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LENLYN LIMITED 401(K) PLAN 401k Plan overview

Plan NameLENLYN LIMITED 401(K) PLAN
Plan identification number 001

LENLYN LIMITED 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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.
  • 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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

LENLYN LIMITED DBA ICE CURRENCY SERVICES has sponsored the creation of one or more 401k plans.

Company Name:LENLYN LIMITED DBA ICE CURRENCY SERVICES
Employer identification number (EIN):953919400
NAIC Classification:523900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LENLYN LIMITED 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01
0012022-01-01
0012021-01-01
0012020-01-01WANVISA PONGPETRA2021-09-17 WANVISA PONGPETRA2021-09-17
0012019-01-01RAMON ORTEGA2020-10-14 RAMON ORTEGA2020-10-14
0012019-01-01RAMON ORTEGA2020-11-11 RAMON ORTEGA2020-11-11
0012018-01-01RAMON ORTEGA2019-10-15 RAMON ORTEGA2019-10-15
0012018-01-01RAMON ORTEGA2020-06-17 RAMON ORTEGA2020-06-17
0012017-01-01WANVISA PONGPETRA WANVISA PONGPETRA2018-10-09
0012017-01-01WANVISA PONGPETRA WANVISA PONGPETRA2018-12-18
0012016-01-01WANVISA PONGPETRA WANVISA PONGPETRA2017-12-26
0012016-01-01 WANVISA PONGPETRA2017-10-16
0012015-01-01WANVISA PONGPETRA WANVISA PONGPETRA2016-10-17
0012015-01-01WANVISA PONGPETRA WANVISA PONGPETRA2016-12-22
0012014-01-01WANVISA PONGPETRA
0012013-01-01WANVISA PONGPETRA2014-10-03
0012012-01-01WANVISA PONGPETRA2013-05-16
0012011-01-01WANVISA PONGPETRA2012-10-10
0012010-01-01WANVISA PONGPETRA2012-10-10

Plan Statistics for LENLYN LIMITED 401(K) PLAN

401k plan membership statisitcs for LENLYN LIMITED 401(K) PLAN

Measure Date Value
2020: LENLYN LIMITED 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01129
Total number of active participants reported on line 7a of the Form 55002020-01-0142
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0138
Total of all active and inactive participants2020-01-0180
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0180
Number of participants with account balances2020-01-0169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: LENLYN LIMITED 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01124
Total number of active participants reported on line 7a of the Form 55002019-01-01117
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0110
Total of all active and inactive participants2019-01-01127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01127
Number of participants with account balances2019-01-0170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: LENLYN LIMITED 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01128
Total number of active participants reported on line 7a of the Form 55002018-01-01114
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0116
Total of all active and inactive participants2018-01-01130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01130
Number of participants with account balances2018-01-0170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: LENLYN LIMITED 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01130
Total number of active participants reported on line 7a of the Form 55002017-01-01117
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0114
Total of all active and inactive participants2017-01-01131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01131
Number of participants with account balances2017-01-0166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: LENLYN LIMITED 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01118
Total number of active participants reported on line 7a of the Form 55002016-01-01122
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-019
Total of all active and inactive participants2016-01-01131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01131
Number of participants with account balances2016-01-0167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: LENLYN LIMITED 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01127
Total number of active participants reported on line 7a of the Form 55002015-01-01111
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-018
Total of all active and inactive participants2015-01-01119
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01119
Number of participants with account balances2015-01-0158
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: LENLYN LIMITED 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01159
Total number of active participants reported on line 7a of the Form 55002014-01-01119
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-018
Total of all active and inactive participants2014-01-01127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01127
Number of participants with account balances2014-01-0165
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010

Financial Data on LENLYN LIMITED 401(K) PLAN

Measure Date Value
2020 : LENLYN LIMITED 401(K) PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$557,680
Total of all expenses incurred2020-12-31$977,843
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$865,218
Expenses. Certain deemed distributions of participant loans2020-12-31$94,048
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$264,363
Value of total assets at end of year2020-12-31$2,334,946
Value of total assets at beginning of year2020-12-31$2,755,109
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$18,577
Total interest from all sources2020-12-31$9,272
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$60,020
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$60,020
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$169,999
Participant contributions at end of year2020-12-31$68,221
Participant contributions at beginning of year2020-12-31$186,359
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$2,313
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$34,000
Other income not declared elsewhere2020-12-31$1,023
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$-420,163
Value of net assets at end of year (total assets less liabilities)2020-12-31$2,334,946
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$2,755,109
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$1,974,219
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$2,478,396
Interest on participant loans2020-12-31$9,272
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$232,142
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$114
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$223,002
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$60,364
Employer contributions (assets) at end of year2020-12-31$60,364
Employer contributions (assets) at beginning of year2020-12-31$87,927
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$865,218
Contract administrator fees2020-12-31$18,577
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31AUDIT AND TAX SOLUTIONS, CPAS, INC.
Accountancy firm EIN2020-12-31943211753
2019 : LENLYN LIMITED 401(K) PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$795,035
Total of all expenses incurred2019-12-31$107,675
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$85,879
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$336,723
Value of total assets at end of year2019-12-31$2,755,109
Value of total assets at beginning of year2019-12-31$2,067,749
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$21,796
Total interest from all sources2019-12-31$6,750
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$89,183
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$89,183
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$248,796
Participant contributions at end of year2019-12-31$186,359
Participant contributions at beginning of year2019-12-31$134,594
Participant contributions at end of year2019-12-31$2,313
Participant contributions at beginning of year2019-12-31$137
Other income not declared elsewhere2019-12-31$988
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$687,360
Value of net assets at end of year (total assets less liabilities)2019-12-31$2,755,109
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$2,067,749
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$2,478,396
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$1,859,431
Interest on participant loans2019-12-31$6,750
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$420
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$420
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$114
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$3
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$361,391
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$87,927
Employer contributions (assets) at end of year2019-12-31$87,927
Employer contributions (assets) at beginning of year2019-12-31$73,164
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$85,879
Contract administrator fees2019-12-31$21,796
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31AUDIT AND TAX SOLUTIONS, CPAS, INC.
Accountancy firm EIN2019-12-31943211753
2018 : LENLYN LIMITED 401(K) PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$205,901
Total of all expenses incurred2018-12-31$56,268
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$37,631
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$285,140
Value of total assets at end of year2018-12-31$2,067,749
Value of total assets at beginning of year2018-12-31$1,918,116
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$18,637
Total interest from all sources2018-12-31$6,325
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$211,976
Participant contributions at end of year2018-12-31$134,594
Participant contributions at beginning of year2018-12-31$127,300
Participant contributions at end of year2018-12-31$137
Participant contributions at beginning of year2018-12-31$17,098
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$149,633
Value of net assets at end of year (total assets less liabilities)2018-12-31$2,067,749
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,918,116
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$1,859,431
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$1,704,257
Interest on participant loans2018-12-31$6,325
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$420
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$3
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-85,564
Net investment gain/loss from pooled separate accounts2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$73,164
Employer contributions (assets) at end of year2018-12-31$73,164
Employer contributions (assets) at beginning of year2018-12-31$69,461
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$37,631
Contract administrator fees2018-12-31$18,637
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31AUDIT AND TAX SOLUTIONS, CPAS, INC.
Accountancy firm EIN2018-12-31943211753
2017 : LENLYN LIMITED 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$460,112
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$65,881
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$44,364
Value of total corrective distributions2017-12-31$8,567
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$268,443
Value of total assets at end of year2017-12-31$1,918,116
Value of total assets at beginning of year2017-12-31$1,523,885
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$12,950
Total interest from all sources2017-12-31$5,365
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Administrative expenses professional fees incurred2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$198,982
Participant contributions at end of year2017-12-31$127,300
Participant contributions at beginning of year2017-12-31$124,133
Participant contributions at end of year2017-12-31$17,098
Participant contributions at beginning of year2017-12-31$9,559
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$0
Administrative expenses (other) incurred2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$394,231
Value of net assets at end of year (total assets less liabilities)2017-12-31$1,918,116
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$1,523,885
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$1,704,257
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$1,318,536
Interest on participant loans2017-12-31$5,365
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$186,304
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$69,461
Employer contributions (assets) at end of year2017-12-31$69,461
Employer contributions (assets) at beginning of year2017-12-31$71,657
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$44,364
Contract administrator fees2017-12-31$12,950
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31AUDIT AND TAX SOLUTIONS, CPAS, INC.
Accountancy firm EIN2017-12-31943211753
2016 : LENLYN LIMITED 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$358,902
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$26,482
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$16,057
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$270,921
Value of total assets at end of year2016-12-31$1,523,885
Value of total assets at beginning of year2016-12-31$1,191,465
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$10,425
Total interest from all sources2016-12-31$87,981
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$737
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$199,264
Participant contributions at end of year2016-12-31$124,133
Participant contributions at beginning of year2016-12-31$76,527
Participant contributions at end of year2016-12-31$9,559
Participant contributions at beginning of year2016-12-31$8,663
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$0
Administrative expenses (other) incurred2016-12-31$-587
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$332,420
Value of net assets at end of year (total assets less liabilities)2016-12-31$1,523,885
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,191,465
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$7,405
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$1,318,536
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$1,043,749
Interest on participant loans2016-12-31$5,028
Income. Interest from corporate debt instruments2016-12-31$82,953
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$82,953
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$71,657
Employer contributions (assets) at end of year2016-12-31$71,657
Employer contributions (assets) at beginning of year2016-12-31$62,526
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$16,057
Contract administrator fees2016-12-31$2,870
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BEZICH, URQUIDEZ & SALAZAR CERTIFIE
Accountancy firm EIN2016-12-31460829756
2015 : LENLYN LIMITED 401(K) PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$232,473
Total of all expenses incurred2015-12-31$110,707
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$94,721
Value of total corrective distributions2015-12-31$5,174
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$238,481
Value of total assets at end of year2015-12-31$1,191,465
Value of total assets at beginning of year2015-12-31$1,069,699
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$10,812
Total interest from all sources2015-12-31$2,647
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$1,673
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$55,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$175,955
Participant contributions at end of year2015-12-31$76,527
Participant contributions at beginning of year2015-12-31$59,064
Participant contributions at end of year2015-12-31$8,663
Participant contributions at beginning of year2015-12-31$6,398
Total non interest bearing cash at end of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$121,766
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,191,465
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,069,699
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Investment advisory and management fees2015-12-31$6,876
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$1,043,749
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$932,226
Interest on participant loans2015-12-31$2,647
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-8,655
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$62,526
Employer contributions (assets) at end of year2015-12-31$62,526
Employer contributions (assets) at beginning of year2015-12-31$72,011
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$94,721
Contract administrator fees2015-12-31$2,263
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31BEICH, URQUIDEZ & SALAZAR CPA INC
Accountancy firm EIN2015-12-31460829756
2014 : LENLYN LIMITED 401(K) PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$331,280
Total of all expenses incurred2014-12-31$51,104
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$38,182
Value of total corrective distributions2014-12-31$3,701
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$279,583
Value of total assets at end of year2014-12-31$1,069,699
Value of total assets at beginning of year2014-12-31$789,523
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$9,221
Total interest from all sources2014-12-31$1,619
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Administrative expenses professional fees incurred2014-12-31$1,348
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$55,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$204,924
Participant contributions at end of year2014-12-31$59,064
Participant contributions at beginning of year2014-12-31$23,047
Participant contributions at end of year2014-12-31$6,398
Participant contributions at beginning of year2014-12-31$2,706
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$280,176
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,069,699
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$789,523
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$5,508
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$932,226
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$756,894
Interest on participant loans2014-12-31$1,619
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$50,078
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$74,659
Employer contributions (assets) at end of year2014-12-31$72,011
Employer contributions (assets) at beginning of year2014-12-31$6,876
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$38,182
Contract administrator fees2014-12-31$2,365
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31BEZICH, URQUIDEZ & SALAZAR CPA INC
Accountancy firm EIN2014-12-31460829756

Form 5500 Responses for LENLYN LIMITED 401(K) PLAN

2020: LENLYN LIMITED 401(K) 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 – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: LENLYN LIMITED 401(K) 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 – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: LENLYN LIMITED 401(K) 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 – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: LENLYN LIMITED 401(K) 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: LENLYN LIMITED 401(K) 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: LENLYN LIMITED 401(K) 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: LENLYN LIMITED 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberGA-843503
Policy instance 1
Insurance contract or identification numberGA-843503
Number of Individuals Covered66
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $11,141
Total amount of fees paid to insurance companyUSD $1,112
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $11,141
Insurance broker organization code?3
Amount paid for insurance broker fees1112
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberGA-843503
Policy instance 1
Insurance contract or identification numberGA-843503
Number of Individuals Covered71
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $8,287
Total amount of fees paid to insurance companyUSD $989
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $8,287
Insurance broker organization code?3
Amount paid for insurance broker fees989
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberGA-843503
Policy instance 1
Insurance contract or identification numberGA-843503
Number of Individuals Covered70
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $1,622
Total amount of fees paid to insurance companyUSD $4,000
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,622
Additional information about fees paid to insurance brokerBROKER COMMISSION
Insurance broker organization code?3
Amount paid for insurance broker fees4000

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