401k Plan data: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 plan

RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 401k Plan overview

Plan Name	RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40
Plan identification number	001

RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 Benefits

401k Plan Type	Defined Benefit Pension
Plan Features/Benefits	Benefits are primarily flat dollar (includes dollars per year of service) Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).

401k Sponsoring company profile

TEAMSTERS JOINT COUNCIL NO. 40 has sponsored the creation of one or more 401k plans.

Company Name: TEAMSTERS JOINT COUNCIL NO. 40

Employer identification number (EIN): 250579495

NAIC Classification: 525100
NAIC Description: Insurance and Employee Benefit Funds

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01
001 2015-01-01
001 2014-01-01
001 2013-01-01
001 2012-01-01 JOSEPH A. MOLINERO
001 2011-01-01 JOSEPH A. MOLINERO JOSEPH A. MOLINERO 2012-10-15
001 2010-01-01 JOSEPH A. MOLINERO JOSEPH A. MOLINERO 2011-10-11

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2016-01-01
001	2015-01-01
001	2014-01-01
001	2013-01-01
001	2012-01-01	JOSEPH A. MOLINERO
001	2011-01-01	JOSEPH A. MOLINERO	JOSEPH A. MOLINERO	2012-10-15
001	2010-01-01	JOSEPH A. MOLINERO	JOSEPH A. MOLINERO	2011-10-11

Plan Statistics for RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40

401k plan membership statisitcs for RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40

Measure Date Value
2016: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2016 401k membership
Total participants, beginning-of-year 2016-01-01 124
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 27
Number of retired or separated participants receiving benefits 2016-01-01 84
Number of other retired or separated participants entitled to future benefits 2016-01-01 13
Total of all active and inactive participants 2016-01-01 124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 17
Total participants 2016-01-01 141
2015: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2015 401k membership
Total participants, beginning-of-year 2015-01-01 131
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 30
Number of retired or separated participants receiving benefits 2015-01-01 84
Number of other retired or separated participants entitled to future benefits 2015-01-01 15
Total of all active and inactive participants 2015-01-01 129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 16
Total participants 2015-01-01 145
2014: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2014 401k membership
Total participants, beginning-of-year 2014-01-01 134
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 31
Number of retired or separated participants receiving benefits 2014-01-01 68
Number of other retired or separated participants entitled to future benefits 2014-01-01 15
Total of all active and inactive participants 2014-01-01 114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 17
Total participants 2014-01-01 131
2013: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2013 401k membership
Total participants, beginning-of-year 2013-01-01 139
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 32
Number of retired or separated participants receiving benefits 2013-01-01 67
Number of other retired or separated participants entitled to future benefits 2013-01-01 19
Total of all active and inactive participants 2013-01-01 118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 16
Total participants 2013-01-01 134
2012: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2012 401k membership
Total participants, beginning-of-year 2012-01-01 136
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 35
Number of retired or separated participants receiving benefits 2012-01-01 70
Number of other retired or separated participants entitled to future benefits 2012-01-01 17
Total of all active and inactive participants 2012-01-01 122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 17
Total participants 2012-01-01 139
2011: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2011 401k membership
Total participants, beginning-of-year 2011-01-01 134
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 38
Number of retired or separated participants receiving benefits 2011-01-01 83
Number of other retired or separated participants entitled to future benefits 2011-01-01 3
Total of all active and inactive participants 2011-01-01 124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 12
Total participants 2011-01-01 136
2010: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2010 401k membership
Total participants, beginning-of-year 2010-01-01 134
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 36
Number of retired or separated participants receiving benefits 2010-01-01 84
Number of other retired or separated participants entitled to future benefits 2010-01-01 2
Total of all active and inactive participants 2010-01-01 122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 12
Total participants 2010-01-01 134

Measure	Date	Value
2016: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2016 401k membership
Total participants, beginning-of-year	2016-01-01	124
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	27
Number of retired or separated participants receiving benefits	2016-01-01	84
Number of other retired or separated participants entitled to future benefits	2016-01-01	13
Total of all active and inactive participants	2016-01-01	124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	17
Total participants	2016-01-01	141
2015: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2015 401k membership
Total participants, beginning-of-year	2015-01-01	131
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	30
Number of retired or separated participants receiving benefits	2015-01-01	84
Number of other retired or separated participants entitled to future benefits	2015-01-01	15
Total of all active and inactive participants	2015-01-01	129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	16
Total participants	2015-01-01	145
2014: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2014 401k membership
Total participants, beginning-of-year	2014-01-01	134
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	31
Number of retired or separated participants receiving benefits	2014-01-01	68
Number of other retired or separated participants entitled to future benefits	2014-01-01	15
Total of all active and inactive participants	2014-01-01	114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	17
Total participants	2014-01-01	131
2013: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2013 401k membership
Total participants, beginning-of-year	2013-01-01	139
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	32
Number of retired or separated participants receiving benefits	2013-01-01	67
Number of other retired or separated participants entitled to future benefits	2013-01-01	19
Total of all active and inactive participants	2013-01-01	118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	16
Total participants	2013-01-01	134
2012: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2012 401k membership
Total participants, beginning-of-year	2012-01-01	136
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	35
Number of retired or separated participants receiving benefits	2012-01-01	70
Number of other retired or separated participants entitled to future benefits	2012-01-01	17
Total of all active and inactive participants	2012-01-01	122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	17
Total participants	2012-01-01	139
2011: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2011 401k membership
Total participants, beginning-of-year	2011-01-01	134
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	38
Number of retired or separated participants receiving benefits	2011-01-01	83
Number of other retired or separated participants entitled to future benefits	2011-01-01	3
Total of all active and inactive participants	2011-01-01	124
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	12
Total participants	2011-01-01	136
2010: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2010 401k membership
Total participants, beginning-of-year	2010-01-01	134
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	36
Number of retired or separated participants receiving benefits	2010-01-01	84
Number of other retired or separated participants entitled to future benefits	2010-01-01	2
Total of all active and inactive participants	2010-01-01	122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	12
Total participants	2010-01-01	134

Financial Data on RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40

Measure	Date	Value
2016 : RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$6,602
Total income from all sources (including contributions)	2016-12-31	$682,745
Total of all expenses incurred	2016-12-31	$5,210,636
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$5,131,338
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$681,639
Value of total assets at end of year	2016-12-31	$0
Value of total assets at beginning of year	2016-12-31	$4,534,493
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$79,298
Total interest from all sources	2016-12-31	$1,106
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2016-12-31	$0
Administrative expenses professional fees incurred	2016-12-31	$75,703
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2016-12-31	$37,273
Administrative expenses (other) incurred	2016-12-31	$263
Liabilities. Value of operating payables at end of year	2016-12-31	$0
Liabilities. Value of operating payables at beginning of year	2016-12-31	$6,602
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	$-4,527,891
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$4,527,891
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
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2016-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2016-12-31	$4,497,220
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2016-12-31	$4,497,220
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-12-31	$1,106
Expenses. Payments to insurance carriers foe the provision of benefits	2016-12-31	$31,774
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	$681,639
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$5,099,564
Contract administrator fees	2016-12-31	$3,332
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	2016-12-31	No
Did the plan have assets held for investment	2016-12-31	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	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	No
Opinion of an independent qualified public accountant for this plan	2016-12-31	Unqualified
Accountancy firm name	2016-12-31	ALBANESE SINCHAR SMITH & CO.
Accountancy firm EIN	2016-12-31	461686881
2015 : RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2015 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2015-12-31	$0
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$6,602
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$8,950
Total income from all sources (including contributions)	2015-12-31	$380,721
Total of all expenses incurred	2015-12-31	$575,271
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$513,318
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$379,060
Value of total assets at end of year	2015-12-31	$4,534,493
Value of total assets at beginning of year	2015-12-31	$4,731,391
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$61,953
Total interest from all sources	2015-12-31	$1,661
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2015-12-31	$0
Administrative expenses professional fees incurred	2015-12-31	$53,512
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
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2015-12-31	$37,273
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2015-12-31	$27,753
Administrative expenses (other) incurred	2015-12-31	$443
Liabilities. Value of operating payables at end of year	2015-12-31	$6,602
Liabilities. Value of operating payables at beginning of year	2015-12-31	$8,950
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	$-194,550
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$4,527,891
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$4,722,441
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 bearing cash (including money market accounts and certificates of deposits) at end of year	2015-12-31	$4,497,220
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2015-12-31	$4,703,638
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2015-12-31	$4,703,638
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2015-12-31	$1,661
Expenses. Payments to insurance carriers foe the provision of benefits	2015-12-31	$17,386
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	$379,060
Income. Dividends from common stock	2015-12-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$495,932
Contract administrator fees	2015-12-31	$7,998
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	2015-12-31	No
Did the plan have assets held for investment	2015-12-31	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	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	No
Opinion of an independent qualified public accountant for this plan	2015-12-31	Unqualified
Accountancy firm name	2015-12-31	ALBANESE SINCHAR SMITH & CO.
Accountancy firm EIN	2015-12-31	461686881
2014 : RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-31	$114,424
Total unrealized appreciation/depreciation of assets	2014-12-31	$114,424
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$8,950
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$8,031
Total income from all sources (including contributions)	2014-12-31	$529,298
Total of all expenses incurred	2014-12-31	$494,497
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$362,306
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$395,080
Value of total assets at end of year	2014-12-31	$4,714,391
Value of total assets at beginning of year	2014-12-31	$4,678,671
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$132,191
Total interest from all sources	2014-12-31	$1,250
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$18,544
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$102,650
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-12-31	$10,753
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2014-12-31	$10,952
Liabilities. Value of operating payables at end of year	2014-12-31	$8,950
Liabilities. Value of operating payables at beginning of year	2014-12-31	$8,031
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	$34,801
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$4,705,441
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$4,670,640
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Investment advisory and management fees	2014-12-31	$1,875
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$4,571,162
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$4,703,638
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$96,557
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$96,557
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$1,250
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$395,080
Income. Dividends from common stock	2014-12-31	$18,544
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$362,306
Contract administrator fees	2014-12-31	$27,666
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	No
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	No
Opinion of an independent qualified public accountant for this plan	2014-12-31	Unqualified
Accountancy firm name	2014-12-31	ALBANESE SINCHAR SMITH & CO.
Accountancy firm EIN	2014-12-31	461686881
2013 : RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$646,168
Total unrealized appreciation/depreciation of assets	2013-12-31	$646,168
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$8,031
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$12,285
Total income from all sources (including contributions)	2013-12-31	$1,165,631
Total of all expenses incurred	2013-12-31	$427,839
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$340,540
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$434,940
Value of total assets at end of year	2013-12-31	$4,675,671
Value of total assets at beginning of year	2013-12-31	$3,942,133
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$87,299
Total interest from all sources	2013-12-31	$40
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$84,483
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$60,234
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2013-12-31	$7,952
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-12-31	$23,136
Liabilities. Value of operating payables at end of year	2013-12-31	$8,031
Liabilities. Value of operating payables at beginning of year	2013-12-31	$12,285
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	$737,792
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$4,667,640
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$3,929,848
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Investment advisory and management fees	2013-12-31	$2,500
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$4,571,162
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$3,840,511
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$96,557
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$78,486
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$78,486
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$40
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	Yes
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	$434,940
Income. Dividends from common stock	2013-12-31	$84,483
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$340,540
Contract administrator fees	2013-12-31	$24,565
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	2013-12-31	No
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	No
Opinion of an independent qualified public accountant for this plan	2013-12-31	Unqualified
Accountancy firm name	2013-12-31	ALBANESE SINCHAR SMITH & CO.
Accountancy firm EIN	2013-12-31	461686881
2012 : RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$326,767
Total unrealized appreciation/depreciation of assets	2012-12-31	$326,767
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$12,285
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$30,956
Total income from all sources (including contributions)	2012-12-31	$1,001,198
Total of all expenses incurred	2012-12-31	$478,732
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$395,535
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$592,353
Value of total assets at end of year	2012-12-31	$3,942,133
Value of total assets at beginning of year	2012-12-31	$3,438,338
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$83,197
Total interest from all sources	2012-12-31	$83
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$81,995
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Administrative expenses professional fees incurred	2012-12-31	$53,606
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$23,136
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$191,889
Liabilities. Value of operating payables at end of year	2012-12-31	$12,285
Liabilities. Value of operating payables at beginning of year	2012-12-31	$30,956
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	$522,466
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$3,929,848
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$3,407,382
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Investment advisory and management fees	2012-12-31	$2,500
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$3,840,511
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$3,181,749
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$78,486
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$64,700
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$64,700
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$83
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$592,353
Income. Dividends from common stock	2012-12-31	$81,995
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$395,535
Contract administrator fees	2012-12-31	$27,091
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	2012-12-31	No
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	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Unqualified
Accountancy firm name	2012-12-31	ALBANESE SINCHAR SMITH & CO.
Accountancy firm EIN	2012-12-31	461686881
2011 : RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2011 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$30,956
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$16,938
Total income from all sources (including contributions)	2011-12-31	$578,044
Total of all expenses incurred	2011-12-31	$555,486
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$454,118
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$463,380
Value of total assets at end of year	2011-12-31	$3,438,338
Value of total assets at beginning of year	2011-12-31	$3,401,762
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$101,368
Total interest from all sources	2011-12-31	$24
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$74,020
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$191,889
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$11,047
Liabilities. Value of operating payables at end of year	2011-12-31	$30,956
Liabilities. Value of operating payables at beginning of year	2011-12-31	$16,938
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	$22,558
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$3,407,382
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$3,384,824
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$2,500
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$3,181,749
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$3,312,109
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$64,700
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$78,606
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$78,606
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$24
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$114,640
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$463,380
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$454,118
Contract administrator fees	2011-12-31	$24,848
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	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	PARENTEBEARD LLC
Accountancy firm EIN	2011-12-31	232932984
2010 : RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2010 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$16,938
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$13,239
Total income from all sources (including contributions)	2010-12-31	$726,256
Total of all expenses incurred	2010-12-31	$448,600
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$368,222
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$280,520
Value of total assets at end of year	2010-12-31	$3,401,762
Value of total assets at beginning of year	2010-12-31	$3,120,407
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$80,378
Total interest from all sources	2010-12-31	$45
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	$51,573
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
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$11,047
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$2,684
Liabilities. Value of operating payables at end of year	2010-12-31	$16,938
Liabilities. Value of operating payables at beginning of year	2010-12-31	$13,239
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	$277,656
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$3,384,824
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$3,107,168
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
Investment advisory and management fees	2010-12-31	$2,500
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$3,312,109
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$2,966,418
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$78,606
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$151,305
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$151,305
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$45
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$445,691
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$280,520
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$368,222
Contract administrator fees	2010-12-31	$26,305
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	2010-12-31	No
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	MCCRORY & MCDOWELL LLC
Accountancy firm EIN	2010-12-31	251439370

Form 5500 Responses for RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40

2016: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2016 form 5500 responses
2016-01-01	Type of plan entity	Mulitple employer plan
2016-01-01	This submission is the final filing	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2015 form 5500 responses
2015-01-01	Type of plan entity	Mulitple employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2014 form 5500 responses
2014-01-01	Type of plan entity	Mulitple employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2013 form 5500 responses
2013-01-01	Type of plan entity	Mulitple employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2012 form 5500 responses
2012-01-01	Type of plan entity	Mulitple employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2011 form 5500 responses
2011-01-01	Type of plan entity	Mulitple employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: RETIREMENT PLAN FOR FULL-TIME PAID OFFICERS & BUSINESS REPRESENTATIVES JOINT COUNCIL NO. 40 2010 form 5500 responses
2010-01-01	Type of plan entity	Mulitple employer plan
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	TEAMSTERS JOINT COUNCIL NO. 40
Employer identification number (EIN):	250579495
NAIC Classification:	525100
NAIC Description:	Insurance and Employee Benefit Funds