401k Plan data: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN plan

WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 401k Plan overview

Plan Name	WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN
Plan identification number	007

WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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.
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

WESTERN INDUSTRIES INC. has sponsored the creation of one or more 401k plans.

Company Name: WESTERN INDUSTRIES INC.

Employer identification number (EIN): 390808688

NAIC Classification: 332110

Additional information about WESTERN INDUSTRIES INC.

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 2000-07-18

Company Identification Number: 2532466

Legal Registered Office Address: 263 CLASSON AVENUE
Kings
BROOKLYN
United States of America (USA)
11205

More information about WESTERN INDUSTRIES INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
007 2017-01-01 ROBERT DAVIS
007 2016-01-01 ROBERT DAVIS
007 2015-01-01 ROBERT DAVIS ROBERT SCHNEIDER 2016-10-06
007 2014-01-01 ROBERT DAVIS
007 2013-01-01 ROBERT DAVIS

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
007	2017-01-01	ROBERT DAVIS
007	2016-01-01	ROBERT DAVIS
007	2015-01-01	ROBERT DAVIS	ROBERT SCHNEIDER	2016-10-06
007	2014-01-01	ROBERT DAVIS
007	2013-01-01	ROBERT DAVIS

Plan Statistics for WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN

401k plan membership statisitcs for WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN

Measure Date Value
2017: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 31
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 23
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 10
Total of all active and inactive participants 2017-01-01 33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 33
Number of participants with account balances 2017-01-01 30
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 33
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 22
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 9
Total of all active and inactive participants 2016-01-01 31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 31
Number of participants with account balances 2016-01-01 31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 1
2015: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 36
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 22
Number of other retired or separated participants entitled to future benefits 2015-01-01 11
Total of all active and inactive participants 2015-01-01 33
Total participants 2015-01-01 33
Number of participants with account balances 2015-01-01 33
2014: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 40
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 26
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 10
Total of all active and inactive participants 2014-01-01 36
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 36
Number of participants with account balances 2014-01-01 34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 1
2013: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 39
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 26
Number of other retired or separated participants entitled to future benefits 2013-01-01 12
Total of all active and inactive participants 2013-01-01 38
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 2
Total participants 2013-01-01 40
Number of participants with account balances 2013-01-01 34

Measure	Date	Value
2017: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	31
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	23
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	10
Total of all active and inactive participants	2017-01-01	33
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	33
Number of participants with account balances	2017-01-01	30
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	33
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	22
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	9
Total of all active and inactive participants	2016-01-01	31
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	31
Number of participants with account balances	2016-01-01	31
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	1
2015: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	36
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	22
Number of other retired or separated participants entitled to future benefits	2015-01-01	11
Total of all active and inactive participants	2015-01-01	33
Total participants	2015-01-01	33
Number of participants with account balances	2015-01-01	33
2014: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	40
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	26
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	10
Total of all active and inactive participants	2014-01-01	36
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	36
Number of participants with account balances	2014-01-01	34
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	1
2013: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	39
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	26
Number of other retired or separated participants entitled to future benefits	2013-01-01	12
Total of all active and inactive participants	2013-01-01	38
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	2
Total participants	2013-01-01	40
Number of participants with account balances	2013-01-01	34

Financial Data on WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN

Measure	Date	Value
2017 : WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2017 401k financial data
Transfers to/from the plan	2017-12-31	$0
Total plan liabilities at end of year	2017-12-31	$0
Total plan liabilities at beginning of year	2017-12-31	$0
Total income from all sources	2017-12-31	$1,112,090
Expenses. Total of all expenses incurred	2017-12-31	$186,538
Benefits paid (including direct rollovers)	2017-12-31	$170,448
Total plan assets at end of year	2017-12-31	$5,439,511
Total plan assets at beginning of year	2017-12-31	$4,513,959
Value of fidelity bond covering the plan	2017-12-31	$5,000,000
Assets. Value of tangible personal property	2017-12-31	$0
Total contributions received or receivable from participants	2017-12-31	$176,657
Assets. Value of loans (other than to participants)	2017-12-31	$0
Expenses. Other expenses not covered elsewhere	2017-12-31	$0
Contributions received from other sources (not participants or employers)	2017-12-31	$0
Other income received	2017-12-31	$913,631
Noncash contributions received	2017-12-31	$0
Net income (gross income less expenses)	2017-12-31	$925,552
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$5,439,511
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$4,513,959
Assets. Value of participant loans	2017-12-31	$18,299
Assets. Value of assets in partnership/joint-venture interests	2017-12-31	$0
Assets. Value of real-estate (other than employer real property)	2017-12-31	$0
Assets. Value of employer securities	2017-12-31	$0
Assets. Value of employer real property	2017-12-31	$0
Total contributions received or receivable from employer(s)	2017-12-31	$21,802
Value of certain deemed distributions of participant loans	2017-12-31	$4,054
Value of corrective distributions	2017-12-31	$10,656
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$1,380
2016 : WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2016 401k financial data
Transfers to/from the plan	2016-12-31	$0
Total plan liabilities at end of year	2016-12-31	$0
Total plan liabilities at beginning of year	2016-12-31	$0
Total income from all sources	2016-12-31	$519,945
Expenses. Total of all expenses incurred	2016-12-31	$434,677
Benefits paid (including direct rollovers)	2016-12-31	$423,145
Total plan assets at end of year	2016-12-31	$4,513,959
Total plan assets at beginning of year	2016-12-31	$4,428,691
Value of fidelity bond covering the plan	2016-12-31	$5,000,000
Total contributions received or receivable from participants	2016-12-31	$212,850
Expenses. Other expenses not covered elsewhere	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$282,576
Noncash contributions received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$85,268
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$4,513,959
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$4,428,691
Assets. Value of participant loans	2016-12-31	$26,606
Total contributions received or receivable from employer(s)	2016-12-31	$24,519
Value of certain deemed distributions of participant loans	2016-12-31	$0
Value of corrective distributions	2016-12-31	$9,567
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$1,965
2015 : WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2015 401k financial data
Transfers to/from the plan	2015-12-31	$0
Total plan liabilities at end of year	2015-12-31	$0
Total plan liabilities at beginning of year	2015-12-31	$0
Total income from all sources	2015-12-31	$304,239
Expenses. Total of all expenses incurred	2015-12-31	$251,929
Benefits paid (including direct rollovers)	2015-12-31	$236,484
Total plan assets at end of year	2015-12-31	$4,428,691
Total plan assets at beginning of year	2015-12-31	$4,376,381
Value of fidelity bond covering the plan	2015-12-31	$5,000,000
Total contributions received or receivable from participants	2015-12-31	$214,251
Expenses. Other expenses not covered elsewhere	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$67,590
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$52,310
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$4,428,691
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$4,376,381
Assets. Value of participant loans	2015-12-31	$38,234
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2015-12-31	$0
Total contributions received or receivable from employer(s)	2015-12-31	$22,398
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$13,840
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$1,605
2014 : WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total plan liabilities at end of year	2014-12-31	$0
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$572,044
Expenses. Total of all expenses incurred	2014-12-31	$484,582
Benefits paid (including direct rollovers)	2014-12-31	$475,009
Total plan assets at end of year	2014-12-31	$4,376,381
Total plan assets at beginning of year	2014-12-31	$4,288,919
Value of fidelity bond covering the plan	2014-12-31	$5,000,000
Total contributions received or receivable from participants	2014-12-31	$205,707
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$343,818
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$87,462
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$4,376,381
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$4,288,919
Assets. Value of participant loans	2014-12-31	$45,963
Total contributions received or receivable from employer(s)	2014-12-31	$22,519
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$8,753
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$820
2013 : WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$0
Total income from all sources	2013-12-31	$1,205,716
Expenses. Total of all expenses incurred	2013-12-31	$995,741
Benefits paid (including direct rollovers)	2013-12-31	$984,610
Total plan assets at end of year	2013-12-31	$4,288,919
Total plan assets at beginning of year	2013-12-31	$4,078,944
Value of fidelity bond covering the plan	2013-12-31	$5,000,000
Total contributions received or receivable from participants	2013-12-31	$184,193
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$1,000,164
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$209,975
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$4,288,919
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$4,078,944
Assets. Value of participant loans	2013-12-31	$57,794
Total contributions received or receivable from employer(s)	2013-12-31	$21,359
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$10,626
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$505

Form 5500 Responses for WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN

2017: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: WESTERN INDUSTRIES SAVINGS AND RETIREMENT 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: WESTERN INDUSTRIES SAVINGS AND RETIREMENT 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: WESTERN INDUSTRIES SAVINGS AND RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
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: WESTERN INDUSTRIES SAVINGS AND RETIREMENT 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

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Company Name:	WESTERN INDUSTRIES INC.
Employer identification number (EIN):	390808688
NAIC Classification:	332110

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	2000-07-18
Company Identification Number:	2532466
Legal Registered Office Address:	263 CLASSON AVENUE Kings BROOKLYN United States of America (USA) 11205