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MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 401k Plan overview

Plan NameMICHAEL HALEBIAN & CO., INC. 401(K) PLAN
Plan identification number 003

MICHAEL HALEBIAN & CO., INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

MICHAEL HALEBIAN & CO, INC. has sponsored the creation of one or more 401k plans.

Company Name:MICHAEL HALEBIAN & CO, INC.
Employer identification number (EIN):221900363
NAIC Classification:423990
NAIC Description:Other Miscellaneous Durable Goods Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MICHAEL HALEBIAN & CO., INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032023-01-01MICHAEL HALEBIAN2024-05-13 MICHAEL HALEBIAN2024-05-13
0032022-01-01SETH APIRIAN2023-06-02 SETH APIRIAN2023-06-02
0032021-01-01SETH APIRIAN2022-10-12 SETH APIRIAN2022-10-12
0032020-01-01SETH APIRIAN2021-10-12 SETH APIRIAN2021-10-12
0032019-01-01KEVIN STAPLETON2020-04-28 KEVIN STAPLETON2020-04-28
0032018-01-01KEVIN STAPLETON2019-05-20 KEVIN STAPLETON2019-05-20
0032017-01-01JOHN SHAW2018-05-14 JOHN SHAW2018-05-14
0032016-01-01MICHAEL HALEBIAN2017-02-21 MICHAEL HALEBIAN2017-02-21
0032015-01-01JOHN SHAW2016-03-11 MICHAEL HALEBIAN2016-03-11
0032014-01-01JACK SHAW2015-03-20 MICHAEL HALEBIAN2015-03-20
0032013-01-01MICHAEL HALEBIAN2014-03-06 MICHAEL HALEBIAN2014-03-06
0032012-01-01JOHN SHAW2013-03-26 JOHN SHAW2013-03-26
0032011-01-01JOHN SHAW JOHN SHAW2012-06-15
0032009-01-01JOHN SHAW MICHAEL HALEBIAN2010-07-27

Financial Data on MICHAEL HALEBIAN & CO., INC. 401(K) PLAN

Measure Date Value
2025 : MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2025 401k financial data
Total transfers to/from plan in this plan year2025-06-260
Total liabilities as of the end of the plan year2025-06-260
Total liabilities as of the beginning of the plan year2025-06-260
Total expenses incurred by plan in this plan year2025-06-26157276
Net assets as of the end of the plan year2025-06-265856360
Total assets as of the beginning of the plan year2025-06-264719911
Value of plan covered by a fidelity bond2025-06-261000000000
Participant contributions to plan in this plan year2025-06-26471136
Value of participant loans at end of plan year2025-06-26176464
Other expenses paid from plan in this plan year2025-06-2614719
Other contributions to plan in this plan year2025-06-2680848
Other income to plan in this plan year2025-06-26534407
Plan net income in this plan year2025-06-261136449
Net assets as of the end of the plan year2025-06-265856360
Net assets as of the beginning of the plan year2025-06-264719911
Employer contributions to plan in this plan year2025-06-26207334
Expensese paid to adminstrative service provicers from plan in this plan year2025-06-2630715
2024 : MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2024 401k financial data
Total transfers to/from plan in this plan year2024-05-130
Total liabilities as of the end of the plan year2024-05-130
Total liabilities as of the beginning of the plan year2024-05-130
Total expenses incurred by plan in this plan year2024-05-13151337
Net assets as of the end of the plan year2024-05-134719911
Total assets as of the beginning of the plan year2024-05-133755521
Value of plan covered by a fidelity bond2024-05-13300000
Participant contributions to plan in this plan year2024-05-13412006
Value of participant loans at end of plan year2024-05-13126447
Other expenses paid from plan in this plan year2024-05-1327323
Other contributions to plan in this plan year2024-05-138137
Other income to plan in this plan year2024-05-13518360
Plan net income in this plan year2024-05-13964390
Net assets as of the end of the plan year2024-05-134719911
Net assets as of the beginning of the plan year2024-05-133755521
Employer contributions to plan in this plan year2024-05-13177224
Expensese paid to adminstrative service provicers from plan in this plan year2024-05-1325297
2022 : MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2022 401k financial data
Total transfers to/from plan in this plan year2022-10-120
Total liabilities as of the end of the plan year2022-10-120
Total liabilities as of the beginning of the plan year2022-10-120
Total expenses incurred by plan in this plan year2022-10-12354597
Net assets as of the end of the plan year2022-10-124066442
Total assets as of the beginning of the plan year2022-10-123640895
Value of plan covered by a fidelity bond2022-10-12200000
Participant contributions to plan in this plan year2022-10-12297121
Value of participant loans at end of plan year2022-10-12146512
Other expenses paid from plan in this plan year2022-10-120
Other contributions to plan in this plan year2022-10-1256540
Other income to plan in this plan year2022-10-12426483
Plan net income in this plan year2022-10-12425547
Net assets as of the end of the plan year2022-10-124066442
Net assets as of the beginning of the plan year2022-10-123640895
Employer contributions to plan in this plan year2022-10-120
Expensese paid to adminstrative service provicers from plan in this plan year2022-10-1232804
2011 : MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total income from all sources2011-12-31$85,158
Expenses. Total of all expenses incurred2011-12-31$70
Benefits paid (including direct rollovers)2011-12-31$0
Total plan assets at end of year2011-12-31$1,098,505
Total plan assets at beginning of year2011-12-31$1,013,417
Value of fidelity bond covering the plan2011-12-31$70,000
Total contributions received or receivable from participants2011-12-31$96,244
Expenses. Other expenses not covered elsewhere2011-12-31$70
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$-11,086
Net income (gross income less expenses)2011-12-31$85,088
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,098,505
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,013,417
Assets. Value of participant loans2011-12-31$64,021
Total contributions received or receivable from employer(s)2011-12-31$0
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
2010 : MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total income from all sources2010-12-31$186,100
Expenses. Total of all expenses incurred2010-12-31$70
Benefits paid (including direct rollovers)2010-12-31$0
Total plan assets at end of year2010-12-31$1,013,417
Total plan assets at beginning of year2010-12-31$827,387
Value of fidelity bond covering the plan2010-12-31$70,000
Total contributions received or receivable from participants2010-12-31$86,756
Expenses. Other expenses not covered elsewhere2010-12-31$70
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$99,344
Net income (gross income less expenses)2010-12-31$186,030
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,013,417
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$827,387
Assets. Value of participant loans2010-12-31$47,562
Total contributions received or receivable from employer(s)2010-12-31$0
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0

Form 5500 Responses for MICHAEL HALEBIAN & CO., INC. 401(K) PLAN

2011: MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2009: MICHAEL HALEBIAN & CO., INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-021774
Policy instance 1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-021774
Policy instance 1

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