Civic Intelligence
Filing

Leon Construction Inc. 401K Profit Sharing Plan & Trust

Leon Construction Inc. • EIN 77-0523708 • Plan year 2004

Company ProfileSource Archive
Filing Insights

Participants

Down

105 → 91

-14 • -13.33%

Assets

Up

$1,213,444 → $1,814,002

$600,558 • 49.49%

Investment Management Fee

-

Admin expenses - • Total expenses $153,052

Filing Details

Context
Net investment result
$599,860
Pension payor EIN
31-4156830

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

Not reported

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

No

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
200610$0$230,152-
Leon Construction Inc. 401K Profit Sharing Plan & Trust-0-$230,152-
2005195$2,548,516$955,140$10,054iApproximate average salary by contribution assumption: employee only about $251,353 at 4% or $167,568 at 6%; with 50% employer match about $167,568 at 4% or $111,712 at 6%; with 100% employer match about $125,676 at 4% or $83,784 at 6%.
Leon Construction Inc. 401K Profit Sharing Plan & Trust-95$2,548,516$955,140$10,054iApproximate average salary by contribution assumption: employee only about $251,353 at 4% or $167,568 at 6%; with 50% employer match about $167,568 at 4% or $111,712 at 6%; with 100% employer match about $125,676 at 4% or $83,784 at 6%.
2004191$1,814,002$662,064$7,275iApproximate average salary by contribution assumption: employee only about $181,886 at 4% or $121,257 at 6%; with 50% employer match about $121,257 at 4% or $80,838 at 6%; with 100% employer match about $90,943 at 4% or $60,629 at 6%.
Leon Construction Inc. 401K Profit Sharing Plan & TrustCurrent91$1,814,002$662,064$7,275iApproximate average salary by contribution assumption: employee only about $181,886 at 4% or $121,257 at 6%; with 50% employer match about $121,257 at 4% or $80,838 at 6%; with 100% employer match about $90,943 at 4% or $60,629 at 6%.
2002273$710,206$582,726$7,983iApproximate average salary by contribution assumption: employee only about $199,564 at 4% or $133,042 at 6%; with 50% employer match about $133,042 at 4% or $88,695 at 6%; with 100% employer match about $99,782 at 4% or $66,521 at 6%.
Leon Construction Inc. 401K Profit Sharing Plan & Trust-73$710,206$276,171$3,783iApproximate average salary by contribution assumption: employee only about $94,579 at 4% or $63,053 at 6%; with 50% employer match about $63,053 at 4% or $42,035 at 6%; with 100% employer match about $47,290 at 4% or $31,526 at 6%.
LEON CONSTRUCTION, INC. PREVAILING WAGE MONEY PURCHASE PENSION PLAN-0-$306,555-
2001232$275,084$202,086$6,315iApproximate average salary by contribution assumption: employee only about $157,880 at 4% or $105,253 at 6%; with 50% employer match about $105,253 at 4% or $70,169 at 6%; with 100% employer match about $78,940 at 4% or $52,627 at 6%.
LEON CONSTRUCTION, INC. PREVAILING WAGE MONEY PURCHASE PENSION PLAN-31$184,647$125,042$4,034iApproximate average salary by contribution assumption: employee only about $100,840 at 4% or $67,227 at 6%; with 50% employer match about $67,227 at 4% or $44,818 at 6%; with 100% employer match about $50,420 at 4% or $33,613 at 6%.
Leon Construction Inc. 401K Profit Sharing Plan & Trust-32$90,437$77,044$2,408iApproximate average salary by contribution assumption: employee only about $60,191 at 4% or $40,127 at 6%; with 50% employer match about $40,127 at 4% or $26,751 at 6%; with 100% employer match about $30,095 at 4% or $20,064 at 6%.
2000232$123,311$129,885$4,059iApproximate average salary by contribution assumption: employee only about $101,473 at 4% or $67,648 at 6%; with 50% employer match about $67,648 at 4% or $45,099 at 6%; with 100% employer match about $50,736 at 4% or $33,824 at 6%.
LEON CONSTRUCTION, INC. PREVAILING WAGE MONEY PURCHASE PENSION PLAN-32$97,829$102,642$3,208iApproximate average salary by contribution assumption: employee only about $80,189 at 4% or $53,459 at 6%; with 50% employer match about $53,459 at 4% or $35,640 at 6%; with 100% employer match about $40,095 at 4% or $26,730 at 6%.
Leon Construction Inc. 401K Profit Sharing Plan & Trust-31$25,482$27,243$879iApproximate average salary by contribution assumption: employee only about $21,970 at 4% or $14,647 at 6%; with 50% employer match about $14,647 at 4% or $9,765 at 6%; with 100% employer match about $10,985 at 4% or $7,323 at 6%.
Schedule Details

Schedule A

Row 1
Filing Id
84037202529775
Form Id
59094657
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
4040375202529020002
Ins Broker 01 Name
NATIONAL PLANNING CORPORATION
Ins Broker 01 Street Addr
401 WILSHIRE BLVD., STE 1100
Ins Broker 01 City
SANTA MONICA
Ins Broker 01 State
CA
Ins Broker 01 ZIP Code
904010000
Ins Broker Comm Pd 01 Amount
$17,575
Ins Broker Fees Pd 01 Amount
$0
Ins Broker 01 Code
3
Row 2
Filing Id
84037202529775
Form Id
59094657
Page Id
2
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
4040375202529020002
Ins Broker 01 Name
CBIZ ACCOUNTING TAX & ADVISORY
Ins Broker 01 Street Addr
11440 TOMAHAWK CREEK PARKWAY
Ins Broker 01 City
LEAWOOD
Ins Broker 01 State
KS
Ins Broker 01 ZIP Code
662110000
Ins Broker Comm Pd 01 Amount
$0
Ins Broker Fees Pd 01 Amount
$4,094
Ins Broker Fees Pd 01 Text
PLAN ADMINISTRATION
Ins Broker 01 Code
5
Row 3
Ins Carrier Name: NATIONWIDE LIFE INSURANCE COMPANY
Filing Id
84037202529775
Form Id
59094657
Schedule A EIN
77-0523708
Schedule A Plan Num
002
Schedule A Plan Year Begin Date
2004-01-01
Schedule A Tax Period
20041231
Ins Carrier Name
NATIONWIDE LIFE INSURANCE COMPANY
Ins Carrier EIN
31-4156830
Ins Carrier Naic Code
66869
Ins Contract Num
GAP-54-CS61
Ins Prsn Covered End of year Count
98
Ins Policy From Date
2004-01-01
Ins Policy To Date
2004-12-31
Ins Broker Comm Total Amount
$17,575
Ins Broker Fees Total Amount
$4,094
Pension End of year Gen Account Amount
$0
Pension End of year Sep Account Amount
$1,664,836
Pension Prem Paid Total Amount
$0
Pension Unpaid Premium Amount
$0
Pension Contract Cost Amount
$0
Pension End Prev Bal Amount
$0
Pension Contribution Dep Amount
$0
Pension Divnd Cr Dep Amount
$0
Pension Interest Cr Dur Yr Amount
$0
Pension Transfer From Amount
$0
Pension Other Amount
$0
Pension Total Additions Amount
$0
Pension Total Bal Addn Amount
$0
Pension Bnfts Dsbrsd Amount
$0
Pension Admin Chrg Amount
$0
Pension Transfer To Amount
$0
Pension Oth Ded Amount
$0
Pension Total Ded Amount
$0
Pension End of year Bal Amount
$0
Wlfr Premium Rcvd Amount
$0
Wlfr Unpaid Due Amount
$0
Wlfr Reserve Amount
$0
Wlfr Total Earned Prem Amount
$0
Wlfr Claims Paid Amount
$0
Wlfr Incr Reserve Amount
$0
Wlfr Incurred Claim Amount
$0
Wlfr Claims Chrgd Amount
$0
Wlfr Ret Commissions Amount
$0
Wlfr Ret Admin Amount
$0
Wlfr Ret Oth Cost Amount
$0
Wlfr Ret Oth Expense Amount
$0
Wlfr Ret Taxes Amount
$0
Wlfr Ret Charges Amount
$0
Wlfr Ret Oth Chrgs Amount
$0
Wlfr Ret Total Amount
$0
Wlfr Refund Amount
$0
Wlfr Held Bnfts Amount
$0
Wlfr Claims Reserve Amount
$0
Wlfr Oth Reserve Amount
$0
Wlfr Divnds Due Amount
$0
Wlfr Total Charges Paid Amount
$0
Wlfr Acquis Cost Amount
$0

Schedule D

Row 1
Filing Id
84037202529775
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
4040375202529020003
DFE P1 Entity 01 Name
NW QUALIFIED PLANS VARIABLE ACCOUNT
DFE P1 Spons 01 Name
NATIONWIDE INSURANCE
DFE P1 Plan 01 EIN Plan number
314156830009
DFE P1 Entity 01 Code
P
DFE P1 Plan Interest End of year 01 Amount
$1,664,836
Row 2
Filing Id
84037202529775
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
4040375202529020003

Schedule I

Schedule I Financial Statement

Small plan result

Balance sheet and activity values reported by the filer for this small-plan annual return.

End-of-year assets$1,814,002$600,558 change

Balance Sheet

Beginning and end of plan year.

Total assets$1,213,444$1,814,002Increase +$600,558 (49.49%)
Total liabilities$0$698Increase +$698
Net assets$1,213,444$1,813,304Increase +$599,860 (49.43%)

Contributions

Employer contributions$455,318
Participant contributions$190,721
Other contributions$16,025

Income & Expenses

Total income$752,912
Total expenses$153,052
Net income$599,860
Source fields
Schedule I source fields
Filing Id
84037202529775
Schedule I EIN
77-0523708
Schedule I Plan Num
002
Schedule I Plan Year Begin Date
2004-01-01
Schedule I Tax Period
20041231
Small plan total assets at beginning of year
$1,213,444
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$1,213,444
Small plan total assets at end of year
$1,814,002
Small plan total liabilities at end of year
$698
Small plan net assets at end of year
$1,813,304
Small plan employer contributions
$455,318
Small plan participant contributions
$190,721
Small Oth Contribution Rcvd Amount
$16,025
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$90,848
Small plan total income
$752,912
Small plan total benefit distributions
$150,807
Small Corrective Distribution Amount
$658
Small Dm Dstrb Ptcp Ln A
1587
Small Oth Expenses Amount
$0
Small plan total expenses
$153,052
Small plan net income or loss
$599,860
Small Total Plan Transfers Amount
$0
Small Joint Venture End of year Indicator
No
Small Joint Venture End of year Amount
$0
Small Employer Prop End of year Indicator
No
Small Employer Prop End of year Amount
$0
Small Investment Real Est End of year I
2
Small Investment Real Est End of year A
0
Small Employer Sec End of year Indicator
No
Small Employer Sec End of year Amount
$0
Small Mortg Participants End of year Indicator
Yes
Small Mortg Participants End of year Amount
$29,931
Small Oth Lns Participants End of year Indicator
No
Small Oth Lns Participants End of year Amount
$0
Small Personal Prop End of year Indicator
No
Small Personal Prop End of year Amount
$0
Small Fail Xmt Ctb I
2
Small Fail Xmt Ctb A
0
Small plan participant loans in default
No
Small Loans In Default Amount
$0
Small plan leases in default
No
Small Leases In Default Amount
$0
Small Pt In Interest Not Reported I
2
Small Pt In Interest Not Reported A
0
Small plan fidelity bond in place
Yes
Small plan fidelity bond amount
$125,000
Small plan loss discovered during year
No
Small Loss Discovered Dur Year Amount
$0
Small plan assets with undetermined value
No
Small Asset Undeterm Valuation Amount
$0
Small plan non-cash contributions reported
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
No
Small 20 Percent Sngl Investment Amount
$0
Small plan all plan assets distributed
No
Waiver Annual Iqpa Report
1
Small plan resolution to terminate plan adopted
No
Small Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Pension & Payor

Payor EIN31-4156830

Transfers

Distributed property value$0
Schedule R source fields
Payor 31-4156830
Filing Id
84037202529775
Schedule R EIN
77-0523708
Schedule R Plan number
002
Schedule R Plan Year Begin Date
2004-01-01
Schedule R Tax Period
20041231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
31-4156830
Pension Bnft Distribution Sngl Sum Count
0
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0