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Original filing (PDF)20251013150354NAL0001479969002
LEONARD'S EXPRESS, INC.
Form 5500
FILING_RECEIVED
LEONARD'S EXPRESS, INC. 401(K) SAVINGS PLAN
401(k) retirement plan
Active participants
585
Accounts w/ balance
773
Plan assets (EOY)
$29.9M
Net assets (EOY)
$29.9M
How this plan invests
This plan
21 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
91
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
100
Concentration risk
100
Total plan cost
65
Vendor stack
100
Participation health
100
Knocking points off
- 54 bps in Schedule C fees — 86% above peer band of 29 bps.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for LEONARD'S EXPRESS, INC..
Plan sponsor
Name
LEONARD'S EXPRESS, INC.
EIN
16-1595778
Address
6070 COLLETT ROAD · BUILDING 2, POB 25130 · FARMINGTON, NY · 14425
Phone
(585) 924-8140
Industry
Transportation & Warehousingsee all
Plan administrator
Same as plan sponsor.
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-10-13
Pension benefit codes
2E · Profit-sharing
2G · Total participant-directed accounts
2J · 401(k) feature
2K · 401(m) arrangement
2S · Automatic enrollment
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
3H · Sponsor in controlled / affiliated group
Audit & trust (Schedule H)
Auditor
DAVIE KAPLAN CPA PC
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
3 rowsRecordkeeper
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| TRANSAMERICA RETIREMENT SOLUTIONS | 13-3689044 | — | RECORDKEEPER | $101K | — |
Advisor / Consultant
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| UBS FINANCIAL SERVICES INC. | 13-2638166 | — | ADVISOR | $52K | — |
Accountant / Auditor
1| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| DAVIE KAPLAN CPA | — | — | AUDITOR | $9K | — |
Investments
21 direct securities· $29.9M(100% of reported assets)
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| JPMorgan Lg Cap Gr R6 | — | — | — | $4.2M | 13.9% | |
| Fidelity 500 Index | — | — | — | $3.8M | 12.8% | |
| JPMorgan Eq Inc R6 | — | — | — | $3.5M | 11.7% | |
| MFS Intl Diversification R6 | — | — | — | $2.0M | 6.7% | |
| Fidelity Intl Index | — | — | — | $1.8M | 5.9% | |
| Dimensional DFA Infl-Prtctd Sec I | — | — | — | $1.5M | 5.0% | |
| Victory Core Plus Intermed Bd R6 | — | — | — | $1.2M | 3.9% | |
| American Funds American Fds American Hi Inc Tr R6 | — | — | — | $1.2M | 3.9% | |
| PIMCO Inc Instl | — | — | — | $1.2M | 3.9% | |
| Participants Notes Receivable with interest rates of 4.25% to 9.50% | — | — | — | $1.1M | 3.7% | |
| American Funds American Funds New World R6 | — | — | — | $1.1M | 3.6% | |
| Transamerica Financial Life Ins Co Transamerica Stbl Val Core Account | — | — | — | $1.1M | 3.6% | |
| Fidelity US Bd Index | — | — | — | $1.1M | 3.6% | |
| Fidelity Mid Cap Index | — | — | — | $860K | 2.9% | |
| AB Small Cap Gr Z | — | — | — | $846K | 2.8% | |
| Fidelity Adv Small Cap Val I | — | — | — | $840K | 2.8% | |
| Fidelity Small Cap Index | — | — | — | $749K | 2.5% | |
| Blackrock Mid Cap Gr Eq K | — | — | — | $728K | 2.4% | |
| John Hancock JHancock3 Disciplined Val Md cp R6 | — | — | — | $699K | 2.3% | |
| Cohen & Steers Cohen & Steers Real Estate Sec Z | — | — | — | $559K | 1.9% | |
| Transamerica Trust Company Cash Reserve Account | — | — | — | $14K | <0.1% |
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