Search › Townsend & O'leary Enterprises, Inc
Townsend & O'leary Enterprises, Inc. Retirement Savings Plan
Townsend & O'leary Enterprises, Inc, Newport Beach CA. Employer ID 330205071, plan number 002. Annual reports on file for 2009 to 2017.
Where the money went
- Filed 2009-2017Townsend & O'leary Enterprises, Inc. Retirement Savings Plan, Townsend & O'leary Enterprises, Inc
- 2017Assets transferred to The Shipyard 401(k) Plan
- 2020Plan renumbered or taken over by a new sponsor to Tsy Enterprises LLC 401(k) Profit Sharing Plan & Trust
- 2023Plan renumbered or taken over by a new sponsor to Tsy Enterprises Inc 401(k) Profit Sharing Plan & Trust
- TodayTsy Enterprises Inc 401(k) Profit Sharing Plan & Trust still files. Shaffer Capital keeps the records. That is where to ask.
Records are kept by Shaffer Capital, per the 2023 filing.
Worked here?
Check your years. We show whether the plan merged or moved money while you were there, and draft the letter to the plan that holds it now.
Events in the filings
- 2017: The plan filed its last report: it ended, merged into another plan, or paid everyone out.
People in the plan
"Left, still in the plan" counts people who left the employer but still have a benefit in the plan, as reported by the plan.
| Plan year | Participants | Left, still in the plan | Source |
|---|---|---|---|
| 2009 | 69 | — | Filing |
| 2010 | 57 | — | Filing |
| 2011 | 55 | — | Filing |
| 2012 | 63 | — | Filing |
| 2013 | 59 | — | Filing |
| 2014 | 56 | — | Filing |
| 2015 | 51 | — | Filing |
| 2016 | 51 | — | Filing |
| 2017 | 0 | — | Filing |
Source: U.S. Department of Labor Form 5500 filings. Plan-level facts only; no one's balance. Information only, not legal advice.