Retirement plan

THE LEVY COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Name: THE LEVY COMPANY, INC. - THE LEVY COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN (2023) Form 5500
Creator: THE LEVY COMPANY, INC.
License: https://www.dol.gov/general/disclaim
Keywords: Form 5500, ERISA, retirement plan, THE LEVY COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN, THE LEVY COMPANY, INC.

THE LEVY COMPANY, INC.EIN 74-2942371Plan #002PY 2023

16294 IH-35 NORTH - SELMA, TX 781541212210-497-4500levycompany.comLinkedIn51-200 employeesconstruction

Other plans on this EIN

1 filing

#001Retirement-$5.2M assets

Prospect flagsNo flags tripped

Top hat statement on fileNQDC

Filed January 2, 2018

Plan administrator

Plan administrator name— Sign in and upgrade to view

16294 IH 35 North

Selma State: TX Zip Code: 78154

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Plans declared (2)

The Levy Company, Inc. Stock Appreciation Rights Plan0 emp
The Levy Company, Inc. Phantom Stock/ESOP Replacement Plan2 emp

Total covered: 2 employees

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Total assets (EOY)

$12.8M

+26.5% from 2022

Total participants

224

+1.8% from 2022

Average account balance

$57,021

+23.6% from 2022

Annual return

19.53%

+37.76 pp from 2022

Benchmarks

See 3,251 peers

Peer group

Industry23 - Construction

Plan typeDefined contribution

Participants100-249

Cohort3,251 peers

Snapshot2023

Free accounts unlock saves, downloads, and 3-year history.

Analytics

Total assets (EOY)

Plan-year ending balance

$14.92M

Not enough data

1 years with asset history on file

Average account balance

Total assets / participants with a balance (line 6g)

$62K

Not enough data

1 years with per-participant data

Participants with account balance

Stacked by status: active / separated vested / retired or beneficiary. Total = line 6g.

241

Not enough data

1 years with headcount on file

Eligible Participants and Participation

Bars: eligible actives (line 6a). Line: derived rate = active employees with a balance / 6a.

98.8%

Not enough data

1 years with eligibility data

Contributions (total)

Employer and participant dollars contributed each year

$772K

Not enough data

1 years with contributions on file

Contributions per participant

Average employer and participant contribution per enrolled participant

$5K

Not enough data

1 years with per-participant contribution data

Asset flow

BOY + contributions + return - distributions = EOY

Year

Annual return

Diverging bars; negative years highlighted

+11.60%

Not enough data

1 years with return on file

Admin fee / account holder

Total admin expenses / participants with a balance (line 6g)

Not enough data

1 years with admin cost on file

Asset composition

Cash / stocks / bonds / mutual funds / real estate / loans over time

Not enough data

1 years with F_SCH_H allocation on file

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Service providers

Providers data not reported

Schedule C was not filed on this plan's most recent Form 5500, so no compensated service providers are available to display.

Plan features & details

Pension benefit codes2I2K2P2Q3I

Plan features

2I
Stock bonus
Stock bonus plan.
2K
Code section 401(m) arrangement
Employee contributions are allocated to separate accounts under the plan or employer contributions are based in whole or in part on employee deferrals or contributions to the plan. Not applicable to 401(k) plans with only QNECs and/or QMACs or to 403(b)(1) 403(b)(7) or 408 arrangements.
2P
Leveraged ESOP
Employee stock ownership plan that acquires employer securities with borrowed money or other debt-financing techniques.
2Q
ESOP maintained by an S corporation
The employer maintaining this ESOP is an S corporation.
3I
Employer securities investment required
Plan requiring that all or part of employer contributions be invested and held at least for a limited period in employer securities.

Opportunity flags

0 tripped

No flags tripped for this filing year. This plan looks clean.

Audit opinion

Schedule H Part III

Unqualified opinion

Auditor signed off without reservation - the cleanest possible opinion.

Auditor firm: ADKF, P.C.
Auditor EIN: 742606559
Audit fees: (not subdivided)
Opinion code: Unqualified

Metric

This plan

Peer set

Industry

Size

Avg account balance

$57,021

$76,696-25.7%

$96,538-40.9%

$71,529-20.3%

Participation rate

100.0%

66.6%+33.4pp

74.3%+25.7pp

67.9%+32.1pp

Annual return

19.53%

48.32%-28.8pp

35.74%-16.2pp

28.97%-9.4pp

Employer contribution / active EE

$5,405

$3,032+78.3%

$3,740+44.5%

$2,590+108.7%

Participant deferral / active EE

$3,770-100.0%

$4,880-100.0%

$4,291-100.0%

Admin fee / account holder

$2,030-100.0%

$6,737-100.0%

$1,588-100.0%

THE LEVY COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Top hat statement on fileNQDC

Plan administrator

Plans declared (2)

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Audit opinioni

THE LEVY COMPANY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Top hat statement on fileNQDC

Plan administrator

Plans declared (2)

Summary metrics

Benchmarksi

Analytics

Service providersi

Plan features & details

Opportunity flagsi

Audit opinioni

Benchmarks

Service providers

Opportunity flags

Audit opinion

Benchmarks

Service providers

Opportunity flags

Audit opinion