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| Plan Name | THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
|
| Company Name: | THE TIN BOX COMPANY OF AMERICA, INC. |
| Employer identification number (EIN): | 112979444 |
| NAIC Classification: | 423990 |
| NAIC Description: | Other Miscellaneous Durable Goods Merchant Wholesalers |
Additional information about THE TIN BOX COMPANY OF AMERICA, INC.
| Jurisdiction of Incorporation: | New York Department of State |
| Incorporation Date: | 1988-10-17 |
| Company Identification Number: | 1299138 |
| Legal Registered Office Address: |
216 SHERWOOD AVENUE New York FARMINGDALE United States of America (USA) 11735 |
More information about THE TIN BOX COMPANY OF AMERICA, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2023-07-01 | TARA CASSIDY | 2024-09-04 | TARA CASSIDY | 2024-09-04 |
| 001 | 2022-07-01 | MICHAEL SIEGEL | 2024-07-17 | MICHAEL SIEGEL | 2024-07-17 |
| 001 | 2021-07-01 | TARA CASSIDY | 2023-03-20 | TARA CASSIDY | 2023-03-20 |
| 001 | 2020-07-01 | TARA CASSIDY | 2021-10-25 | TARA CASSIDY | 2021-10-25 |
| 001 | 2019-07-01 | TARA CASSIDY | 2020-08-12 | TARA CASSIDY | 2020-08-12 |
| 001 | 2018-07-01 | TARA CASSIDY | 2020-01-17 | TARA CASSIDY | 2020-01-17 |
| 001 | 2017-07-01 | MICHAEL SIEGEL | 2018-10-17 | MICHAEL SIEGEL | 2018-10-17 |
| 001 | 2016-07-01 | TARA CASSIDY | 2017-10-03 | TARA CASSIDY | 2017-10-03 |
| 001 | 2015-07-01 | TARA CASSIDY | 2016-08-16 | TARA CASSIDY | 2016-08-16 |
| 001 | 2014-07-01 | MICHAEL SIEGEL | 2015-10-09 | MICHAEL SIEGEL | 2015-10-09 |
| 001 | 2013-07-01 | MICHAEL SIEGEL | 2015-01-13 | MICHAEL SIEGEL | 2015-01-13 |
| 001 | 2012-07-01 | TARA REIF | 2014-01-09 | TARA REIF | 2014-01-09 |
| 001 | 2011-07-01 | TARA REIF | 2012-09-06 | STEPHEN SIEGEL | 2012-09-06 |
| 001 | 2009-07-01 | MR STEPHEN SIEGEL | |||
| 001 | 2008-07-01 | TARA REIF |
| Measure | Date | Value |
|---|---|---|
| 2024: THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2024 401k membership | ||
| Total number of particpants at beginning of year | 2024-09-04 | 12 |
| Total number of particpants at end of year | 2024-09-04 | 12 |
| Number of Participants With Account Balances | 2024-09-04 | 11 |
| 2009: THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2009 401k membership | ||
| Total participants, beginning-of-year | 2009-07-01 | 24 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-07-01 | 20 |
| Number of retired or separated participants receiving benefits | 2009-07-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2009-07-01 | 0 |
| Total of all active and inactive participants | 2009-07-01 | 20 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-07-01 | 0 |
| Total participants | 2009-07-01 | 20 |
| Number of participants with account balances | 2009-07-01 | 20 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-07-01 | 1 |
| 2008: THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2008 401k membership | ||
| Total participants, beginning-of-year | 2008-07-01 | 25 |
| Total number of active participants reported on line 7a of the Form 5500 | 2008-07-01 | 23 |
| Number of retired or separated participants receiving benefits | 2008-07-01 | 1 |
| Number of other retired or separated participants entitled to future benefits | 2008-07-01 | 0 |
| Total of all active and inactive participants | 2008-07-01 | 24 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2008-07-01 | 0 |
| Total participants | 2008-07-01 | 24 |
| Number of participants with account balances | 2008-07-01 | 24 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2008-07-01 | 0 |
| Measure | Date | Value |
|---|---|---|
| 2024 : THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2024 401k financial data | ||
| Total transfers to/from plan in this plan year | 2024-09-04 | 0 |
| Total liabilities as of the end of the plan year | 2024-09-04 | 0 |
| Total liabilities as of the beginning of the plan year | 2024-09-04 | 0 |
| Total expenses incurred by plan in this plan year | 2024-09-04 | 18101 |
| Net assets as of the end of the plan year | 2024-09-04 | 3801898 |
| Total assets as of the beginning of the plan year | 2024-09-04 | 3278070 |
| Value of plan covered by a fidelity bond | 2024-09-04 | 250000 |
| Participant contributions to plan in this plan year | 2024-09-04 | 63984 |
| Value of participant loans at end of plan year | 2024-09-04 | 58362 |
| Other expenses paid from plan in this plan year | 2024-09-04 | 0 |
| Other contributions to plan in this plan year | 2024-09-04 | 0 |
| Other income to plan in this plan year | 2024-09-04 | 477945 |
| Plan net income in this plan year | 2024-09-04 | 523828 |
| Net assets as of the end of the plan year | 2024-09-04 | 3801898 |
| Net assets as of the beginning of the plan year | 2024-09-04 | 3278070 |
| Expensese paid to adminstrative service provicers from plan in this plan year | 2024-09-04 | 5746 |
| 2011 : THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2011 401k financial data | ||
| Total income from all sources | 2011-06-30 | $279,270 |
| Expenses. Total of all expenses incurred | 2011-06-30 | $87,387 |
| Benefits paid (including direct rollovers) | 2011-06-30 | $74,036 |
| Total plan assets at end of year | 2011-06-30 | $1,171,509 |
| Total plan assets at beginning of year | 2011-06-30 | $979,626 |
| Total contributions received or receivable from participants | 2011-06-30 | $39,890 |
| Expenses. Other expenses not covered elsewhere | 2011-06-30 | $0 |
| Contributions received from other sources (not participants or employers) | 2011-06-30 | $0 |
| Other income received | 2011-06-30 | $239,380 |
| Net income (gross income less expenses) | 2011-06-30 | $191,883 |
| Net plan assets at end of year (total assets less liabilities) | 2011-06-30 | $1,171,509 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-06-30 | $979,626 |
| Assets. Value of participant loans | 2011-06-30 | $36,123 |
| Total contributions received or receivable from employer(s) | 2011-06-30 | $0 |
| Value of certain deemed distributions of participant loans | 2011-06-30 | $0 |
| Value of corrective distributions | 2011-06-30 | $868 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2011-06-30 | $12,483 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-06-30 | $0 |
| 2010 : THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2010 401k financial data | ||
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-06-30 | $0 |
| 2009 : THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2009 401k financial data | ||
| Total income from all sources | 2009-06-30 | $-222,752 |
| Expenses. Total of all expenses incurred | 2009-06-30 | $26,493 |
| Benefits paid (including direct rollovers) | 2009-06-30 | $14,652 |
| Total plan assets at end of year | 2009-06-30 | $1,039,098 |
| Total plan assets at beginning of year | 2009-06-30 | $1,288,343 |
| Total contributions received or receivable from participants | 2009-06-30 | $73,480 |
| Expenses. Other expenses not covered elsewhere | 2009-06-30 | $11,841 |
| Contributions received from other sources (not participants or employers) | 2009-06-30 | $0 |
| Other income received | 2009-06-30 | $-296,232 |
| Net income (gross income less expenses) | 2009-06-30 | $-249,245 |
| Net plan assets at end of year (total assets less liabilities) | 2009-06-30 | $1,039,098 |
| Net plan assets at beginning of year (total assets less liabilities) | 2009-06-30 | $1,288,343 |
| Assets. Value of participant loans | 2009-06-30 | $28,819 |
| Total contributions received or receivable from employer(s) | 2009-06-30 | $0 |
| Value of certain deemed distributions of participant loans | 2009-06-30 | $0 |
| Value of corrective distributions | 2009-06-30 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2009-06-30 | $0 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-06-30 | $0 |
| 2006 : THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2006 401k financial data | ||
| Total income from all sources | 2006-06-30 | $193,462 |
| Expenses. Total of all expenses incurred | 2006-06-30 | $11,872 |
| Benefits paid (including direct rollovers) | 2006-06-30 | $0 |
| Total plan assets at end of year | 2006-06-30 | $1,122,225 |
| Total plan assets at beginning of year | 2006-06-30 | $940,635 |
| Value of fidelity bond covering the plan | 2006-06-30 | $100,000 |
| Total contributions received or receivable from participants | 2006-06-30 | $83,775 |
| Expenses. Other expenses not covered elsewhere | 2006-06-30 | $11,872 |
| Contributions received from other sources (not participants or employers) | 2006-06-30 | $0 |
| Other income received | 2006-06-30 | $109,687 |
| Net income (gross income less expenses) | 2006-06-30 | $181,590 |
| Net plan assets at end of year (total assets less liabilities) | 2006-06-30 | $1,122,225 |
| Net plan assets at beginning of year (total assets less liabilities) | 2006-06-30 | $940,635 |
| Assets. Value of participant loans | 2006-06-30 | $30,797 |
| Total contributions received or receivable from employer(s) | 2006-06-30 | $0 |
| Value of certain deemed distributions of participant loans | 2006-06-30 | $0 |
| Value of corrective distributions | 2006-06-30 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2006-06-30 | $0 |
| 2009: THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2009 form 5500 responses | ||
|---|---|---|
| 2009-07-01 | Type of plan entity | Single employer plan |
| 2009-07-01 | Submission has been amended | No |
| 2009-07-01 | This submission is the final filing | No |
| 2009-07-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2009-07-01 | Plan is a collectively bargained plan | No |
| 2009-07-01 | Plan funding arrangement – Insurance | Yes |
| 2009-07-01 | Plan funding arrangement – Trust | Yes |
| 2009-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2009-07-01 | Plan benefit arrangement - Trust | Yes |
| 2008: THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2008 form 5500 responses | ||
| 2008-07-01 | Type of plan entity | Single employer plan |
| 2008-07-01 | Submission has been amended | No |
| 2008-07-01 | This submission is the final filing | No |
| 2008-07-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2008-07-01 | Plan is a collectively bargained plan | No |
| 2008-07-01 | Plan funding arrangement – Insurance | Yes |
| 2008-07-01 | Plan funding arrangement – Trust | Yes |
| 2008-07-01 | Plan benefit arrangement – Insurance | Yes |
| 2008-07-01 | Plan benefit arrangement - Trust | Yes |
| MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 ) | |
| Policy contract number | FL 1415 |
| Policy instance | 1 |
| MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 ) | |
| Policy contract number | FL 1415 |
| Policy instance | 1 |
| MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 ) | |
| Policy contract number | FL 1415 |
| Policy instance | 1 |