401k Plan data: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN plan

WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 401k Plan overview

Plan Name	WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN
Plan identification number	001

WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Money purchase (other than target benefit)
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
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.
Plan covering Self-Employed individuals.
Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.

401k Sponsoring company profile

WILFREDO SANTIAGO LABRADOR has sponsored the creation of one or more 401k plans.

Company Name: WILFREDO SANTIAGO LABRADOR

Employer identification number (EIN): 660686986

NAIC Classification: 541330
NAIC Description: Engineering Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01
001 2018-01-01
001 2017-01-01
001 2016-01-01 JEAN KARLO ROCAFORT 2017-07-27
001 2015-01-01 WILFREDO SANTIAGO WILFREDO SANTIAGO 2016-07-27
001 2014-01-01 WILFREDO SANTIAGO WILFREDO SANTIAGO 2015-06-03
001 2013-01-01 WILFREDO SANTIAGO WILFREDO SANTIAGO 2014-07-24
001 2012-01-01 WILFREDO SANTIAGO WILFREDO SANTIAGO 2013-07-07
001 2011-01-01 WILFREDO SANTIAGO WILFREDO SANTIAGO 2012-06-26
001 2009-01-01 WILFREDO SANTIAGO WILFREDO SANTIAGO 2010-07-30

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2019-01-01
001	2018-01-01
001	2017-01-01
001	2016-01-01	JEAN KARLO ROCAFORT	2017-07-27
001	2015-01-01	WILFREDO SANTIAGO		WILFREDO SANTIAGO	2016-07-27
001	2014-01-01	WILFREDO SANTIAGO		WILFREDO SANTIAGO	2015-06-03
001	2013-01-01	WILFREDO SANTIAGO		WILFREDO SANTIAGO	2014-07-24
001	2012-01-01	WILFREDO SANTIAGO		WILFREDO SANTIAGO	2013-07-07
001	2011-01-01	WILFREDO SANTIAGO		WILFREDO SANTIAGO	2012-06-26
001	2009-01-01	WILFREDO SANTIAGO		WILFREDO SANTIAGO	2010-07-30

Plan Statistics for WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN

401k plan membership statisitcs for WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN

Measure Date Value
2015: WILFREDO SANTIAGO LABRADOR RETIREMENT 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
Total of all active and inactive participants 2015-01-01 1
Total participants 2015-01-01 1
2014: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1
Total of all active and inactive participants 2014-01-01 1
Total participants 2014-01-01 1
2013: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1
Total of all active and inactive participants 2013-01-01 1
Total participants 2013-01-01 1
2012: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1
Total of all active and inactive participants 2012-01-01 1
Total participants 2012-01-01 1
2011: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1
Total of all active and inactive participants 2011-01-01 1
Total participants 2011-01-01 1
2009: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1
Total of all active and inactive participants 2009-01-01 1
Total participants 2009-01-01 1

Measure	Date	Value
2015: WILFREDO SANTIAGO LABRADOR RETIREMENT 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
Total of all active and inactive participants	2015-01-01	1
Total participants	2015-01-01	1
2014: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1
Total of all active and inactive participants	2014-01-01	1
Total participants	2014-01-01	1
2013: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1
Total of all active and inactive participants	2013-01-01	1
Total participants	2013-01-01	1
2012: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1
Total of all active and inactive participants	2012-01-01	1
Total participants	2012-01-01	1
2011: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1
Total of all active and inactive participants	2011-01-01	1
Total participants	2011-01-01	1
2009: WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1
Total of all active and inactive participants	2009-01-01	1
Total participants	2009-01-01	1

Financial Data on WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN

Measure	Date	Value
2015 : WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2015 401k financial data
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$-1,491
Expenses. Total of all expenses incurred	2015-12-31	$0
Total plan assets at end of year	2015-12-31	$319,494
Total plan assets at beginning of year	2015-12-31	$320,985
Other income received	2015-12-31	$-1,491
Net income (gross income less expenses)	2015-12-31	$-1,491
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$319,494
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$320,985
Total contributions received or receivable from employer(s)	2015-12-31	$0
2014 : WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2014 401k financial data
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$-36,350
Expenses. Total of all expenses incurred	2014-12-31	$0
Total plan assets at end of year	2014-12-31	$320,985
Total plan assets at beginning of year	2014-12-31	$357,335
Other income received	2014-12-31	$-36,350
Net income (gross income less expenses)	2014-12-31	$-36,350
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$320,985
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$357,335
Total contributions received or receivable from employer(s)	2014-12-31	$0
2013 : WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2013 401k financial data
Total plan liabilities at end of year	2013-12-31	$0
Total plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$57,335
Expenses. Total of all expenses incurred	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$357,335
Total plan assets at beginning of year	2013-12-31	$300,000
Other income received	2013-12-31	$57,335
Net income (gross income less expenses)	2013-12-31	$57,335
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$357,335
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$300,000
Total contributions received or receivable from employer(s)	2013-12-31	$0
2012 : WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2012 401k financial data
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$18,246
Expenses. Total of all expenses incurred	2012-12-31	$0
Total plan assets at end of year	2012-12-31	$300,000
Total plan assets at beginning of year	2012-12-31	$281,754
Other income received	2012-12-31	$18,246
Net income (gross income less expenses)	2012-12-31	$18,246
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$300,000
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$281,754
Total contributions received or receivable from employer(s)	2012-12-31	$0
2011 : WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$0
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$7,861
Expenses. Total of all expenses incurred	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$281,754
Total plan assets at beginning of year	2011-12-31	$273,893
Other income received	2011-12-31	$7,861
Net income (gross income less expenses)	2011-12-31	$7,861
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$281,754
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$273,893
Total contributions received or receivable from employer(s)	2011-12-31	$0
2010 : WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN 2010 401k financial data
Total plan liabilities at end of year	2010-12-31	$0
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$9,262
Expenses. Total of all expenses incurred	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$273,893
Total plan assets at beginning of year	2010-12-31	$264,631
Other income received	2010-12-31	$9,262
Net income (gross income less expenses)	2010-12-31	$9,262
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$273,893
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$264,631
Total contributions received or receivable from employer(s)	2010-12-31	$0

Form 5500 Responses for WILFREDO SANTIAGO LABRADOR RETIREMENT PLAN

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

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Company Name:	WILFREDO SANTIAGO LABRADOR
Employer identification number (EIN):	660686986
NAIC Classification:	541330
NAIC Description:	Engineering Services