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THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 401k Plan overview

Plan NameTHE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN
Plan identification number 002

THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

DAVID VAUGHAN INVESTMENTS, INC. has sponsored the creation of one or more 401k plans.

Company Name:DAVID VAUGHAN INVESTMENTS, INC.
Employer identification number (EIN):371272863
NAIC Classification:523900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022020-01-01
0022019-01-01
0022019-01-01
0022018-01-01JAMES D. SINCLAIR
0022017-01-01JAMES D. SINCLAIR
0022016-01-01JAMES D. SINCLAIR
0022015-01-01JAMES D. SINCLAIR
0022014-01-01JAMES D. SINCLAIR
0022013-01-01JAMES D. SINCLAIR
0022012-01-01JAMES D. SINCLAIR
0022011-01-01JAMES D. SINCLAIR
0022009-01-01JAMES D. SINCLAIR JAMES D. SINCLAIR2010-07-20

Financial Data on THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN

Measure Date Value
2020 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2020 401k financial data
Transfers to/from the plan2020-02-13$-19,240,730
Total income from all sources2020-02-13$1
Expenses. Total of all expenses incurred2020-02-13$0
Total plan assets at end of year2020-02-13$0
Total plan assets at beginning of year2020-02-13$19,240,729
Value of fidelity bond covering the plan2020-02-13$500,000
Other income received2020-02-13$1
Net income (gross income less expenses)2020-02-13$1
Net plan assets at end of year (total assets less liabilities)2020-02-13$0
Net plan assets at beginning of year (total assets less liabilities)2020-02-13$19,240,729
2019 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2019 401k financial data
Transfers to/from the plan2019-12-31$-19,240,729
Total income from all sources2019-12-31$4,491,989
Expenses. Total of all expenses incurred2019-12-31$137,626
Benefits paid (including direct rollovers)2019-12-31$137,129
Total plan assets at end of year2019-12-31$0
Total plan assets at beginning of year2019-12-31$14,886,366
Value of fidelity bond covering the plan2019-12-31$500,000
Total contributions received or receivable from participants2019-12-31$391,151
Contributions received from other sources (not participants or employers)2019-12-31$520,051
Other income received2019-12-31$3,580,787
Net income (gross income less expenses)2019-12-31$4,354,363
Net plan assets at end of year (total assets less liabilities)2019-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$14,886,366
Total contributions received or receivable from employer(s)2019-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$497
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
2018 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources2018-12-31$679,865
Expenses. Total of all expenses incurred2018-12-31$2,152
Benefits paid (including direct rollovers)2018-12-31$1,913
Total plan assets at end of year2018-12-31$14,886,366
Total plan assets at beginning of year2018-12-31$14,208,653
Value of fidelity bond covering the plan2018-12-31$500,000
Total contributions received or receivable from participants2018-12-31$277,277
Contributions received from other sources (not participants or employers)2018-12-31$441,967
Other income received2018-12-31$-658,521
Net income (gross income less expenses)2018-12-31$677,713
Net plan assets at end of year (total assets less liabilities)2018-12-31$14,886,366
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$14,208,653
Total contributions received or receivable from employer(s)2018-12-31$619,142
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$239
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
2017 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-12-31$2,549,776
Expenses. Total of all expenses incurred2017-12-31$723,551
Benefits paid (including direct rollovers)2017-12-31$723,291
Total plan assets at end of year2017-12-31$14,208,653
Total plan assets at beginning of year2017-12-31$12,382,428
Value of fidelity bond covering the plan2017-12-31$500,000
Total contributions received or receivable from participants2017-12-31$269,859
Contributions received from other sources (not participants or employers)2017-12-31$93,748
Other income received2017-12-31$1,622,888
Net income (gross income less expenses)2017-12-31$1,826,225
Net plan assets at end of year (total assets less liabilities)2017-12-31$14,208,653
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$12,382,428
Total contributions received or receivable from employer(s)2017-12-31$563,281
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$260
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-12-31$2,342,882
Expenses. Total of all expenses incurred2016-12-31$352,059
Benefits paid (including direct rollovers)2016-12-31$351,954
Total plan assets at end of year2016-12-31$12,382,428
Total plan assets at beginning of year2016-12-31$10,391,605
Value of fidelity bond covering the plan2016-12-31$500,000
Total contributions received or receivable from participants2016-12-31$277,639
Other income received2016-12-31$1,546,357
Net income (gross income less expenses)2016-12-31$1,990,823
Net plan assets at end of year (total assets less liabilities)2016-12-31$12,382,428
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$10,391,605
Total contributions received or receivable from employer(s)2016-12-31$518,886
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$105
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$305,088
Expenses. Total of all expenses incurred2015-12-31$45,189
Benefits paid (including direct rollovers)2015-12-31$45,135
Total plan assets at end of year2015-12-31$10,391,605
Total plan assets at beginning of year2015-12-31$10,131,706
Value of fidelity bond covering the plan2015-12-31$500,000
Total contributions received or receivable from participants2015-12-31$229,003
Other income received2015-12-31$-404,886
Net income (gross income less expenses)2015-12-31$259,899
Net plan assets at end of year (total assets less liabilities)2015-12-31$10,391,605
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$10,131,706
Total contributions received or receivable from employer(s)2015-12-31$480,971
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$54
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$1,549,572
Expenses. Total of all expenses incurred2014-12-31$52,601
Benefits paid (including direct rollovers)2014-12-31$52,535
Total plan assets at end of year2014-12-31$10,131,706
Total plan assets at beginning of year2014-12-31$8,634,735
Value of fidelity bond covering the plan2014-12-31$500,000
Total contributions received or receivable from participants2014-12-31$222,924
Contributions received from other sources (not participants or employers)2014-12-31$17,520
Other income received2014-12-31$857,480
Net income (gross income less expenses)2014-12-31$1,496,971
Net plan assets at end of year (total assets less liabilities)2014-12-31$10,131,706
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$8,634,735
Total contributions received or receivable from employer(s)2014-12-31$451,648
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$66
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$2,298,941
Expenses. Total of all expenses incurred2013-12-31$272,809
Benefits paid (including direct rollovers)2013-12-31$272,720
Total plan assets at end of year2013-12-31$8,634,735
Total plan assets at beginning of year2013-12-31$6,608,603
Value of fidelity bond covering the plan2013-12-31$500,000
Total contributions received or receivable from participants2013-12-31$228,007
Other income received2013-12-31$1,702,970
Net income (gross income less expenses)2013-12-31$2,026,132
Net plan assets at end of year (total assets less liabilities)2013-12-31$8,634,735
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$6,608,603
Total contributions received or receivable from employer(s)2013-12-31$367,964
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$89
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$1,230,283
Expenses. Total of all expenses incurred2012-12-31$59,351
Benefits paid (including direct rollovers)2012-12-31$59,338
Total plan assets at end of year2012-12-31$6,608,603
Total plan assets at beginning of year2012-12-31$5,437,671
Value of fidelity bond covering the plan2012-12-31$500,000
Total contributions received or receivable from participants2012-12-31$204,528
Contributions received from other sources (not participants or employers)2012-12-31$23,258
Other income received2012-12-31$676,117
Net income (gross income less expenses)2012-12-31$1,170,932
Net plan assets at end of year (total assets less liabilities)2012-12-31$6,608,603
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$5,437,671
Total contributions received or receivable from employer(s)2012-12-31$326,380
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$13
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$649,463
Expenses. Total of all expenses incurred2011-12-31$2,863
Benefits paid (including direct rollovers)2011-12-31$2,841
Total plan assets at end of year2011-12-31$5,437,671
Total plan assets at beginning of year2011-12-31$4,791,071
Value of fidelity bond covering the plan2011-12-31$400,000
Total contributions received or receivable from participants2011-12-31$181,386
Contributions received from other sources (not participants or employers)2011-12-31$22,875
Other income received2011-12-31$163,945
Net income (gross income less expenses)2011-12-31$646,600
Net plan assets at end of year (total assets less liabilities)2011-12-31$5,437,671
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$4,791,071
Total contributions received or receivable from employer(s)2011-12-31$281,257
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$22
2010 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources2010-12-31$1,047,825
Expenses. Total of all expenses incurred2010-12-31$45,333
Benefits paid (including direct rollovers)2010-12-31$45,284
Total plan assets at end of year2010-12-31$4,791,071
Total plan assets at beginning of year2010-12-31$3,788,579
Value of fidelity bond covering the plan2010-12-31$400,000
Total contributions received or receivable from participants2010-12-31$169,465
Other income received2010-12-31$556,838
Net income (gross income less expenses)2010-12-31$1,002,492
Net plan assets at end of year (total assets less liabilities)2010-12-31$4,791,071
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$3,788,579
Total contributions received or receivable from employer(s)2010-12-31$321,522
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$49
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN

2020: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingYes
2020-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingYes
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: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle 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: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle 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: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle 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: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle 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: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING 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: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING 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: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: THE DAVID VAUGHAN INVESTMENTS, INC. PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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