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THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 401k Plan overview

Plan NameTHE TUSCAN INDUSTRIES CORP. 401(K) PLAN
Plan identification number 001

THE TUSCAN INDUSTRIES CORP. 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

TUSCAN INDUSTRIES CORP. has sponsored the creation of one or more 401k plans.

Company Name:TUSCAN INDUSTRIES CORP.
Employer identification number (EIN):113616814
NAIC Classification:236200

Additional information about TUSCAN INDUSTRIES CORP.

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 2001-06-25
Company Identification Number: 2654129
Legal Registered Office Address: 90 LAWRENCE AVENUE
Suffolk
SMITHTOWN
United States of America (USA)
11787

More information about TUSCAN INDUSTRIES CORP.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE TUSCAN INDUSTRIES CORP. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01ANTHONY BUGLIARELLI2024-07-20 ANTHONY BUGLIARELLI2024-07-20
0012022-01-01ANTHONY BUGLIARELLI2023-07-13 ANTHONY BUGLIARELLI2023-07-13
0012021-01-01ANTHONY BUGLIARELLI2022-08-18 ANTHONY BUGLIARELLI2022-08-18
0012020-01-01ANTHONY BUGLIARELLI2021-07-29 ANTHONY BUGLIARELLI2021-07-29
0012019-02-15ANTHONY BUGLIARELLI2020-07-22 ANTHONY BUGLIARELLI2020-07-22

Plan Statistics for THE TUSCAN INDUSTRIES CORP. 401(K) PLAN

401k plan membership statisitcs for THE TUSCAN INDUSTRIES CORP. 401(K) PLAN

Measure Date Value
2025: THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2025 401k membership
Total number of particpants at beginning of year2025-08-124
Total number of particpants at end of year2025-08-124
Number of Participants With Account Balances2025-08-122
2024: THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2024 401k membership
Total number of particpants at beginning of year2024-07-214
Total number of particpants at end of year2024-07-214
Number of Participants With Account Balances2024-07-214
2022: THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2022 401k membership
Total number of particpants at beginning of year2022-08-198
Total number of particpants at end of year2022-08-193
Number of Participants With Account Balances2022-08-193

Financial Data on THE TUSCAN INDUSTRIES CORP. 401(K) PLAN

Measure Date Value
2025 : THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2025 401k financial data
Total transfers to/from plan in this plan year2025-08-120
Total liabilities as of the end of the plan year2025-08-120
Total liabilities as of the beginning of the plan year2025-08-120
Total expenses incurred by plan in this plan year2025-08-1237134
Net assets as of the end of the plan year2025-08-12213257
Total assets as of the beginning of the plan year2025-08-12192650
Value of plan covered by a fidelity bond2025-08-12385000
Participant contributions to plan in this plan year2025-08-1229063
Other expenses paid from plan in this plan year2025-08-120
Other contributions to plan in this plan year2025-08-120
Other income to plan in this plan year2025-08-1221530
Plan net income in this plan year2025-08-1220607
Net assets as of the end of the plan year2025-08-12213257
Net assets as of the beginning of the plan year2025-08-12192650
Employer contributions to plan in this plan year2025-08-127148
Expensese paid to adminstrative service provicers from plan in this plan year2025-08-12120
2024 : THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2024 401k financial data
Total transfers to/from plan in this plan year2024-07-210
Total liabilities as of the end of the plan year2024-07-210
Total liabilities as of the beginning of the plan year2024-07-210
Total expenses incurred by plan in this plan year2024-07-2180
Net assets as of the end of the plan year2024-07-21192650
Total assets as of the beginning of the plan year2024-07-21128052
Value of plan covered by a fidelity bond2024-07-21385000
Participant contributions to plan in this plan year2024-07-2135907
Other expenses paid from plan in this plan year2024-07-210
Other contributions to plan in this plan year2024-07-210
Other income to plan in this plan year2024-07-2118953
Plan net income in this plan year2024-07-2164598
Net assets as of the end of the plan year2024-07-21192650
Net assets as of the beginning of the plan year2024-07-21128052
Employer contributions to plan in this plan year2024-07-219818
Expensese paid to adminstrative service provicers from plan in this plan year2024-07-2180
2022 : THE TUSCAN INDUSTRIES CORP. 401(K) PLAN 2022 401k financial data
Total transfers to/from plan in this plan year2022-08-190
Total liabilities as of the end of the plan year2022-08-199003
Total liabilities as of the beginning of the plan year2022-08-1915578
Total expenses incurred by plan in this plan year2022-08-191940
Net assets as of the end of the plan year2022-08-19100462
Total assets as of the beginning of the plan year2022-08-1965460
Value of plan covered by a fidelity bond2022-08-19385000
Participant contributions to plan in this plan year2022-08-1930600
Other expenses paid from plan in this plan year2022-08-190
Other contributions to plan in this plan year2022-08-190
Other income to plan in this plan year2022-08-196342
Plan net income in this plan year2022-08-1941577
Net assets as of the end of the plan year2022-08-1991459
Net assets as of the beginning of the plan year2022-08-1949882
Employer contributions to plan in this plan year2022-08-196575
Expensese paid to adminstrative service provicers from plan in this plan year2022-08-1990

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