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HomeMy WebLinkAbout04-0836 COMMONWEALTHOFpENNSYLVANiA I REV'1500 I IINHERITANCE TAX RETURN ~HARRI~URG, PA 17128~601 I RESIDENT DECEDENT DECEDENT'S NAME (LAST, FIRST, AND MIDDLE INITIAL) SOCIAL SECURITY NUMBER I-- Small, Lillian K 164-07-9899 Z III DATE OF DEATH (MM-DD-YEAR) DATE OF BIRTH (MM-DD-YEAR) t'-* THIS RETURN MUST BE FILED IN DUPLICATE WITH THE u.I 05/09/2004 02/17/1919 REGISTER OF WILLS I.LI (IF APPLICABLE) SURVIVING SPOUSE'S NAME (LAST, FIRST, AND MIDDLE INITIAL) SOCIAL SECURITY NUMBER 1:3 N/A [~]1. Original Retem [~4. Umited Estate [~6. Decedent Died Testate {At,ch ,~p/of W~ [] 9. Litigation Proceeds Received ]2. Supplemental Retem ~-~ 4a. Futura Interest Compromise (~ d ~ a,~ ,2-u~2) [~7. Decedent Maintained a Living TpJst (roach copy of NAME George H Small FIRM NAME TELEPHONE NUMBER (717) 737-6508 COMPLETE MAILING ADDRESS 837 Mandy Lane Camp Hill, PA 17011-1536 1. Real Estate (Schedu~ A) (1) 2. Stec~ and Becds (Schedule B) (2) 3. Closely Held Co~oralJon. Partnership or So~e-Prophetomhip (3) 4. Modgages & Notes Receivable (Schedule D) {4) 5. Dash, Bank Deposits & Misce~aneous Pemonal Property (5) (Schedule E) 6. Joi,tly Owned Propp~ (Schedule F) (§) [] S~pemta Billing Eequ~ted 7. Inter-V~vos Tramfers & Misceltanems NomProbate Property (7) (Schedule G or L) 8. Total Gross Assets (total Lines 1-7) 9. Funeral Expenses & Administm~ve Costa (Schedule H) (9) 10. Debts of Decedent, Mortgage Liabilities. & Liens (Schedule I) (10) 11. Total Deductions (total Li~es 9 & 10) 12. Net Value of Estate (Line 8 minus Line 11) 13. Charitable and Govemrnental Bequesbl/Sec 9113 TPasta for which an election to tax has nol been made (Schedule J) 14. Net Value Subject to Tax (Line 12 minus Line 13) o.~. 66,283.~. ~ O.O0 445.00 26 445.~i8,' 0.O0 OFFICIAL USE ONLY (B) 8,625.88 842.73 (11) (12) (13) 93,174.62 9,468.61 83,706.01 0.00 (14) 83,706.01 SEE INSTRUCTIONS ON REVERSE SIDE FOR APPLICABLE RATES 15. Amount of Une 14 taxable at me spousal tax rate, or ~ans~s under Sec. 9116(a)(l.2) 0.00 x .0 16. Amount of Line 14 texable at lineal rata 94,991.57 x .0 45 (16) 17. Amount of Une 14 taxable at sibling rate 0.00 x .12 (17) 18. Amount of Une t4 taxable at collateral rate 0.00 x.15 (18) 19. Tax Due (19) 0.00 3,766.77 0.00 0.00 3,766.77 Decedent's Complete Address: STREETADDRESS 20 N 12th Street, Apt 123 CI3~'Lemoyne Tax Payments and Credits: 1. Tax Due (Page 1 Line 19) 2. Credits/Payments A. Spousal Poverty Credit B. Prior Payments C. Discount J STATEpA (1) r z)P17043 Total Credits (A + t~ + C ) (2) 3. Interest/Penafiy if appricable D. Interest E, Penalty Total Interest/Penafty ( D * E ) (3) 4. If Line 2 is greater than Lina l + Line 3, enterthedilference. This is the OVERPAYMENT, Check box on Page 1 Line 20 to request a refund (4} 3,766.77 0.00 0.00 3,766.77 0.00 3,766.77 if Line 1 + Line 3 is greater than Line 2, enter the dilfemnce. This is the TAX DUE. {5) A. Enter the interest on the tax due. (5A) B. Enter the total of Line 5 + 5A. This is the BAI..~NCE DUE. (5B) Make Check Payable to: REGISTER OF WILLS, AGENT PLEASE ANSWER THE FOLLOWING QUESTIONS BY PLACING AN "X" IN THE APPROPRIATE BLOCKS 1. Did decedent make a transfer and: Yes No a. retain the use or income of the pmpafiy transferred; .......................................................................................... [] [] b. retain the fight to designate who shall use the property transferred or its income; ............................................ [] [] c. retain a reversionary interest; or .......................................................................................................................... [] [] d. receive the promise for life of either payments, benefits or cam? ...................................................................... [] [] 2. if death occurred after December 12, 1982, did decedent transfer propady within one year of death without receiving adequate consideration? .............................................................................................................. [] [] 3. Did decedent own an "in trust for' or payable upon death bank account er secudty at his or her death? .............. [] [] 4. Did decedent own an Individual Refirement Account, annuity, or other non-probate pmparty wh~h contains a beneficiary designatk)n? ........................................................................................................................ [] [] IF THE ANSWER TO ANY OF THE ABOVE QUESTIONS IS YES, YOU MUST COMPLETE SCHEDULE G AND FILE IT AS PART OF THE RETURN. SIGNATURE OF PERSON RESPQfitSIBLE FOR FILING RETURN DATE ADDRESS ! 837 Mandy Lane, Camp Hill, PA 17011 SIGNATURE OF PREPARER OTHER THAN REPRESENTATIVE DATE ADDRESS For dates of death on or after July 1, 1994 and before January 1, 1995, the tax rate imposed on the net value of transfem to or for the use of the surviving spouse is 3% [72 P.S. §9116 (a) (I.1)(i)]. For dates of death on or after January 1, 1995, the tax rate imposed on the net value of transfers to or for the use of the surviving spouse is 0% [72 RS. §9116 (a) (1.1) (ii)J. The statute does net exemut a transfer to a surviving spouse from tax, and the statutory requirements for disclosure of assets and filing a tax retum are still applicable oven if the surviving spouse is the only beneficiary. For dates of death co or after July 1, 2000: The tax rate imposed on the net value of transfem from a dsceased child twenty-one years of age or younger at death to or for the use of a natural parent, an adopfive parent, or a stepparent of the child is 0% [72 RS. §9116(a)(1,2)]. The tax rate imposed on the net value of transfers to or for the use of the decedent's lineal beneficiaries is 4.5%, except as noted in 72 P.S. §9116(1.2) [72 RS. §9116{a)(1)]. The tax rate imposed on the net value of transfers to or for the use of the decedent's siblings is 12% [72 P.S. §911§(a)(1,3)]. A sibling is defined, under Section 9102, as an individual who has at least one parent in common with the decedent, whether by blood or adoption. REV-1503 EX+ (6-98) COMMONWEALTH OFPENNSYLVAN~ INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Lillian K Small SCHEDULE B STOCKS & BONDS FILE NUMBER All properly jolntly-own~l w;th right of survivorship must be disclosed on Schedule F. ITEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 1451.02 sh Vanguard Wellington Fund 61.73 sh Vanguard 500 Index Fund 693.28 sh Vanguard Windsorll Fun~ 41,237.85 6.272.07 18,774.02 TOTAL (Also enter on line 2. ReCaDitulatJom / $ 66.283.94 (If mom space is needed, inse~t additional sheets of the same size) REV-1508 EX+ (~-98) COMMON~/EALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Lillian K Small SCHEDULE E CASH, BANK DEPOSITS, & MISC. PERSONAL PROPERTY FILE NUMBER include the proceeds of litigatien and the date the proceeds were received by the estate. All property jofnfly-ovmed with Hght of survivorship must be disclosed on Schedule F, iTEM NUMBER DESCRIPTION Wearing aooaml Household and furnishings 2 VALUE AT DATE OF DEATH 195.00 250.00 TOTAL (Also enter on fine 5, Recapitulation) $ 445.00 (ff more space is needed, insert additional sheets of the same size) REV-1509 EX+ (6-98) COMMONV~,~-ALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT E~¥AYE OF Lillian K Small SCHEDULE F JOINTLY-OWNED PROPERTY FILE NUMBER If an asset was made Joint within one year of the decedent's date of death, It must be reported on Schedule G. RELATIONSHIP TO DECEDENT SURVIVING JOINT ~ENANT(S) NAME ADDRESS A' Leslie J Her~h 211 Winthrop Lane, Saginaw, MI 48603 S' George H Small Judith S Iserman 837 Mandy Lane, Camp Hill, PA 17011 5033 Dellwood Drive, Rossville, GA 30741 Daughter Daughter JOINTLY-OWNED PROPERTY: LETTER DATE DESCRIPTION OF PROPERTY % OF DATE 0~ DEATH 1. A. 09/01/2002 US Treasury Bill, CUSIP 912795QV6, acct 4800-407-0225 10,000.00 50 5,000.00 2 B 09/01/2002 US Treasury Bill, CUSIP 912795QV6, acct 1300-037~648 10,000.00 50 5,000.00 3 C 09/16/2002 lNG Direct CD, acct#489635 10,000.00 50 5,000.00 4 B 09/01/2002 lNG Direct savings account ~189635 139.72 50 79.86 5 B 02/01/2000 Citizens bank check acct ~105654646 22,731.24 50 1 1,365.62 I TOTAL (Also enter on line 6, Recapitulation)S 26,445.48 ([f mom space is needed, insert additional sheets of the same size) REV-1511 EX+ (12-99) COMMONWEALTH OF PENNSYLVANIA INHERITANCE TAX RETURN RESIDENT DECEDENT ESTATE OF Lillian K Small SCHEDULE H FUNERAL EXPENSES & ADMINISTRATIVE COSTS RLE NUMBER Ddet~ of decedent must be reported on Schedule I. DESCRIPTION AMOUNT ITEM NUMBER A. 2 3 4 5 6 7 5. FUNERAL EXPENSES: Professional services Automotive equipment Merchandise (casket, folders, etc) Cemetary charge Other services (advertising, hairdresser, clergy, organist, sexton, vault seffing,engmving) Flowers Food ADMINISTRATIVE COSTS: Personal ReDresentalJve's Commissions Name of Personal Representative(s) Sod, a[ Security Number(s)/EIN Number of Persona~ Representative(s) Stmet Address City State Zip Year(s{ Commission Paid: Altomey Fees Family Exemption: (~f decedent's address is not the same as daimanrs attach explanatfon) Claimant Street Address City Slate .23p Relationship of Claimant to Decedent Probate Fees Accountant's Fees Tax Return Preparer's Fees 3,210.00 600.00 1.960.00 1,285.00 1 ,O04.90 356.98 209.00 TOTAL {Also enter on line 9. Recap~tulahon) $ 8.625.88 (If more space is needed, insa~l additional sheets of the same size) RE%c1512 EX+ (12-03) ESTATE OF Lillian K Small SCHEDULE I DEBTS OF DECEDENT, MORTGAGE LIABILITIES, & UENS FILE NUMBER Report debts Incurred by the decedent prm- to death which remained unpaid as of the date of death, including unrelmburead medical expenses. iTEM VALUE AT DATE NUMBER DESCRIPTION OF DEATH 2 3 4 5 6 7 8 9 10 11 Delco Radioligic-ckno 1064 Jeffquip (wheelchair rental~ckno1065 Bank One (credit card)-ckno 1066 Delco Radilogic-ckno 1069 Keystone Cardiac-ckno 1070 Ebenezer Church (outstanding check)-ckno 1058 Bdght Small (outstanding check)-ckno 1046 1054 Vedzon (outstandin9 check)-ckno 1061 Einstein Medical-ckno 1071 AD&D-auto withdrawal LaWall Orthotics-ckno 1072 71.25 214.98 253.02 20.8t 16.30 45.00 50.00 20.75 21.22 6.60 122.80 TOTAL [Also enter on line 10, RecaDiturationl $ (If more space JS needed, insert addi~onal sheets of the same size} 842.73 COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE BUREAU OF INDIVIDUAL TAXES DEPT. 280601 HARRISBURG, PA 17128-060~ RECEIVED FROM: PENNSYLVANIA INHERITANCE AND ESTATE TAX OFFICIAL RECEIPT REV-1162 EX(11-96) NO. CD 004368 SMALL GEORGE H 837 MANDY LANE CAMP HILL, PA 17011-1536 ........ ford ESTATE INFORMATION: SSN: 164-07-9899 FILE NUMBER: 2104-0836 DECEDENT NAME: SMALL LILLIAN K DATE OF PAYMENT: 09/13/2004 POSTMARK DATE: 09/1 3/2004 COUNTY: CUMBERLAND DATE OF DEATH: 05/09/2004 ACN ASSESSMENT CONTROL NUMBER AMOUNT 101 93,766.77 TOTAL AMOUNT PAID: 93,766.77 REMARKS: CHECK# 1073 INITIALS: JA SEAL RECEIVED BY: GLENDA FARNER STRASBAUGH REGISTER OF WILLS REGISTER OF WILLS BUREAU OF /NDZVIDUAL TAXES INHERITANCE TAX DIVISION PO BOX 280601 HARRISBURG, PA 17128-0601 COHHONNEALTH OF PENNSYLVANIA DEPARTNENT OF REVENUE NOTZCE OF /NHERITANCE TAX APPRAZSEMENT, ALLONANCE OR DISALLO#ANCE OF DEDUCTIONS AND ASSESSNENT OF TAX REV-1S4? EX AFP GEORGE H SHALL 857 HANDY LN CAHP HILL PA 17011 DATE ESTATE OF DATE OF DEATH FZLE NUHBER COUNTY ACN 11-15-200q SHALL 05-09-200q 21 0~-0856 CUHBERLAND 101 Amount Remitted LILLIAN K MAKE CHECK PAYABLE AND REMIT PAYMENT TO: REGISTER OF HILLS CUHBERLAND CO COURT HOUSE CARLTSLE, PA 17015 CUT ALONG THZS LZNE ~ RETAZN LONER PORTZON FOR YOUR RECORDS ~ REV-1547 EX AFP (01-03) NOTZCE OF ZNHERZTANCE TAX APPRAZSEHENT, ALLO#ANCE OR DZSALLONANCE OF DEDUCTZONS AND ASSESSHENT OF TAX ESTATE OF SHALL LILLIAN K FZLE NO. 21 0q-0836 ACN 101 DATE 11-15-200R TAX RETURN #AS: (X} ACCEPTED AS FZLED ( ) CHANGED RESERVATZON CONCERNZNG FUTURE ZNTEREST - SEE REVERSE APPRAISED VALUE OF RETURN BASED ON: ORIGINAL RETURN 1. Real Estate (Schedule A) (1) 2. Stocks and Bonds (Schedule B) (2) $. Closely Held Stock/Partnership Interest (Schedule C) ($) 4. Mortgages/Notes Receivable (Schedule D) (q) 5. Cash/Bank Deposits/Misc. Personal Property (Schedule E) ($) 6. Jointly Owned Property (Schedule F) (6) 7. Transfers (Schedule G) (7). 8. Total Assets APPROVED DEDUCTIONS AND EXEMPTIONS: 9. Funeral Expenses/Ada. Costs/M/sc. Expanses (Schedule H) (9) 10. Debts/Mortgage Liabilit/as/Ltans (Schedule Z) (10) 11. Total Deductions 12. Nat Value of Tax Return O0 66~285.9q O0 O0 qq5 O0 26~q~5.68 O0 (8) 8,625.88 8qZ.75 NOTE: To insure proper credit to your account, subeit tho upper port/on of th/s fore w/th your tax payeont. 15. lq. NOTE: 93,17q.62 INTEREST/PEN PAID (-) .0O ASSESSHENT OF TAX: 15. Aeount of L/ne 14 at Spousal rate 16. Aeount of L/no 14 taxable at Lineal/Class A rate 17. Amount of L/ne 14 at S/bl/ng rate 18. Aeount of L/ne 14 taxable at Collateral/Class B rate 19. Pr/ncipal Tax Duo TAX CREDITS: PAYMENT ~. RECEIPT DATE ~ NUNBER , 09-13-200q ~CDOOq368 i~'~ (is) .00 x O0 = .00 (16) 83,706.01 x Oq5= 3,766.77 (17) .00 x 12 = .00 (18) .00 x 15 = .00 (19)= 3,766.77 AHOUNT PAZD 3,766.77 ZF PAZD AFTER DATE ZNDZCATED, SEE REVERSE FOR CALCULATZON OF ADDZTZONAL ZNTEREST. reflect flgures that lnclude the total of ALL returns assessed to date. TOTAL TAX CREDZT 3,766.77 BALANCE OF TAX DUEI .00 ZNTEREST AND PEN. .00 , TOTAL DUE .00 ( ZF TOTAL DUE ZS LESS THAN $1, NO PAYMENT ZS REQUIRED. ZF TOTAL DUE ZS REFLECTED AS A "CREDZT" (CA), YOU MAY BE DUE A REFUND. SEE REVERSE SZDE OF THZS FORM FOR ZNSTRUCTZONS.) Charitable/Governmental Bequests; Non-elected 9115 Trusts (Schedule J) (15) . O0 Net Value of Estate Subject to Tax (14) 83,706.01 Zf an assessment was lssued previously, lines lq, 15 and/or 16, 17, 18 and 19 will (11) ~ ,~&8.61 (12) 83,706.01 RESERVATION: PURPOSE OF NOTICE= PAYNENT: REFUND (CR): OBJECTIONS: ADNIN- ISTRATIVE CORRECTIONS: DISCOUNT: PENALTY: INTEREST: Estates of decedents dying on or before December 12, 1982 -- if any future interest in the estate is transferred in possession or enjoyment to Class B (collateral) beneficiaries of the decedent after the expiration of any estate for life or for years, the Commonwealth hereby expressly reserves the right to appraise and assess transfer Inheritance Taxes at the lawful Class 8 (collateral) rate on any such future interest. To fulfill the requirements of Section Z140 of the Inheritance and Estate Tax Act, Act 25 of ZOO0. (72 P.S. Section 9140). Detach the top portion of this Notice and submit with your payment to the Register of Hills printed on the reverse side. --Hake check or money order payable to: REGISTER OF #ZEES, AGENT A refund of a tax credit, ahich ams not requested an the Tax Return, may be requested by completing an "Application for Refund of Pennsylvania Inheritance and Estate Tax" (REV-1515). Applications are available online at wee.revenue.state. Da.us, any Register of Hills or Revenue District Office, or from the Department's Z4-hour answering service for fores orders: 1-800-562-2050~ services for taxpayers with special hearing and/or speaking needs: 1-800-447-50Z0 [TT only). Any party in interest not satisfied with the appraisment, allowance or disalloaance of deductions or assessment of tax (including discount or interest] as shown on this Notice may object within 60 days of the date of receipt of this notice by filing one of the following: A) Protest to the PA Department of Revenue, Board of Appeals. You say object by filing a protest online at waw.boardofappaals.stata.pa.us on or before the expiration of the sixty-day appeal period. In order for an electronic protest to be valid, you must receive a confirmation number and processed date from the Board of Appeals websJte. You may also send a written protest to PA Department of Revenue, Board of Appeals P.O. Box ZBIOZ1, Harrisburg, PA 17128-1021. Petitions may not be foxed. B) Election to have the matter determined at the audit of the account of the personal representative. C) Appeal to the Orphans' Court. Factual errors discovered on this assessment should be addressed in writing to: PA Department of Revenue, Bureau of Individual Taxes, ATTN: Post Assessment Review Unit, P.O. Box 280601) Harrisburg, PA 17128-0601 Phone (717) 787-6505. See page 5 of the booklet "Instructions for Inheritance Tax Return for a Resident Decedent" (REV-1501) for an explanation of administratively correctable errors. If any tax due is paid within three (5) calendar months after the dacedant's death, a five percent (BX) discount of the tax paid is a11oeed. The 15Z tax amnesty non-participation penalty is computed on the total of the tax and interest assessed, and not paid before January 18, 1996, the first day after the end of the tax amnesty period. This non-participation penalty is appealable in the same manner and in the the same time period as you would appeal the tax and interest that has been assessed as indicated on this notice. Interest is charged beginning with first day of delinquency, or nine (9) months and one (1) day from the date of death, to the date of payment. Taxes which became delinquent before January 1, 1982 bear interest at the rate of six (62) percent par annum calculated at a daily rate of .000164. All taxes ahich became delinquent on and after January 1, 1982 will bear interest at a rate ahich will vary from calendar year to calendar year with that rate announced by the PA Department of Revenue. The applicable interest rates for 1982 through Z004 are: Interest Daily Interest Daily Year Rate Factor Year Rate Factor ~ ZOZ .000548 ~"~)"~ - 1991 11Z .000501 1983 162 .000458 1992 92 . O00247 1984 112 .000501 1995-1994 72 .00019Z 1985 152 .000556 1995-1998 9Z .000247 1986 IOZ .000274 1999 72 .000192 1987 IOZ .000Z74 ZOO0 7Z .00019Z --Interest is calculated as follows: INTEREST = BALANCE OF TAX UNPAID Interest Daily Year Rate Factor 2001 92 .000Z47 2002 62 .000164 2005 52 .000157 2004 4Z .O00llO X NUNBER OF DAYS DELINQUENT X DAXLY INTEREST FACTOR --Any Notice issued after the tax becomes delinquent ail1 reflect an interest calculation to fifteen (lB) days beyond the date of the assessment. If payment is made after the interest computation date shown on the Notice, additional interest must be calculated.