Plan Name | NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | NATIONAL DISTRIBUTORS INC. |
Employer identification number (EIN): | 352074701 |
NAIC Classification: | 484120 |
NAIC Description: | General Freight Trucking, Long-Distance |
Additional information about NATIONAL DISTRIBUTORS INC.
Jurisdiction of Incorporation: | Ohio Secretary of State Business Services Division |
Incorporation Date: | 1999-03-15 |
Company Identification Number: | 1067101 |
Legal Registered Office Address: |
41 S HIGH ST STE 2900 COLUMBUS United States of America (USA) 432150000 |
More information about NATIONAL DISTRIBUTORS INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2023-01-01 | JENNIFER HUFFINES | 2024-05-22 | JENNIFER HUFFINES | 2024-05-22 |
001 | 2022-01-01 | JENNIFER HUFFINES | 2023-07-12 | ||
001 | 2021-01-01 | JENNIFER HUFFINES | 2022-06-01 | JENNIFER HUFFINES | 2022-06-01 |
001 | 2020-01-01 | JENNIFER HUFFINES | 2021-08-03 | JENNIFER HUFFINES | 2021-08-03 |
001 | 2020-01-01 | JENNIFER HUFFINES | 2021-09-29 | JENNIFER HUFFINES | 2021-09-29 |
001 | 2019-01-01 | JENNIFER HUFFINES | 2020-10-07 | JENNIFER HUFFINES | 2020-10-07 |
001 | 2018-01-01 | JENNIFER HUFFINES | 2019-10-08 | JENNIFER HUFFINES | 2019-10-08 |
001 | 2018-01-01 | JENNIFER HUFFINES | 2020-10-08 | JENNIFER HUFFINES | 2020-10-08 |
001 | 2017-01-01 | JENNIFER HUFFINES | 2018-10-09 | JENNIFER HUFFINES | 2018-10-09 |
001 | 2017-01-01 | JENNIFER HUFFINES | 2019-07-01 | JENNIFER HUFFINES | 2019-07-01 |
001 | 2016-01-01 | NICK WHITE | NICK WHITE | 2017-10-16 | |
001 | 2016-01-01 | ||||
001 | 2016-01-01 | ||||
001 | 2016-01-01 | ||||
001 | 2015-01-01 | NICK WHITE | |||
001 | 2015-01-01 | NICK WHITE | |||
001 | 2014-01-01 | GREG MACK | |||
001 | 2014-01-01 | NICHOLAS WHITE | |||
001 | 2013-01-01 | SUSAN OSTRADER | SUSAN OSTRADER | 2014-10-14 | |
001 | 2012-01-01 | SUSAN OSTRADER | SUSAN OSTRADER | 2013-10-11 | |
001 | 2011-01-01 | SUSAN OSTRADER | SUSAN OSTRADER | 2012-10-04 | |
001 | 2009-01-01 | SUSAN OSTRADER |
Measure | Date | Value |
---|---|---|
2016: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 94 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 76 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 22 |
Total of all active and inactive participants | 2016-01-01 | 98 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 98 |
Number of participants with account balances | 2016-01-01 | 70 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 7 |
2015: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 105 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 52 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 40 |
Total of all active and inactive participants | 2015-01-01 | 92 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 92 |
Number of participants with account balances | 2015-01-01 | 85 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 5 |
2014: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 126 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 63 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 42 |
Total of all active and inactive participants | 2014-01-01 | 105 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 105 |
Number of participants with account balances | 2014-01-01 | 100 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 13 |
2013: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 215 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 88 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 37 |
Total of all active and inactive participants | 2013-01-01 | 125 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 125 |
Number of participants with account balances | 2013-01-01 | 120 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 37 |
2012: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 207 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 187 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 24 |
Total of all active and inactive participants | 2012-01-01 | 211 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 211 |
Number of participants with account balances | 2012-01-01 | 126 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 41 |
2011: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 351 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 179 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 22 |
Total of all active and inactive participants | 2011-01-01 | 201 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 201 |
Number of participants with account balances | 2011-01-01 | 173 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 32 |
2009: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 371 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 196 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 151 |
Total of all active and inactive participants | 2009-01-01 | 347 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 347 |
Number of participants with account balances | 2009-01-01 | 279 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 88 |
Measure | Date | Value |
---|---|---|
2016 : NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2016 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2016-12-31 | $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 | $114,037 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $118,688 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $102,064 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $52,868 |
Value of total assets at end of year | 2016-12-31 | $1,029,431 |
Value of total assets at beginning of year | 2016-12-31 | $1,034,082 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $16,624 |
Total interest from all sources | 2016-12-31 | $848 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Administrative expenses professional fees incurred | 2016-12-31 | $16,624 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $300,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $52,868 |
Participant contributions at end of year | 2016-12-31 | $22,034 |
Participant contributions at beginning of year | 2016-12-31 | $15,837 |
Participant contributions at end of year | 2016-12-31 | $1,362 |
Participant contributions at beginning of year | 2016-12-31 | $1,767 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $-4,651 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $1,029,431 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $1,034,082 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $855,465 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $870,155 |
Interest on participant loans | 2016-12-31 | $848 |
Income. Interest from loans (other than to participants) | 2016-12-31 | $848 |
Value of interest in common/collective trusts at end of year | 2016-12-31 | $150,570 |
Value of interest in common/collective trusts at beginning of year | 2016-12-31 | $146,323 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $56,922 |
Net investment gain or loss from common/collective trusts | 2016-12-31 | $3,399 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $102,064 |
Did the plan have assets held for investment | 2016-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
Accountancy firm name | 2016-12-31 | HARDING, SHYMANSKI & COMPANY, PSC |
Accountancy firm EIN | 2016-12-31 | 351346211 |
2015 : NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2015-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-12-31 | $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 | $74,201 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $320,144 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $301,434 |
Expenses. Certain deemed distributions of participant loans | 2015-12-31 | $681 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $67,472 |
Value of total assets at end of year | 2015-12-31 | $1,035,238 |
Value of total assets at beginning of year | 2015-12-31 | $1,281,181 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $18,029 |
Total interest from all sources | 2015-12-31 | $242 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Administrative expenses professional fees incurred | 2015-12-31 | $18,029 |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $300,000 |
If this is an individual account plan, was there a blackout period | 2015-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2015-12-31 | No |
Contributions received from participants | 2015-12-31 | $67,472 |
Participant contributions at end of year | 2015-12-31 | $15,837 |
Participant contributions at beginning of year | 2015-12-31 | $6,562 |
Participant contributions at end of year | 2015-12-31 | $2,923 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Value of net income/loss | 2015-12-31 | $-245,943 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $1,035,238 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $1,281,181 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2015-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2015-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2015-12-31 | $870,155 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $1,116,114 |
Interest on participant loans | 2015-12-31 | $242 |
Value of interest in common/collective trusts at end of year | 2015-12-31 | $146,323 |
Value of interest in common/collective trusts at beginning of year | 2015-12-31 | $158,505 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $2,784 |
Net investment gain or loss from common/collective trusts | 2015-12-31 | $3,703 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2015-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2015-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $301,434 |
Did the plan have assets held for investment | 2015-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2015-12-31 | Disclaimer |
Accountancy firm name | 2015-12-31 | HARDING, SHYMANSKI & COMPANY, PSC |
Accountancy firm EIN | 2015-12-31 | 351346211 |
2014 : NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $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 | $170,560 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $234,039 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $214,851 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $89,044 |
Value of total assets at end of year | 2014-12-31 | $1,281,181 |
Value of total assets at beginning of year | 2014-12-31 | $1,344,660 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $19,188 |
Total interest from all sources | 2014-12-31 | $799 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Administrative expenses professional fees incurred | 2014-12-31 | $19,188 |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $300,000 |
If this is an individual account plan, was there a blackout period | 2014-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2014-12-31 | No |
Contributions received from participants | 2014-12-31 | $87,986 |
Participant contributions at end of year | 2014-12-31 | $6,562 |
Participant contributions at beginning of year | 2014-12-31 | $39,378 |
Participant contributions at beginning of year | 2014-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Value of net income/loss | 2014-12-31 | $-63,479 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $1,281,181 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $1,344,660 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2014-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2014-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2014-12-31 | $1,116,114 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $1,142,833 |
Interest on participant loans | 2014-12-31 | $799 |
Value of interest in common/collective trusts at end of year | 2014-12-31 | $158,505 |
Value of interest in common/collective trusts at beginning of year | 2014-12-31 | $162,449 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $77,003 |
Net investment gain or loss from common/collective trusts | 2014-12-31 | $3,714 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2014-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2014-12-31 | No |
Contributions received in cash from employer | 2014-12-31 | $1,058 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $214,851 |
Did the plan have assets held for investment | 2014-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2014-12-31 | Disclaimer |
Accountancy firm name | 2014-12-31 | HARDING, SHYMANSKI & COMPANY, PSC |
Accountancy firm EIN | 2014-12-31 | 351346211 |
2013 : NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2013 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2013-12-31 | $0 |
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 | $345,034 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $267,687 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $241,589 |
Expenses. Certain deemed distributions of participant loans | 2013-12-31 | $6,572 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $117,128 |
Value of total assets at end of year | 2013-12-31 | $1,344,660 |
Value of total assets at beginning of year | 2013-12-31 | $1,267,313 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $19,526 |
Total interest from all sources | 2013-12-31 | $1,255 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Administrative expenses professional fees incurred | 2013-12-31 | $15,849 |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $300,000 |
If this is an individual account plan, was there a blackout period | 2013-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-12-31 | No |
Contributions received from participants | 2013-12-31 | $117,128 |
Participant contributions at end of year | 2013-12-31 | $39,378 |
Participant contributions at beginning of year | 2013-12-31 | $32,486 |
Participant contributions at end of year | 2013-12-31 | $0 |
Participant contributions at beginning of year | 2013-12-31 | $1,629 |
Administrative expenses (other) incurred | 2013-12-31 | $3,677 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Value of net income/loss | 2013-12-31 | $77,347 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $1,344,660 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $1,267,313 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2013-12-31 | $1,142,833 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $1,043,795 |
Interest on participant loans | 2013-12-31 | $1,255 |
Value of interest in common/collective trusts at end of year | 2013-12-31 | $162,449 |
Value of interest in common/collective trusts at beginning of year | 2013-12-31 | $189,403 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $222,148 |
Net investment gain or loss from common/collective trusts | 2013-12-31 | $4,503 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2013-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $241,589 |
Did the plan have assets held for investment | 2013-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-12-31 | Disclaimer |
Accountancy firm name | 2013-12-31 | HARDING, SHYMANSKI & COMPANY, PSC |
Accountancy firm EIN | 2013-12-31 | 351346211 |
2012 : NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2012 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $0 |
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 | $0 |
Total income from all sources (including contributions) | 2012-12-31 | $348,326 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $239,570 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $215,182 |
Expenses. Certain deemed distributions of participant loans | 2012-12-31 | $3,786 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $178,890 |
Value of total assets at end of year | 2012-12-31 | $1,267,313 |
Value of total assets at beginning of year | 2012-12-31 | $1,158,557 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $20,602 |
Total interest from all sources | 2012-12-31 | $1,347 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Administrative expenses professional fees incurred | 2012-12-31 | $20,602 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Contributions received from participants | 2012-12-31 | $177,787 |
Participant contributions at end of year | 2012-12-31 | $32,486 |
Participant contributions at beginning of year | 2012-12-31 | $27,171 |
Participant contributions at end of year | 2012-12-31 | $1,629 |
Participant contributions at beginning of year | 2012-12-31 | $5,042 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $1,103 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $108,756 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $1,267,313 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $1,158,557 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $1,043,795 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $932,045 |
Interest on participant loans | 2012-12-31 | $1,347 |
Value of interest in common/collective trusts at end of year | 2012-12-31 | $189,403 |
Value of interest in common/collective trusts at beginning of year | 2012-12-31 | $194,299 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $167,293 |
Net investment gain or loss from common/collective trusts | 2012-12-31 | $796 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | Yes |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $215,182 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Disclaimer |
Accountancy firm name | 2012-12-31 | HARDING, SHYMANSKI & COMPANY, PSC |
Accountancy firm EIN | 2012-12-31 | 351346211 |
2011 : NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2011 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total income from all sources (including contributions) | 2011-12-31 | $89,720 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $263,922 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $240,295 |
Value of total corrective distributions | 2011-12-31 | $259 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $172,916 |
Value of total assets at end of year | 2011-12-31 | $1,158,557 |
Value of total assets at beginning of year | 2011-12-31 | $1,332,759 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $23,368 |
Total interest from all sources | 2011-12-31 | $1,493 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $23,949 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $23,949 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2011-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2011-12-31 | No |
Contributions received from participants | 2011-12-31 | $172,916 |
Participant contributions at end of year | 2011-12-31 | $27,171 |
Participant contributions at beginning of year | 2011-12-31 | $29,339 |
Participant contributions at end of year | 2011-12-31 | $5,042 |
Participant contributions at beginning of year | 2011-12-31 | $3,391 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2011-12-31 | $0 |
Administrative expenses (other) incurred | 2011-12-31 | $23,368 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Value of net income/loss | 2011-12-31 | $-174,202 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $1,158,557 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $1,332,759 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2011-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2011-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $932,045 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $1,064,281 |
Interest on participant loans | 2011-12-31 | $1,493 |
Value of interest in common/collective trusts at end of year | 2011-12-31 | $194,299 |
Value of interest in common/collective trusts at beginning of year | 2011-12-31 | $235,748 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-109,360 |
Net investment gain or loss from common/collective trusts | 2011-12-31 | $722 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2011-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2011-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $240,295 |
Did the plan have assets held for investment | 2011-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2011-12-31 | Disclaimer |
Accountancy firm name | 2011-12-31 | KATZ SAPPER & MILLER, LLP |
Accountancy firm EIN | 2011-12-31 | 351090346 |
2010 : NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2010 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total transfer of assets to this plan | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $6,295 |
Total income from all sources (including contributions) | 2010-12-31 | $323,812 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $372,496 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $344,705 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $141,969 |
Value of total assets at end of year | 2010-12-31 | $1,332,759 |
Value of total assets at beginning of year | 2010-12-31 | $1,387,738 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $27,791 |
Total interest from all sources | 2010-12-31 | $2,217 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $26,699 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $26,699 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $141,969 |
Participant contributions at end of year | 2010-12-31 | $29,339 |
Participant contributions at beginning of year | 2010-12-31 | $55,485 |
Participant contributions at end of year | 2010-12-31 | $3,391 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2010-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2010-12-31 | $6,295 |
Administrative expenses (other) incurred | 2010-12-31 | $27,791 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $-48,684 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $1,332,759 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $1,381,443 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $1,064,281 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $991,186 |
Interest on participant loans | 2010-12-31 | $2,217 |
Value of interest in common/collective trusts at end of year | 2010-12-31 | $235,748 |
Value of interest in common/collective trusts at beginning of year | 2010-12-31 | $341,067 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $152,182 |
Net investment gain or loss from common/collective trusts | 2010-12-31 | $745 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $344,705 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2010-12-31 | Yes |
Did the plan have assets held for investment | 2010-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | KATZ SAPPER & MILLER, LLP |
Accountancy firm EIN | 2010-12-31 | 351090346 |
2009 : NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2016: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2016 form 5500 responses | ||
---|---|---|
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | Yes |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2009: NATIONAL HOLDING COMPANY, INC. AND RELATED COMPANIES PROFIT SHARING AND 401(K) PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |