401k Plan data: PERSHING LLC PROFIT SHARING PLAN plan

PERSHING LLC PROFIT SHARING PLAN 401k Plan overview

Plan Name	PERSHING LLC PROFIT SHARING PLAN
Plan identification number	001

PERSHING LLC PROFIT SHARING PLAN Benefits

401k Plan Type	Defined Contribution Pension
Plan Features/Benefits	Profit-sharing Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.

401k Sponsoring company profile

GARY ORKIN CPA has sponsored the creation of one or more 401k plans.

Company Name: GARY ORKIN CPA

Employer identification number (EIN): 954345792

NAIC Classification: 541211
NAIC Description: Offices of Certified Public Accountants

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PERSHING LLC PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 GARY ORKIN
001 2015-01-01 GARY ORKIN
001 2014-01-01 GARY ORKIN
001 2013-01-01 GARY ORKIN
001 2012-01-01 GARYORKIN
001 2011-01-01 GARYORKIN
001 2009-01-01 GARYORKIN

Plan id#	Filing Submission Date	Name of Administrator
001	2016-01-01	GARY ORKIN
001	2015-01-01	GARY ORKIN
001	2014-01-01	GARY ORKIN
001	2013-01-01	GARY ORKIN
001	2012-01-01	GARYORKIN
001	2011-01-01	GARYORKIN
001	2009-01-01	GARYORKIN

Plan Statistics for PERSHING LLC PROFIT SHARING PLAN

401k plan membership statisitcs for PERSHING LLC PROFIT SHARING PLAN

Measure Date Value
2016: PERSHING LLC PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Total participants 2016-01-01 0
2015: PERSHING LLC PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 4
Total of all active and inactive participants 2015-01-01 4
Total participants 2015-01-01 4
Number of participants with account balances 2015-01-01 4
2014: PERSHING LLC PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 4
Total of all active and inactive participants 2014-01-01 4
Total participants 2014-01-01 4
Number of participants with account balances 2014-01-01 4
2013: PERSHING LLC PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 4
Total of all active and inactive participants 2013-01-01 4
Total participants 2013-01-01 4
Number of participants with account balances 2013-01-01 4
2012: PERSHING LLC PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 4
Total of all active and inactive participants 2012-01-01 4
Total participants 2012-01-01 4
Number of participants with account balances 2012-01-01 4
2011: PERSHING LLC PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 4
Total of all active and inactive participants 2011-01-01 4
Total participants 2011-01-01 4
Number of participants with account balances 2011-01-01 4
2009: PERSHING LLC PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 4
Total of all active and inactive participants 2009-01-01 4
Total participants 2009-01-01 4
Number of participants with account balances 2009-01-01 4

Measure	Date	Value
2016: PERSHING LLC PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Total participants	2016-01-01	0
2015: PERSHING LLC PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	4
Total of all active and inactive participants	2015-01-01	4
Total participants	2015-01-01	4
Number of participants with account balances	2015-01-01	4
2014: PERSHING LLC PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	4
Total of all active and inactive participants	2014-01-01	4
Total participants	2014-01-01	4
Number of participants with account balances	2014-01-01	4
2013: PERSHING LLC PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	4
Total of all active and inactive participants	2013-01-01	4
Total participants	2013-01-01	4
Number of participants with account balances	2013-01-01	4
2012: PERSHING LLC PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	4
Total of all active and inactive participants	2012-01-01	4
Total participants	2012-01-01	4
Number of participants with account balances	2012-01-01	4
2011: PERSHING LLC PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	4
Total of all active and inactive participants	2011-01-01	4
Total participants	2011-01-01	4
Number of participants with account balances	2011-01-01	4
2009: PERSHING LLC PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	4
Total of all active and inactive participants	2009-01-01	4
Total participants	2009-01-01	4
Number of participants with account balances	2009-01-01	4

Financial Data on PERSHING LLC PROFIT SHARING PLAN

Measure	Date	Value
2016 : PERSHING LLC PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$10,240
Expenses. Total of all expenses incurred	2016-12-31	$1,009,619
Benefits paid (including direct rollovers)	2016-12-31	$1,009,239
Total plan assets at end of year	2016-12-31	$0
Total plan assets at beginning of year	2016-12-31	$999,379
Expenses. Other expenses not covered elsewhere	2016-12-31	$380
Other income received	2016-12-31	$10,240
Net income (gross income less expenses)	2016-12-31	$-999,379
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$999,379
2015 : PERSHING LLC PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$72,653
Expenses. Total of all expenses incurred	2015-12-31	$150
Total plan assets at end of year	2015-12-31	$999,379
Total plan assets at beginning of year	2015-12-31	$926,876
Expenses. Other expenses not covered elsewhere	2015-12-31	$150
Other income received	2015-12-31	$72,653
Net income (gross income less expenses)	2015-12-31	$72,503
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$999,379
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$926,876
2014 : PERSHING LLC PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$41,989
Expenses. Total of all expenses incurred	2014-12-31	$200
Total plan assets at end of year	2014-12-31	$926,876
Total plan assets at beginning of year	2014-12-31	$885,087
Expenses. Other expenses not covered elsewhere	2014-12-31	$200
Other income received	2014-12-31	$41,989
Net income (gross income less expenses)	2014-12-31	$41,789
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$926,876
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$885,087
2013 : PERSHING LLC PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$78,364
Expenses. Total of all expenses incurred	2013-12-31	$200
Total plan assets at end of year	2013-12-31	$885,087
Total plan assets at beginning of year	2013-12-31	$806,923
Expenses. Other expenses not covered elsewhere	2013-12-31	$200
Other income received	2013-12-31	$78,364
Net income (gross income less expenses)	2013-12-31	$78,164
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$885,087
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$806,923
2012 : PERSHING LLC PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$54,812
Expenses. Total of all expenses incurred	2012-12-31	$200
Total plan assets at end of year	2012-12-31	$806,923
Total plan assets at beginning of year	2012-12-31	$752,311
Expenses. Other expenses not covered elsewhere	2012-12-31	$200
Other income received	2012-12-31	$54,812
Net income (gross income less expenses)	2012-12-31	$54,612
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$806,923
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$752,311
2011 : PERSHING LLC PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$41,198
Expenses. Total of all expenses incurred	2011-12-31	$200
Total plan assets at end of year	2011-12-31	$752,311
Total plan assets at beginning of year	2011-12-31	$711,313
Expenses. Other expenses not covered elsewhere	2011-12-31	$200
Other income received	2011-12-31	$41,198
Net income (gross income less expenses)	2011-12-31	$40,998
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$752,311
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$711,313
2010 : PERSHING LLC PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$54,750
Expenses. Total of all expenses incurred	2010-12-31	$200
Total plan assets at end of year	2010-12-31	$711,313
Total plan assets at beginning of year	2010-12-31	$656,763
Expenses. Other expenses not covered elsewhere	2010-12-31	$200
Other income received	2010-12-31	$54,750
Net income (gross income less expenses)	2010-12-31	$54,550
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$711,313
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$656,763

Form 5500 Responses for PERSHING LLC PROFIT SHARING PLAN

2016: PERSHING LLC PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	This submission is the final filing	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: PERSHING LLC PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: PERSHING LLC PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: PERSHING LLC PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: PERSHING LLC PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: PERSHING LLC PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: PERSHING LLC PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	GARY ORKIN CPA
Employer identification number (EIN):	954345792
NAIC Classification:	541211
NAIC Description:	Offices of Certified Public Accountants