401k Plan data: P & M TRADING, INC. PROFIT SHARING PLAN plan

P & M TRADING, INC. PROFIT SHARING PLAN 401k Plan overview

Plan Name	P & M TRADING, INC. PROFIT SHARING PLAN
Plan identification number	001

P & M TRADING, INC. PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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

P & M TRADING, INC. has sponsored the creation of one or more 401k plans.

Company Name: P & M TRADING, INC.

Employer identification number (EIN): 274281068

NAIC Classification: 423100

Additional information about P & M TRADING, INC.

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 2009-05-26

Company Identification Number: 3814740

Legal Registered Office Address: 5101 11TH AVE.
Kings
BROOKLYN
United States of America (USA)
11219

More information about P & M TRADING, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan P & M TRADING, INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01
001 2018-01-01
001 2018-01-01
001 2017-01-01 MARY ELLEN BENNIES
001 2016-01-01 MARY ELLEN BENNIES
001 2015-01-01 MARY ELLEN BENNIES
001 2014-01-01 MARY ELLEN BENNIES
001 2013-01-01 MARY ELLEN BENNIES
001 2012-01-01 MARY ELLEN BENNIES
001 2011-01-01 MARY ELLEN BENNIES

Financial Data on P & M TRADING, INC. PROFIT SHARING PLAN

Measure	Date	Value
2019 : P & M TRADING, INC. PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources	2019-02-28	$46
Expenses. Total of all expenses incurred	2019-02-28	$444
Benefits paid (including direct rollovers)	2019-02-28	$444
Total plan assets at end of year	2019-02-28	$0
Total plan assets at beginning of year	2019-02-28	$398
Value of fidelity bond covering the plan	2019-02-28	$40,000
Other income received	2019-02-28	$46
Net income (gross income less expenses)	2019-02-28	$-398
Net plan assets at end of year (total assets less liabilities)	2019-02-28	$0
Net plan assets at beginning of year (total assets less liabilities)	2019-02-28	$398
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-02-28	$0
2018 : P & M TRADING, INC. PROFIT SHARING PLAN 2018 401k financial data
Total plan liabilities at end of year	2018-12-31	$4,500
Total plan liabilities at beginning of year	2018-12-31	$30,500
Total income from all sources	2018-12-31	$2,204,968
Expenses. Total of all expenses incurred	2018-12-31	$1,443,498
Benefits paid (including direct rollovers)	2018-12-31	$1,443,483
Total plan assets at end of year	2018-12-31	$1,046,882
Total plan assets at beginning of year	2018-12-31	$311,412
Value of fidelity bond covering the plan	2018-12-31	$40,000
Total contributions received or receivable from participants	2018-12-31	$0
Contributions received from other sources (not participants or employers)	2018-12-31	$1,422,183
Other income received	2018-12-31	$782,785
Net income (gross income less expenses)	2018-12-31	$761,470
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$1,042,382
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$280,912
Assets. Value of employer securities	2018-12-31	$1,041,733
Total contributions received or receivable from employer(s)	2018-12-31	$0
Value of certain deemed distributions of participant loans	2018-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$15
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
2017 : P & M TRADING, INC. PROFIT SHARING PLAN 2017 401k financial data
Total plan liabilities at end of year	2017-12-31	$30,500
Total income from all sources	2017-12-31	$36,414
Expenses. Total of all expenses incurred	2017-12-31	$184
Benefits paid (including direct rollovers)	2017-12-31	$0
Total plan assets at end of year	2017-12-31	$311,412
Total plan assets at beginning of year	2017-12-31	$244,682
Value of fidelity bond covering the plan	2017-12-31	$40,000
Total contributions received or receivable from participants	2017-12-31	$0
Contributions received from other sources (not participants or employers)	2017-12-31	$0
Other income received	2017-12-31	$27,664
Net income (gross income less expenses)	2017-12-31	$36,230
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$280,912
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$244,682
Assets. Value of employer securities	2017-12-31	$257,931
Total contributions received or receivable from employer(s)	2017-12-31	$8,750
Value of certain deemed distributions of participant loans	2017-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$184
2016 : P & M TRADING, INC. PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$24,284
Expenses. Total of all expenses incurred	2016-12-31	$0
Benefits paid (including direct rollovers)	2016-12-31	$0
Total plan assets at end of year	2016-12-31	$244,682
Total plan assets at beginning of year	2016-12-31	$220,398
Value of fidelity bond covering the plan	2016-12-31	$40,000
Total contributions received or receivable from participants	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$21,284
Net income (gross income less expenses)	2016-12-31	$24,284
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$244,682
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$220,398
Assets. Value of employer securities	2016-12-31	$227,292
Total contributions received or receivable from employer(s)	2016-12-31	$3,000
Value of certain deemed distributions of participant loans	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$0
2015 : P & M TRADING, INC. PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$20,045
Expenses. Total of all expenses incurred	2015-12-31	$0
Benefits paid (including direct rollovers)	2015-12-31	$0
Total plan assets at end of year	2015-12-31	$220,398
Total plan assets at beginning of year	2015-12-31	$200,353
Value of fidelity bond covering the plan	2015-12-31	$40,000
Total contributions received or receivable from participants	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$16,045
Net income (gross income less expenses)	2015-12-31	$20,045
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$220,398
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$200,353
Assets. Value of employer securities	2015-12-31	$207,734
Total contributions received or receivable from employer(s)	2015-12-31	$4,000
Value of certain deemed distributions of participant loans	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$0
2014 : P & M TRADING, INC. PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$-73,136
Expenses. Total of all expenses incurred	2014-12-31	$16
Benefits paid (including direct rollovers)	2014-12-31	$0
Total plan assets at end of year	2014-12-31	$200,353
Total plan assets at beginning of year	2014-12-31	$273,505
Value of fidelity bond covering the plan	2014-12-31	$40,000
Total contributions received or receivable from participants	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$-77,136
Net income (gross income less expenses)	2014-12-31	$-73,152
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$200,353
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$273,505
Assets. Value of employer securities	2014-12-31	$190,267
Total contributions received or receivable from employer(s)	2014-12-31	$4,000
Value of certain deemed distributions of participant loans	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$16
2013 : P & M TRADING, INC. PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$146,491
Expenses. Total of all expenses incurred	2013-12-31	$0
Benefits paid (including direct rollovers)	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$273,505
Total plan assets at beginning of year	2013-12-31	$127,014
Value of fidelity bond covering the plan	2013-12-31	$40,000
Total contributions received or receivable from participants	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$142,491
Net income (gross income less expenses)	2013-12-31	$146,491
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$273,505
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$127,014
Assets. Value of employer securities	2013-12-31	$265,504
Total contributions received or receivable from employer(s)	2013-12-31	$4,000
Value of certain deemed distributions of participant loans	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$0
2012 : P & M TRADING, INC. PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$118,312
Total plan assets at end of year	2012-12-31	$127,014
Total plan assets at beginning of year	2012-12-31	$8,702
Value of fidelity bond covering the plan	2012-12-31	$40,000
Noncash contributions received	2012-12-31	$114,312
Net income (gross income less expenses)	2012-12-31	$118,312
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$127,014
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$8,702
Assets. Value of employer securities	2012-12-31	$123,014
Total contributions received or receivable from employer(s)	2012-12-31	$4,000
2011 : P & M TRADING, INC. PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$-279,567
Expenses. Total of all expenses incurred	2011-12-31	$25,087
Benefits paid (including direct rollovers)	2011-12-31	$25,087
Total plan assets at end of year	2011-12-31	$8,702
Total plan assets at beginning of year	2011-12-31	$313,356
Total contributions received or receivable from participants	2011-12-31	$0
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-279,567
Net income (gross income less expenses)	2011-12-31	$-304,654
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$8,702
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$313,356
Assets. Value of employer securities	2011-12-31	$8,702
Total contributions received or receivable from employer(s)	2011-12-31	$0
Value of certain deemed distributions of participant loans	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$0
2010 : P & M TRADING, INC. PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$313,356
Expenses. Total of all expenses incurred	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$313,356
Total plan assets at beginning of year	2010-12-31	$0
Total contributions received or receivable from participants	2010-12-31	$0
Contributions received from other sources (not participants or employers)	2010-12-31	$313,352
Other income received	2010-12-31	$4
Net income (gross income less expenses)	2010-12-31	$313,356
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$313,356
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$0
Total contributions received or receivable from employer(s)	2010-12-31	$0

Form 5500 Responses for P & M TRADING, INC. PROFIT SHARING PLAN

2019: P & M TRADING, INC. PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	This submission is the final filing	Yes
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: P & M TRADING, INC. PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: P & M TRADING, INC. PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: P & M TRADING, INC. PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: P & M TRADING, INC. PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: P & M TRADING, INC. PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: P & M TRADING, INC. PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: P & M TRADING, INC. PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: P & M TRADING, INC. PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	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:	P & M TRADING, INC.
Employer identification number (EIN):	274281068
NAIC Classification:	423100

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	2009-05-26
Company Identification Number:	3814740
Legal Registered Office Address:	5101 11TH AVE. Kings BROOKLYN United States of America (USA) 11219