses)2020-12-31$-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 securities2020-12-31$1
Total contributions received or receivable from employer(s)2020-12-31$0
Value of certain deemed distributions of participant loans2020-12-31$0
Value of corrective distributions2020-12-31$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 plan2019-12-31$0
Total plan liabilities at end of year2019-12-31$0
Total plan liabilities at beginning of year2019-12-31$0
Total income from all sources2019-12-31$46,064
Expenses. Total of all expenses incurred2019-12-31$0
Benefits paid (including direct rollovers)2019-12-31$0
Total plan assets at end of year2019-12-31$102,727
Total plan assets at beginning of year2019-12-31$56,663
Total contributions received or receivable from participants2019-12-31$0
Expenses. Other expenses not covered elsewhere2019-12-31$0
Contributions received from other sources (not participants or employers)2019-12-31$0
Other income received2019-12-31$46,064
Noncash contributions received2019-12-31$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 securities2019-12-31$101,898
Total contributions received or receivable from employer(s)2019-12-31$0
Value of certain deemed distributions of participant loans2019-12-31$0
Value of corrective distributions2019-12-31$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 year2018-12-31$0
Total plan liabilities at beginning of year2018-12-31$0
Total income from all sources2018-12-31$-21,756
Expenses. Total of all expenses incurred2018-12-31$0
Benefits paid (including direct rollovers)2018-12-31$0
Total plan assets at end of year2018-12-31$56,663
Total plan assets at beginning of year2018-12-31$78,419
Total contributions received or receivable from participants2018-12-31$0
Expenses. Other expenses not covered elsewhere2018-12-31$0
Contributions received from other sources (not participants or employers)2018-12-31$0
Other income received2018-12-31$-21,756
Noncash contributions received2018-12-31$0
Net income (gross income less expenses)2018-12-31$-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 securities2018-12-31$55,849
Total contributions received or receivable from employer(s)2018-12-31$0
Value of certain deemed distributions of participant loans2018-12-31$0
Value of corrective distributions2018-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$0
2017 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-12-31$-44,162
Expenses. Total of all expenses incurred2017-12-31$77
Benefits paid (including direct rollovers)2017-12-31$0
Total plan assets at end of year2017-12-31$78,419
Total plan assets at beginning of year2017-12-31$122,658
Total contributions received or receivable from participants2017-12-31$0
Expenses. Other expenses not covered elsewhere2017-12-31$77
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$-44,162
Noncash contributions received2017-12-31$0
Net income (gross income less expenses)2017-12-31$-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 securities2017-12-31$77,617
Total contributions received or receivable from employer(s)2017-12-31$0
Value of certain deemed distributions of participant loans2017-12-31$0
Value of corrective distributions2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$0
2016 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$-305,079
Expenses. Total of all expenses incurred2016-12-31$3
Benefits paid (including direct rollovers)2016-12-31$0
Total plan assets at end of year2016-12-31$122,658
Total plan assets at beginning of year2016-12-31$427,740
Total contributions received or receivable from participants2016-12-31$0
Expenses. Other expenses not covered elsewhere2016-12-31$3
Contributions received from other sources (not participants or employers)2016-12-31$200,000
Other income received2016-12-31$-505,079
Noncash contributions received2016-12-31$0
Net income (gross income less expenses)2016-12-31$-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 securities2016-12-31$121,784
Total contributions received or receivable from employer(s)2016-12-31$0
Value of certain deemed distributions of participant loans2016-12-31$0
Value of corrective distributions2016-12-31$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 sources2015-12-31$202,900
Expenses. Total of all expenses incurred2015-12-31$80
Total plan assets at end of year2015-12-31$427,740
Total plan assets at beginning of year2015-12-31$224,920
Expenses. Other expenses not covered elsewhere2015-12-31$80
Other income received2015-12-31$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 securities2015-12-31$426,900
2014 : LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$225,000
Expenses. Total of all expenses incurred2014-12-31$80
Benefits paid (including direct rollovers)2014-12-31$0
Total plan assets at end of year2014-12-31$224,920
Total plan assets at beginning of year2014-12-31$0
Total contributions received or receivable from participants2014-12-31$0
Expenses. Other expenses not covered elsewhere2014-12-31$80
Contributions received from other sources (not participants or employers)2014-12-31$225,000
Other income received2014-12-31$0
Noncash contributions received2014-12-31$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 securities2014-12-31$224,000
Total contributions received or receivable from employer(s)2014-12-31$0
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$0

Form 5500 Responses for LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN

2021: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingYes
2021-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: LEAKE VENTURES INCORPORATED 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-10-17Type of plan entitySingle employer plan
2014-10-17First time form 5500 has been submittedYes
2014-10-17Submission has been amendedNo
2014-10-17This submission is the final filingNo
2014-10-17This return/report is a short plan year return/report (less than 12 months)Yes
2014-10-17Plan is a collectively bargained planNo
2014-10-17Plan funding arrangement – TrustYes
2014-10-17Plan benefit arrangement - TrustYes

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