?>
Plan Name | AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN |
Plan identification number | 002 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | AMERICAN MARKETING ENTERPRISES, INC |
Employer identification number (EIN): | 133709672 |
NAIC Classification: | 424300 |
Additional information about AMERICAN MARKETING ENTERPRISES, INC
Jurisdiction of Incorporation: | Colorado Department of State |
Incorporation Date: | 2009-07-21 |
Company Identification Number: | 20091386008 |
Legal Registered Office Address: |
15991 Deer Ridge Drive Unit B Morrison United States of America (USA) 80465 |
More information about AMERICAN MARKETING ENTERPRISES, INC
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2012-01-01 | DAVID LEWIS | |||
002 | 2011-01-01 | DAVID LEWIS | |||
002 | 2009-01-01 | FRANK PETICCA | |||
002 | 2009-01-01 | FRANK PETICCA | |||
002 | 2008-01-01 | FRANK PETICCA | |||
002 | 2007-01-01 | FRANK PETICCA | |||
002 | 2007-01-01 | FRANK PETICCA |
Measure | Date | Value |
---|---|---|
2012: AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 126 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 0 |
Total of all active and inactive participants | 2012-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 0 |
Number of participants with account balances | 2012-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 126 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 126 |
Total of all active and inactive participants | 2011-01-01 | 126 |
Total participants | 2011-01-01 | 126 |
Number of participants with account balances | 2011-01-01 | 126 |
2009: AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 126 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 70 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 56 |
Total of all active and inactive participants | 2009-01-01 | 126 |
Total participants | 2009-01-01 | 126 |
Number of participants with account balances | 2009-01-01 | 126 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
2008: AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2008 401k membership | ||
Total participants, beginning-of-year | 2008-01-01 | 126 |
Total number of active participants reported on line 7a of the Form 5500 | 2008-01-01 | 79 |
Number of retired or separated participants receiving benefits | 2008-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2008-01-01 | 47 |
Total of all active and inactive participants | 2008-01-01 | 126 |
Total participants | 2008-01-01 | 126 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2008-01-01 | 12 |
2007: AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2007 401k membership | ||
Total participants, beginning-of-year | 2007-01-01 | 109 |
Total number of active participants reported on line 7a of the Form 5500 | 2007-01-01 | 88 |
Number of retired or separated participants receiving benefits | 2007-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2007-01-01 | 38 |
Total of all active and inactive participants | 2007-01-01 | 126 |
Total participants | 2007-01-01 | 126 |
Measure | Date | Value |
---|---|---|
2012 : AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data | ||
Total income from all sources (including contributions) | 2012-12-31 | $511 |
Total of all expenses incurred | 2012-12-31 | $4,762,328 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $4,761,857 |
Value of total assets at end of year | 2012-12-31 | $0 |
Value of total assets at beginning of year | 2012-12-31 | $4,761,817 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $471 |
Total interest from all sources | 2012-12-31 | $511 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2012-12-31 | $0 |
Administrative expenses professional fees incurred | 2012-12-31 | $471 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $1,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $-4,761,817 |
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 | $4,761,817 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-12-31 | $4,761,817 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-12-31 | $4,761,817 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-12-31 | $511 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $4,761,857 |
Did the plan have assets held for investment | 2012-12-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
Accountancy firm name | 2012-12-31 | MAYER HOFFMAN MCCANN CPAS |
Accountancy firm EIN | 2012-12-31 | 431947695 |
Total income from all sources (including contributions) | 2012-05-31 | $511 |
Total of all expenses incurred | 2012-05-31 | $4,762,328 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-05-31 | $4,761,857 |
Value of total assets at end of year | 2012-05-31 | $0 |
Value of total assets at beginning of year | 2012-05-31 | $4,761,817 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-05-31 | $471 |
Total interest from all sources | 2012-05-31 | $511 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-05-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2012-05-31 | $0 |
Administrative expenses professional fees incurred | 2012-05-31 | $471 |
Was this plan covered by a fidelity bond | 2012-05-31 | Yes |
Value of fidelity bond cover | 2012-05-31 | $1,000,000 |
Were there any nonexempt tranactions with any party-in-interest | 2012-05-31 | No |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-05-31 | No |
Value of net income/loss | 2012-05-31 | $-4,761,817 |
Value of net assets at end of year (total assets less liabilities) | 2012-05-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-05-31 | $4,761,817 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-05-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-05-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-05-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-05-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-05-31 | $4,761,817 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-05-31 | $4,761,817 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-05-31 | $511 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-05-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-05-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-05-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-05-31 | $4,761,857 |
Did the plan have assets held for investment | 2012-05-31 | No |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-05-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-05-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-05-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-05-31 | Unqualified |
Accountancy firm name | 2012-05-31 | MAYER HOFFMAN MCCANN CPAS |
Accountancy firm EIN | 2012-05-31 | 431947695 |
2011 : AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data | ||
Total income from all sources (including contributions) | 2011-12-31 | $4,495 |
Total of all expenses incurred | 2011-12-31 | $46,710 |
Value of total assets at end of year | 2011-12-31 | $4,761,817 |
Value of total assets at beginning of year | 2011-12-31 | $4,804,032 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $46,710 |
Total interest from all sources | 2011-12-31 | $4,495 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2011-12-31 | $0 |
Administrative expenses professional fees incurred | 2011-12-31 | $46,710 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $-42,215 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $4,761,817 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $4,804,032 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-12-31 | $4,761,817 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-12-31 | $4,804,032 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-12-31 | $4,804,032 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-12-31 | $4,495 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | Yes |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Unqualified |
Accountancy firm name | 2011-12-31 | MAYER HOFFMAN MCCANN CPAS |
Accountancy firm EIN | 2011-12-31 | 431947695 |
2010 : AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data | ||
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 | $46,484 |
Total of all expenses incurred | 2010-12-31 | $25,125 |
Value of total assets at end of year | 2010-12-31 | $4,804,032 |
Value of total assets at beginning of year | 2010-12-31 | $4,782,673 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $25,125 |
Total interest from all sources | 2010-12-31 | $46,484 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2010-12-31 | $0 |
Assets. Real estate other than employer real property at beginning of year | 2010-12-31 | $0 |
Administrative expenses professional fees incurred | 2010-12-31 | $25,125 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2010-12-31 | $0 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Participant contributions at beginning of year | 2010-12-31 | $0 |
Participant contributions at beginning of year | 2010-12-31 | $0 |
Assets. Other investments not covered elsewhere at beginning of year | 2010-12-31 | $0 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2010-12-31 | $0 |
Assets. Loans (other than to participants) at beginning of year | 2010-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2010-12-31 | $0 |
Liabilities. Value of operating payables at beginning of year | 2010-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $21,359 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $4,804,032 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $4,782,673 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Assets. partnership/joint venture interests at beginning of year | 2010-12-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $0 |
Value of interest in master investment trust accounts at beginning of year | 2010-12-31 | $0 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $4,804,032 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $4,782,673 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $4,782,673 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $46,484 |
Assets. Value of investments in 103.12 investment entities at beginning of year | 2010-12-31 | $0 |
Asset value of US Government securities at beginning of year | 2010-12-31 | $0 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | Yes |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Assets. Invements in employer securities at beginning of year | 2010-12-31 | $0 |
Assets. Value of employer real property at beginning of year | 2010-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $0 |
Asset. Corporate debt instrument preferred debt at beginning of year | 2010-12-31 | $0 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2010-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2010-12-31 | $0 |
Liabilities. Value of benefit claims payable at beginning of year | 2010-12-31 | $0 |
Assets. Value of buildings and other operty used in plan operation at beginning of year | 2010-12-31 | $0 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Liabilities. Value of acquisition indebtedness at beginning of year | 2010-12-31 | $0 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
Accountancy firm name | 2010-12-31 | MAYER HOFFMAN MCCANN CPAS |
Accountancy firm EIN | 2010-12-31 | 431947695 |
2009 : AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2012: AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses | ||
---|---|---|
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | Yes |
2012-01-01 | This submission is the final filing | Yes |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | Yes |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |
2008: AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2008 form 5500 responses | ||
2008-01-01 | Type of plan entity | Single employer plan |
2008-01-01 | Submission has been amended | Yes |
2008-01-01 | Plan funding arrangement – Trust | Yes |
2008-01-01 | Plan benefit arrangement - Trust | Yes |
2007: AMERICAN MARKETING ENTERPRISES, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2007 form 5500 responses | ||
2007-01-01 | Type of plan entity | Single employer plan |
2007-01-01 | Submission has been amended | Yes |
2007-01-01 | Plan funding arrangement – Trust | Yes |
2007-01-01 | Plan benefit arrangement - Trust | Yes |