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Plan Name | PLAN INTERNATIONAL USA INC. RETIREMENT PLAN |
Plan identification number | 002 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | PLAN INTERNATIONAL USA, INC. |
Employer identification number (EIN): | 135661832 |
NAIC Classification: | 813000 |
NAIC Description: | Religious, Grantmaking, Civic, Professional, and Similar Organizations |
Additional information about PLAN INTERNATIONAL USA, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1939-07-13 |
Company Identification Number: | 40686 |
Legal Registered Office Address: |
235 promenade street suite 600 PROVIDENCE United States of America (USA) 02908 |
More information about PLAN INTERNATIONAL USA, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2022-01-01 | ||||
002 | 2021-01-01 | ||||
002 | 2020-01-01 | ||||
002 | 2019-01-01 | ||||
002 | 2018-01-01 | ||||
002 | 2017-01-01 | DAVID CANNATA | |||
002 | 2016-01-01 | DAVID CANNATA | |||
002 | 2015-01-01 | DAVID CANNATA | |||
002 | 2014-01-01 | CAROL DONNELLY | DAVID CANNATA | 2015-10-13 | |
002 | 2013-01-01 | DAVID CANNATA | |||
002 | 2012-01-01 | CAROL DONNELLY | DAVID CANNATA | 2013-10-04 | |
002 | 2011-01-01 | JOHN MCGEEHAN | DAVID CANNATA | 2012-09-28 | |
002 | 2010-01-01 | CAROL DONNELLY | 2011-10-14 | DAVID A. CANNATA | 2011-10-14 |
002 | 2006-07-01 | CAROL DONNELLY | DAVID CANNATA | 2011-03-25 |
Measure | Date | Value |
---|---|---|
2022: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 214 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 127 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 99 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 0 |
Total of all active and inactive participants | 2022-01-01 | 226 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 0 |
Total participants | 2022-01-01 | 226 |
Number of participants with account balances | 2022-01-01 | 201 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 7 |
2021: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 224 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 122 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 92 |
Total of all active and inactive participants | 2021-01-01 | 214 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 0 |
Total participants | 2021-01-01 | 214 |
Number of participants with account balances | 2021-01-01 | 206 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 8 |
2020: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 222 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 143 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 81 |
Total of all active and inactive participants | 2020-01-01 | 224 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 0 |
Total participants | 2020-01-01 | 224 |
Number of participants with account balances | 2020-01-01 | 215 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 7 |
2019: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 208 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 139 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 83 |
Total of all active and inactive participants | 2019-01-01 | 222 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 222 |
Number of participants with account balances | 2019-01-01 | 204 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 5 |
2018: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 216 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 126 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 82 |
Total of all active and inactive participants | 2018-01-01 | 208 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 208 |
Number of participants with account balances | 2018-01-01 | 194 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 4 |
2017: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 197 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 126 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 90 |
Total of all active and inactive participants | 2017-01-01 | 216 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 216 |
Number of participants with account balances | 2017-01-01 | 208 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 10 |
2016: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 176 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 129 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 68 |
Total of all active and inactive participants | 2016-01-01 | 197 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 197 |
Number of participants with account balances | 2016-01-01 | 179 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 3 |
2015: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 181 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 115 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 61 |
Total of all active and inactive participants | 2015-01-01 | 176 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 176 |
Number of participants with account balances | 2015-01-01 | 162 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 8 |
2014: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 171 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 127 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 54 |
Total of all active and inactive participants | 2014-01-01 | 181 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 181 |
Number of participants with account balances | 2014-01-01 | 167 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 4 |
2013: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 165 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 127 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 44 |
Total of all active and inactive participants | 2013-01-01 | 171 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 171 |
Number of participants with account balances | 2013-01-01 | 160 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 7 |
2012: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 156 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 130 |
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 | 35 |
Total of all active and inactive participants | 2012-01-01 | 165 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 165 |
Number of participants with account balances | 2012-01-01 | 148 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 1 |
2011: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 124 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 108 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 48 |
Total of all active and inactive participants | 2011-01-01 | 156 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 156 |
Number of participants with account balances | 2011-01-01 | 140 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 1 |
2006: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2006 401k membership | ||
Total participants, beginning-of-year | 2006-07-01 | 85 |
Total number of active participants reported on line 7a of the Form 5500 | 2006-07-01 | 66 |
Number of retired or separated participants receiving benefits | 2006-07-01 | 22 |
Number of other retired or separated participants entitled to future benefits | 2006-07-01 | 0 |
Total of all active and inactive participants | 2006-07-01 | 88 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2006-07-01 | 0 |
Total participants | 2006-07-01 | 88 |
Number of participants with account balances | 2006-07-01 | 88 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2006-07-01 | 2 |
Measure | Date | Value |
---|---|---|
2022 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2022 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total income from all sources (including contributions) | 2022-12-31 | $-1,899,968 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $1,292,593 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $1,178,582 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $1,725,293 |
Value of total assets at end of year | 2022-12-31 | $18,400,211 |
Value of total assets at beginning of year | 2022-12-31 | $21,592,772 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $114,011 |
Total interest from all sources | 2022-12-31 | $9,515 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $516,173 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2022-12-31 | $516,173 |
Administrative expenses professional fees incurred | 2022-12-31 | $11,850 |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $790,366 |
Participant contributions at end of year | 2022-12-31 | $132,951 |
Participant contributions at beginning of year | 2022-12-31 | $196,217 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $91,435 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $-3,192,561 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $18,400,211 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $21,592,772 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Investment advisory and management fees | 2022-12-31 | $86,428 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $17,016,282 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $20,226,448 |
Income. Interest from loans (other than to participants) | 2022-12-31 | $9,515 |
Value of interest in common/collective trusts at end of year | 2022-12-31 | $1,250,978 |
Value of interest in common/collective trusts at beginning of year | 2022-12-31 | $1,170,107 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-4,181,457 |
Net investment gain or loss from common/collective trusts | 2022-12-31 | $30,508 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $843,492 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $1,178,582 |
Contract administrator fees | 2022-12-31 | $15,733 |
Did the plan have assets held for investment | 2022-12-31 | 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 | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | KAHN, LITWIN, RENZA & CO., LTD |
Accountancy firm EIN | 2022-12-31 | 050409384 |
2021 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2021 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total income from all sources (including contributions) | 2021-12-31 | $4,523,959 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $2,052,411 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $1,922,981 |
Expenses. Certain deemed distributions of participant loans | 2021-12-31 | $11,622 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $1,952,978 |
Value of total assets at end of year | 2021-12-31 | $21,592,772 |
Value of total assets at beginning of year | 2021-12-31 | $19,121,224 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $117,808 |
Total interest from all sources | 2021-12-31 | $8,865 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $1,344,902 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2021-12-31 | $1,344,902 |
Administrative expenses professional fees incurred | 2021-12-31 | $10,850 |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $932,311 |
Participant contributions at end of year | 2021-12-31 | $196,217 |
Participant contributions at beginning of year | 2021-12-31 | $181,526 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $100,840 |
Administrative expenses (other) incurred | 2021-12-31 | $126 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $2,471,548 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $21,592,772 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $19,121,224 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Investment advisory and management fees | 2021-12-31 | $91,725 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $20,226,448 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $18,139,039 |
Interest on participant loans | 2021-12-31 | $8,858 |
Value of interest in common/collective trusts at end of year | 2021-12-31 | $1,170,107 |
Value of interest in common/collective trusts at beginning of year | 2021-12-31 | $800,659 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2021-12-31 | $7 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $1,217,214 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $919,827 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $1,922,981 |
Contract administrator fees | 2021-12-31 | $15,107 |
Did the plan have assets held for investment | 2021-12-31 | 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 | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | KAHN, LITWIN, RENZA & CO., LTD |
Accountancy firm EIN | 2021-12-31 | 050409384 |
2020 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2020 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total income from all sources (including contributions) | 2020-12-31 | $4,824,148 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $966,735 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $870,680 |
Expenses. Certain deemed distributions of participant loans | 2020-12-31 | $7,834 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $2,092,032 |
Value of total assets at end of year | 2020-12-31 | $19,121,224 |
Value of total assets at beginning of year | 2020-12-31 | $15,263,811 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $88,221 |
Total interest from all sources | 2020-12-31 | $12,877 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $504,405 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2020-12-31 | $504,405 |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Contributions received from participants | 2020-12-31 | $964,794 |
Participant contributions at end of year | 2020-12-31 | $181,526 |
Participant contributions at beginning of year | 2020-12-31 | $215,820 |
Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $177,501 |
Administrative expenses (other) incurred | 2020-12-31 | $1,485 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $3,857,413 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $19,121,224 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $15,263,811 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Investment advisory and management fees | 2020-12-31 | $71,857 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-12-31 | $18,139,039 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-12-31 | $14,373,658 |
Interest on participant loans | 2020-12-31 | $12,877 |
Value of interest in common/collective trusts at end of year | 2020-12-31 | $800,659 |
Value of interest in common/collective trusts at beginning of year | 2020-12-31 | $674,333 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-12-31 | $2,198,008 |
Net investment gain or loss from common/collective trusts | 2020-12-31 | $16,826 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Contributions received in cash from employer | 2020-12-31 | $949,737 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $870,680 |
Contract administrator fees | 2020-12-31 | $14,879 |
Did the plan have assets held for investment | 2020-12-31 | 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 | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Disclaimer |
Accountancy firm name | 2020-12-31 | KAHN, LITWIN, RENZA & CO., LTD |
Accountancy firm EIN | 2020-12-31 | 050409384 |
2019 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2019 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total income from all sources (including contributions) | 2019-12-31 | $4,491,842 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $1,163,486 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $1,087,590 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $1,784,268 |
Value of total assets at end of year | 2019-12-31 | $15,263,811 |
Value of total assets at beginning of year | 2019-12-31 | $11,935,455 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $75,896 |
Total interest from all sources | 2019-12-31 | $13,753 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $686,341 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2019-12-31 | $686,341 |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $854,587 |
Participant contributions at end of year | 2019-12-31 | $215,820 |
Participant contributions at beginning of year | 2019-12-31 | $281,303 |
Participant contributions at end of year | 2019-12-31 | $0 |
Participant contributions at beginning of year | 2019-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $90,431 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2019-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2019-12-31 | $0 |
Administrative expenses (other) incurred | 2019-12-31 | $450 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $3,328,356 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $15,263,811 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $11,935,455 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Investment advisory and management fees | 2019-12-31 | $64,515 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $14,373,658 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $10,999,044 |
Income. Interest from loans (other than to participants) | 2019-12-31 | $13,753 |
Value of interest in common/collective trusts at end of year | 2019-12-31 | $674,333 |
Value of interest in common/collective trusts at beginning of year | 2019-12-31 | $655,108 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2019-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2019-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2019-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2019-12-31 | $1,993,044 |
Net investment gain/loss from pooled separate accounts | 2019-12-31 | $14,436 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Contributions received in cash from employer | 2019-12-31 | $839,250 |
Employer contributions (assets) at end of year | 2019-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2019-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $1,087,590 |
Contract administrator fees | 2019-12-31 | $10,931 |
Did the plan have assets held for investment | 2019-12-31 | 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 | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Accountancy firm name | 2019-12-31 | KAHN, LITWIN, RENZA & CO., LTD |
Accountancy firm EIN | 2019-12-31 | 050409384 |
2018 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $68,598 |
Total income from all sources (including contributions) | 2018-12-31 | $1,325,399 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $1,083,690 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $1,013,957 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $1,925,437 |
Value of total assets at end of year | 2018-12-31 | $11,935,455 |
Value of total assets at beginning of year | 2018-12-31 | $11,762,344 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $69,733 |
Total interest from all sources | 2018-12-31 | $9,938 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $590,117 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-12-31 | $590,117 |
Administrative expenses professional fees incurred | 2018-12-31 | $69,733 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $829,509 |
Participant contributions at end of year | 2018-12-31 | $281,303 |
Participant contributions at beginning of year | 2018-12-31 | $140,436 |
Participant contributions at end of year | 2018-12-31 | $0 |
Participant contributions at beginning of year | 2018-12-31 | $26,922 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $271,314 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2018-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2018-12-31 | $68,598 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $241,709 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $11,935,455 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $11,693,746 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $10,999,044 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $10,919,848 |
Interest on participant loans | 2018-12-31 | $9,938 |
Value of interest in common/collective trusts at end of year | 2018-12-31 | $655,108 |
Value of interest in common/collective trusts at beginning of year | 2018-12-31 | $635,375 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2018-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-12-31 | $3,469 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-12-31 | $3,469 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-1,200,093 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $824,614 |
Employer contributions (assets) at end of year | 2018-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2018-12-31 | $36,294 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $1,013,957 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2018-12-31 | Yes |
Did the plan have assets held for investment | 2018-12-31 | 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 | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | KAHN, LITWIN, RENZA & CO., LTD |
Accountancy firm EIN | 2018-12-31 | 050409384 |
2017 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2017 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $68,598 |
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 | $3,076,958 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $1,250,379 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $1,180,198 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $1,567,677 |
Value of total assets at end of year | 2017-12-31 | $11,762,344 |
Value of total assets at beginning of year | 2017-12-31 | $9,867,167 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $70,181 |
Total interest from all sources | 2017-12-31 | $4,907 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $374,463 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $374,463 |
Administrative expenses professional fees incurred | 2017-12-31 | $24,182 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $725,464 |
Participant contributions at end of year | 2017-12-31 | $140,436 |
Participant contributions at beginning of year | 2017-12-31 | $99,541 |
Participant contributions at end of year | 2017-12-31 | $26,922 |
Participant contributions at beginning of year | 2017-12-31 | $27,066 |
Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $79,915 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2017-12-31 | $68,598 |
Other income not declared elsewhere | 2017-12-31 | $26,507 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $1,826,579 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $11,693,746 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $9,867,167 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Investment advisory and management fees | 2017-12-31 | $45,999 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $10,919,848 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $9,179,699 |
Interest on participant loans | 2017-12-31 | $4,907 |
Value of interest in common/collective trusts at end of year | 2017-12-31 | $635,375 |
Value of interest in common/collective trusts at beginning of year | 2017-12-31 | $525,657 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2017-12-31 | $3,469 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2017-12-31 | $1,419 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2017-12-31 | $1,419 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $1,093,913 |
Net investment gain or loss from common/collective trusts | 2017-12-31 | $9,491 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Contributions received in cash from employer | 2017-12-31 | $762,298 |
Employer contributions (assets) at end of year | 2017-12-31 | $36,294 |
Employer contributions (assets) at beginning of year | 2017-12-31 | $33,785 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $1,180,198 |
Did the plan have assets held for investment | 2017-12-31 | 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 | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Disclaimer |
Accountancy firm name | 2017-12-31 | KAHN, LITWIN, RENZA & CO., LTD |
Accountancy firm EIN | 2017-12-31 | 050409384 |
2016 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2016 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $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 | $2,075,897 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $747,492 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $686,782 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $1,458,508 |
Value of total assets at end of year | 2016-12-31 | $9,867,167 |
Value of total assets at beginning of year | 2016-12-31 | $8,538,762 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $60,710 |
Total interest from all sources | 2016-12-31 | $3,889 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $244,508 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $244,508 |
Administrative expenses professional fees incurred | 2016-12-31 | $39,427 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $671,835 |
Participant contributions at end of year | 2016-12-31 | $99,541 |
Participant contributions at beginning of year | 2016-12-31 | $103,498 |
Participant contributions at end of year | 2016-12-31 | $27,066 |
Participant contributions at beginning of year | 2016-12-31 | $17,053 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $68,310 |
Other income not declared elsewhere | 2016-12-31 | $6,035 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $1,328,405 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $9,867,167 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $8,538,762 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Investment advisory and management fees | 2016-12-31 | $21,283 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $9,179,699 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $7,871,838 |
Interest on participant loans | 2016-12-31 | $3,889 |
Value of interest in common/collective trusts at end of year | 2016-12-31 | $525,657 |
Value of interest in common/collective trusts at beginning of year | 2016-12-31 | $499,845 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-12-31 | $1,419 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-12-31 | $20,765 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-12-31 | $20,765 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $354,603 |
Net investment gain or loss from common/collective trusts | 2016-12-31 | $8,354 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Contributions received in cash from employer | 2016-12-31 | $718,363 |
Employer contributions (assets) at end of year | 2016-12-31 | $33,785 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $25,763 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $686,782 |
Did the plan have assets held for investment | 2016-12-31 | 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 | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
Accountancy firm name | 2016-12-31 | KAHN, LITWIN, RENZA & CO., LTD |
Accountancy firm EIN | 2016-12-31 | 050409384 |
2015 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $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 | $1,392,998 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $870,653 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $815,152 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $1,540,029 |
Value of total assets at end of year | 2015-12-31 | $8,538,762 |
Value of total assets at beginning of year | 2015-12-31 | $8,016,417 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $55,501 |
Total interest from all sources | 2015-12-31 | $4,506 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $264,526 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2015-12-31 | $264,526 |
Administrative expenses professional fees incurred | 2015-12-31 | $19,632 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $608,705 |
Participant contributions at end of year | 2015-12-31 | $103,498 |
Participant contributions at beginning of year | 2015-12-31 | $135,788 |
Participant contributions at end of year | 2015-12-31 | $17,053 |
Participant contributions at beginning of year | 2015-12-31 | $0 |
Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $233,556 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $522,345 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $8,538,762 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $8,016,417 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Investment advisory and management fees | 2015-12-31 | $35,869 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $7,871,838 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $7,571,039 |
Interest on participant loans | 2015-12-31 | $4,506 |
Value of interest in common/collective trusts at end of year | 2015-12-31 | $499,845 |
Value of interest in common/collective trusts at beginning of year | 2015-12-31 | $309,506 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-12-31 | $20,765 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-422,849 |
Net investment gain or loss from common/collective trusts | 2015-12-31 | $6,786 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Contributions received in cash from employer | 2015-12-31 | $697,768 |
Employer contributions (assets) at end of year | 2015-12-31 | $25,763 |
Employer contributions (assets) at beginning of year | 2015-12-31 | $84 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $815,152 |
Did the plan have assets held for investment | 2015-12-31 | 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 | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
Accountancy firm name | 2015-12-31 | KAHN, LITWIN, RENZA & CO., LTD. |
Accountancy firm EIN | 2015-12-31 | 050409384 |
2014 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $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 | $1,635,226 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $826,350 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $769,696 |
Value of total corrective distributions | 2014-12-31 | $1,871 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $1,212,423 |
Value of total assets at end of year | 2014-12-31 | $8,016,417 |
Value of total assets at beginning of year | 2014-12-31 | $7,207,541 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $54,783 |
Total interest from all sources | 2014-12-31 | $6,897 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $311,081 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2014-12-31 | $311,081 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $566,979 |
Participant contributions at end of year | 2014-12-31 | $135,788 |
Participant contributions at beginning of year | 2014-12-31 | $185,107 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $9,876 |
Other income not declared elsewhere | 2014-12-31 | $21,024 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $808,876 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $8,016,417 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $7,207,541 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Investment advisory and management fees | 2014-12-31 | $33,733 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $7,571,039 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $6,658,058 |
Interest on participant loans | 2014-12-31 | $6,897 |
Value of interest in common/collective trusts at end of year | 2014-12-31 | $309,506 |
Value of interest in common/collective trusts at beginning of year | 2014-12-31 | $363,289 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-12-31 | $1,087 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-12-31 | $1,087 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $77,014 |
Net investment gain or loss from common/collective trusts | 2014-12-31 | $6,787 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Contributions received in cash from employer | 2014-12-31 | $635,568 |
Employer contributions (assets) at end of year | 2014-12-31 | $84 |
Employer contributions (assets) at beginning of year | 2014-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $769,696 |
Contract administrator fees | 2014-12-31 | $21,050 |
Did the plan have assets held for investment | 2014-12-31 | 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 | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
Accountancy firm name | 2014-12-31 | KAHN, LITWIN, RENZA & CO., LTD. |
Accountancy firm EIN | 2014-12-31 | 050409384 |
2013 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $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 | $2,409,066 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $471,925 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $430,755 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $1,408,630 |
Value of total assets at end of year | 2013-12-31 | $7,207,541 |
Value of total assets at beginning of year | 2013-12-31 | $5,270,400 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $41,170 |
Total interest from all sources | 2013-12-31 | $8,482 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $177,384 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-12-31 | $177,384 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $549,891 |
Participant contributions at end of year | 2013-12-31 | $185,107 |
Participant contributions at beginning of year | 2013-12-31 | $160,395 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $173,358 |
Other income not declared elsewhere | 2013-12-31 | $8,842 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $1,937,141 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $7,207,541 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $5,270,400 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Investment advisory and management fees | 2013-12-31 | $27,069 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $6,658,058 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $4,727,299 |
Interest on participant loans | 2013-12-31 | $8,482 |
Value of interest in common/collective trusts at end of year | 2013-12-31 | $363,289 |
Value of interest in common/collective trusts at beginning of year | 2013-12-31 | $382,706 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $1,087 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $799,135 |
Net investment gain or loss from common/collective trusts | 2013-12-31 | $6,593 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Contributions received in cash from employer | 2013-12-31 | $685,381 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $430,755 |
Contract administrator fees | 2013-12-31 | $14,101 |
Did the plan have assets held for investment | 2013-12-31 | 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 | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | KAHN, LITWIN, RENZA & CO., LTD. |
Accountancy firm EIN | 2013-12-31 | 050409384 |
2012 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $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 | $1,521,138 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $467,649 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $435,636 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $960,644 |
Value of total assets at end of year | 2012-12-31 | $5,270,400 |
Value of total assets at beginning of year | 2012-12-31 | $4,216,911 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $32,013 |
Total interest from all sources | 2012-12-31 | $5,286 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $104,010 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $104,010 |
Administrative expenses professional fees incurred | 2012-12-31 | $8,000 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $423,836 |
Participant contributions at end of year | 2012-12-31 | $160,395 |
Participant contributions at beginning of year | 2012-12-31 | $72,293 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $28,301 |
Administrative expenses (other) incurred | 2012-12-31 | $17 |
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 | $1,053,489 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $5,270,400 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $4,216,911 |
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 |
Investment advisory and management fees | 2012-12-31 | $22,658 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $4,727,299 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $3,760,497 |
Interest on participant loans | 2012-12-31 | $5,286 |
Value of interest in common/collective trusts at end of year | 2012-12-31 | $382,706 |
Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $384,121 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $437,831 |
Net investment gain or loss from common/collective trusts | 2012-12-31 | $13,367 |
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 |
Contributions received in cash from employer | 2012-12-31 | $508,507 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $435,636 |
Contract administrator fees | 2012-12-31 | $1,338 |
Did the plan have assets held for investment | 2012-12-31 | 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 | 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 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | KAHN, LITWIN, RENZA & CO., LTD. |
Accountancy firm EIN | 2012-12-31 | 050409384 |
2011 : PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $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 | $575,236 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $780,050 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $758,153 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $711,269 |
Value of total assets at end of year | 2011-12-31 | $4,216,911 |
Value of total assets at beginning of year | 2011-12-31 | $4,421,725 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $21,897 |
Total interest from all sources | 2011-12-31 | $5,456 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $85,362 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $85,362 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $3,000,000 |
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 |
Contributions received from participants | 2011-12-31 | $313,603 |
Participant contributions at end of year | 2011-12-31 | $72,293 |
Participant contributions at beginning of year | 2011-12-31 | $109,467 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $14,577 |
Administrative expenses (other) incurred | 2011-12-31 | $1 |
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 | $-204,814 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $4,216,911 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $4,421,725 |
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 |
Investment advisory and management fees | 2011-12-31 | $21,227 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $3,760,497 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $3,977,000 |
Interest on participant loans | 2011-12-31 | $5,456 |
Value of interest in common/collective trusts at end of year | 2011-12-31 | $384,121 |
Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $335,258 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-243,142 |
Net investment gain or loss from common/collective trusts | 2011-12-31 | $16,291 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
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 |
Contributions received in cash from employer | 2011-12-31 | $383,089 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $758,153 |
Contract administrator fees | 2011-12-31 | $669 |
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 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | KAHN, LITWIN, RENZA & CO., LTD. |
Accountancy firm EIN | 2011-12-31 | 050409384 |
2022: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2022 form 5500 responses | ||
---|---|---|
2022-01-01 | Type of plan entity | Single employer plan |
2022-01-01 | Submission has been amended | No |
2022-01-01 | This submission is the final filing | No |
2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2022-01-01 | Plan is a collectively bargained plan | No |
2022-01-01 | Plan funding arrangement – Trust | Yes |
2022-01-01 | Plan benefit arrangement - Trust | Yes |
2021: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2021 form 5500 responses | ||
2021-01-01 | Type of plan entity | Single employer plan |
2021-01-01 | Submission has been amended | No |
2021-01-01 | This submission is the final filing | No |
2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-01-01 | Plan is a collectively bargained plan | No |
2021-01-01 | Plan funding arrangement – Trust | Yes |
2021-01-01 | Plan benefit arrangement - Trust | Yes |
2020: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2020 form 5500 responses | ||
2020-01-01 | Type of plan entity | Single employer plan |
2020-01-01 | Submission has been amended | No |
2020-01-01 | This submission is the final filing | No |
2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-01-01 | Plan is a collectively bargained plan | No |
2020-01-01 | Plan funding arrangement – Trust | Yes |
2020-01-01 | Plan benefit arrangement - Trust | Yes |
2019: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2019 form 5500 responses | ||
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Submission has been amended | No |
2019-01-01 | This submission is the final filing | No |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-01-01 | Plan is a collectively bargained plan | No |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2006: PLAN INTERNATIONAL USA INC. RETIREMENT PLAN 2006 form 5500 responses | ||
2006-07-01 | Type of plan entity | Single employer plan |
2006-07-01 | Submission has been amended | Yes |
2006-07-01 | This submission is the final filing | No |
2006-07-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2006-07-01 | Plan is a collectively bargained plan | No |
2006-07-01 | Plan funding arrangement – Trust | Yes |
2006-07-01 | Plan benefit arrangement - Trust | Yes |