?>
Logo

401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN 401k Plan overview

Plan Name401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN
Plan identification number 001

401K SAFE, LLC MULTIPLE EMPLOYER 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.
  • 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.

401k Sponsoring company profile

401K SAFE, LLC has sponsored the creation of one or more 401k plans.

Company Name:401K SAFE, LLC
Employer identification number (EIN):271487169
NAIC Classification:423910
NAIC Description:Sporting and Recreational Goods and Supplies Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01CHASE HANDLEY2023-10-13
0012021-01-01CHASE HANDLEY2022-09-29
0012012-01-01LEE LICHTENSTEIN
0012011-01-01LEE LICHTENSTEIN
0012010-01-01LEE LICHTENSTEIN

Plan Statistics for 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN

401k plan membership statisitcs for 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN

Measure Date Value
2012: 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-015,957
Total number of active participants reported on line 7a of the Form 55002012-01-015,721
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01837
Total of all active and inactive participants2012-01-016,558
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-016,559
Number of participants with account balances2012-01-014,108
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01227
2011: 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-012,819
Total number of active participants reported on line 7a of the Form 55002011-01-013,931
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01287
Total of all active and inactive participants2011-01-014,218
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-012
Total participants2011-01-014,220
Number of participants with account balances2011-01-013,269
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0175
2010: 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-011,317
Total number of active participants reported on line 7a of the Form 55002010-01-011,416
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0192
Total of all active and inactive participants2010-01-011,508
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-011
Total participants2010-01-011,509
Number of participants with account balances2010-01-011,892
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0111

Financial Data on 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN

Measure Date Value
2012 : 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$25,535,781
Total transfer of assets from this plan2012-12-31$25,635,501
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$94,903
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$63,791
Total income from all sources (including contributions)2012-12-31$17,984,836
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$9,726,919
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$9,132,049
Expenses. Certain deemed distributions of participant loans2012-12-31$53,459
Value of total corrective distributions2012-12-31$94,803
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$10,967,284
Value of total assets at end of year2012-12-31$67,370,669
Value of total assets at beginning of year2012-12-31$59,181,360
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$446,608
Total interest from all sources2012-12-31$97,165
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 year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$7,568,400
Participant contributions at end of year2012-12-31$2,504,748
Participant contributions at beginning of year2012-12-31$2,039,565
Participant contributions at end of year2012-12-31$201,618
Participant contributions at beginning of year2012-12-31$247,412
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$400,657
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-12-31$462,560
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$30,761
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$31,006
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$94,903
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$63,791
Other income not declared elsewhere2012-12-31$92,317
Administrative expenses (other) incurred2012-12-31$122,660
Total non interest bearing cash at end of year2012-12-31$33,210
Total non interest bearing cash at beginning of year2012-12-31$19,244
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$8,257,917
Value of net assets at end of year (total assets less liabilities)2012-12-31$67,275,766
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$59,117,569
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$54,664,761
Value of interest in pooled separate accounts at beginning of year2012-12-31$53,299,794
Interest on participant loans2012-12-31$97,165
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$9,807,893
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$2,963,630
Net investment gain/loss from pooled separate accounts2012-12-31$6,828,070
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31Yes
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$2,998,227
Employer contributions (assets) at end of year2012-12-31$127,678
Employer contributions (assets) at beginning of year2012-12-31$580,709
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$8,669,489
Contract administrator fees2012-12-31$323,948
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31WARREN AVERETT, LLC
Accountancy firm EIN2012-12-31454084437
2011 : 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$28,472,182
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$63,791
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$24,845
Total income from all sources (including contributions)2011-12-31$9,090,744
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$4,464,776
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$3,942,786
Expenses. Certain deemed distributions of participant loans2011-12-31$104,575
Value of total corrective distributions2011-12-31$125,751
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$11,730,827
Value of total assets at end of year2011-12-31$59,181,360
Value of total assets at beginning of year2011-12-31$26,044,264
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$291,664
Total interest from all sources2011-12-31$68,854
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 year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$6,216,263
Participant contributions at end of year2011-12-31$2,039,565
Participant contributions at beginning of year2011-12-31$696,782
Participant contributions at end of year2011-12-31$247,412
Participant contributions at beginning of year2011-12-31$167,383
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$18,840
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$1,797,849
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-12-31$318,615
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$31,006
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$15,050
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$63,791
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$24,845
Other income not declared elsewhere2011-12-31$55,461
Administrative expenses (other) incurred2011-12-31$47,067
Total non interest bearing cash at end of year2011-12-31$19,244
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$4,625,968
Value of net assets at end of year (total assets less liabilities)2011-12-31$59,117,569
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$26,019,419
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at end of year2011-12-31$53,299,794
Value of interest in pooled separate accounts at beginning of year2011-12-31$24,164,212
Interest on participant loans2011-12-31$68,854
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$2,963,630
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$892,831
Net investment gain/loss from pooled separate accounts2011-12-31$-2,764,398
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$3,716,715
Employer contributions (assets) at end of year2011-12-31$580,709
Employer contributions (assets) at beginning of year2011-12-31$89,166
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$3,624,171
Contract administrator fees2011-12-31$244,597
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31WARREN AVERETT, LLC
Accountancy firm EIN2011-12-31454084437
2010 : 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$22,684,187
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$24,845
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$4,434,047
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,098,815
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$997,875
Value of total corrective distributions2010-12-31$24,411
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,954,211
Value of total assets at end of year2010-12-31$26,044,264
Value of total assets at beginning of year2010-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$76,529
Total interest from all sources2010-12-31$14,765
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,881,801
Participant contributions at end of year2010-12-31$696,782
Participant contributions at end of year2010-12-31$167,383
Assets. Other investments not covered elsewhere at end of year2010-12-31$18,840
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$31,559
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2010-12-31$47,163
Value of other receiveables (less allowance for doubtful accounts) at end of year2010-12-31$15,050
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$24,845
Other income not declared elsewhere2010-12-31$740
Administrative expenses (other) incurred2010-12-31$11,651
Total non interest bearing cash at beginning of year2010-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$3,335,232
Value of net assets at end of year (total assets less liabilities)2010-12-31$26,019,419
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$24,164,212
Interest on participant loans2010-12-31$14,765
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$892,831
Net investment gain/loss from pooled separate accounts2010-12-31$1,464,331
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31Yes
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$1,040,851
Employer contributions (assets) at end of year2010-12-31$89,166
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$950,712
Contract administrator fees2010-12-31$64,878
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31WARREN, AVERETT, KIMBROUGH & MARINO
Accountancy firm EIN2010-12-31631239864

Form 5500 Responses for 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN

2012: 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entityMulitple employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entityMulitple 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
2011-01-01Plan benefit arrangement - TrustYes
2010: 401K SAFE, LLC MULTIPLE EMPLOYER 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entityMulitple employer plan
2010-01-01First time form 5500 has been submittedYes
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes

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

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3