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THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 401k Plan overview

Plan NameTHE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN
Plan identification number 001

THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • 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 contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

THE TIN BOX COMPANY OF AMERICA, INC. has sponsored the creation of one or more 401k plans.

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.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-07-01TARA CASSIDY2024-09-04 TARA CASSIDY2024-09-04
0012022-07-01MICHAEL SIEGEL2024-07-17 MICHAEL SIEGEL2024-07-17
0012021-07-01TARA CASSIDY2023-03-20 TARA CASSIDY2023-03-20
0012020-07-01TARA CASSIDY2021-10-25 TARA CASSIDY2021-10-25
0012019-07-01TARA CASSIDY2020-08-12 TARA CASSIDY2020-08-12
0012018-07-01TARA CASSIDY2020-01-17 TARA CASSIDY2020-01-17
0012017-07-01MICHAEL SIEGEL2018-10-17 MICHAEL SIEGEL2018-10-17
0012016-07-01TARA CASSIDY2017-10-03 TARA CASSIDY2017-10-03
0012015-07-01TARA CASSIDY2016-08-16 TARA CASSIDY2016-08-16
0012014-07-01MICHAEL SIEGEL2015-10-09 MICHAEL SIEGEL2015-10-09
0012013-07-01MICHAEL SIEGEL2015-01-13 MICHAEL SIEGEL2015-01-13
0012012-07-01TARA REIF2014-01-09 TARA REIF2014-01-09
0012011-07-01TARA REIF2012-09-06 STEPHEN SIEGEL2012-09-06
0012009-07-01MR STEPHEN SIEGEL
0012008-07-01TARA REIF

Plan Statistics for THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN

401k plan membership statisitcs for THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN

Measure Date Value
2024: THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2024 401k membership
Total number of particpants at beginning of year2024-09-0412
Total number of particpants at end of year2024-09-0412
Number of Participants With Account Balances2024-09-0411
2009: THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-0124
Total number of active participants reported on line 7a of the Form 55002009-07-0120
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-010
Total of all active and inactive participants2009-07-0120
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-07-010
Total participants2009-07-0120
Number of participants with account balances2009-07-0120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-011
2008: THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2008 401k membership
Total participants, beginning-of-year2008-07-0125
Total number of active participants reported on line 7a of the Form 55002008-07-0123
Number of retired or separated participants receiving benefits2008-07-011
Number of other retired or separated participants entitled to future benefits2008-07-010
Total of all active and inactive participants2008-07-0124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2008-07-010
Total participants2008-07-0124
Number of participants with account balances2008-07-0124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2008-07-010

Financial Data on THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN

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 year2024-09-040
Total liabilities as of the end of the plan year2024-09-040
Total liabilities as of the beginning of the plan year2024-09-040
Total expenses incurred by plan in this plan year2024-09-0418101
Net assets as of the end of the plan year2024-09-043801898
Total assets as of the beginning of the plan year2024-09-043278070
Value of plan covered by a fidelity bond2024-09-04250000
Participant contributions to plan in this plan year2024-09-0463984
Value of participant loans at end of plan year2024-09-0458362
Other expenses paid from plan in this plan year2024-09-040
Other contributions to plan in this plan year2024-09-040
Other income to plan in this plan year2024-09-04477945
Plan net income in this plan year2024-09-04523828
Net assets as of the end of the plan year2024-09-043801898
Net assets as of the beginning of the plan year2024-09-043278070
Expensese paid to adminstrative service provicers from plan in this plan year2024-09-045746
2011 : THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2011 401k financial data
Total income from all sources2011-06-30$279,270
Expenses. Total of all expenses incurred2011-06-30$87,387
Benefits paid (including direct rollovers)2011-06-30$74,036
Total plan assets at end of year2011-06-30$1,171,509
Total plan assets at beginning of year2011-06-30$979,626
Total contributions received or receivable from participants2011-06-30$39,890
Expenses. Other expenses not covered elsewhere2011-06-30$0
Contributions received from other sources (not participants or employers)2011-06-30$0
Other income received2011-06-30$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 loans2011-06-30$36,123
Total contributions received or receivable from employer(s)2011-06-30$0
Value of certain deemed distributions of participant loans2011-06-30$0
Value of corrective distributions2011-06-30$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 securities2011-06-30$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 securities2010-06-30$0
2009 : THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2009 401k financial data
Total income from all sources2009-06-30$-222,752
Expenses. Total of all expenses incurred2009-06-30$26,493
Benefits paid (including direct rollovers)2009-06-30$14,652
Total plan assets at end of year2009-06-30$1,039,098
Total plan assets at beginning of year2009-06-30$1,288,343
Total contributions received or receivable from participants2009-06-30$73,480
Expenses. Other expenses not covered elsewhere2009-06-30$11,841
Contributions received from other sources (not participants or employers)2009-06-30$0
Other income received2009-06-30$-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 loans2009-06-30$28,819
Total contributions received or receivable from employer(s)2009-06-30$0
Value of certain deemed distributions of participant loans2009-06-30$0
Value of corrective distributions2009-06-30$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 securities2009-06-30$0
2006 : THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2006 401k financial data
Total income from all sources2006-06-30$193,462
Expenses. Total of all expenses incurred2006-06-30$11,872
Benefits paid (including direct rollovers)2006-06-30$0
Total plan assets at end of year2006-06-30$1,122,225
Total plan assets at beginning of year2006-06-30$940,635
Value of fidelity bond covering the plan2006-06-30$100,000
Total contributions received or receivable from participants2006-06-30$83,775
Expenses. Other expenses not covered elsewhere2006-06-30$11,872
Contributions received from other sources (not participants or employers)2006-06-30$0
Other income received2006-06-30$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 loans2006-06-30$30,797
Total contributions received or receivable from employer(s)2006-06-30$0
Value of certain deemed distributions of participant loans2006-06-30$0
Value of corrective distributions2006-06-30$0
Expenses. Administrative service providers (salaries,fees and commissions)2006-06-30$0

Form 5500 Responses for THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN

2009: THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01Submission has been amendedNo
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement - TrustYes
2008: THE TIN BOX COMPANY OF AMERICA, INC. 401(K) PLAN 2008 form 5500 responses
2008-07-01Type of plan entitySingle employer plan
2008-07-01Submission has been amendedNo
2008-07-01This submission is the final filingNo
2008-07-01This return/report is a short plan year return/report (less than 12 months)No
2008-07-01Plan is a collectively bargained planNo
2008-07-01Plan funding arrangement – InsuranceYes
2008-07-01Plan funding arrangement – TrustYes
2008-07-01Plan benefit arrangement – InsuranceYes
2008-07-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 1415
Policy instance 1
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 1415
Policy instance 1
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65935 )
Policy contract numberFL 1415
Policy instance 1

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