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GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 401k Plan overview

Plan NameGARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN
Plan identification number 001

GARDEN CITY GROUP, LLC 401(K) SAVINGS 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

THE GARDEN CITY GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name:THE GARDEN CITY GROUP, INC.
Employer identification number (EIN):113235454
NAIC Classification:541190

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01BONNIE SAWDEY BONNIE SAWDEY2018-09-25
0012016-01-01JENNIFER PRISTERA JENNIFER PRISTERA2017-10-09
0012015-01-01JENNIFER PRISTERA JENNIFER PRISTERA2016-10-06
0012014-01-01JENNIFER PRISTERA
0012013-01-01JENNIFER PRISTERA JENNIFER PRISTERA2014-10-08
0012012-01-01JENNIFER PRISTERA JENNIFER PRISTERA2013-10-07
0012011-01-01JENNIFER PRISTERA JENNIFER PRISTERA2012-10-09
0012010-01-01ANNE M. FIORE ANNE M. FIORE2011-10-14
0012009-01-01ANNE FIORE

Plan Statistics for GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN

401k plan membership statisitcs for GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN

Measure Date Value
2017: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01714
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01828
Total number of active participants reported on line 7a of the Form 55002016-01-01469
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01244
Total of all active and inactive participants2016-01-01713
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-011
Total participants2016-01-01714
Number of participants with account balances2016-01-01659
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-011,038
Total number of active participants reported on line 7a of the Form 55002015-01-01560
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01224
Total of all active and inactive participants2015-01-01784
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01784
Number of participants with account balances2015-01-01757
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01988
Total number of active participants reported on line 7a of the Form 55002014-01-01771
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01192
Total of all active and inactive participants2014-01-01963
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01963
Number of participants with account balances2014-01-01876
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01742
Total number of active participants reported on line 7a of the Form 55002013-01-01688
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01180
Total of all active and inactive participants2013-01-01868
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01868
Number of participants with account balances2013-01-01788
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01712
Total number of active participants reported on line 7a of the Form 55002012-01-01595
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01116
Total of all active and inactive participants2012-01-01711
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01711
Number of participants with account balances2012-01-01657
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01541
Total number of active participants reported on line 7a of the Form 55002011-01-01514
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01106
Total of all active and inactive participants2011-01-01620
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01620
Number of participants with account balances2011-01-01563
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0126
2010: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01387
Total number of active participants reported on line 7a of the Form 55002010-01-01393
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0161
Total of all active and inactive participants2010-01-01454
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01454
Number of participants with account balances2010-01-01401
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-015
2009: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01375
Total number of active participants reported on line 7a of the Form 55002009-01-01326
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0131
Total of all active and inactive participants2009-01-01357
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01357
Number of participants with account balances2009-01-01223
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-013

Financial Data on GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN

Measure Date Value
2017 : GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets from this plan2017-12-31$34,371,485
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$8,217,978
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$5,412,491
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$5,303,040
Expenses. Certain deemed distributions of participant loans2017-12-31$107,771
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$2,394,777
Value of total assets at end of year2017-12-31$0
Value of total assets at beginning of year2017-12-31$31,565,998
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$1,680
Total interest from all sources2017-12-31$36,463
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,272,238
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2017-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$1,272,238
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$5,000,000
If this is an individual account plan, was there a blackout period2017-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$2,168,924
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$807,448
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$225,853
Administrative expenses (other) incurred2017-12-31$1,680
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$2,805,487
Value of net assets at end of year (total assets less liabilities)2017-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$31,565,998
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$28,399,794
Interest on participant loans2017-12-31$36,463
Value of interest in common/collective trusts at end of year2017-12-31$0
Value of interest in common/collective trusts at beginning of year2017-12-31$1,199,688
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$4,489,761
Net investment gain or loss from common/collective trusts2017-12-31$24,739
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$1,159,068
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$5,303,040
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
Did the plan have assets held for investment2017-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31WINDHAM BRANNON
Accountancy firm EIN2017-12-31581763439
2016 : GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$5,592,683
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,393,066
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,391,386
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$3,471,192
Value of total assets at end of year2016-12-31$31,565,998
Value of total assets at beginning of year2016-12-31$29,366,381
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$1,680
Total interest from all sources2016-12-31$31,282
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,100,294
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$1,100,294
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$5,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$2,231,126
Participant contributions at end of year2016-12-31$807,448
Participant contributions at beginning of year2016-12-31$697,079
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$78,771
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$80,873
Administrative expenses (other) incurred2016-12-31$1,680
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$2,199,617
Value of net assets at end of year (total assets less liabilities)2016-12-31$31,565,998
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$29,366,381
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$28,399,794
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$26,206,563
Interest on participant loans2016-12-31$31,282
Value of interest in common/collective trusts at end of year2016-12-31$1,199,688
Value of interest in common/collective trusts at beginning of year2016-12-31$970,147
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$974,192
Net investment gain or loss from common/collective trusts2016-12-31$15,723
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$1,159,193
Employer contributions (assets) at end of year2016-12-31$1,159,068
Employer contributions (assets) at beginning of year2016-12-31$1,413,821
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,391,386
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31BOGARDT & COMPANY, LLP
Accountancy firm EIN2016-12-31113413381
2015 : GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$4,375,829
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$2,505,310
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$2,505,310
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$4,272,965
Value of total assets at end of year2015-12-31$29,366,381
Value of total assets at beginning of year2015-12-31$27,495,862
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$0
Total interest from all sources2015-12-31$26,694
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,364,075
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,364,075
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$2,581,702
Participant contributions at end of year2015-12-31$697,079
Participant contributions at beginning of year2015-12-31$669,374
Participant contributions at end of year2015-12-31$78,771
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$272,900
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$1,870,519
Value of net assets at end of year (total assets less liabilities)2015-12-31$29,366,381
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$27,495,862
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$26,206,563
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$24,588,351
Interest on participant loans2015-12-31$26,694
Value of interest in common/collective trusts at end of year2015-12-31$970,147
Value of interest in common/collective trusts at beginning of year2015-12-31$644,425
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,295,339
Net investment gain or loss from common/collective trusts2015-12-31$7,434
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$1,418,363
Employer contributions (assets) at end of year2015-12-31$1,413,821
Employer contributions (assets) at beginning of year2015-12-31$1,593,712
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$2,505,310
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31BOGARDT & COMPANY, LLP
Accountancy firm EIN2015-12-31113413381
2014 : GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$5,864,532
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$1,950,034
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,950,034
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$4,410,441
Value of total assets at end of year2014-12-31$27,495,862
Value of total assets at beginning of year2014-12-31$23,581,364
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$25,424
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,063,049
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$1,063,049
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$2,623,152
Participant contributions at end of year2014-12-31$669,374
Participant contributions at beginning of year2014-12-31$497,827
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$74,292
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$116,915
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$3,914,498
Value of net assets at end of year (total assets less liabilities)2014-12-31$27,495,862
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$23,581,364
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$24,588,351
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$20,756,755
Interest on participant loans2014-12-31$25,424
Value of interest in common/collective trusts at end of year2014-12-31$644,425
Value of interest in common/collective trusts at beginning of year2014-12-31$797,718
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$341,654
Net investment gain or loss from common/collective trusts2014-12-31$23,964
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$1,670,374
Employer contributions (assets) at end of year2014-12-31$1,593,712
Employer contributions (assets) at beginning of year2014-12-31$1,454,772
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,950,034
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31BOGARDT & COMPANY, LLP
Accountancy firm EIN2014-12-31113413381
2013 : GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$7,997,839
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$2,098,714
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$2,098,264
Value of total corrective distributions2013-12-31$450
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$4,102,351
Value of total assets at end of year2013-12-31$23,581,364
Value of total assets at beginning of year2013-12-31$17,682,239
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$16,703
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$681,214
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$681,214
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$2,456,261
Participant contributions at end of year2013-12-31$497,827
Participant contributions at beginning of year2013-12-31$336,773
Participant contributions at end of year2013-12-31$74,292
Participant contributions at beginning of year2013-12-31$70,428
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$191,318
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$5,899,125
Value of net assets at end of year (total assets less liabilities)2013-12-31$23,581,364
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$17,682,239
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$20,756,755
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$15,636,902
Interest on participant loans2013-12-31$16,703
Value of interest in common/collective trusts at end of year2013-12-31$797,718
Value of interest in common/collective trusts at beginning of year2013-12-31$298,954
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$3,184,599
Net investment gain or loss from common/collective trusts2013-12-31$12,972
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$1,454,772
Employer contributions (assets) at end of year2013-12-31$1,454,772
Employer contributions (assets) at beginning of year2013-12-31$1,339,182
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$2,098,264
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31BOGARDT & COMPANY, LLP
Accountancy firm EIN2013-12-31113413381
2012 : GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$5,616,555
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,084,928
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,084,928
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$3,639,617
Value of total assets at end of year2012-12-31$17,682,239
Value of total assets at beginning of year2012-12-31$13,150,612
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$12,831
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$418,854
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$418,854
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$2,129,650
Participant contributions at end of year2012-12-31$336,773
Participant contributions at beginning of year2012-12-31$346,329
Participant contributions at end of year2012-12-31$70,428
Participant contributions at beginning of year2012-12-31$59,676
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$170,499
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$4,531,627
Value of net assets at end of year (total assets less liabilities)2012-12-31$17,682,239
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$13,150,612
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$15,636,902
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$11,518,144
Interest on participant loans2012-12-31$12,831
Value of interest in common/collective trusts at end of year2012-12-31$298,954
Value of interest in common/collective trusts at beginning of year2012-12-31$182,983
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,538,653
Net investment gain or loss from common/collective trusts2012-12-31$6,600
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$1,339,468
Employer contributions (assets) at end of year2012-12-31$1,339,182
Employer contributions (assets) at beginning of year2012-12-31$1,043,480
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,084,928
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31BOGARDT & COMPANY, LLP
Accountancy firm EIN2012-12-31113413381
2011 : GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$2,653,278
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,452,381
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,450,056
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,921,974
Value of total assets at end of year2011-12-31$13,150,612
Value of total assets at beginning of year2011-12-31$11,949,715
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$2,325
Total interest from all sources2011-12-31$12,430
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$284,202
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$284,202
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,658,273
Participant contributions at end of year2011-12-31$346,329
Participant contributions at beginning of year2011-12-31$266,913
Participant contributions at end of year2011-12-31$59,676
Participant contributions at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$215,731
Administrative expenses (other) incurred2011-12-31$2,325
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$1,200,897
Value of net assets at end of year (total assets less liabilities)2011-12-31$13,150,612
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$11,949,715
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$11,518,144
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$10,740,264
Interest earned on other investments2011-12-31$12,430
Value of interest in common/collective trusts at end of year2011-12-31$182,983
Value of interest in common/collective trusts at beginning of year2011-12-31$159,865
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-570,945
Net investment gain or loss from common/collective trusts2011-12-31$5,617
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$1,047,970
Employer contributions (assets) at end of year2011-12-31$1,043,480
Employer contributions (assets) at beginning of year2011-12-31$782,673
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,450,056
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31BOGARDT & COMPANY, LLP
Accountancy firm EIN2011-12-31113413381
2010 : GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$3,555,142
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,109,771
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$1,104,781
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,310,611
Value of total assets at end of year2010-12-31$11,949,715
Value of total assets at beginning of year2010-12-31$9,504,344
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$4,990
Total interest from all sources2010-12-31$11,704
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$206,186
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$206,186
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
If this is an individual account plan, was there a blackout period2010-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,403,858
Participant contributions at end of year2010-12-31$266,913
Participant contributions at beginning of year2010-12-31$196,618
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$106,408
Administrative expenses (other) incurred2010-12-31$946
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$2,445,371
Value of net assets at end of year (total assets less liabilities)2010-12-31$11,949,715
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$9,504,344
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$10,740,264
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$8,677,215
Interest on participant loans2010-12-31$11,704
Value of interest in common/collective trusts at end of year2010-12-31$159,865
Value of interest in common/collective trusts at beginning of year2010-12-31$630,511
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,017,981
Net investment gain or loss from common/collective trusts2010-12-31$8,660
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$800,345
Employer contributions (assets) at end of year2010-12-31$782,673
Employer contributions (assets) at beginning of year2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$1,104,781
Contract administrator fees2010-12-31$4,044
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31Yes
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31BOGARDT & COMPANY, LLP
Accountancy firm EIN2010-12-31113413381
2009 : GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN

2017: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: GARDEN CITY GROUP, LLC 401(K) SAVINGS PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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