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BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 401k Plan overview

Plan NameBIG SANDY DISTRIBUTION, INC. 401(K) PLAN
Plan identification number 001

BIG SANDY DISTRIBUTION, INC. 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

BIG SANDY DISTRIBUTION, INC. has sponsored the creation of one or more 401k plans.

Company Name:BIG SANDY DISTRIBUTION, INC.
Employer identification number (EIN):341933410
NAIC Classification:442110
NAIC Description:Furniture Stores

Additional information about BIG SANDY DISTRIBUTION, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division
Incorporation Date: 2000-07-31
Company Identification Number: 1173220
Legal Registered Office Address: 806 6TH STREET
SUITE 200
PORTSMOUTH
United States of America (USA)
45662

More information about BIG SANDY DISTRIBUTION, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BIG SANDY DISTRIBUTION, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01LAURA TIMBERLAKE LAURA TIMBERLAKE2018-10-09
0012016-01-01LAURA TIMBERLAKE LAURA TIMBERLAKE2017-07-27
0012015-01-01LAURA TIMBERLAKE LAURA TIMBERLAKE2016-08-09
0012014-01-01LAURA TIMBERLAKE LAURA TIMBERLAKE2015-08-03
0012013-01-01LAURA TIMBERLAKE LAURA TIMBERLAKE2014-10-15
0012012-01-01LAURA TIMBERLAKE
0012011-08-01LAURA TIMBERLAKE
0012010-08-01LAURA TIMBERLAKE LAURA TIMBERLAKE2012-05-15
0012009-08-01DON STEWART

Plan Statistics for BIG SANDY DISTRIBUTION, INC. 401(K) PLAN

401k plan membership statisitcs for BIG SANDY DISTRIBUTION, INC. 401(K) PLAN

Measure Date Value
2022: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01762
Total number of active participants reported on line 7a of the Form 55002022-01-01540
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01167
Total of all active and inactive participants2022-01-01707
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01707
Number of participants with account balances2022-01-01485
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01717
Total number of active participants reported on line 7a of the Form 55002021-01-01510
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01169
Total of all active and inactive participants2021-01-01679
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01679
Number of participants with account balances2021-01-01523
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01696
Total number of active participants reported on line 7a of the Form 55002020-01-01544
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-01159
Total of all active and inactive participants2020-01-01703
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01703
Number of participants with account balances2020-01-01567
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-012
2019: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01689
Total number of active participants reported on line 7a of the Form 55002019-01-01514
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-01173
Total of all active and inactive participants2019-01-01687
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01687
Number of participants with account balances2019-01-01628
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-012
2018: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01559
Total number of active participants reported on line 7a of the Form 55002018-01-01531
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01141
Total of all active and inactive participants2018-01-01672
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01672
Number of participants with account balances2018-01-01594
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01505
Total number of active participants reported on line 7a of the Form 55002017-01-01474
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0175
Total of all active and inactive participants2017-01-01549
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01549
Number of participants with account balances2017-01-01501
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-011
2016: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01445
Total number of active participants reported on line 7a of the Form 55002016-01-01398
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0192
Total of all active and inactive participants2016-01-01490
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01490
Number of participants with account balances2016-01-01429
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-014
2015: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01550
Total number of active participants reported on line 7a of the Form 55002015-01-01365
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0159
Total of all active and inactive participants2015-01-01424
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01424
Number of participants with account balances2015-01-01424
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-015
2014: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01147
Total number of active participants reported on line 7a of the Form 55002014-01-01120
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0137
Total of all active and inactive participants2014-01-01157
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01157
Number of participants with account balances2014-01-01133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0112
2013: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01159
Total number of active participants reported on line 7a of the Form 55002013-01-01132
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0113
Total of all active and inactive participants2013-01-01145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01145
Number of participants with account balances2013-01-01127
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-016
2012: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01481
Total number of active participants reported on line 7a of the Form 55002012-01-01458
Number of other retired or separated participants entitled to future benefits2012-01-0186
Total of all active and inactive participants2012-01-01544
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01544
Number of participants with account balances2012-01-01433
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0121
2011: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-08-01199
Total number of active participants reported on line 7a of the Form 55002011-08-01142
Number of retired or separated participants receiving benefits2011-08-010
Number of other retired or separated participants entitled to future benefits2011-08-0143
Total of all active and inactive participants2011-08-01185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-08-010
Total participants2011-08-01185
Number of participants with account balances2011-08-01154
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-08-0114
2010: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-08-01178
Total number of active participants reported on line 7a of the Form 55002010-08-01163
Number of retired or separated participants receiving benefits2010-08-010
Number of other retired or separated participants entitled to future benefits2010-08-0132
Total of all active and inactive participants2010-08-01195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-08-010
Total participants2010-08-01195
Number of participants with account balances2010-08-01154
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-08-0113
2009: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-08-01153
Total number of active participants reported on line 7a of the Form 55002009-08-01172
Number of retired or separated participants receiving benefits2009-08-010
Number of other retired or separated participants entitled to future benefits2009-08-0118
Total of all active and inactive participants2009-08-01190
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-08-010
Total participants2009-08-01190
Number of participants with account balances2009-08-01148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-08-017

Financial Data on BIG SANDY DISTRIBUTION, INC. 401(K) PLAN

Measure Date Value
2022 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-1,269,439
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$739,816
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$725,746
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$918,775
Value of total assets at end of year2022-12-31$9,626,356
Value of total assets at beginning of year2022-12-31$11,635,611
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$14,070
Total interest from all sources2022-12-31$1,970
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$219,428
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$219,428
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$719,106
Participant contributions at end of year2022-12-31$100
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$55,295
Administrative expenses (other) incurred2022-12-31$14,070
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,009,255
Value of net assets at end of year (total assets less liabilities)2022-12-31$9,626,356
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$11,635,611
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$9,461,972
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$11,483,200
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$164,224
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$152,411
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$152,411
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$1,970
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,409,612
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$144,374
Employer contributions (assets) at end of year2022-12-31$60
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$725,746
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31KELLEY GALLOWAY SMITH GOOLSBY, PSC
Accountancy firm EIN2022-12-31611129886
2021 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$2,657,868
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$580,157
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$561,147
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$913,032
Value of total assets at end of year2021-12-31$11,635,611
Value of total assets at beginning of year2021-12-31$9,557,900
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$19,010
Total interest from all sources2021-12-31$25
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$751,507
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$751,507
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$726,485
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$55,295
Administrative expenses (other) incurred2021-12-31$19,010
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$2,077,711
Value of net assets at end of year (total assets less liabilities)2021-12-31$11,635,611
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$9,557,900
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$11,483,200
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$9,272,009
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$152,411
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$285,891
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$285,891
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$25
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$993,304
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$131,252
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$561,147
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31KELLEY GALLOWAY SMITH GOOLSBY, PSC
Accountancy firm EIN2021-12-31611129886
2020 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$2,153,312
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$270,931
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$265,788
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$878,798
Value of total assets at end of year2020-12-31$9,557,900
Value of total assets at beginning of year2020-12-31$7,675,519
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$5,143
Total interest from all sources2020-12-31$2,249
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$124,305
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$124,305
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$724,586
Administrative expenses (other) incurred2020-12-31$5,143
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,882,381
Value of net assets at end of year (total assets less liabilities)2020-12-31$9,557,900
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$7,675,519
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$9,272,009
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$7,165,579
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$285,891
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$509,940
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$509,940
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$2,249
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$1,147,960
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$154,212
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$265,788
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31KELLEY GALLOWAY SMITH GOOLSBY, PSC
Accountancy firm EIN2020-12-31611129886
2019 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$2,416,640
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$652,777
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$645,868
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$887,280
Value of total assets at end of year2019-12-31$7,675,519
Value of total assets at beginning of year2019-12-31$5,911,656
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$6,909
Total interest from all sources2019-12-31$1,459
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$260,717
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$260,717
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$665,305
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$44,264
Administrative expenses (other) incurred2019-12-31$6,909
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,763,863
Value of net assets at end of year (total assets less liabilities)2019-12-31$7,675,519
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$5,911,656
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$7,165,579
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$5,852,627
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$509,940
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$59,029
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$59,029
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$1,459
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$1,267,184
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$177,711
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$645,868
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31KELLEY GALLOWAY SMITH GOOLSBY, PSC
Accountancy firm EIN2019-12-31611129886
2018 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$275,588
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$814,436
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$811,107
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$783,967
Value of total assets at end of year2018-12-31$5,911,656
Value of total assets at beginning of year2018-12-31$6,450,504
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$3,329
Total interest from all sources2018-12-31$969
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$273,021
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$273,021
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$583,969
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$41,428
Administrative expenses (other) incurred2018-12-31$3,329
Total non interest bearing cash at end of year2018-12-31$0
Total non interest bearing cash at beginning of year2018-12-31$509
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-538,848
Value of net assets at end of year (total assets less liabilities)2018-12-31$5,911,656
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$6,450,504
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$5,852,627
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$6,391,715
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$59,029
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$58,280
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$58,280
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$969
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-782,369
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$158,570
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$811,107
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31KELLEY GALLOWAY SMITH GOOLSBY, PSC
Accountancy firm EIN2018-12-31611129886
2017 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,583,384
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$223,798
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$220,069
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$691,196
Value of total assets at end of year2017-12-31$6,450,504
Value of total assets at beginning of year2017-12-31$5,090,918
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$3,729
Total interest from all sources2017-12-31$2,619
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$42,232
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$42,232
Administrative expenses professional fees incurred2017-12-31$3,729
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$526,493
Participant contributions at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$19,774
Total non interest bearing cash at end of year2017-12-31$509
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,359,586
Value of net assets at end of year (total assets less liabilities)2017-12-31$6,450,504
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$5,090,918
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$6,391,715
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$5,048,120
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$58,280
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$42,798
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$42,798
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$2,619
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$847,337
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$144,929
Employer contributions (assets) at beginning of year2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$220,069
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31KELLEY GALLOWAY SMITH GOOLSBY, PSC
Accountancy firm EIN2017-12-31611129886
2016 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
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$0
Total income from all sources (including contributions)2016-12-31$1,083,384
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$914,976
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$906,768
Value of total corrective distributions2016-12-31$152
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$745,467
Value of total assets at end of year2016-12-31$5,090,918
Value of total assets at beginning of year2016-12-31$4,922,510
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$8,056
Total interest from all sources2016-12-31$646
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$82,150
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$82,150
Administrative expenses professional fees incurred2016-12-31$8,056
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$1,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$455,560
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$164,091
Other income not declared elsewhere2016-12-31$2,335
Total non interest bearing cash at end of year2016-12-31$0
Total non interest bearing cash at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$168,408
Value of net assets at end of year (total assets less liabilities)2016-12-31$5,090,918
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$4,922,510
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$5,048,120
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$4,894,537
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$42,798
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$27,973
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$27,973
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$646
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$252,786
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$125,816
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$906,768
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31KELLY GALLOWAY SMITH GOOLSBY, PSC
Accountancy firm EIN2016-12-31611129886
2015 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$2,133,926
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$491,714
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$303,821
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$297,856
Value of total corrective distributions2015-12-31$478
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$563,911
Value of total assets at end of year2015-12-31$4,922,510
Value of total assets at beginning of year2015-12-31$2,600,691
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$5,487
Total interest from all sources2015-12-31$45
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$64,349
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$64,349
Administrative expenses professional fees incurred2015-12-31$5,487
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$1,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$439,465
Participant contributions at end of year2015-12-31$0
Participant contributions at beginning of year2015-12-31$4,873
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$16,016
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$187,893
Value of net assets at end of year (total assets less liabilities)2015-12-31$4,922,510
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,600,691
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$4,894,537
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$2,593,074
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$27,973
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$1,526
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$1,526
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$45
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-136,591
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$108,430
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$1,218
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$297,856
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31KELLY GALLOWAY SMITH GOOLSBY, PSC
Accountancy firm EIN2015-12-31611129886
2014 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$289,545
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$70,906
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$70,247
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$150,744
Value of total assets at end of year2014-12-31$2,600,691
Value of total assets at beginning of year2014-12-31$2,382,052
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$659
Total interest from all sources2014-12-31$28
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$99,927
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$99,927
Administrative expenses professional fees incurred2014-12-31$659
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$1,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$119,568
Participant contributions at end of year2014-12-31$4,873
Participant contributions at beginning of year2014-12-31$5,697
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,283
Total non interest bearing cash at end of year2014-12-31$0
Total non interest bearing cash at beginning of year2014-12-31$15
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$218,639
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,600,691
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,382,052
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$2,593,074
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$1,863,667
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$1,526
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$511,249
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$511,249
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$28
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$38,846
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$29,893
Employer contributions (assets) at end of year2014-12-31$1,218
Employer contributions (assets) at beginning of year2014-12-31$1,424
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$70,247
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31KELLY GALLOWAY SMITH GOOLSBY, PSC
Accountancy firm EIN2014-12-31611129886
2013 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$0
Total transfer of assets from this plan2013-12-31$2,350,072
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$465,899
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$119,597
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$115,225
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$154,104
Value of total assets at end of year2013-12-31$2,382,052
Value of total assets at beginning of year2013-12-31$4,385,822
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$4,372
Total interest from all sources2013-12-31$47
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$99,089
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$99,089
Administrative expenses professional fees incurred2013-12-31$4,372
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$1,000,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$123,279
Participant contributions at end of year2013-12-31$5,697
Participant contributions at beginning of year2013-12-31$15,687
Total non interest bearing cash at end of year2013-12-31$15
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$346,302
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,382,052
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$4,385,822
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$1,863,667
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$4,310,008
Value of interest in common/collective trusts at beginning of year2013-12-31$55,814
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$511,249
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$47
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$212,659
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$30,825
Employer contributions (assets) at end of year2013-12-31$1,424
Employer contributions (assets) at beginning of year2013-12-31$4,313
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$115,225
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31GRIFFITH DELANEY HILLMAN & CO.
Accountancy firm EIN2013-12-31611223180
2012 : BIG SANDY DISTRIBUTION, INC. 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$2,350,061
Total transfer of assets from this plan2012-12-31$129
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$134
Total income from all sources (including contributions)2012-12-31$416,442
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,281,677
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$1,277,606
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$158,984
Value of total assets at end of year2012-12-31$4,385,822
Value of total assets at beginning of year2012-12-31$2,901,259
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$4,071
Total interest from all sources2012-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$62,575
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$62,575
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$128,710
Participant contributions at end of year2012-12-31$15,687
Participant contributions at beginning of year2012-12-31$2,646
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$134
Administrative expenses (other) incurred2012-12-31$4,071
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-865,235
Value of net assets at end of year (total assets less liabilities)2012-12-31$4,385,822
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$2,901,125
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 registered invesment companies (eg mutual funds) at end of year2012-12-31$4,310,008
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,759,796
Value of interest in common/collective trusts at end of year2012-12-31$55,814
Value of interest in common/collective trusts at beginning of year2012-12-31$1,136,118
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$19
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$194,883
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$30,274
Employer contributions (assets) at end of year2012-12-31$4,313
Employer contributions (assets) at beginning of year2012-12-31$2,680
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$1,277,606
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31Yes
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 name2012-12-31GRIFFITH, DELANEY, HILLMAN & CO.
Accountancy firm EIN2012-12-31611223180
2011 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$134
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$135
Total income from all sources (including contributions)2011-12-31$23,977
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$145,982
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$144,482
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$142,672
Value of total assets at end of year2011-12-31$2,901,259
Value of total assets at beginning of year2011-12-31$3,023,265
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$1,500
Total interest from all sources2011-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$30,962
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$30,962
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
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$69,648
Participant contributions at end of year2011-12-31$2,646
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$52,141
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$134
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$135
Administrative expenses (other) incurred2011-12-31$1,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-122,005
Value of net assets at end of year (total assets less liabilities)2011-12-31$2,901,125
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$3,023,130
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 registered invesment companies (eg mutual funds) at end of year2011-12-31$1,759,796
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,902,502
Value of interest in common/collective trusts at end of year2011-12-31$1,136,118
Value of interest in common/collective trusts at beginning of year2011-12-31$1,120,745
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$19
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$18
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-149,658
Net investment gain or loss from common/collective trusts2011-12-31$1
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 contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$20,883
Employer contributions (assets) at end of year2011-12-31$2,680
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$144,482
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
Total unrealized appreciation/depreciation of assets2011-07-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-07-31$135
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-07-31$0
Total income from all sources (including contributions)2011-07-31$452,526
Total loss/gain on sale of assets2011-07-31$0
Total of all expenses incurred2011-07-31$130,416
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-07-31$126,640
Value of total corrective distributions2011-07-31$2,722
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-07-31$222,565
Value of total assets at end of year2011-07-31$3,023,265
Value of total assets at beginning of year2011-07-31$2,701,020
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-07-31$1,054
Total interest from all sources2011-07-31$0
Total dividends received (eg from common stock, registered investment company shares)2011-07-31$58,931
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-07-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-07-31$58,931
Was this plan covered by a fidelity bond2011-07-31Yes
Value of fidelity bond cover2011-07-31$1,000,000
If this is an individual account plan, was there a blackout period2011-07-31No
Were there any nonexempt tranactions with any party-in-interest2011-07-31No
Contributions received from participants2011-07-31$177,955
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-07-31$135
Administrative expenses (other) incurred2011-07-31$1,054
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-07-31No
Value of net income/loss2011-07-31$322,110
Value of net assets at end of year (total assets less liabilities)2011-07-31$3,023,130
Value of net assets at beginning of year (total assets less liabilities)2011-07-31$2,701,020
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-07-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-07-31No
Were any leases to which the plan was party in default or uncollectible2011-07-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-07-31$1,902,502
Value of interest in pooled separate accounts at beginning of year2011-07-31$2,701,002
Value of interest in common/collective trusts at end of year2011-07-31$1,120,745
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-07-31$18
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-07-31$18
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-07-31$170,455
Net investment gain or loss from common/collective trusts2011-07-31$575
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-07-31No
Was there a failure to transmit to the plan any participant contributions2011-07-31No
Has the plan failed to provide any benefit when due under the plan2011-07-31No
Contributions received in cash from employer2011-07-31$44,610
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-07-31$126,640
Did the plan have assets held for investment2011-07-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-07-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-07-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-07-31Yes
Opinion of an independent qualified public accountant for this plan2011-07-31Disclaimer
Accountancy firm name2011-07-31GRIFFITH, DELANEY, HILLMAN & CO.
Accountancy firm EIN2011-07-31611223180
2010 : BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-07-31$0

Form 5500 Responses for BIG SANDY DISTRIBUTION, INC. 401(K) PLAN

2022: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entityMulitple employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entityMulitple employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entityMulitple employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entityMulitple employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle 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: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2011 form 5500 responses
2011-08-01Type of plan entitySingle employer plan
2011-08-01Submission has been amendedNo
2011-08-01This submission is the final filingNo
2011-08-01This return/report is a short plan year return/report (less than 12 months)Yes
2011-08-01Plan is a collectively bargained planNo
2011-08-01Plan funding arrangement – InsuranceYes
2011-08-01Plan funding arrangement – TrustYes
2011-08-01Plan benefit arrangement – InsuranceYes
2011-08-01Plan benefit arrangement - TrustYes
2010: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2010 form 5500 responses
2010-08-01Type of plan entitySingle employer plan
2010-08-01Submission has been amendedNo
2010-08-01This submission is the final filingNo
2010-08-01This return/report is a short plan year return/report (less than 12 months)No
2010-08-01Plan is a collectively bargained planNo
2010-08-01Plan funding arrangement – InsuranceYes
2010-08-01Plan funding arrangement – TrustYes
2010-08-01Plan benefit arrangement – InsuranceYes
2010-08-01Plan benefit arrangement - TrustYes
2009: BIG SANDY DISTRIBUTION, INC. 401(K) PLAN 2009 form 5500 responses
2009-08-01Type of plan entitySingle employer plan
2009-08-01Submission has been amendedNo
2009-08-01This submission is the final filingNo
2009-08-01This return/report is a short plan year return/report (less than 12 months)No
2009-08-01Plan is a collectively bargained planNo
2009-08-01Plan funding arrangement – InsuranceYes
2009-08-01Plan funding arrangement – TrustYes
2009-08-01Plan benefit arrangement – InsuranceYes
2009-08-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-711292
Policy instance 1
Insurance contract or identification numberGA-711292
Number of Individuals Covered0
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $7,316
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $7,316
Insurance broker organization code?3
Insurance broker nameWELLS FARGO ADVISORS INS AGENCY LLC
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-711292
Policy instance 1
Insurance contract or identification numberGA-711292
Number of Individuals Covered153
Insurance policy start date2011-08-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $2,525
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-711292
Policy instance 1
Insurance contract or identification numberGA-711292
Number of Individuals Covered153
Insurance policy start date2010-08-01
Insurance policy end date2011-07-31
Total amount of commissions paid to insurance brokerUSD $8,475
Total amount of fees paid to insurance companyUSD $720
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes

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