UFCW LOCAL 880 & CFIC- ACFIC LEGAL SERVICES FUND has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND
401k plan membership statisitcs for UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND
| Measure | Date | Value |
|---|
| 2012: UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-10-01 | 0 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-10-01 | 0 |
| Total of all active and inactive participants | 2012-10-01 | 0 |
| Number of employers contributing to the scheme | 2012-10-01 | 0 |
| 2011: UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2011 401k membership |
|---|
| Total participants, beginning-of-year | 2011-10-01 | 0 |
| Total number of active participants reported on line 7a of the Form 5500 | 2011-10-01 | 0 |
| Total of all active and inactive participants | 2011-10-01 | 0 |
| Number of employers contributing to the scheme | 2011-10-01 | 0 |
| 2010: UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2010 401k membership |
|---|
| Total participants, beginning-of-year | 2010-10-01 | 0 |
| Total number of active participants reported on line 7a of the Form 5500 | 2010-10-01 | 0 |
| Number of retired or separated participants receiving benefits | 2010-10-01 | 0 |
| Total of all active and inactive participants | 2010-10-01 | 0 |
| Number of employers contributing to the scheme | 2010-10-01 | 0 |
| 2009: UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2009 401k membership |
|---|
| Total participants, beginning-of-year | 2009-10-01 | 9 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-10-01 | 0 |
| Total of all active and inactive participants | 2009-10-01 | 0 |
| Number of employers contributing to the scheme | 2009-10-01 | 1 |
| Measure | Date | Value |
|---|
| 2013 : UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2013 401k financial data |
|---|
| Transfers to/from the plan | 2013-03-30 | $-843,263 |
| Total income from all sources | 2013-03-30 | $4,665 |
| Expenses. Total of all expenses incurred | 2013-03-30 | $5,282 |
| Total plan assets at end of year | 2013-03-30 | $0 |
| Total plan assets at beginning of year | 2013-03-30 | $843,880 |
| Value of fidelity bond covering the plan | 2013-03-30 | $250,000 |
| Expenses. Other expenses not covered elsewhere | 2013-03-30 | $5,282 |
| Other income received | 2013-03-30 | $4,665 |
| Net income (gross income less expenses) | 2013-03-30 | $-617 |
| Net plan assets at end of year (total assets less liabilities) | 2013-03-30 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-03-30 | $843,880 |
| 2012 : UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2012 401k financial data |
|---|
| Total income from all sources | 2012-09-30 | $23,188 |
| Expenses. Total of all expenses incurred | 2012-09-30 | $15,121 |
| Total plan assets at end of year | 2012-09-30 | $843,880 |
| Total plan assets at beginning of year | 2012-09-30 | $835,813 |
| Value of fidelity bond covering the plan | 2012-09-30 | $250,000 |
| Expenses. Other expenses not covered elsewhere | 2012-09-30 | $11,102 |
| Other income received | 2012-09-30 | $23,188 |
| Net income (gross income less expenses) | 2012-09-30 | $8,067 |
| Net plan assets at end of year (total assets less liabilities) | 2012-09-30 | $843,880 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-09-30 | $835,813 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2012-09-30 | $4,019 |
| 2011 : UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2011 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2011-09-30 | $-14,393 |
| Total unrealized appreciation/depreciation of assets | 2011-09-30 | $-14,393 |
| Total income from all sources (including contributions) | 2011-09-30 | $28,501 |
| Total of all expenses incurred | 2011-09-30 | $17,085 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-09-30 | $137 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-09-30 | $201 |
| Value of total assets at end of year | 2011-09-30 | $835,813 |
| Value of total assets at beginning of year | 2011-09-30 | $824,397 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-09-30 | $16,948 |
| Total interest from all sources | 2011-09-30 | $42,693 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-09-30 | No |
| Administrative expenses professional fees incurred | 2011-09-30 | $5,380 |
| Was this plan covered by a fidelity bond | 2011-09-30 | Yes |
| Value of fidelity bond cover | 2011-09-30 | $250,000 |
| If this is an individual account plan, was there a blackout period | 2011-09-30 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2011-09-30 | No |
| Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2011-09-30 | $137 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-09-30 | $5,774 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-09-30 | $5,776 |
| Administrative expenses (other) incurred | 2011-09-30 | $11,568 |
| Total non interest bearing cash at end of year | 2011-09-30 | $28,801 |
| Total non interest bearing cash at beginning of year | 2011-09-30 | $45,549 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-09-30 | No |
| Value of net income/loss | 2011-09-30 | $11,416 |
| Value of net assets at end of year (total assets less liabilities) | 2011-09-30 | $835,813 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-09-30 | $824,397 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-09-30 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2011-09-30 | No |
| Were any leases to which the plan was party in default or uncollectible | 2011-09-30 | No |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-09-30 | $801,238 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-09-30 | $772,985 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-09-30 | $772,985 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-09-30 | $42,693 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-09-30 | No |
| Was there a failure to transmit to the plan any participant contributions | 2011-09-30 | No |
| Has the plan failed to provide any benefit when due under the plan | 2011-09-30 | No |
| Contributions received in cash from employer | 2011-09-30 | $201 |
| Employer contributions (assets) at beginning of year | 2011-09-30 | $87 |
| Did the plan have assets held for investment | 2011-09-30 | 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 | 2011-09-30 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-09-30 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-09-30 | No |
| Opinion of an independent qualified public accountant for this plan | 2011-09-30 | Unqualified |
| Accountancy firm name | 2011-09-30 | CUNNINGHAM & ASSOCIATES |
| Accountancy firm EIN | 2011-09-30 | 383349378 |
| 2012: UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2012 form 5500 responses |
|---|
| 2012-10-01 | Type of plan entity | Multi-employer plan |
| 2012-10-01 | This submission is the final filing | Yes |
| 2012-10-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2012-10-01 | Plan is a collectively bargained plan | Yes |
| 2012-10-01 | Plan funding arrangement – Trust | Yes |
| 2012-10-01 | Plan benefit arrangement - Trust | Yes |
| 2011: UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2011 form 5500 responses |
|---|
| 2011-10-01 | Type of plan entity | Multi-employer plan |
| 2011-10-01 | Submission has been amended | Yes |
| 2011-10-01 | Plan is a collectively bargained plan | Yes |
| 2011-10-01 | Plan funding arrangement – Trust | Yes |
| 2011-10-01 | Plan benefit arrangement - Trust | Yes |
| 2010: UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2010 form 5500 responses |
|---|
| 2010-10-01 | Type of plan entity | Multi-employer plan |
| 2010-10-01 | Submission has been amended | Yes |
| 2010-10-01 | Plan is a collectively bargained plan | Yes |
| 2010-10-01 | Plan funding arrangement – Trust | Yes |
| 2010-10-01 | Plan benefit arrangement - Trust | Yes |
| 2009: UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2009 form 5500 responses |
|---|
| 2009-10-01 | Type of plan entity | Multi-employer plan |
| 2009-10-01 | This submission is the final filing | No |
| 2009-10-01 | Plan is a collectively bargained plan | Yes |
| 2009-10-01 | Plan funding arrangement – Trust | Yes |
| 2009-10-01 | Plan benefit arrangement - Trust | Yes |
| 2008: UFCW LOCAL 880 & CFIC-ACFIC LEGAL SERVICES FUND 2008 form 5500 responses |
|---|
| 2008-10-01 | Type of plan entity | Multi-employer plan |
| 2008-10-01 | Submission has been amended | No |
| 2008-10-01 | This submission is the final filing | No |
| 2008-10-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2008-10-01 | Plan is a collectively bargained plan | No |
