?>
Plan Name | DIAMOND MANUFACTURING CO EE TAX ADVANTAGED CAPITAL ACCUMULATION PLAN FOR NONBARGAINING EMPLOYEES |
Plan identification number | 004 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | DIAMOND MANUFACTURING COMPANY |
Employer identification number (EIN): | 240562540 |
NAIC Classification: | 332110 |
Additional information about DIAMOND MANUFACTURING COMPANY
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 2010-10-01 |
Company Identification Number: | 0801325953 |
Legal Registered Office Address: |
243 W 8TH ST WYOMING United States of America (USA) 18644 |
More information about DIAMOND MANUFACTURING COMPANY
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
004 | 2011-01-01 | KEITH ZINN | |||
004 | 2009-01-01 | KEITH ZINN |
Measure | Date | Value |
---|---|---|
2011: DIAMOND MANUFACTURING CO EE TAX ADVANTAGED CAPITAL ACCUMULATION PLAN FOR NONBARGAINING EMPLOYEES 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 299 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 0 |
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 | 0 |
Total of all active and inactive participants | 2011-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 0 |
Number of participants with account balances | 2011-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2009: DIAMOND MANUFACTURING CO EE TAX ADVANTAGED CAPITAL ACCUMULATION PLAN FOR NONBARGAINING EMPLOYEES 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 296 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 246 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 35 |
Total of all active and inactive participants | 2009-01-01 | 282 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 282 |
Number of participants with account balances | 2009-01-01 | 213 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2011 : DIAMOND MANUFACTURING CO EE TAX ADVANTAGED CAPITAL ACCUMULATION PLAN FOR NONBARGAINING EMPLOYEES 2011 401k financial data | ||
Total transfer of assets from this plan | 2011-03-31 | $7,973,744 |
Total income from all sources (including contributions) | 2011-03-31 | $416,343 |
Total of all expenses incurred | 2011-03-31 | $1,195 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-03-31 | $295 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-03-31 | $154,277 |
Value of total assets at end of year | 2011-03-31 | $0 |
Value of total assets at beginning of year | 2011-03-31 | $7,558,596 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-03-31 | $900 |
Total interest from all sources | 2011-03-31 | $1,556 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-03-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2011-03-31 | $0 |
Administrative expenses professional fees incurred | 2011-03-31 | $900 |
Was this plan covered by a fidelity bond | 2011-03-31 | Yes |
Value of fidelity bond cover | 2011-03-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-03-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-03-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-03-31 | No |
Contributions received from participants | 2011-03-31 | $88,744 |
Participant contributions at end of year | 2011-03-31 | $0 |
Participant contributions at beginning of year | 2011-03-31 | $166,499 |
Participant contributions at end of year | 2011-03-31 | $0 |
Participant contributions at beginning of year | 2011-03-31 | $0 |
Total non interest bearing cash at end of year | 2011-03-31 | $0 |
Total non interest bearing cash at beginning of year | 2011-03-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-03-31 | No |
Value of net income/loss | 2011-03-31 | $415,148 |
Value of net assets at end of year (total assets less liabilities) | 2011-03-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-03-31 | $7,558,596 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-03-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-03-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-03-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-03-31 | $0 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-03-31 | $5,607,078 |
Interest on participant loans | 2011-03-31 | $1,556 |
Value of interest in common/collective trusts at end of year | 2011-03-31 | $0 |
Value of interest in common/collective trusts at beginning of year | 2011-03-31 | $1,785,019 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-03-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-03-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-03-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-03-31 | $255,403 |
Net investment gain or loss from common/collective trusts | 2011-03-31 | $5,107 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-03-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-03-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-03-31 | No |
Contributions received in cash from employer | 2011-03-31 | $65,533 |
Employer contributions (assets) at end of year | 2011-03-31 | $0 |
Employer contributions (assets) at beginning of year | 2011-03-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-03-31 | $295 |
Asset. Corporate debt instrument debt (other) at end of year | 2011-03-31 | $0 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2011-03-31 | $0 |
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 | 2011-03-31 | No |
Did the plan have assets held for investment | 2011-03-31 | 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 | 2011-03-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-03-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-03-31 | No |
Opinion of an independent qualified public accountant for this plan | 2011-03-31 | Unqualified |
Accountancy firm name | 2011-03-31 | KRONICK KALADA BERDY & CO., P.C. |
Accountancy firm EIN | 2011-03-31 | 232667890 |
2010 : DIAMOND MANUFACTURING CO EE TAX ADVANTAGED CAPITAL ACCUMULATION PLAN FOR NONBARGAINING EMPLOYEES 2010 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total transfer of assets to this plan | 2010-12-31 | $37,050 |
Total transfer of assets from this plan | 2010-12-31 | $1,048,947 |
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 | $1,862,476 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $133,202 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $128,333 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $945,726 |
Value of total assets at end of year | 2010-12-31 | $7,558,596 |
Value of total assets at beginning of year | 2010-12-31 | $6,841,219 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $4,869 |
Total interest from all sources | 2010-12-31 | $9,027 |
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 |
Administrative expenses professional fees incurred | 2010-12-31 | $4,869 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $500,000 |
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 | $524,427 |
Participant contributions at end of year | 2010-12-31 | $166,499 |
Participant contributions at beginning of year | 2010-12-31 | $187,229 |
Participant contributions at end of year | 2010-12-31 | $0 |
Participant contributions at beginning of year | 2010-12-31 | $0 |
Total non interest bearing cash at end of year | 2010-12-31 | $0 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $1,729,274 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $7,558,596 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $6,841,219 |
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 registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $5,607,078 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $4,978,312 |
Interest on participant loans | 2010-12-31 | $9,027 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $1,785,019 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $1,675,678 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2010-12-31 | $0 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2010-12-31 | $0 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2010-12-31 | $0 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2010-12-31 | $0 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $842,765 |
Net investment gain or loss from common/collective trusts | 2010-12-31 | $64,958 |
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 | $421,299 |
Employer contributions (assets) at end of year | 2010-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $128,333 |
Asset. Corporate debt instrument debt (other) at end of year | 2010-12-31 | $0 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2010-12-31 | $0 |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Unqualified |
Accountancy firm name | 2010-12-31 | KRONICK KALADA BERDY & CO. P.C. |
Accountancy firm EIN | 2010-12-31 | 232667890 |
2009 : DIAMOND MANUFACTURING CO EE TAX ADVANTAGED CAPITAL ACCUMULATION PLAN FOR NONBARGAINING EMPLOYEES 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 |
2011: DIAMOND MANUFACTURING CO EE TAX ADVANTAGED CAPITAL ACCUMULATION PLAN FOR NONBARGAINING EMPLOYEES 2011 form 5500 responses | ||
---|---|---|
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | This submission is the final filing | Yes |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: DIAMOND MANUFACTURING CO EE TAX ADVANTAGED CAPITAL ACCUMULATION PLAN FOR NONBARGAINING EMPLOYEES 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |