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RETIREMENT PLAN OF ISF(USA), LLC 401k Plan overview

Plan NameRETIREMENT PLAN OF ISF(USA), LLC
Plan identification number 001

RETIREMENT PLAN OF ISF(USA), LLC 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

ISF(USA), LLC. has sponsored the creation of one or more 401k plans.

Company Name:ISF(USA), LLC.
Employer identification number (EIN):131657904
NAIC Classification:311710
NAIC Description:Seafood Product Preparation and Packaging

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RETIREMENT PLAN OF ISF(USA), LLC

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012012-01-01GREGORY W. LEBLANC
0012011-01-01ANDREA REID-TILLERY
0012009-01-01MICHAEL THOME
0012009-01-01MICHAEL THOME

Plan Statistics for RETIREMENT PLAN OF ISF(USA), LLC

401k plan membership statisitcs for RETIREMENT PLAN OF ISF(USA), LLC

Measure Date Value
2012: RETIREMENT PLAN OF ISF(USA), LLC 2012 401k membership
Total participants, beginning-of-year2012-01-01630
Total number of active participants reported on line 7a of the Form 55002012-01-010
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-010
Number of participants with account balances2012-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: RETIREMENT PLAN OF ISF(USA), LLC 2011 401k membership
Total participants, beginning-of-year2011-01-01815
Total number of active participants reported on line 7a of the Form 55002011-01-01451
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-01176
Total of all active and inactive participants2011-01-01629
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01630
Number of participants with account balances2011-01-01562
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-013
2009: RETIREMENT PLAN OF ISF(USA), LLC 2009 401k membership
Total participants, beginning-of-year2009-01-01742
Total number of active participants reported on line 7a of the Form 55002009-01-01433
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01152
Total of all active and inactive participants2009-01-01585
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-011
Total participants2009-01-01586
Number of participants with account balances2009-01-01586
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0118

Financial Data on RETIREMENT PLAN OF ISF(USA), LLC

Measure Date Value
2012 : RETIREMENT PLAN OF ISF(USA), LLC 2012 401k financial data
Total transfer of assets from this plan2012-12-31$17,692,734
Total income from all sources (including contributions)2012-12-31$3,352,452
Total of all expenses incurred2012-12-31$4,120,616
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$4,087,836
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,631,743
Value of total assets at end of year2012-12-31$0
Value of total assets at beginning of year2012-12-31$18,460,898
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$32,780
Total interest from all sources2012-12-31$19,770
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$232,960
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2012-12-31$0
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$232,960
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
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$838,240
Participant contributions at beginning of year2012-12-31$484,107
Participant contributions at beginning of year2012-12-31$18,006
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$24,402
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$405
Administrative expenses (other) incurred2012-12-31$32,780
Total non interest bearing cash at beginning of year2012-12-31$52
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-768,164
Value of net assets at end of year (total assets less liabilities)2012-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$18,460,898
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$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$13,060,330
Value of interest in pooled separate accounts at beginning of year2012-12-31$4,856,764
Interest on participant loans2012-12-31$19,760
Interest earned on other investments2012-12-31$10
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$22,398
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$1,419,290
Net investment gain/loss from pooled separate accounts2012-12-31$48,689
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 contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$769,101
Employer contributions (assets) at beginning of year2012-12-31$18,836
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$4,087,836
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
Did the plan have assets held for investment2012-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31Yes
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 name2012-12-31BDO USA, LLP
Accountancy firm EIN2012-12-31135381590
2011 : RETIREMENT PLAN OF ISF(USA), LLC 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$1,828,613
Total of all expenses incurred2011-12-31$1,817,338
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,787,884
Expenses. Certain deemed distributions of participant loans2011-12-31$2,887
Value of total corrective distributions2011-12-31$1,900
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,026,445
Value of total assets at end of year2011-12-31$18,460,898
Value of total assets at beginning of year2011-12-31$18,449,623
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$24,667
Total interest from all sources2011-12-31$19,093
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$189,575
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$189,575
Administrative expenses professional fees incurred2011-12-31$14,337
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
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$986,824
Participant contributions at end of year2011-12-31$484,107
Participant contributions at beginning of year2011-12-31$410,586
Participant contributions at end of year2011-12-31$18,006
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$156,080
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$405
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$325
Administrative expenses (other) incurred2011-12-31$10,330
Total non interest bearing cash at end of year2011-12-31$52
Total non interest bearing cash at beginning of year2011-12-31$5,347
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$11,275
Value of net assets at end of year (total assets less liabilities)2011-12-31$18,460,898
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$18,449,623
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$13,060,330
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$13,292,903
Value of interest in pooled separate accounts at end of year2011-12-31$4,856,764
Value of interest in pooled separate accounts at beginning of year2011-12-31$4,702,350
Interest on participant loans2011-12-31$19,093
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$22,398
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$38,112
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-469,472
Net investment gain/loss from pooled separate accounts2011-12-31$62,972
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$883,541
Employer contributions (assets) at end of year2011-12-31$18,836
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,787,884
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
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 name2011-12-31BDO USA, LLP
Accountancy firm EIN2011-12-31135381590
2010 : RETIREMENT PLAN OF ISF(USA), LLC 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$3,664,649
Total of all expenses incurred2010-12-31$928,684
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$925,084
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,887,003
Value of total assets at end of year2010-12-31$18,449,623
Value of total assets at beginning of year2010-12-31$15,713,658
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$3,600
Total interest from all sources2010-12-31$18,057
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$205,233
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$205,233
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
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$900,492
Participant contributions at end of year2010-12-31$410,586
Participant contributions at beginning of year2010-12-31$288,890
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$617
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$325
Administrative expenses (other) incurred2010-12-31$3,600
Total non interest bearing cash at end of year2010-12-31$5,347
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$2,735,965
Value of net assets at end of year (total assets less liabilities)2010-12-31$18,449,623
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$15,713,658
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$13,292,903
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$10,623,076
Value of interest in pooled separate accounts at end of year2010-12-31$4,702,350
Value of interest in pooled separate accounts at beginning of year2010-12-31$4,776,862
Interest on participant loans2010-12-31$18,026
Interest earned on other investments2010-12-31$31
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$24,830
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$24,830
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$38,112
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$1,413,343
Net investment gain/loss from pooled separate accounts2010-12-31$141,013
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 contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$985,894
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$925,084
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
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 name2010-12-31BDO USA, LLP
Accountancy firm EIN2010-12-31135381590
2009 : RETIREMENT PLAN OF ISF(USA), LLC 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 RETIREMENT PLAN OF ISF(USA), LLC

2012: RETIREMENT PLAN OF ISF(USA), LLC 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01This submission is the final filingYes
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: RETIREMENT PLAN OF ISF(USA), LLC 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: RETIREMENT PLAN OF ISF(USA), LLC 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 – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK62416
Policy instance 1
Insurance contract or identification numberQK62416
Number of Individuals Covered0
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $10,319
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $10,319
Insurance broker organization code?3
Insurance broker nameMMC SECURITIES CORP
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK62416
Policy instance 1
Insurance contract or identification numberQK62416
Number of Individuals Covered562
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $8,946
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 )
Policy contract numberQK62416
Policy instance 1
Insurance contract or identification numberQK62416
Number of Individuals Covered726
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $9,609
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $9,609
Insurance broker organization code?3
Insurance broker nameMMC SECURITIES CORP

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