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 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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20200102090102NAL0001101169001
2012-01-01 00:00:00
2012-12-31 00:00:00
1
0
1
0
0
0
0
0
0
LDP&F 401(K) PLAN
001
2008-01-01 00:00:00
LAWYER, DOUGHERTY, PALMER & FLANSBURG, P.L.C.
4090 WESTOWN PARKWAY
SUITE E
WEST DES MOINES
IA
50266
421436389
5152238860
621111
9
9
9
1
1
303746
303746
444773
444773
26574
81916
32647
141137
110
110
141027
2E2F2G2J2K2R3B3D
2
2
1
125000
2
2
2
2
2
2
2
2
2
FILING_RECEIVED
2020-01-02 00:00:00
1
9
9
0
2019-12-31T06:00:00-0600
THOMAS A. PALMER
2019-12-31T06:00:00-0600
THOMAS A. PALMER
20200102110259NAL0001017457001
2019-01-01 00:00:00
2019-11-14 00:00:00
1
0
0
1
1
0
0
0
0
ALPERT EXECUTIVE SEARCH INC. RETIREMENT PLAN
001
1998-01-01 00:00:00
ALPERT EXECUTIVE SEARCH INC.
445 EAST 86TH STREET, APT. 8H
NEW YORK
NY
10028
133929413
6463353409
541990
3
0
0
1
1
440
0
440
0
0
0
0
0
0
53
53
249
0
50
194
493
-440
0
2E2F2G2J2T3D
2
2
1
150000
2
2
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-01-02 00:00:00
1
2
0
0
2019-12-19T06:00:00-0600
ADA ALPERT
2019-12-19T06:00:00-0600
ADA ALPERT
20200102123608NAL0000572211001
2019-01-01 00:00:00
2019-09-30 00:00:00
1
0
1
1
0
0
0
0
NW SERVICE TECHNOLOGIES 401(K) PLAN
001
2016-01-01 00:00:00
NORTHWEST SERVICE TECHNOLOGIES, LLC
3581 NORTH RHONE PLACE
STAR
ID
83669
271114603
2088604148
238220
8
0
0
1
1
503588
503588
0
0
3964
50415
0
57167
111546
614134
1000
615134
-503588
2E2F2G2J2K2T3D
2
2
1
50000
2
2
2
2
2
2
2
1
0
1
2020-01-02T12:35:52-0600
STACEY SEITZ
FILING_RECEIVED
2020-01-02 00:00:00
Filed with authorized/valid electronic signature
1
6
0
0
20200102130446NAL0001082849001
2019-01-01 00:00:00
2019-10-16 00:00:00
1
0
0
1
1
0
0
0
0
PATTERSON WELDING WORKS, INC. 401(K) PLAN
001
2012-01-01 00:00:00
PATTERSON WELDING WORKS, INC.
2401 NORTH PARKLAND AVENUE
ARTESIA
NM
88210
850284600
5757466085
331200
17
0
0
1
1
537045
0
537045
0
0
0
8161
16507
0
75324
99992
627994
0
9043
0
637037
-537045
0
2E2F2G2J2K2S2T3D
2
2
1
53705
2
1
1119
2
2
2
2
2
1
0
1
2020-01-02T12:29:15-0600
RUSTY GWYNNE
2020-01-02T12:29:15-0600
RUSTY GWYNNE
FILING_RECEIVED
2020-01-02 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
15
0
0
20200102135946NAL0001119313001
2019-01-01 00:00:00
2019-10-31 00:00:00
1
0
1
1
0
0
0
0
AG ORGANICS 401(K) PLAN
001
2014-01-01 00:00:00
AVANT-GARDE ORGANICS INC.
450 BUSINESS PARK DRIVE, SUITE 100
PROSPER
TX
75078
460468888
9723473330
424910
3
0
0
1
1
126283
126283
0
0
977
1465
11825
14267
139424
1126
140550
-126283
2E2F2G2J2K2T3D3H
2
2
1
130000
2
1
274
2
2
2
2
1
0
1
2020-01-02T13:59:39-0600
ERIC HOVER
FILING_RECEIVED
2020-01-02 00:00:00
Filed with authorized/valid electronic signature
1
2
0
0
20200103091759NAL0002130673001
2019-01-01 00:00:00
2019-05-31 00:00:00
1
0
0
1
1
1
0
0
0
JOSEPH N. MANGIARDI, O.D. PROFIT SHARING PLAN
001
1985-01-01 00:00:00
JOSEPH N. MANGIARDI, P.C.
8530 N. 2ND STREET
MACHESNEY PARK
IL
61115
363356108
8156232799
621320
7
0
0
1
1
2340956
0
2340956
0
0
0
0
0
335721
335721
2676677
2676677
-2340956
2A2E3D3H
2
2
1
100000
2
2
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-01-03 00:00:00
1
0
0
0
2019-12-20T00:00:00-0600
JOSEPH N. MANGIARDI
2019-12-20T00:00:00-0600
JOSEPH N. MANGIARDI
20200103140424NAL0002243553001
2019-01-01 00:00:00
2019-12-17 00:00:00
1
0
1
1
0
0
0
0
DC HOME GROUP 401(K) PLAN
001
2018-01-01 00:00:00
DC REALTY LLC DBA DC HOME GROUP
916 SIGAFOOS AVE NW
ORTING
WA
98360
822851559
2532025403
531210
1
0
0
1
1
31638
31638
0
0
1049
3209
4258
35213
683
35896
-31638
2A2E2F2G2J2K3D
2
2
1
20000
2
2
2
2
2
2
1
0
1
2020-01-03T14:03:57-0600
DENNY CHRISTENSEN
FILING_RECEIVED
2020-01-03 00:00:00
Filed with authorized/valid electronic signature
1
1
0
0
20200103144617NAL0001932305001
2019-01-01 00:00:00
2019-12-23 00:00:00
1
0
0
1
1
0
0
0
0
KING STRATEGIC COMMUNICATIONS, INC. 401(K) PLAN
001
2018-01-01 00:00:00
KING STRATEGIC COMMUNICATIONS, INC.
7669 STAGERS LOOP
DELAWARE
OH
430157010
571155822
6144755464
541910
10
0
0
1
1
246370
246370
0
0
5954
17016
188131
74617
285718
531018
1070
532088
-246370
2A2E2J2K2T3D2F2G
2
2
1
60000
2
2
2
2
2
2
2
1
0
1
2020-01-03T14:41:15-0600
JOY CLARK
FILING_RECEIVED
2020-01-03 00:00:00
Filed with authorized/valid electronic signature
7669 STAGERS LOOP
DELAWARE
OH
430157010
1
9
0
0
20200106070305NAL0003818321001
2019-01-01 00:00:00
2019-12-23 00:00:00
1
0
0
1
1
0
0
0
0
JNM, LLC 401K PROFIT SHARING PLAN
001
2012-01-01 00:00:00
JNM, LLC
2163 BLACK FOREST
TRAVERSE CITY
MI
49686
364535496
2319474030
448310
4
0
0
1
1
385462
385462
0
0
59739
59739
445201
445201
-385462
2E2J2K3D2F2G2R3B
2
2
2
2
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-01-06 00:00:00
1
4
0
0
2020-01-05T06:00:00-0600
JEFF HEETHUIS
20200106092404NAL0002299139001
2019-01-01 00:00:00
2019-12-13 00:00:00
1
0
1
1
1
0
0
0
ORANGE TECHNOLOGIES, INC. TAX-FAVORED SAVINGS PLAN
001
1985-01-01 00:00:00
ORANGE TECHNOLOGIES, INC.
9201 CORPORATE BLVD.
SUITE 420
ROCKVILLE
MD
20850
522005027
3018402220
541519
29
0
0
1
1
1145054
1145054
0
0
2750
175604
178354
1315487
7921
1323408
-1145054
2A2E2G2J2K2T3D
2
2
1
300000
2
1
2153
2
2
2
2
2
1
0
1
2020-01-06T09:23:52-0600
BRIAN CRAWFORD
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
1
1
0
0
20200106095902NAL0006063104001
2019-01-01 00:00:00
2019-08-15 00:00:00
1
0
0
1
1
0
0
0
0
MCNERNEY LLC 401(K) PLAN
001
2018-04-01 00:00:00
MCNERNEY LLC
5617 W SAGINAW HWY
LANSING
MI
48917
812698161
7346449470
722513
16
0
0
1
1
38666
38666
0
0
3815
33063
3822
40700
8167
100
8267
32433
-71099
2E2F2G2H2J2K2T3D
2
2
2
2
2
2
2
2
2
1
0
1
2020-01-06T09:58:17-0600
CHRISTINA OWEN
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
1
16
0
0
20200106100407NAL0006192560001
2019-01-01 00:00:00
2019-08-15 00:00:00
1
0
0
1
1
0
0
0
0
RD ERVIN, LLC 401K PLAN
001
2018-02-01 00:00:00
RD ERVIN, LLC
2900 EAST GERMANN ROAD
CHANDLER
AZ
85286
471951791
6786164821
722513
20
0
0
1
1
52974
52974
0
0
45076
45095
5348
95519
580
326
906
94613
-147587
2E2F2G2H2J2K2T3D
2
2
1
350000
2
2
2
2
2
2
1
0
1
2020-01-06T10:00:46-0600
CHRISTINA OWEN
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
1
14
0
0
20200106101057NAL0003840129001
2019-01-01 00:00:00
2019-12-19 00:00:00
1
0
1
1
1
0
0
0
ENERGY PRODUCTS 401(K) PLAN
002
1987-06-30 00:00:00
ENERGY PRODUCTS AND SERVICE COMPANY, INC.
2006 KATER STREET
PHILADELPHIA
PA
19146
231627462
6103574221
423700
26
0
0
1
1
4328112
4328112
0
0
485032
485032
4795764
17380
4813144
-4328112
2E2F2G2J2K2S2T3D
2
2
1
500000
2
1
802
2
2
2
2
1
0
1
2020-01-06T10:10:32-0600
KEVIN M COLLINS
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
1
18
0
0
20200106112032NAL0004545969001
2019-01-01 00:00:00
2019-04-30 00:00:00
1
0
1
1
1
0
0
0
THE JACOBS GROUP 401(K) PLAN I
001
1994-01-01 00:00:00
JACOBS GROUP MANAGEMENT CO., INC.
25425 CENTER RIDGE ROAD
CLEVELAND
OH
441454122
341587817
4408714800
531110
74
0
0
1
1
13532009
13532009
0
0
0
0
787267
787267
14316926
2350
14319276
-13532009
2E2F2G2J2K2S3D3H
2
2
1
10000000
2
2
2
2
2
2
1
0
1
2020-01-06T11:20:24-0600
KRISTINE MCGIVNEY
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
1
17
0
0
20200106120754NAL0003904577001
2019-01-01 00:00:00
2019-06-30 00:00:00
1
0
1
1
1
0
0
0
0
LE BEL INC. DEFINED BENEFIT PENSION PLAN
002
2006-01-01 00:00:00
LE BEL INC.
P.O. BOX 362
WEYMOUTH
MA
02188
042997565
7818717496
238900
LE BEL INC.
P.O. BOX 362
WEYMOUTH
MA
02188
42997565
7818717496
2
0
1
1
674498
674498
0
0
51416
51416
725195
725195
-673779
-719
1A1C1D
2
2
1
500000
2
2
2
2
2
2
2
1
0
1
2020-01-06T12:05:28-0600
PAUL LE BEL SR.
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
2
2
0
0
20200106144232NAL0006371424001
2019-01-01 00:00:00
2019-10-31 00:00:00
1
0
1
1
0
0
0
0
RESIDENTIAL SURVEYING COMPANY, LLC 401(K) PLAN
001
2007-01-01 00:00:00
RESIDENTIAL SURVEYING COMPANY LLC
2132 E. 9TH ST., SUITE 203
CLEVELAND
OH
44114
611510506
2167519000
541370
17
0
0
1
1
1450161
1450161
0
0
3613
174152
177765
1624663
3263
1627926
-1450161
2A2E2F2G2J2K3D
2
2
1
175000
2
1
3383
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-01-06 00:00:00
1
15
0
0
2020-01-06T00:00:00-0600
RICHARD BLASZAK
20200106150319NAL0006535088001
2019-01-01 00:00:00
2019-10-10 00:00:00
1
0
1
1
0
0
0
0
BEVELLO RETIREMENT PLAN
001
2014-01-01 00:00:00
TELESCOPE MANAGEMENT GROUP LLC DBA BEVELLO
8628 BAREFOOT INDUSTRIAL ROAD
RALEIGH
NC
27617
331198884
9198900842
448120
38
0
0
1
1
152967
152967
0
0
4915
5809
22172
32896
178635
7228
185863
-152967
2E2F2G2J2K2T3D
2
2
1
25000
2
2
2
2
2
2
2
2
1
0
1
2020-01-06T15:02:56-0600
CHAN NAMGONG
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
1
29
0
0
20200106153444NAL0004734433001
2019-01-01 00:00:00
2019-09-30 00:00:00
1
0
1
1
0
0
0
0
CEA/PCE HOLDINGS, LLC 401(K) PROFIT SHARING PLAN
002
2002-01-01 00:00:00
CEA/PCE HOLDINGS, LLC
ONE SOUND SHORE DRIVE, SUITE 101
GREENWICH
CT
06830
823717912
2033162100
511190
32
0
0
1
1
1898247
1898247
0
0
97434
140511
237945
2135878
314
2136192
-1898247
2E2F2G2J2T3D
2
2
1
2000000
2
2
2
1
0
1
1
2
2
1
0
1
2020-01-06T15:34:32-0600
JAN SMILEK
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
1
18
0
0
20200106154943NAL0002394051001
2019-01-01 00:00:00
2019-10-31 00:00:00
1
0
1
1
1
0
0
0
0
KEVIN P. KING, D.D.S., S.C. 401(K) PROFIT SHARING PLAN
001
2009-01-01 00:00:00
KEVIN P. KING, D.D.S., S.C.
17280 WEST NORTH AVENUE
SUITE 202
BROOKFIELD
WI
53045
392008723
2627809901
621210
KEVIN P. KING, D.D.S., S.C.
17280 WEST NORTH AVENUE
SUITE 202
BROOKFIELD
WI
53045
392008723
2627809901
5
0
0
1
1
1102860
1102860
0
0
145885
145885
1246318
2427
1248745
-1102860
2E2F2G2J2T3D
2
2
1
100000
2
1
3683
2
2
2
2
1
0
1
2020-01-06T15:48:23-0600
KEVIN P. KING
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
5
0
0
20200106162823NAL0002388467001
2019-01-01 00:00:00
2019-11-15 00:00:00
1
0
1
1
1
0
0
0
0
DR. SURESH B. KODALI, MD, CASH BALANCE PENSION PLAN AND TRUST
002
2015-01-01 00:00:00
DR. SURESH B. KODALI, MD, SOLE PROPRIETOR
1221 KENTUCKY MILLS DR.
LOUISVILLE
KY
40299
611140589
5022666590
721110
7
0
1
1
1085989
1085989
0
0
27117
88723
115840
1201829
1201829
-1085989
1B1C1H1I3B
2
2
2
2
2
2
2
2
2
2
1
0
1
2020-01-06T16:27:47-0600
VANI BOPPANA
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
1
1
3
0
0
4241925
20200106162914NAL0004091777001
2019-01-01 00:00:00
2019-11-14 00:00:00
1
0
0
1
1
0
0
0
0
DAN WIGUTOW PRODUCTIONS, INC. PROFIT SHARING PLAN
002
1984-01-01 00:00:00
DAN WIGUTOW PRODUCTIONS, INC.
534 LAGUARDIA PLACE
NEW YORK
NY
100121435
133253311
2124771328
512100
2
0
0
1
1
1387960
0
1387960
0
0
0
0
0
0
220934
220934
1599624
0
9270
0
1608894
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0
2E3D
2
0
2
0
1
110000
2
0
1
9270
2
0
2
0
2
2
2
1
0
1
FILING_RECEIVED
2020-01-06 00:00:00
1
2
0
0
2019-12-09T18:00:00-0600
SARA R. WIGUTOW
2019-12-10T18:00:00-0600
DANIEL WIGUTOW
20200106212700NAL0010998546001
2019-01-01 00:00:00
2019-09-30 00:00:00
1
0
1
1
0
0
0
0
FRANKLIN FIRM RETIREMENT PLAN
001
2014-01-01 00:00:00
FRANKLIN FIRM
1309 CLARY SAGE LOOP
ROUND ROCK
TX
78665
470997453
5126599687
541600
12
0
0
1
1
37795
37795
0
0
226
7392
7618
44960
453
45413
-37795
2E2F2G2J2T3D
2
2
1
10000
2
2
2
1
0
2
2
2
1
0
1
2020-01-06T21:26:57-0600
PLAN SPONSOR
FILING_RECEIVED
2020-01-06 00:00:00
Filed with authorized/valid electronic signature
1
12
0
0
20200107084216NAL0007357680001
2019-01-01 00:00:00
2019-06-24 00:00:00
1
0
0
1
1
0
0
0
0
ENVIRONMENTAL HEALTH CENTER-DALLAS 401K PROFIT SHARING PLAN
001
1987-01-01 00:00:00
ENVIRONMENTAL HEALTH CENTER-DALLAS
8345 WALNUT HILL LANE #220
DALLAS
TX
75231
751986041
2143684132
621111
34
0
0
1
1
490077
0
490077
0
0
0
1677
3224
0
60296
65197
36421
0
784
0
37205
27992
-518069
2E2G2J2K2S2T3D
1
470
2
1
80000
2
2
2
1
0
1
1
2
2
2
1
FILING_RECEIVED
2020-01-07 00:00:00
1
0
0
0
2019-12-15T06:00:00-0600
WILLIAM C. REA
2019-12-15T06:00:00-0600
WILLIAM C. REA
20200107102046NAL0012001682001
2019-01-01 00:00:00
2019-10-31 00:00:00
1
0
1
1
0
0
0
0
FOX FAMILY DENTAL LLC 401(K) PLAN
001
2014-01-01 00:00:00
FOX FAMILY DENTAL LLC
10147 W. GRAND AVENUE, SUITE A-3
SUN CITY
AZ
85751
203660987
6023328635
621210
5
0
0
1
1
156284
0
156284
0
0
0
7408
21489
0
20013
48910
203073
748
1373
0
205194
-156284
0
2A2E2F2G2J2K3D
2
2
2
2
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-01-07 00:00:00
1
5
0
0
2020-01-06T00:00:00-0600
JOSEPH R. FOX, DDS
20200107105222NAL0012056386001
2019-01-01 00:00:00
2019-08-15 00:00:00
1
0
0
1
1
0
0
0
0
FLYING H CONSTRUCTION 401(K) PLAN
001
2013-01-01 00:00:00
FLYING H CONSTRUCTION CO.
PO BOX 2533
WILSONVILLE
OR
97070
911828405
5037804916
238900
FLYING H CONSTRUCTION
27
0
0
1
1
373014
0
373014
0
0
0
20582
28900
43836
93318
462780
3552
466332
-373014
2E2F2G2J2K2T3D
2
2
1
300000
2
2
2
1
0
2
2
2
1
0
1
FILING_RECEIVED
2020-01-07 00:00:00
1
27
0
0
2020-01-02T06:00:00-0600
PHILIP R. RISSEL
2020-01-02T06:00:00-0600
PHILIP R. RISSEL
20200107105959NAL0002729539001
2019-01-01 00:00:00
2019-11-05 00:00:00
1
0
0
1
1
0
0
0
0
CHEMICAL SOLUTIONS LTD. 401(K) PLAN
001
2014-05-17 00:00:00
CHEMICAL SOLUTIONS LTD.
931 NORTH SEVENTH STREET
HARRISBURG
PA
17102
464957397
7176977536
541990
33
0
0
1
1
1026521
1026521
0
0
33615
34854
169492
237961
1261592
2890
1264482
-1026521
2A2E2F2G2J2K3D3F
2
2
1
132000
2
1
2499
2
2
2
2
1
0
1
2020-01-07T10:58:36-0600
BRIAN T. LABINE
FILING_RECEIVED
2020-01-07 00:00:00
Filed with authorized/valid electronic signature
1
26
0
0
20200107111131NAL0002790787001
2019-01-01 00:00:00
2019-07-16 00:00:00
1
0
1
1
1
0
0
0
TOSHIBA AMERICA CONSUMER PRODUCTS, L.L.C. 401(K) RETIREMENT PLAN FOR BARGAINING UNIT EMPLOYEES
003
1990-04-01 00:00:00
TOSHIBA AMERICA INFORMATION SYSTEMS, INC.
9740 IRVINE BOULEVARD
IRVINE
CA
92618
330338017
9495833000
335310
80
0
0
1
1
127665
127665
0
0
8085
8085
132390
3360
135750
-127665
2A2E2F2G2J2K2T3D
2
2
1
500000
2
2
2
2
2
2
2
1
0
1
2020-01-07T11:11:06-0600
W. DUNCAN KANE
FILING_RECEIVED
2020-01-07 00:00:00
Filed with authorized/valid electronic signature
1
0
0
0
20200107111457NAL0012095186001
2019-01-01 00:00:00
2019-08-29 00:00:00
1
0
0
1
1
0
0
0
0
CARPENTER SMITH CONSULTING, LLC RETIREMENT PLAN
001
2009-01-01 00:00:00
CARPENTER SMITH CONSULTING, LLC
516 MORRISON STREET, STE 850
PORTLAND
OR
97214
611480879
5032749447
541990
3
0
0
1
1
664627
664627
0
0
35042
35042
698292
1377
699669
-664627
2E2J2K2R3B2F2G3D
2
2
1
500000
2
2
2
2
2
2
1
0
1
2020-01-07T11:13:58-0600
STEPHANIE SMITH
FILING_RECEIVED
2020-01-07 00:00:00
Filed with authorized/valid electronic signature
1
3
0
0
20200107113314NAL0002794019001
2019-01-01 00:00:00
2019-09-03 00:00:00
1
0
0
1
1
0
0
0
0
ROD'S PROPERTY MANAGEMENT 401(K) PLAN
001
2015-01-01 00:00:00
RODS PROPERTY MANAGEMENT, LLC
5000 S. MINNESOTA AVE, SUITE 300
SIOUX FALLS
SD
57108
412010086
6057285960
531310
16
0
0
1
1
110874
0
110874
0
0
0
0
0
11573
11573
121242
1205
122447
-110874
2A2E2J2K2F2G3D
2
2
2
2
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-01-07 00:00:00
1
11
0
0
2020-01-07T06:00:00-0600
ROD FITTS
20200107130039NAL0007538224001
2019-01-01 00:00:00
2019-11-08 00:00:00
1
0
0
1
1
0
0
0
0
MUNRO MEDICAL 401(K) PLAN
001
2016-01-01 00:00:00
MUNRO MEDICAL, LLC
10807 NW 2ND STREET
PORTLAND
OR
97231
812508088
5039157789
541700
2
0
0
1
1
44515
44515
0
0
4117
4117
47530
1102
48632
-44515
2E2F2G2J2K2T3D
2
2
2
2
2
2
1
0
2
2
1
0
1
2020-01-07T12:59:40-0600
DEBORAH MUNRO
FILING_RECEIVED
2020-01-07 00:00:00
Filed with authorized/valid electronic signature
1
1
0
0
20200107131312NAL0004655601001
2019-01-01 00:00:00
2019-10-28 00:00:00
1
0
0
1
1
0
0
0
0
LONG BLUMBERG, LLP 401(K) PROFIT SHARING PLAN
001
2004-01-01 00:00:00
LONG BLUMBERG, LLP
2540 CAMINO DIABLO, SUITE 202
WALNUT CREEK
CA
94597
753000624
9259410090
541110
5
0
0
1
1
1836320
0
1836320
0
0
0
0
0
0
337800
337800
2173395
0
725
0
2174120
-1836320
0
2A2E2F2G2J2T3B3D
2
2
1
225000
2
2
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-01-07 00:00:00
1
4
0
0
2020-01-07T00:00:00-0600
JOSEPH A. LONG
2020-01-07T00:00:00-0600
JOSEPH A. LONG
20200107145958NAL0002836483001
2019-01-01 00:00:00
2019-09-05 00:00:00
1
0
0
1
1
0
0
0
0
STEVEN L. MCCORMACK, D.D.S. PROFIT SHARING PLAN AND TRUST
001
2004-01-01 00:00:00
STEVEN L. MCCORMACK, D.D.S.
117 N. WASHINGTON STREET
P.O. BOX 220
ST. CROIX FALLS
WI
54024
391660136
7154833570
621210
6
0
0
1
1
984087
10420
973667
0
0
0
0
0
0
84852
84852
1058519
1058519
-973667
2A2E3B3D
2
2
1
105000
2
2
2
2
2
2
2
1
0
1
2020-01-07T12:08:25-0600
STEVEN MCCORMACK
FILING_RECEIVED
2020-01-07 00:00:00
Filed with authorized/valid electronic signature
1
0
0
0
20200107152003NAL0011449250001
2015-07-01 00:00:00
2016-06-30 00:00:00
1
0
0
0
0
0
0
1
0
CPM 401(K) PLAN
001
2000-01-01 00:00:00
COMMUNITY PRESERVATION AND MANAGEMENT, LLC
7100 E. BELLEVIEW AVE., SUITE 300
GREENWOOD VILLAGE
CO
80111
262023768
3036715556
236110
COMMUNITY PRESERVATION & MANAGEMENT, LLC
1500 W. HAMPDEN AVE., SUITE 3H
SHERIDAN
CO
80110
262023768
3036715556
25
25
16
1
1
481995
0
481995
436769
0
436769
12289
28983
0
-7035
34237
76896
0
2567
0
79463
-45226
0
2E2F2G2J2K2T3D3H
2
2
1
600000
2
1
1597
2
1
3747
2
2
2
2
2020-01-07T15:18:18-0600
MARK REHM
FILING_RECEIVED
2020-01-07 00:00:00
Filed with authorized/valid electronic signature
C/O RPS PLAN ADMINISTRATORS
17
18
1
20200107161637NAL0005585297001
2019-01-01 00:00:00
2019-12-31 00:00:00
2
PATRICK J. FLYNN & ASSOCIATES, P.C. 401(K) PLAN
001
2002-01-01 00:00:00
PATRICK J. FLYNN & ASSOCIATES, P.C.
7979 OLD GEORGETOWN RD., SUITE 550
SUITE 550
BETHESDA
MD
208142552
522206292
3019511019
541211
4
4
4
1
1
2098497
2098497
2700491
2700491
58028
60502
483464
601994
601994
2A2E2G2J2R3H
2
2
1
300000
2
2
2
2
2
2
2
2
2
2
FILING_RECEIVED
2020-01-07 00:00:00
7979 OLD GEORGETOWN RD
SUITE 550
BETHESDA
MD
208142552
1
4
4
0
2020-01-07T06:00:00-0600
PATRICK J. FLYNN
2020-01-07T06:00:00-0600
PATRICK J. FLYNN
20200107170807NAL0005628737001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
1
0
0
0
0
0
0
RENEW RESTORATION, INC. PROFIT SHARE PLAN
001
1999-01-04 00:00:00
RENEW RESTORATION, INC.
9844 WILDERNESS LN
LAUREL
MD
207235503
510372690
2406365151
238900
6
6
6
1
1
455341
455341
491715
0
491715
28000
8374
36374
36374
2E
2
2
1
1000000
2
2
2
2
2
2
2
2
2
2
2020-01-07T16:19:30-0600
DENISE WESOLOWSKI
2020-01-07T16:19:30-0600
DENISE WESOLOWSKI
FILING_RECEIVED
2020-01-07 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
9844 WILDERNESS LN
LAUREL
MD
207235503
1
6
6
0
20200108145913NAL0006393681001
2010-01-01 00:00:00
2010-12-31 00:00:00
2
0
0
0
0
0
0
1
0
GORIN-HOPPER-MCCOY, INC. 401(K) PLAN
002
1996-01-01 00:00:00
GORIN-HOPPER-MCCOY, INC.
2831 PETERSON PLACE
NORCROSS
GA
30071
581157844
7704480540
423600
54
54
42
1
1
1986141
1986141
2076021
2076021
9730
120339
199426
329495
239615
239615
89880
2A2E2F2J2K2T3D3H
2
2
1
300000
2
2
2
1
84785
2
2
2
2
2
2020-01-08T14:59:09-0600
BONITA ROWELL
2020-01-08T14:59:09-0600
BONITA ROWELL
FILING_RECEIVED
2020-01-08 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
30
41
1
20200108150030NAL0008829024001
2011-01-01 00:00:00
2011-12-31 00:00:00
2
0
0
0
0
0
0
1
0
GORIN-HOPPER-MCCOY, INC. 401(K) PLAN
002
1996-01-01 00:00:00
GORIN-HOPPER-MCCOY, INC.
2831 PETERSON PLACE
NORCROSS
GA
30071
581157844
7704480540
423600
56
52
45
1
1
2076021
2076021
2123523
2123523
8485
120595
-68136
60944
13442
13442
47502
2A2E2F2J2K2T3D3H
2
2
1
300000
2
2
2
1
44843
2
2
2
2
2
2020-01-08T15:00:28-0600
BONITA ROWELL
2020-01-08T15:00:28-0600
BONITA ROWELL
FILING_RECEIVED
2020-01-08 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
41
33
0
20200108150228NAL0005529553001
2012-01-01 00:00:00
2012-12-31 00:00:00
2
0
0
0
0
0
0
1
0
GORIN-HOPPER-MCCOY, INC. 401(K) PLAN
002
1996-01-01 00:00:00
GORIN-HOPPER-MCCOY, INC.
2831 PETERSON PLACE
NORCROSS
GA
30071
581157844
7704480540
423600
56
49
44
1
1
2123523
2123523
1656743
1656743
115277
262079
377356
844136
844136
-466780
2A2E2F2J2K2T3D3H
2
2
1
300000
2
2
2
1
43074
2
2
2
2
2
2020-01-08T15:02:20-0600
BONITA ROWELL
2020-01-08T15:02:20-0600
BONITA ROWELL
FILING_RECEIVED
2020-01-08 00:00:00
Filed with authorized/valid electronic signature
Filed with authorized/valid electronic signature
1
33
33
0
20200108150449NAL0003128451001
2019-01-01 00:00:00
2019-12-20 00:00:00
1
0
1
1
0
0
0
0
PHONE COMPANY INC. RETIREMENT PLAN
001
2014-01-01 00:00:00
THE PHONE COMPANY, INC.
37 WARREN STREET
SALEM
MA
01970
042698675
6175130388
561900
3
0
0
1
1
1472299
1472299
0
0
72844
72844
1544918
225
1545143
-1472299
1A3B3D
2
2
1
147230
2
2
2
2
2
1
2
1
0
1
FILING_RECEIVED
2020-01-08 00:00:00
1
0
1
3
0
0
2019-12-31T00:00:00-0600
DON ROSE
4205738
20200108154801NAL0003144403001
2019-01-01 00:00:00
2019-12-18 00:00:00
1
0
0
1
1
0
0
0
0
FRIENDLY URGENT & FAMILY CARE 401(K) PROFIT SHARING PLAN
001
2008-01-01 00:00:00
FRIENDLY URGENT & FAMILY CARE
410 COLLEGE ROAD
GREENSBORO
NC
27410
204196121
3365003600
621111
12
0
0
1
1
439539
439539
0
0
4400
0
70728
75128
510256
4411
514667
-439539
2A2E2F2G2J2T3D
2
2
1
60000
2
2
2
1
0
2
2
1
0
1
2020-01-08T15:47:08-0600
ENRICO JONES
FILING_RECEIVED
2020-01-08 00:00:00
Filed with authorized/valid electronic signature
1
6
0
0
20200108172307NAL0006457617001
2019-01-01 00:00:00
2019-08-09 00:00:00
1
0
0
1
1
0
0
0
0
MANNING CUTTING 401(K) PLAN
001
2005-09-01 00:00:00
MANNING CUTTING, INC.
PO BOX 21
SUBLIMITY
OR
97385
930950381
5037693959
113310
1
0
0
1
1
221961
40
221921
0
0
34204
34204
256025
100
256125
-221921
2E2F2G2J2K3D
2
2
1
20000
2
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-01-08 00:00:00
1
1
0
0
2020-01-06T06:00:00-0600
CHERYL NAMITZ
20200109125025NAL0009797088001
2019-10-01 00:00:00
2019-12-31 00:00:00
1
0
0
1
1
0
0
0
0
QUALITY PRINTING SERVICE, INC. 401(K) PROFIT SHARING PLAN
001
1987-10-01 00:00:00
QUALITY PRINTING SERVICE, INC.
PO BOX 1274
BISMARCK
ND
58501
450355158
7012553900
323100
14
0
0
1
1
1038072
1038072
0
0
2325
26798
29123
1062201
837
4157
1067195
-1038072
2E2F2G2J2K2S2T3D
2
2
1
150000
2
2
2
1
0
2
2
1
0
1
FILING_RECEIVED
2020-01-09 00:00:00
1
11
0
0
2020-01-08T06:00:00-0600
GEORGE KEISER
20200109140212NAL0015697778001
2019-01-01 00:00:00
2019-01-31 00:00:00
1
0
1
1
0
0
0
0
NEW AND BLUE ENTERPRISES, INC. 401(K) RETIREMENT PLAN
001
2004-01-01 00:00:00
NEW AND BLUE ENTERPRISES, INC.
210 W 11TH STREET
VANCOUVER
WA
98660
203951094
3606945202
812990
8
0
0
1
1
449454
449454
0
0
99141
99141
545108
3487
548595
-449454
2E2F2G2J2K2T3D2A
2
2
1
250000
2
2
2
2
1
1
2
2
1
0
1
2020-01-09T14:01:47-0600
TATUM DWYRE-SEITZ
FILING_RECEIVED
2020-01-09 00:00:00
Filed with authorized/valid electronic signature
1
3
0
0
20200109142622NAL0003580723001
2019-01-01 00:00:00
2019-10-10 00:00:00
1
0
1
1
0
0
0
0
ROOFING WHOLESALE, INC. 401(K) PROFIT SHARING PLAN AND TRUST
001
1979-04-30 00:00:00
ROOFING WHOLESALE, INC.
2181 DUBLIN ROAD
COLUMBUS
OH
43228
310798448
6144865376
444190
18
0
0
1
1
1827390
1827390
0
0
10665
25401
268760
304826
2110808
21408
2132216
-1827390
2E2F2G2J2K2S2T3D
2
2
1
2000000
2
2
2
2
2
2
2
2
1
0
1
2020-01-09T14:25:42-0600
KERRY REX MAY
FILING_RECEIVED
2020-01-09 00:00:00
Filed with authorized/valid electronic signature
1
13
0
0
20200109142916NAL0003451779001
2019-04-01 00:00:00
2019-09-30 00:00:00
1
0
0
1
1
0
0
0
0
ARBITRIO & SONS INC. DEFINED BENEFIT PENSION PLAN
001
2002-04-01 00:00:00
ARBITRIO & SONS INC.
16 KENWOOD DRIVE
NEW ROCHELLE
NY
108042004
132877529
9146383330
236200
5
0
1
1
44909
44909
0
0
0
44605
304
44909
-44909
1A1I3D
2
2
1
300000
2
2
2
2
2
2
2
1
0
1
2020-01-09T14:27:58-0600
BLAISE FREDELLA
FILING_RECEIVED
2020-01-09 00:00:00
Filed with authorized/valid electronic signature
1
1
0
0
0
4264065
20200109155922NAL0006204273001
2019-01-01 00:00:00
2019-05-31 00:00:00
1
0
0
1
1
1
0
0
0
ITRUST FEDERAL CREDIT UNION 401(K) PLAN AND TRUST
001
1988-08-01 00:00:00
ITRUST FEDERAL CREDIT UNION
2678 MOUNT MORIAH TER COVE
MEMPHIS
TN
38115
626097201
9013627211
522130
11
0
0
1
1
1312928
1312928
0
0
4637
12093
45045
61775
3424
50
3474
58301
-1371229
2F2G2K2J2E3D
2
2
1
1250000
2
2
2
1
112181
2
2
1
0
1
2020-01-09T15:58:29-0600
ALLEN PETERSON
FILING_RECEIVED
2020-01-09 00:00:00
Filed with authorized/valid electronic signature
MEMPHIS CITY EMPLOYEES CU
1
10
0
0
20200109161139NAL0006206833001
2019-01-01 00:00:00
2019-12-31 00:00:00
1
0
1
0
0
0
0
0
0
BKL VENTURES 401K PLAN
001
2010-01-01 00:00:00
BKL VENTURES
15 TANDEO DR
RANCHO MISSION VIEJO
CA
926941590
272716073
9495351533
531390
2
2
2
1
1
393183
393183
443524
443524
0
0
0
50341
50341
50341
2J
2
2
2
2
2
2
2
2
2
2
2
2
2
2020-01-09T16:11:26-0600
WILLIAM RUST
FILING_RECEIVED
2020-01-09 00:00:00
Filed with authorized/valid electronic signature
15 TANDEO DR
RANCHO MISSION VIEJO
CA
926941590
1
20200109162335NAL0010052416001
2019-01-01 00:00:00
2019-12-09 00:00:00
1
0
0
1
1
0
0
0
0
DR. STEVEN R. ZEMBROSKI, D.M.D., INC. 401K PLAN
001
2009-01-01 00:00:00
DR. STEVEN R. ZEMBROSKI, D.M.D., INC.
94 WESTERN AVENUE SUITE 1
AUGUSTA
ME
04330
300100720
2076221488
621210
6
0
0
1
1
952274
0
952274
0
0
0
48352
61815
0
154638
264805
1217079
0
0
0
1217079
-952274
0
2A2E2F2G2J3D
2
2
1
83123
2
2
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-01-09 00:00:00
1
6
0
0
2019-12-23T06:00:00-0600
KAREN ZEMBROSKI
2019-12-23T06:00:00-0600
KAREN ZEMBROSKI
20200109170602NAL0010032080001
2019-01-01 00:00:00
2019-09-30 00:00:00
1
0
1
1
1
0
0
0
0
GEORGE A. JUAREZ PROFIT SHARING RETIREMENT PLAN
001
1991-01-01 00:00:00
GEORGE A. JUAREZ, ATTORNEY AT LAW
217 W. VILLAGE BLVD., SUITE 2
LAREDO
TX
780412285
742628751
9567241915
541110
2
0
0
1
1
347573
0
347573
0
0
0
0
0
0
8080
8080
353512
0
2141
0
355653
-347573
0
2A2E2F2G2J3B3D
2
2
1
200000
2
1
1664
2
2
2
2
2
1
0
1
FILING_RECEIVED
2020-01-09 00:00:00
1
2
0
0
2020-01-07T06:00:00-0600
GEORGE A JUAREZ
2020-01-07T06:00:00-0600
GEORGE A JUAREZ
20200110124608NAL0006614881001
2019-01-01 00:00:00
2019-10-25 00:00:00
1
0
0
1
1
0
0
0
0
HAVASU CARDIAC SURGERY 401(K) PLAN
001
2017-01-01 00:00:00
HAVASU CARDIAC SURGERY
1741 MESQUITE AVE
SUITE # A200
LAKE HAVASU CITY
AZ
86403
471606621
9287336020
621111
3
0
0
1
1
141435
141435
0
0
640
4020
17586
22246
161284
865
1532
163681
-141435
2A2E2J2K2F2G3D
2
2
2
2
2
2
2
2
2
1
0
1
2020-01-10T12:43:34-0600
PANKAJ KULSHRESTHA
FILING_RECEIVED
2020-01-10 00:00:00
Filed with authorized/valid electronic signature
1
2
0
0

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