REGIONAL INTERNATIONAL CORP has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan REGIONAL INTERNATIONAL 401(K) PLAN
Measure | Date | Value |
---|
2022 : REGIONAL INTERNATIONAL 401(K) 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 | $-929,240 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $480,724 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $466,160 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $651,704 |
Value of total assets at end of year | 2022-12-31 | $9,578,088 |
Value of total assets at beginning of year | 2022-12-31 | $10,988,052 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $14,564 |
Total interest from all sources | 2022-12-31 | $28,798 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
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 | $525,329 |
Participant contributions at end of year | 2022-12-31 | $112,239 |
Participant contributions at beginning of year | 2022-12-31 | $135,429 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $205 |
Administrative expenses (other) incurred | 2022-12-31 | $14,564 |
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 | $-1,409,964 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $9,578,088 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $10,988,052 |
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 |
Value of interest in pooled separate accounts at end of year | 2022-12-31 | $8,151,777 |
Value of interest in pooled separate accounts at beginning of year | 2022-12-31 | $9,449,649 |
Interest on participant loans | 2022-12-31 | $7,351 |
Interest earned on other investments | 2022-12-31 | $21,447 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2022-12-31 | $1,313,803 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2022-12-31 | $1,402,974 |
Net investment gain/loss from pooled separate accounts | 2022-12-31 | $-1,609,742 |
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 | $126,170 |
Employer contributions (assets) at end of year | 2022-12-31 | $269 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $466,160 |
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 | DEJOY & CO. CPAS, LLP |
Accountancy firm EIN | 2022-12-31 | 161375790 |
2021 : REGIONAL INTERNATIONAL 401(K) 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 | $1,811,266 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $503,771 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $490,700 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $585,011 |
Value of total assets at end of year | 2021-12-31 | $10,988,052 |
Value of total assets at beginning of year | 2021-12-31 | $9,680,557 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $13,071 |
Total interest from all sources | 2021-12-31 | $29,127 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
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 | $468,132 |
Participant contributions at end of year | 2021-12-31 | $135,429 |
Participant contributions at beginning of year | 2021-12-31 | $148,601 |
Participant contributions at beginning of year | 2021-12-31 | $7,022 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $0 |
Administrative expenses (other) incurred | 2021-12-31 | $13,071 |
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 | $1,307,495 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $10,988,052 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $9,680,557 |
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 |
Value of interest in pooled separate accounts at end of year | 2021-12-31 | $9,449,649 |
Value of interest in pooled separate accounts at beginning of year | 2021-12-31 | $8,036,503 |
Interest on participant loans | 2021-12-31 | $8,068 |
Interest earned on other investments | 2021-12-31 | $21,059 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2021-12-31 | $1,402,974 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2021-12-31 | $1,486,433 |
Net investment gain/loss from pooled separate accounts | 2021-12-31 | $1,197,128 |
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 | $116,879 |
Employer contributions (assets) at beginning of year | 2021-12-31 | $1,998 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $490,700 |
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 | DEJOY, KNAUF AND BLOOD LLP |
Accountancy firm EIN | 2021-12-31 | 161375790 |
2020 : REGIONAL INTERNATIONAL 401(K) 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 | $1,715,433 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $984,845 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $975,044 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $601,970 |
Value of total assets at end of year | 2020-12-31 | $9,680,557 |
Value of total assets at beginning of year | 2020-12-31 | $8,949,969 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $9,801 |
Total interest from all sources | 2020-12-31 | $29,587 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $50,000 |
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 | $478,955 |
Participant contributions at end of year | 2020-12-31 | $148,601 |
Participant contributions at beginning of year | 2020-12-31 | $229,678 |
Participant contributions at end of year | 2020-12-31 | $7,022 |
Income. Received or receivable in cash from other sources (including rollovers) | 2020-12-31 | $0 |
Administrative expenses (other) incurred | 2020-12-31 | $9,801 |
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 | $730,588 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $9,680,557 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $8,949,969 |
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 |
Value of interest in pooled separate accounts at end of year | 2020-12-31 | $8,036,503 |
Value of interest in pooled separate accounts at beginning of year | 2020-12-31 | $8,032,442 |
Interest on participant loans | 2020-12-31 | $12,025 |
Interest earned on other investments | 2020-12-31 | $17,562 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2020-12-31 | $1,486,433 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2020-12-31 | $687,849 |
Net investment gain/loss from pooled separate accounts | 2020-12-31 | $1,083,876 |
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 | $123,015 |
Employer contributions (assets) at end of year | 2020-12-31 | $1,998 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $975,044 |
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 | DEJOY, KNAUF AND BLOOD LLP |
Accountancy firm EIN | 2020-12-31 | 161375790 |
2019 : REGIONAL INTERNATIONAL 401(K) PLAN 2019 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
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 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 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 | $2,033,439 |
Total income from all sources (including contributions) | 2019-12-31 | $2,033,439 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $481,001 |
Total of all expenses incurred | 2019-12-31 | $481,001 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $471,088 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $471,088 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $559,964 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $559,964 |
Value of total assets at end of year | 2019-12-31 | $8,949,969 |
Value of total assets at end of year | 2019-12-31 | $8,949,969 |
Value of total assets at beginning of year | 2019-12-31 | $7,397,531 |
Value of total assets at beginning of year | 2019-12-31 | $7,397,531 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $9,913 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $9,913 |
Total interest from all sources | 2019-12-31 | $25,809 |
Total interest from all sources | 2019-12-31 | $25,809 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $50,000 |
Value of fidelity bond cover | 2019-12-31 | $50,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | No |
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 |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $433,024 |
Contributions received from participants | 2019-12-31 | $433,024 |
Participant contributions at end of year | 2019-12-31 | $229,678 |
Participant contributions at end of year | 2019-12-31 | $229,678 |
Participant contributions at beginning of year | 2019-12-31 | $226,696 |
Participant contributions at beginning of year | 2019-12-31 | $226,696 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $13,117 |
Income. Received or receivable in cash from other sources (including rollovers) | 2019-12-31 | $13,117 |
Administrative expenses (other) incurred | 2019-12-31 | $9,913 |
Administrative expenses (other) incurred | 2019-12-31 | $9,913 |
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 |
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 | $1,552,438 |
Value of net income/loss | 2019-12-31 | $1,552,438 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $8,949,969 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $8,949,969 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $7,397,531 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $7,397,531 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
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 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 |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Value of interest in pooled separate accounts at end of year | 2019-12-31 | $8,032,442 |
Value of interest in pooled separate accounts at end of year | 2019-12-31 | $8,032,442 |
Value of interest in pooled separate accounts at beginning of year | 2019-12-31 | $6,501,859 |
Value of interest in pooled separate accounts at beginning of year | 2019-12-31 | $6,501,859 |
Interest on participant loans | 2019-12-31 | $13,328 |
Interest on participant loans | 2019-12-31 | $13,328 |
Interest earned on other investments | 2019-12-31 | $12,481 |
Interest earned on other investments | 2019-12-31 | $12,481 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2019-12-31 | $687,849 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2019-12-31 | $687,849 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2019-12-31 | $668,976 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2019-12-31 | $668,976 |
Net investment gain/loss from pooled separate accounts | 2019-12-31 | $1,447,666 |
Net investment gain/loss from pooled separate accounts | 2019-12-31 | $1,447,666 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
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 |
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 |
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 | $113,823 |
Contributions received in cash from employer | 2019-12-31 | $113,823 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $471,088 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $471,088 |
Did the plan have assets held for investment | 2019-12-31 | Yes |
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 |
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 |
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 |
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 |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Accountancy firm name | 2019-12-31 | DEJOY, KNAUF AND BLOOD LLP |
Accountancy firm name | 2019-12-31 | DEJOY, KNAUF AND BLOOD LLP |
Accountancy firm EIN | 2019-12-31 | 161375790 |
Accountancy firm EIN | 2019-12-31 | 161375790 |
2018 : REGIONAL INTERNATIONAL 401(K) 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 | $0 |
Total income from all sources (including contributions) | 2018-12-31 | $146,112 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $734,059 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $724,323 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $565,549 |
Value of total assets at end of year | 2018-12-31 | $7,397,531 |
Value of total assets at beginning of year | 2018-12-31 | $7,985,478 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $9,736 |
Total interest from all sources | 2018-12-31 | $27,343 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
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 | No |
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 | $412,521 |
Participant contributions at end of year | 2018-12-31 | $226,696 |
Participant contributions at beginning of year | 2018-12-31 | $135,167 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $46,520 |
Administrative expenses (other) incurred | 2018-12-31 | $9,736 |
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 | $-587,947 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $7,397,531 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $7,985,478 |
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 pooled separate accounts at end of year | 2018-12-31 | $6,501,859 |
Value of interest in pooled separate accounts at beginning of year | 2018-12-31 | $6,633,930 |
Interest on participant loans | 2018-12-31 | $10,094 |
Interest earned on other investments | 2018-12-31 | $17,249 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2018-12-31 | $668,976 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2018-12-31 | $1,216,381 |
Net investment gain/loss from pooled separate accounts | 2018-12-31 | $-446,780 |
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 | $106,508 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $724,323 |
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 | DEJOY, KNAUF AND BLOOD LLP |
Accountancy firm EIN | 2018-12-31 | 161375790 |
2017 : REGIONAL INTERNATIONAL 401(K) PLAN 2017 401k financial data |
---|
Total income from all sources (including contributions) | 2017-12-31 | $1,491,121 |
Total of all expenses incurred | 2017-12-31 | $533,306 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $527,969 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $470,725 |
Value of total assets at end of year | 2017-12-31 | $7,985,478 |
Value of total assets at beginning of year | 2017-12-31 | $7,027,663 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $5,337 |
Total interest from all sources | 2017-12-31 | $25,898 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
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 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $380,993 |
Participant contributions at end of year | 2017-12-31 | $135,167 |
Participant contributions at beginning of year | 2017-12-31 | $117,505 |
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 | $957,815 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $7,985,478 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $7,027,663 |
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 | $5,337 |
Value of interest in pooled separate accounts at end of year | 2017-12-31 | $6,633,930 |
Value of interest in pooled separate accounts at beginning of year | 2017-12-31 | $5,882,871 |
Interest on participant loans | 2017-12-31 | $5,742 |
Interest earned on other investments | 2017-12-31 | $20,156 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2017-12-31 | $1,216,381 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2017-12-31 | $1,026,853 |
Net investment gain/loss from pooled separate accounts | 2017-12-31 | $994,498 |
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 | $89,732 |
Employer contributions (assets) at beginning of year | 2017-12-31 | $434 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $527,969 |
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 | DEJOY, KNAUF AND BLOOD LLP |
Accountancy firm EIN | 2017-12-31 | 161375790 |
2016 : REGIONAL INTERNATIONAL 401(K) PLAN 2016 401k financial data |
---|
Total income from all sources (including contributions) | 2016-12-31 | $1,006,830 |
Total of all expenses incurred | 2016-12-31 | $186,675 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $181,944 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $496,824 |
Value of total assets at end of year | 2016-12-31 | $7,027,663 |
Value of total assets at beginning of year | 2016-12-31 | $6,207,508 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $4,731 |
Total interest from all sources | 2016-12-31 | $28,315 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $50,000 |
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 | $387,850 |
Participant contributions at end of year | 2016-12-31 | $117,505 |
Participant contributions at beginning of year | 2016-12-31 | $129,096 |
Participant contributions at beginning of year | 2016-12-31 | $4,112 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $20,581 |
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 | $820,155 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $7,027,663 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $6,207,508 |
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 | $4,731 |
Value of interest in pooled separate accounts at end of year | 2016-12-31 | $5,882,871 |
Value of interest in pooled separate accounts at beginning of year | 2016-12-31 | $5,162,138 |
Interest on participant loans | 2016-12-31 | $6,096 |
Interest earned on other investments | 2016-12-31 | $22,219 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2016-12-31 | $1,026,853 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2016-12-31 | $910,951 |
Net investment gain/loss from pooled separate accounts | 2016-12-31 | $481,691 |
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 | $88,393 |
Employer contributions (assets) at end of year | 2016-12-31 | $434 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $1,211 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $181,944 |
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 | DEJOY, KNAUF AND BLOOD LLP |
Accountancy firm EIN | 2016-12-31 | 161375790 |
2015 : REGIONAL INTERNATIONAL 401(K) PLAN 2015 401k financial data |
---|
Total income from all sources (including contributions) | 2015-12-31 | $415,136 |
Total of all expenses incurred | 2015-12-31 | $98,874 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $93,050 |
Value of total corrective distributions | 2015-12-31 | $1,020 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $460,811 |
Value of total assets at end of year | 2015-12-31 | $6,207,508 |
Value of total assets at beginning of year | 2015-12-31 | $5,891,246 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $4,804 |
Total interest from all sources | 2015-12-31 | $28,293 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
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 | $362,536 |
Participant contributions at end of year | 2015-12-31 | $129,096 |
Participant contributions at beginning of year | 2015-12-31 | $189,661 |
Participant contributions at end of year | 2015-12-31 | $4,112 |
Participant contributions at beginning of year | 2015-12-31 | $4,141 |
Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $10,346 |
Administrative expenses (other) incurred | 2015-12-31 | $4,804 |
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 | $316,262 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $6,207,508 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $5,891,246 |
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 |
Value of interest in pooled separate accounts at end of year | 2015-12-31 | $5,162,138 |
Value of interest in pooled separate accounts at beginning of year | 2015-12-31 | $4,871,392 |
Interest on participant loans | 2015-12-31 | $7,599 |
Interest earned on other investments | 2015-12-31 | $20,694 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2015-12-31 | $910,951 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2015-12-31 | $824,447 |
Net investment gain/loss from pooled separate accounts | 2015-12-31 | $-73,968 |
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 | $87,929 |
Employer contributions (assets) at end of year | 2015-12-31 | $1,211 |
Employer contributions (assets) at beginning of year | 2015-12-31 | $1,605 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $93,050 |
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 | MENGEL METZGER BARR AND CO LLP |
Accountancy firm EIN | 2015-12-31 | 161092347 |
2014 : REGIONAL INTERNATIONAL 401(K) PLAN 2014 401k financial data |
---|
Total income from all sources (including contributions) | 2014-12-31 | $788,897 |
Total of all expenses incurred | 2014-12-31 | $452,040 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $447,999 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $435,941 |
Value of total assets at end of year | 2014-12-31 | $5,891,246 |
Value of total assets at beginning of year | 2014-12-31 | $5,554,389 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $4,041 |
Total interest from all sources | 2014-12-31 | $36,252 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
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 | Yes |
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 | $331,008 |
Participant contributions at end of year | 2014-12-31 | $189,661 |
Participant contributions at beginning of year | 2014-12-31 | $197,243 |
Participant contributions at end of year | 2014-12-31 | $4,141 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $26,774 |
Administrative expenses (other) incurred | 2014-12-31 | $4,041 |
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 | $336,857 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $5,891,246 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $5,554,389 |
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 |
Value of interest in pooled separate accounts at end of year | 2014-12-31 | $4,871,392 |
Value of interest in pooled separate accounts at beginning of year | 2014-12-31 | $3,964,500 |
Interest on participant loans | 2014-12-31 | $7,642 |
Interest earned on other investments | 2014-12-31 | $28,610 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2014-12-31 | $824,447 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2014-12-31 | $1,392,646 |
Net investment gain/loss from pooled separate accounts | 2014-12-31 | $316,704 |
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 | Yes |
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 | $78,159 |
Employer contributions (assets) at end of year | 2014-12-31 | $1,605 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $447,999 |
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 | 2014-12-31 | Yes |
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 | MENGEL METZGER BARR AND CO LLP |
Accountancy firm EIN | 2014-12-31 | 161092347 |
2013 : REGIONAL INTERNATIONAL 401(K) PLAN 2013 401k financial data |
---|
Total income from all sources (including contributions) | 2013-12-31 | $1,079,474 |
Total of all expenses incurred | 2013-12-31 | $151,049 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $148,048 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $388,297 |
Value of total assets at end of year | 2013-12-31 | $5,554,389 |
Value of total assets at beginning of year | 2013-12-31 | $4,625,964 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $3,001 |
Total interest from all sources | 2013-12-31 | $44,359 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $1,000,000 |
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 | $303,905 |
Participant contributions at end of year | 2013-12-31 | $197,243 |
Participant contributions at beginning of year | 2013-12-31 | $174,362 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $12,842 |
Administrative expenses (other) incurred | 2013-12-31 | $3,001 |
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 | $928,425 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $5,554,389 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $4,625,964 |
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 |
Value of interest in pooled separate accounts at end of year | 2013-12-31 | $3,964,500 |
Value of interest in pooled separate accounts at beginning of year | 2013-12-31 | $2,998,808 |
Interest on participant loans | 2013-12-31 | $6,702 |
Interest earned on other investments | 2013-12-31 | $37,657 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2013-12-31 | $1,392,646 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2013-12-31 | $1,452,794 |
Net investment gain/loss from pooled separate accounts | 2013-12-31 | $646,818 |
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 | $71,550 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $148,048 |
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 | MENGEL METZGER BARR AND CO LLP |
Accountancy firm EIN | 2013-12-31 | 161092347 |
2012 : REGIONAL INTERNATIONAL 401(K) 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 | $861,458 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $133,528 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $131,439 |
Value of total corrective distributions | 2012-12-31 | $724 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $402,334 |
Value of total assets at end of year | 2012-12-31 | $4,625,964 |
Value of total assets at beginning of year | 2012-12-31 | $3,898,034 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $1,365 |
Total interest from all sources | 2012-12-31 | $39,017 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $1,000,000 |
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 | $315,188 |
Participant contributions at end of year | 2012-12-31 | $174,362 |
Participant contributions at beginning of year | 2012-12-31 | $234,956 |
Participant contributions at end of year | 2012-12-31 | $0 |
Participant contributions at beginning of year | 2012-12-31 | $13,228 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $11,811 |
Administrative expenses (other) incurred | 2012-12-31 | $1,365 |
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 | $727,930 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $4,625,964 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $3,898,034 |
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 in pooled separate accounts at end of year | 2012-12-31 | $2,998,808 |
Value of interest in pooled separate accounts at beginning of year | 2012-12-31 | $2,832,906 |
Interest on participant loans | 2012-12-31 | $8,254 |
Interest earned on other investments | 2012-12-31 | $30,763 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2012-12-31 | $1,452,794 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2012-12-31 | $813,616 |
Net investment gain/loss from pooled separate accounts | 2012-12-31 | $420,107 |
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 | Yes |
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 | $75,335 |
Employer contributions (assets) at end of year | 2012-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $3,328 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $131,439 |
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 | MENGEL METZGER BARR AND CO LLP |
Accountancy firm EIN | 2012-12-31 | 161092347 |
2011 : REGIONAL INTERNATIONAL 401(K) 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 | $362,465 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $239,592 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $237,461 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $434,410 |
Value of total assets at end of year | 2011-12-31 | $3,898,034 |
Value of total assets at beginning of year | 2011-12-31 | $3,775,161 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $2,131 |
Total interest from all sources | 2011-12-31 | $33,124 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
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 |
Contributions received from participants | 2011-12-31 | $330,718 |
Participant contributions at end of year | 2011-12-31 | $234,956 |
Participant contributions at beginning of year | 2011-12-31 | $177,362 |
Participant contributions at end of year | 2011-12-31 | $13,228 |
Participant contributions at beginning of year | 2011-12-31 | $4,617 |
Income. Received or receivable in cash from other sources (including rollovers) | 2011-12-31 | $31,625 |
Administrative expenses (other) incurred | 2011-12-31 | $2,131 |
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 | $122,873 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $3,898,034 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $3,775,161 |
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 in pooled separate accounts at end of year | 2011-12-31 | $2,832,906 |
Value of interest in pooled separate accounts at beginning of year | 2011-12-31 | $2,846,636 |
Interest on participant loans | 2011-12-31 | $9,304 |
Interest earned on other investments | 2011-12-31 | $23,820 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2011-12-31 | $813,616 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2011-12-31 | $745,376 |
Net investment gain/loss from pooled separate accounts | 2011-12-31 | $-105,069 |
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 | Yes |
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 | $72,067 |
Employer contributions (assets) at end of year | 2011-12-31 | $3,328 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $1,170 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $237,461 |
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 | MENGEL METZGER BARR AND CO LLP |
Accountancy firm EIN | 2011-12-31 | 161092347 |
2010 : REGIONAL INTERNATIONAL 401(K) PLAN 2010 401k financial data |
---|
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $846,427 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $226,402 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $224,793 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $432,528 |
Value of total assets at end of year | 2010-12-31 | $3,775,161 |
Value of total assets at beginning of year | 2010-12-31 | $3,155,136 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $1,609 |
Total interest from all sources | 2010-12-31 | $7,196 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
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 |
Contributions received from participants | 2010-12-31 | $292,427 |
Participant contributions at end of year | 2010-12-31 | $177,362 |
Participant contributions at beginning of year | 2010-12-31 | $148,039 |
Participant contributions at end of year | 2010-12-31 | $4,617 |
Participant contributions at beginning of year | 2010-12-31 | $5,897 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $77,793 |
Administrative expenses (other) incurred | 2010-12-31 | $1,609 |
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 | $620,025 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $3,775,161 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $3,155,136 |
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 |
Value of interest in pooled separate accounts at end of year | 2010-12-31 | $2,846,636 |
Value of interest in pooled separate accounts at beginning of year | 2010-12-31 | $2,293,352 |
Interest on participant loans | 2010-12-31 | $7,196 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $0 |
Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2010-12-31 | $745,376 |
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2010-12-31 | $706,647 |
Net investment gain/loss from pooled separate accounts | 2010-12-31 | $406,703 |
Net investment gain or loss from common/collective trusts | 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 | No |
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 |
Contributions received in cash from employer | 2010-12-31 | $62,308 |
Employer contributions (assets) at end of year | 2010-12-31 | $1,170 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $1,201 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $224,793 |
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 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | MENGEL METZGER BARR AND CO LLP |
Accountancy firm EIN | 2010-12-31 | 161092347 |
2009 : REGIONAL INTERNATIONAL 401(K) 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 |