Namara Marketplace

Form 5500 SF - 2019

Ack Id

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Sf Plan Year Begin Date

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Sf Tax Prd

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Sf Plan Entity Cd

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Sf Initial Filing Ind

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Sf Amended Ind

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Sf Final Filing Ind

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Sf Short Plan Yr Ind

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Sf 5558 Application Filed Ind

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Sf Ext Automatic Ind

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Sf Dfvc Program Ind

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Sf Ext Special Ind

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Sf Ext Special Text

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Sf Plan Name

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Sf Plan Num

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Sf Plan Eff Date

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Sf Sponsor Name

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Sf Sponsor Dfe Dba Name

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Sf Spons Us Address1

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Sf Spons Us Address2

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Sf Spons Us City

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Sf Spons Us State

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Sf Spons Us Zip

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Sf Spons Foreign Address1

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Sf Spons Foreign Address2

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Sf Spons Foreign City

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Sf Spons Foreign Prov State

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Sf Spons Foreign Cntry

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Sf Spons Foreign Postal Cd

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Sf Spons Ein

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Sf Spons Phone Num

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Sf Business Code

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Sf Admin Name

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Sf Admin Care Of Name

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Sf Admin Us Address1

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Sf Admin Us Address2

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Sf Admin Us City

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Sf Admin Us State

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Sf Admin Us Zip

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Sf Admin Foreign Address1

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Sf Admin Foreign Address2

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Sf Admin Foreign City

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Sf Admin Foreign Prov State

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Sf Admin Foreign Cntry

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Sf Admin Foreign Postal Cd

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Sf Admin Ein

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Sf Admin Phone Num

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Sf Last Rpt Spons Name

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Sf Last Rpt Spons Ein

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Sf Last Rpt Plan Num

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Sf Tot Partcp Boy Cnt

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Sf Tot Act Rtd Sep Benef Cnt

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Sf Partcp Account Bal Cnt
Sf Eligible Assets Ind

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Sf Iqpa Waiver Ind

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Sf Tot Assets Boy Amt

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Sf Tot Liabilities Boy Amt

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Sf Net Assets Boy Amt

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Sf Tot Assets Eoy Amt

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Sf Tot Liabilities Eoy Amt

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Sf Net Assets Eoy Amt

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Sf Emplr Contrib Income Amt

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Sf Particip Contrib Income Amt

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Sf Oth Contrib Rcvd Amt

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Sf Other Income Amt

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Sf Tot Income Amt

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Sf Tot Distrib Bnft Amt

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Sf Corrective Deemed Distr Amt

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Sf Admin Srvc Providers Amt

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Sf Oth Expenses Amt

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Sf Tot Expenses Amt

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Sf Net Income Amt

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Sf Tot Plan Transfers Amt

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Sf Type Pension Bnft Code

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Sf Type Welfare Bnft Code

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Sf Fail Transmit Contrib Ind

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Sf Fail Transmit Contrib Amt

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Sf Party In Int Not Rptd Ind

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Sf Party In Int Not Rptd Amt

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Sf Plan Ins Fdlty Bond Ind

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Sf Plan Ins Fdlty Bond Amt

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Sf Loss Discv Dur Year Ind

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Sf Loss Discv Dur Year Amt

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Sf Broker Fees Paid Ind

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Sf Broker Fees Paid Amt

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Sf Fail Provide Benef Due Ind

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Sf Fail Provide Benef Due Amt

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Sf Partcp Loans Ind

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Sf Partcp Loans Eoy Amt

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Sf Plan Blackout Period Ind

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Sf Comply Blackout Notice Ind

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Sf Db Plan Funding Reqd Ind

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Sf Dc Plan Funding Reqd Ind

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Sf Ruling Letter Grant Date

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Sf Sec 412 Req Contrib Amt

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Sf Emplr Contrib Paid Amt

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Sf Funding Deficiency Amt

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Sf Funding Deadline Ind

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Sf Res Term Plan Adpt Ind

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Sf Res Term Plan Adpt Amt

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Sf All Plan Ast Distrib Ind

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Sf Admin Signed Date

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Sf Admin Signed Name

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Sf Spons Signed Date

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Sf Spons Signed Name

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Filing Status

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Date Received

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Valid Admin Signature

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Valid Sponsor Signature

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Sf Admin Phone Num Foreign

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Sf Spons Care Of Name

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Sf Spons Loc Foreign Address1

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Sf Spons Loc Foreign Address2

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Sf Spons Loc Foreign City

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Sf Spons Loc Foreign Cntry

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Sf Spons Loc Foreign Postal Cd

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Sf Spons Loc Foreign Prov Stat

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Sf Spons Loc Us Address1

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Sf Spons Loc Us Address2

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Sf Spons Loc Us City

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Sf Spons Loc Us State

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Sf Spons Loc Us Zip

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Sf Spons Phone Num Foreign

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Sf Admin Name Same Spon Ind

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Sf Admin Addrss Same Spon Ind

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Sf Preparer Name

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Sf Preparer Firm Name

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Sf Preparer Us Address1

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Sf Preparer Us Address2

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Sf Preparer Us City

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Sf Preparer Us State

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Sf Preparer Us Zip

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Sf Preparer Foreign Address1

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Sf Preparer Foreign Address2

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Sf Preparer Foreign City

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Sf Preparer Foreign Prov State

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Sf Preparer Foreign Cntry

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Sf Preparer Foreign Postal Cd

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Sf Preparer Phone Num

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Sf Preparer Phone Num Foreign

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Sf Fdcry Trust Name

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Sf Fdcry Trust Ein

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Sf Unp Min Cont Cur Yrtot Amt

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Sf Covered Pbgc Insurance Ind

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Sf Tot Act Partcp Boy Cnt

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Sf Tot Act Partcp Eoy Cnt

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Sf Sep Partcp Partl Vstd Cnt

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Sf Trus Inc Unrel Tax Inc Ind

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Sf Trus Inc Unrel Tax Inc Amt

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Sf Fdcry Truste Cust Name

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Sf Fdcry Truste Cust Phone Num

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Sf Fdcry Trus Cus Phon Numfore

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Sf 401k Plan Ind

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Sf 401k Satisfy Rqmts Ind

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Sf Adp Acp Test Ind

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Sf Mthd Used Satisfy Rqmts Ind

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Sf Plan Satisfy Tests Ind

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Sf Plan Timely Amended Ind

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Sf Last Plan Amendment Date

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Sf Tax Code

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Sf Last Opin Advi Date

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Sf Last Opin Advi Serial Num

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Sf Fav Determ Ltr Date

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Sf Plan Maintain Us Terri Ind

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Sf In Service Distrib Ind

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Sf In Service Distrib Amt

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Sf Min Req Distrib Ind

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Sf Admin Manual Sign Date

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Sf Admin Manual Signed Name

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Sf 401k Design Based Safe Ind

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Sf 401k Prior Year Adp Ind

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Sf 401k Current Year Adp Ind

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Sf 401k Na Ind

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Sf Mthd Ratio Prcnt Test Ind

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Sf Mthd Avg Bnft Test Ind

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Sf Mthd Na Ind

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Sf Distrib Made Employe 62 Ind

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Sf Last Rpt Plan Name

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Sf Premium Filing Confirm No

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Sf Spons Manual Signed Date

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Sf Spons Manual Signed Name

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Sf Pbgc Notified Cd

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Sf Pbgc Notified Explan Text

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20200327102516NAL0002674432001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
GLENN MEDICAL SYSTEMS INC. 401(K) PROFIT SHARING PLAN AND TRUST
001
2002-01-01 00:00:00
GLENN MEDICAL SYSTEMS, INC.
511 12TH STREET NORTHEAST
CANTON
OH
44704
341623638
3304531177
339110
24
32
15
1
1
459554
459554
619213
619213
22046
28697
40382
82624
173749
12769
0
1321
14090
159659
2F2G2E2J2K2T3D
2
2
1
50000
2
2
2
1
98812
2
2
2
2
2020-03-27T10:24:46-0500
GARRY G. CLEVINGER
2020-03-27T10:24:46-0500
GARRY G. CLEVINGER
FILING_RECEIVED
2020-03-27 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
22
30
0
20200330150540NAL0006046448001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
BURTON CREEK PHARMACY 401(K) PROFIT SHARING PLAN
001
2015-01-01 00:00:00
GANT PHARMACY SERVICES, INC. DBA BURTON CREEK PHARMACY
805 N. KENTUCKY AVE. SUITE 1
WEST PLAINS
MO
65775
431578042
4172562274
446110
12
12
12
1
1
662056
662056
924062
924062
63583
60243
153575
277401
9222
6173
15395
262006
3D2E2J2T2G2A
2
2
1
66206
2
1
3608
2
1
0
2
2
2
2
2020-03-30T15:04:38-0500
RUSSELL GANT
FILING_RECEIVED
2020-03-30 00:00:00
Filed with authorized/valid electronic signature
1
9
9
0
20200330081402NAL0003954129001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
CHESCO SALES ASSOCIATES 401(K) PLAN
001
2016-01-01 00:00:00
CHESCO SALES ASSOCIATES
103 FOX BRIAR LANE
CARY
NC
27518
270670756
9195241163
454390
7
8
8
1
1
999220
999220
1439542
1439542
80981
119478
239968
440427
105
105
440322
2A2E2G2J2K2T3D
2
2
2
2
2
2
2
2
2
2
2
FILING_RECEIVED
2020-03-30 00:00:00
1
7
8
0
2020-03-30T07:00:00-0500
CHRIS CHESHIRE
20200330110440NAL0005880448001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
LAW OFFICE OF MICHAEL S. O'CONNELL 401(K) PLAN
001
2015-01-01 00:00:00
LAW OFFICE OF MICHAEL S. O'CONNELL
161 NORTH CLARK STREET
SUITE 2500
CHICAGO
IL
60601
454088811
3127041990
541110
2
2
2
1
1
189734
189734
286227
286227
38479
26790
33748
99017
2524
2524
96493
2A2E2G2J2K2T3D
2
2
1
28623
2
2
2
2
2
2
2
2
2
FILING_RECEIVED
2020-03-30 00:00:00
1
2
2
0
2020-03-27T07:00:00-0500
MICHAEL S. O'CONNELL
2020-03-27T07:00:00-0500
MICHAEL S. O'CONNELL
20200331183126NAL0010959634001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
OLYMPIC CABINETRY LLC 401(K) PROFIT SHARING PLAN & TRUST
001
2016-01-01 00:00:00
OLYMPIC CABINETRY LLC
4262 BLUE DIAMOND ROAD
# 102-346
LAS VEGAS
NV
89139
471354127
7022901704
236110
4
3
2
1
1
143773
0
143773
184150
0
184150
3623
9057
0
30356
43036
0
0
2659
0
2659
40377
0
2A2E2F2G2J2K2T3D
2
2
1
20000
2
2
2
1
32630
2
2
2
2
2
2
2020-03-31T18:31:25-0500
SHALENA M GRIESMANN
FILING_RECEIVED
2020-03-31 00:00:00
Filed with authorized/valid electronic signature
1
4
3
0
20200311132504NAL0038216626001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
LANZA LAW FIRM LLP 401(K) PLAN
001
2016-05-01 00:00:00
LANZA LAW FIRM LLP
2416 PLAINFIELD AVENUE
SOUTH PLAINFIELD
NJ
07080
812069164
9087536010
541110
5
5
4
1
1
958283
0
958283
1184317
0
1184317
11920
37472
0
179777
229169
0
0
3135
0
3135
226034
0
2A2E2J2K2F2G3D3B
2
2
2
2
1
4569
2
2
2
2
2
2
2020-03-11T13:24:17-0500
THOMAS LANZA
FILING_RECEIVED
2020-03-11 00:00:00
Filed with authorized/valid electronic signature
1
5
5
0
20200303113131NAL0010023379001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
1
0
0
0
0
0
0
0
SHEEX, INC. 401(K) PROFIT SHARING PLAN
001
2019-01-01 00:00:00
SHEEX, INC.
10000 LINCOLN DR. E., SUITE 303
MARLTON
NJ
08053
273194177
8563343021
423200
23
26
20
1
1
0
467566
467566
43134
385815
39123
468072
406
100
506
467566
2A2E2J2K2F2G2R3D
2
2
1
385000
2
2
2
2
2
2
2
2
FILING_RECEIVED
2020-03-03 00:00:00
1
23
26
0
2020-03-03T06:00:00-0600
SUSAN WALVIUS
20200324144507NAL0002541827001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
CROW'S TRUCK SERVICE, INC. PROFIT SHARING PLAN & TRUST
001
1994-01-01 00:00:00
CROW'S TRUCK SERVICE, INC.
5500 DAVIDSON ROAD
MEMPHIS
TN
38118
621074037
9013666611
811110
74
65
41
1
1
2014695
2014695
2538234
2538234
40001
150723
401293
592017
67405
1073
68478
523539
2E2F2G2J2K3D
2
2
1
450000
2
1
1200
2
2
2
2
2
2
2
FILING_RECEIVED
2020-03-24 00:00:00
1
64
57
1
2020-03-02T11:00:00-0600
W. BRUCE CROW
2020-03-01T23:00:00-0600
W. BRUCE CROW
20200325180025NAL0000670880001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
MANGINI ASSOCIATES INC. 401(K) PLAN
001
2005-01-01 00:00:00
MANGINI ASSOCIATES INC.
4320 W. MINERAL KING AVENUE
VISALIA
CA
93291
200752636
5596270530
541310
19
21
21
1
1
1426845
1426845
2000705
2000705
47559
167582
30277
328492
573910
50
50
573860
2E2F2G2J3D
2
2
1
500000
2
2
2
1
1594
2
2
2
2
2
FILING_RECEIVED
2020-03-25 00:00:00
1
17
18
0
2020-03-12T07:00:00-0500
CHRISTOPHER MCLAIN
2020-03-12T07:00:00-0500
CHRISTOPHER MCLAIN
20200326095609NAL0001162033001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
CLICO PRODUCTS, INC. 401(K) PROFIT SHARING PLAN
001
2017-01-01 00:00:00
CLICO PRODUCTS, INC.
4600 PROSPER RD
STOW
OH
44224
260672515
2347183570
493100
7
6
5
1
1
77686
77686
132543
132543
17655
32815
19094
69564
14107
600
14707
54857
2E2J2K2F2G3D
2
2
1
20000
2
1
385
2
2
2
2
2
2
FILING_RECEIVED
2020-03-26 00:00:00
1
5
6
0
2020-03-26T07:00:00-0500
BRAD CLIFFORD
20200210100505NAL0013080545001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
PAY PROS OF COLORADO 401(K) PLAN
001
2015-01-01 00:00:00
PAY PROS OF COLORADO, LLC
2478 PATTERSON ROAD #18
GRAND JUNCTION
CO
81505
204505838
9702454726
541214
TAG RESOURCES, LLC
6501 DEANE HILL DRIVE
KNOXVILLE
TN
37919
621874769
8656701844
6
5
5
1
1
285485
285485
416742
416742
34961
38133
60847
133941
2684
2684
131257
2J2K2F2G3D2T2E
2
2
1
500000
2
1
1448
2
2
2
2
1
0
2
2020-02-10T10:05:04-0600
PHIL TISUE
FILING_RECEIVED
2020-02-10 00:00:00
Filed with authorized/valid electronic signature
6
5
0
20200210134825NAL0013368513001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
NOVA DIRECTIONAL INC 401 K PROFIT SHARING PLAN TRUST
001
2011-01-01 00:00:00
NOVA DIRECTIONAL INC
11402 GARDEN SHADOWS LANE
CYPRESS
TX
77433
364678305
8324346837
213110
19
17
12
1
1
2715769
2715769
3431752
3431752
112219
618146
730365
14382
14382
715983
2E2F2G2J2T3D
2
2
1
400000
2
2
2
1
0
2
2
1
0
2
2020-02-10T13:47:31-0600
EDWARD CHIARAMONTE
FILING_RECEIVED
2020-02-10 00:00:00
Filed with authorized/valid electronic signature
1
17
12
0
20200326132651NAL0001269393001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
BOB HASTINGS COLLISION 401(K) PLAN
001
1994-12-01 00:00:00
BOB HASTINGS COLLISION, INC.
110 DESPATCH DRIVE
EAST ROCHESTER
NY
14445
160985226
5853838150
441110
30
30
30
1
1
1905100
0
1905100
2479903
0
2479903
0
116693
0
460922
577615
0
1962
850
0
2812
574803
0
2E2F2G2J2T3D
2
2
1
200000
2
1
8543
2
1
46253
2
2
2
2
2
2020-03-26T13:07:22-0500
CHERYL PHILLEY
FILING_RECEIVED
2020-03-26 00:00:00
Filed with authorized/valid electronic signature
1
24
22
0
20200327100134NAL0000952115001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
BERKSHIRE PLASTIC SURGEONS, LLC PROFIT SHARING PLAN
001
1996-01-01 00:00:00
BASIL M. MICHAELS, M.D.
426 SOUTH ST
PITTSFIELD
MA
01201
832912113
4134969272
621399
BASIL MICHAELS MD
043279575
001
16
18
18
1
1
2214887
0
2214887
2792114
0
2792114
89826
0
0
487401
577227
0
0
0
0
0
577227
0
2A2E3B3D
2
0
2
0
1
40000
2
0
2
0
2
0
2
0
2
2
2
2
2
FILING_RECEIVED
2020-03-27 00:00:00
1
16
14
1
2020-03-27T05:59:14-0500
BASIL MICHAELS
BASIL MICHAELS MD PROFIT SHARING PLAN
20200330130146NAL0008530562001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
HERITAGE CHRISTIAN ACADEMY 403(B) PLAN
001
2015-01-01 00:00:00
HERITAGE CHRISTIAN ACADEMY
15655 BASS LAKE ROAD
MAPLE GROVE
MN
55311
412005352
7634632220
611000
69
64
39
1
1
195992
195992
349677
349677
10813
101174
559
45145
157691
4006
4006
153685
2E2F2G2K2L2T
2
2
1
250000
2
1
4370
2
2
2
2
2
2
2
2020-03-30T08:56:51-0500
TONYA SCOTT
2020-03-30T08:56:51-0500
TONYA SCOTT
FILING_RECEIVED
2020-03-30 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
66
61
0
20200220155809NAL0002007907001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
ETCHOMATIC SAVINGS PLAN
001
1973-07-01 00:00:00
ETCHOMATIC, INC.
179 OLDE CANAL DRIVE
LOWELL
MA
018512736
042226600
9786569909
323100
11
8
6
1
1
2291969
2291969
2592171
2592171
47970
270919
318889
10099
8588
18687
300202
2E2F2G2J2K2T3D
2
2
1
500000
2
1
3120
2
1
1432
2
2
2
2
2
2
FILING_RECEIVED
2020-02-20 00:00:00
179 OLDE CANAL DRIVE
LOWELL
MA
018512736
1
9
8
2020-02-17T06:00:00-0600
PETER LOVEN
2020-02-17T06:00:00-0600
PETER LOVEN
20200225131516NAL0013005522001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
1
0
0
0
ELITE MEDICAL STAFFING, INC. 401K PLAN
001
2002-01-01 00:00:00
ELITE MEDICAL STAFFING, INC.
5449 MAPLE RIDGE COURT
SANFORD
FL
32771
593585945
4078657999
561300
5
4
4
1
1
42231
42231
14544
14544
5578
5578
32797
468
33265
-27687
2E2F2G2J2K2T3D
2
2
2
2
1
47
2
2
2
2
2
1
0
2
2020-02-25T13:15:01-0600
JACK HENNESSEY
FILING_RECEIVED
2020-02-25 00:00:00
Filed with authorized/valid electronic signature
1
1
1
0
20200225154802NAL0005749761001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
SANITARY EQUIPMENT COMPANY, INC. 401(K) PROFIT SHARING PLAN
001
1998-01-01 00:00:00
SANITARY EQUIPMENT COMPANY, INC.
25 INDUSTRY DRIVE
P.O. BOX 26006
WEST HAVEN
CT
06516
061009617
2039339599
562000
34
37
37
1
1
2532001
0
2532001
3394204
0
3394204
158502
143895
0
567568
869965
7462
300
0
7762
862203
2E2G2J2K2T
2
2
1
195000
2
2
2
1
94045
2
2
2
2
FILING_RECEIVED
2020-02-25 00:00:00
1
19
23
1
2020-02-24T06:00:00-0600
JOHN GREGORY
2020-02-24T06:00:00-0600
JOHN GREGORY
20200311125212NAL0010131779001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
1
0
0
0
0
0
0
0
HALE CENTER FOUNDATION FOR THE ARTS AND EDUCATION 401(K)
001
2019-01-01 00:00:00
HALE CENTER FOUNDATION FOR THE ARTS AND EDUCATION DBA HALE CENTER THEA
225 WEST 400 NORTH
OREM
UT
84057
870665160
8012268600
711100
19
23
23
1
1
0
0
0
26107
0
26107
26107
0
0
0
26107
0
0
0
0
0
26107
0
2A2E2F2G2J2K3D
2
2
2
2
2
2
2
2
2
2
2
2
2020-03-11T12:16:53-0500
CODY SWENSON
2020-03-11T12:16:53-0500
CODY SWENSON
FILING_RECEIVED
2020-03-11 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
19
23
0
20200311090531NAL0013094499001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
THE WEINBERG GROUP, INC. 401(K) PLAN
002
1992-07-01 00:00:00
THE WEINBERG GROUP, INC.
1129 20TH STREET NW
WASHINGTON
DC
20036
521309304
2028338077
541600
47
54
54
1
1
7094530
7094530
8026159
8026159
256103
345806
1344854
1946763
953931
61203
1015134
931629
2A2E2F2G2J2T3D
2
2
1
710000
2
2
2
1
47505
2
2
2
2
2020-03-11T09:05:15-0500
MATTHEW WEINBERG
FILING_RECEIVED
2020-03-11 00:00:00
Filed with authorized/valid electronic signature
1
33
27
2
20200324140121NAL0002747555001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
CBIG PROFIT SHARING PLAN
001
1998-01-01 00:00:00
CUSTOM BENEFITS INSURANCE GROUP, INC.
4204 MARTIN ROAD
SUITE A
WALLED LAKE
MI
48390
383351675
2489605100
524210
6
6
6
1
1
1468486
1468486
1920153
1920153
44492
34220
373798
452510
843
843
451667
2A2E2F2G2J2K2T3D
2
2
1
190000
2
1
5384
2
2
1
1
2
2
2
2
FILING_RECEIVED
2020-03-24 00:00:00
1
2
5
5
0
2020-03-24T01:00:00-0500
ROBERT CHIESA
20200303185155NAL0009816785001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
360 DG SDPS, LLC 401(K) PROFIT SHARING PLAN
001
2015-05-01 00:00:00
360 DG SDPS, LLC
2650 CAMINO DEL RIO NORTH,SUITE 305
SAN DIEGO
CA
92108
454244719
6198143600
713900
20
20
15
1
1
266309
0
266309
399256
0
399256
32923
49847
16573
63608
162951
29544
460
30004
132947
2A2E2J2K2G3D
2
2
1
40000
2
2
2
2
2
2
2
2
FILING_RECEIVED
2020-03-03 00:00:00
1
15
14
0
2020-03-02T06:00:00-0600
PETE SAMULEWICZ
20200303081610NAL0016206992001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
WITLON PM 401(K) PLAN
001
2018-07-01 00:00:00
WITLON PROJECT MANAGEMENT, LLC
902 ARLINGTON CENTER #180
ADA
OK
748202883
300809133
5802796260
541990
73
95
9
1
1
3342
0
3342
33714
0
33714
0
21006
7749
2986
31741
1036
0
333
0
1369
30372
0
2E2F2G2J2K2T3D
2
2
0
2
2
1
69
2
2
2
2
2
2
2020-03-03T08:15:53-0600
VICKI ERMELING
FILING_RECEIVED
2020-03-03 00:00:00
Filed with authorized/valid electronic signature
1
73
95
0
20200325150856NAL0000332081001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
KERN ASPHALT PAVING & SEALING CO., INC. 401(K) PLAN
001
1986-01-01 00:00:00
KERN ASPHALT PAVING & SEALING CO., INC.
2000 NORRIS ROAD
BAKERSFIELD
CA
93308
020566486
6613918000
238900
73
77
62
1
1
1761552
0
1761552
2106452
0
2106452
63181
123807
300307
487295
140995
0
1400
0
142395
344900
0
2E2F2G2J2T3D
2
2
1
500000
2
1
911
2
2
2
2
2
2
2
2020-03-25T15:08:34-0500
WENDY WATSON
FILING_RECEIVED
2020-03-25 00:00:00
Filed with authorized/valid electronic signature
1
47
51
0
20200325091250NAL0000048323001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
LEXON CORPORATION EMPLOYEES 401(K) PROFIT SHARING PLAN
001
1996-01-01 00:00:00
LEXON CORPORATION
655 METRO PLACE SOUTH
SUITE 740
DUBLIN
OH
43017
311384999
6145409246
541990
19
22
22
1
1
1561065
1561065
1990455
1990455
72486
37199
358871
468556
33943
5223
39166
429390
2E2J2K2F2G2A3D
2
2
1
400000
2
1
333
2
2
2
2
2
2
2020-03-25T09:10:33-0500
CHRISTOPHER MINNIE
FILING_RECEIVED
2020-03-25 00:00:00
Filed with authorized/valid electronic signature
1
8
8
0
20200207112912NAL0011584449001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
JOSEPH J. SZELA & ASSOCIATES, P.C. 401(K) PLAN
003
2005-01-01 00:00:00
JOSEPH J. SZELA & ASSOCIATES, P.C.
426 WORCESTER ROAD
CHARLTON
MA
015071506
043108584
5082481040
541211
PAUL E. DAOUST & COMPANY, P.C.
7
7
6
1
1
833227
0
833227
1034933
0
1034933
16390
54359
0
178690
249439
47733
0
0
0
47733
201706
0
2E2F2G2J2K2R3D
2
2
2
2
2
2
2
2
2
2
2
2
2020-02-06T14:18:54-0600
JOSEPH SZLEA
2020-02-06T14:18:54-0600
JOSEPH SZLEA
FILING_RECEIVED
2020-02-07 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
6
6
0
20200220083228NAL0003911056001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
KEYSTONE DESIGN 401(K) PLAN
001
2018-01-01 00:00:00
KEYSTONE DESIGN, INC
4111 W. VIENNA RD
CLIO
MI
48420
743143916
8105649751
541400
14
15
15
1
1
65911
65911
185504
185504
24834
70527
24232
119593
0
119593
2A2E2F2G2J2T3D
2
2
2
2
2
2
2
2
2
2
2
2020-02-20T08:31:46-0600
JIM KISER
FILING_RECEIVED
2020-02-20 00:00:00
Filed with authorized/valid electronic signature
1
13
11
0
20200225133600NAL0005667377001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
SUPER GARDEN CENTER INC PROFIT SHARING PLAN 401K - S
004
2000-01-01 00:00:00
SUPER GARDEN CENTER INC
PO BOX 111
CANOGA PARK
CA
913050111
952112924
8183406400
444200
29
13
13
1
1
403298
0
403298
201688
0
201688
0
0
0
19881
19881
70329
0
0
0
70329
-50448
-151162
2E2F2G2J2K3D3H
2
2
1
500000
2
2
2
2
2
2
1
0
2
FILING_RECEIVED
2020-02-25 00:00:00
1
0
0
0
2020-02-25T06:00:00-0600
H.D. BERGQUIST, JR.
20200225101948NAL0006503123001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
COOLEY CONSTRUCTION, INC. RETIREMENT SAVINGS PLAN AND TRUST
002
1991-08-01 00:00:00
COOLEY CONSTRUCTION, INC.
P. O. BOX 401810
HESPERIA
CA
92340
953134038
7609488400
238900
COOLEY CONSTRUCTION, INC.
P. O. BOX 401810
HESPERIA
CA
92340
953134038
7609488400
45
42
40
1
1
3475144
200
3474944
3675407
319
3675088
216848
245975
235358
640637
1338818
1111533
319
26822
1138674
200144
2E2F2G2J2K3D3H
2
2
1
500000
2
1
26672
2
1
0
2
2
2
2
FILING_RECEIVED
2020-02-25 00:00:00
33
36
6
2020-02-24T06:00:00-0600
BENJAMIN COOLEY
20200323120031NAL0003394177001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
1
0
0
0
0
0
MAGNOLIA 401(K) PROFIT SHARING PLAN
001
2003-10-01 00:00:00
MAGNOLIA GARDENS L.L.C.
1425 DAUGHERTY AVENUE
COTTAGE GROVE
OR
97424
931232954
5419420054
623000
30
0
0
1
1
1487478
0
1487478
0
0
0
0
0
0
160174
160174
1636341
0
11311
0
1647652
-1487478
0
2E2F2G2J2K2R2T3D
2
2
1
250000
2
2
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-03-23 00:00:00
1
22
0
0
2020-03-21T07:00:00-0500
CARMEN YOUNG
2020-03-21T07:00:00-0500
CARMEN YOUNG
20200325140221NAL0000285825001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
SARGENT DOCKS & TERMINAL 401(K) PSP
001
2012-01-01 00:00:00
SARGENT DOCKS & TERMINAL, INC.
5606 WESTERVELT
SAGINAW
MI
48604
382542842
9897523101
327300
30
40
15
1
1
1289036
1289036
1517609
1517609
25193
52311
249830
327334
97913
648
200
98761
228573
2E2F2G2J2K3D
2
2
1
150000
2
2
2
1
1332
2
2
1
0
2
2020-03-25T14:01:29-0500
BARBARA FRIEDEN
FILING_RECEIVED
2020-03-25 00:00:00
Filed with authorized/valid electronic signature
1
29
39
0
20200210075014NAL0027566226001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
BANK OF GREELEYVILLE 401(K) PROFIT SHARING PLAN
001
1970-01-01 00:00:00
BANK OF GREELEYVILLE
223 VARNER AVENUE, PO BOX 278
GREELEYVILLE
SC
29056
570172525
8434262161
522110
22
21
21
1
1
2500467
2500467
2812220
2812220
42410
83234
537002
662646
329405
21488
350893
311753
2A2E2J2K2F2G3D3H2T2S
2
2
1
1000000
2
1
1548
2
2
1
1
2
2
2
2020-02-10T07:48:09-0600
TRACY KELLAHAN
FILING_RECEIVED
2020-02-10 00:00:00
Filed with authorized/valid electronic signature
1
19
19
0
20200210083830NAL0013059457001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
CAT CLINIC OF GREENVILLE 401(K) PROFIT SHARING PLAN
001
2003-01-01 00:00:00
CAT CLINIC OF GREENVILLE
1525 WADE HAMPTON BLVD
GREENVILLE
SC
296095047
571109869
8644144448
541940
8
8
6
1
1
274254
274254
341351
341351
4850
4842
57525
67217
120
120
67097
2E2F2G2J2K3D2T
2
2
1
29000
2
2
2
2
2
2
2
2
2020-02-10T08:37:30-0600
DAVID ANDERSON
FILING_RECEIVED
2020-02-10 00:00:00
Filed with authorized/valid electronic signature
1
8
8
0
20200326163217NAL0000789219001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
1
0
0
0
0
0
0
0
YIPIN USA, INC. RETIREMENT PLAN
001
2019-01-01 00:00:00
YIPIN USA, INC.
9843 6TH STREET,. STE. #105
RANCHO CUCAMONGA
CA
91730
831443806
9092437394
444120
0
2
2
1
1
0
0
40364
40364
15650
24000
714
40364
0
0
0
40364
2F2G2J2K3D
2
2
2
2
2
2
2
2
2
2
2
2
FILING_RECEIVED
2020-03-26 00:00:00
1
0
2
0
2020-03-19T07:00:00-0500
PEI YU WANG
2020-03-19T07:00:00-0500
PEI YU WANG
20200328133830NAL0002891585001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
BRANNONS RENTALS AND SALES, INC. 401(K) PLAN
001
2006-01-01 00:00:00
BRANNONS RENTALS AND SALES, INC.
2052 LINCOLN AVENUE
SAN JOSE
CA
95125
942389570
4084483000
621610
16
15
12
1
1
243315
243315
318878
318878
23128
52591
75719
156
156
75563
2E2F2G2J2T3D
2
2
1
125000
2
1
2587
2
1
12754
2
2
2
2
2020-03-28T14:38:22-0500
JACQUELYN AFFONSO
FILING_RECEIVED
2020-03-28 00:00:00
Filed with authorized/valid electronic signature
1
15
14
0
20200327213425NAL0004170178001
2019-01-01 00:00:00
2019-08-28 00:00:00
1
0
0
1
1
0
0
0
0
GENERAL AUTO REPAIR INC 401(K) PROFIT SHARING PLAN & TRUST
001
1998-01-01 00:00:00
GENERAL AUTO REPAIR, INC.
26 LITTLEWOOD DR
PIEDMONT
CA
94611
942632793
5104281278
441300
1
0
0
1
1
1228
0
1228
0
0
0
0
0
0
15
15
952
0
291
0
1243
-1228
0
2E2F2G2J2T3D
2
2
1
20000
2
2
2
2
2
2
2
2
1
0
1
2020-03-27T21:34:25-0500
TIMOTHY B GERRITY
FILING_RECEIVED
2020-03-27 00:00:00
Filed with authorized/valid electronic signature
1
0
0
0
20200330131034NAL0008537602001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
TECHNIMARK, INC. 401(K) PLAN & TRUST
002
2009-01-01 00:00:00
TECHNIMARK, INC.
720 INDUSTRIAL DRIVE, #111
CARY
IL
60013
363314636
8476394700
454390
12
12
12
1
1
772521
772521
995165
995165
34598
40551
176975
252124
17612
11868
29480
222644
2A2E2F2G2J3D
2
2
1
85000
2
1
479
2
2
2
2
2
2
2
2020-03-30T12:33:50-0500
RICHARD SYPHERS
FILING_RECEIVED
2020-03-30 00:00:00
Filed with authorized/valid electronic signature
1
11
11
0
20200331115149NAL0003292883001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
INNOSOFT 401(K) PLAN
001
2013-02-01 00:00:00
INNOSOFT
6423 E ARROYO VERDE DR
PARADISE VALLEY
AZ
85253
431922780
5732301625
541600
20
31
15
1
1
254981
254981
342377
342377
66152
75431
141583
53787
400
54187
87396
2E2F2G2J2K2R3D
2
2
1
340000
2
2
2
2
2
2
2
2
2020-03-31T11:44:06-0500
SRINIVAS CHALLAPALLI
FILING_RECEIVED
2020-03-31 00:00:00
Filed with authorized/valid electronic signature
1
16
22
0
20200324112245NAL0010202338001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
APPLERIDGE SENIOR LIVING 401(K) RETIREMENT PLAN
001
2013-03-15 00:00:00
APPLERIDGE RESIDENCES LLC
168 MILLER ST
HORSEHEADS
NY
148451854
272231764
6077676190
531110
27
36
21
1
1
80917
0
80917
114448
0
114448
0
20736
0
16656
37392
3517
0
344
0
3861
33531
0
2E2F2G2J2K2S2T3D
2
2
0
1
200000
2
1
1
2
1
10150
2
2
2
2
2020-03-24T11:22:43-0500
MICHELE SMITH
2020-03-24T11:22:43-0500
MICHELE SMITH
FILING_RECEIVED
2020-03-24 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
26
33
0
20200324085627NAL0002626819001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
FRESH COLOR PRESS 401(K) PLAN
001
2003-12-12 00:00:00
JOHNSON-QUAID VENTURES, LLC
7625 GOLDEN TRIANGLE DRIVE, SUITE C
EDEN PRAIRIE
MN
55344
331019589
9529140700
323100
23
22
20
1
1
1832817
0
1832817
2370082
2370082
51772
97052
453443
602267
38097
26905
65002
537265
2E2F2G2J2K2T3D
2
2
1
233000
2
1
1075
2
1
42162
2
2
2
2
2
2020-03-23T19:08:05-0500
HUBERT QUAID
2020-03-23T19:08:05-0500
HUBERT QUAID
FILING_RECEIVED
2020-03-24 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
16
16
0
20200324085959NAL0009885202001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
SONTAG 401(K) PLAN
001
2000-01-01 00:00:00
SONTAG, INC.
1504 NEPTUNE DR.
CLINTON
OK
73601
731021943
5803233555
721210
9
10
4
1
1
40567
40567
54462
54462
1600
2400
9895
13895
13895
2E2F2G2J2K3D
2
2
1
40000
2
2
2
2
2
2
2
2
2
2020-03-24T09:59:44-0500
WALTER SCHUMACHER
FILING_RECEIVED
2020-03-24 00:00:00
Filed with authorized/valid electronic signature
1
7
8
0
20200324090118NAL0004341937001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
CARNEVALE ASSOCIATES PROFIT SHARING PLAN
001
2001-01-01 00:00:00
CARNEVALE ASSOCIATES, LLC
4 BELINDER ROAD
GAITHERSBURG
MD
208785249
522226257
3019773600
541990
14
14
14
1
1
1351827
0
1351827
1797133
0
1797133
98929
87255
3429
263134
452747
0
0
7441
0
7441
445306
0
2A2E2F2G2J2T3B3D
2
2
1
150000
2
2
2
1
2040
2
2
2
2
2020-03-24T09:00:06-0500
LARRY ARABIAN
FILING_RECEIVED
2020-03-24 00:00:00
Filed with authorized/valid electronic signature
1
12
12
0
20200325133238NAL0000262721001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
PERRY-MCCALL 401K RETIREMENT SAVINGS PLAN
002
1999-01-01 00:00:00
PERRY-MCCALL CONSTRUCTION, INC.
6104 S. GAZEBO PARK PLACE
JACKSONVILLE
FL
32257
592934544
9042922645
236200
97
100
75
1
1
6821756
0
6821756
8987509
0
8987509
265209
544652
1599772
2409633
201569
42311
243880
2165753
2E2F2G2J2K2T3D3H
2
2
1
1000000
2
2
2
1
58671
2
2
2
2
2020-03-25T13:32:17-0500
EDWARD MYERS
FILING_RECEIVED
2020-03-25 00:00:00
Filed with authorized/valid electronic signature
1
79
88
0
20200325133943NAL0000442146001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
JOHN HENRY HOMES INC 401K PROFIT SHARING PLAN
002
2005-01-01 00:00:00
JOHN HENRY HOMES INC
11025 REED HARTMAN HIGHWAY
CINCINNATI
OH
45242
311398398
5137459019
236110
12
11
11
1
1
2586208
2586208
3221294
3221294
119966
60146
531659
711771
69797
6888
76685
635086
2E2F2J
2
2
1
500000
2
1
6888
2
2
2
2
2
2
2
2020-03-25T13:39:31-0500
JOSH BLATT
FILING_RECEIVED
2020-03-25 00:00:00
Filed with authorized/valid electronic signature
1
11
10
0
20200326064056NAL0001038609001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
STRATA FINANCIAL GROUP, LLC 401(K) PROFIT SHARING PLAN
001
2007-01-01 00:00:00
STRATA FINANCIAL GROUP, LLC
5058 WATERFORD DRIVE
SHEFFIELD VILLAGE
OH
440351497
341884410
4409343222
523900
5
5
5
1
1
975133
975133
1185687
1185687
45442
71830
94033
211305
503
248
751
210554
2A2E2F2G2J2K2R3B3D
2
2
1
125000
2
2
2
2
2
2
2
2
FILING_RECEIVED
2020-03-26 00:00:00
1
5
4
0
2020-03-26T11:00:00-0500
RONALD JURCZYNSKI
20200327145716NAL0002298433001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
BARGAIN FURNITURE, INC. PROFIT SHARING PLAN
001
2003-01-01 00:00:00
BARGAIN FURNITURE, INC.
PO BOX 5817
STATESVILLE
NC
28687
561871630
7045285553
442110
3
3
3
1
1
490148
490148
647636
647636
20000
25000
0
117010
162010
4522
4522
157488
2A2E2F2G2J2R3D
2
2
1
70000
2
2
2
2
2
2
2
2
FILING_RECEIVED
2020-03-27 00:00:00
1
2
2
0
2020-03-19T07:00:00-0500
EARL H. SPENCER
20200224084603NAL0005698003001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
PASPA PHYSICAL THERAPY, PLLC. 401(K) PLAN
001
2005-01-01 00:00:00
PASPA PHYSICAL THERAPY PLLC
131 WEST 35TH STREET - 12TH FLOOR
NEW YORK
NY
10001
141859771
2129675337
621340
11
11
8
1
1
784220
0
784220
1012892
0
1012892
6516
23540
0
210702
240758
12071
0
15
0
12086
228672
0
2E2F2G2J2K3D
2
2
2
2
2
2
2
2
2
2
2
2
2020-02-24T07:04:44-0600
PAMELA PASPA
2020-02-24T07:04:44-0600
PAMELA PASPA
FILING_RECEIVED
2020-02-24 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
4
5
0
20200225170543NAL0005794817001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
HUNT CONTROL SYSTEMS, INC. 401(K) PLAN
001
1994-02-17 00:00:00
CARIBE' CORPORATION
200 ROME COURT
FORT COLLINS
CO
805241427
841259176
9704849048
335100
4
4
4
1
1
1375503
0
1375503
1643429
0
1643429
8020
15000
0
245118
268138
0
0
212
0
212
267926
0
2E2F2G2J2K2R3D
2
2
1
200000
2
2
2
2
2
2
2
2
2020-02-25T17:05:33-0600
A.J. GLASER
FILING_RECEIVED
2020-02-25 00:00:00
Filed with authorized/valid electronic signature
1
4
4
0
20200401145314NAL0012501954001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
MOUNDRIDGE TELEPHONE COMPANY 401(K) PROFIT SHARING PLAN
003
1988-01-01 00:00:00
MOUNDRIDGE TELEPHONE COMPANY
109 N CHRISTIAN AVENUE
MOUNDRIDGE
KS
67107
480344900
6203452831
517000
12
12
12
1
1
2254483
2254483
2829144
2829144
35331
45670
499236
580237
5576
5576
574661
2E2G2J2K3D2R
2
2
1
500000
2
2
2
1
15179
2
2
2
2
FILING_RECEIVED
2020-04-01 00:00:00
1
11
11
0
2020-03-30T07:00:00-0500
JANE SOMMER SMITH
20200401155731NAL0008264528001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
0
0
0
0
0
0
0
GAUGHAN & CONNEALY, LLC 401(K) PLAN
001
2012-01-01 00:00:00
GAUGHAN & CONNEALY, LLC
4400 COLLEGE BOULEVARD SUITE 190
OVERLAND PARK
KS
66211
275231840
9132622000
541110
9
9
8
1
1
272342
0
272342
434644
0
434644
26111
68058
0
74009
168178
5427
0
449
0
5876
162302
0
2E2F2G2J2K2T3D3B
2
2
1
30000
2
2
2
2
2
2
2
2
2020-04-01T15:54:09-0500
CASEY CONNEALY
FILING_RECEIVED
2020-04-01 00:00:00
Filed with authorized/valid electronic signature
1
8
9
0

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