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BUILDERS EXCHANGE BENEFIT PLAN TRUST 401k Plan overview

Plan NameBUILDERS EXCHANGE BENEFIT PLAN TRUST
Plan identification number 501

BUILDERS EXCHANGE BENEFIT PLAN TRUST Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)

401k Sponsoring company profile

BUILDERS EXCHANGE BENEFIT PLAN has sponsored the creation of one or more 401k plans.

Company Name:BUILDERS EXCHANGE BENEFIT PLAN
Employer identification number (EIN):472303889

Form 5500 Filing Information

Submission information for form 5500 for 401k plan BUILDERS EXCHANGE BENEFIT PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012022-01-01
5012021-01-01
5012020-01-01
5012019-01-01
5012018-01-01
5012017-01-012018-10-15
5012016-01-01LAUREL SCREPTOCK

Plan Statistics for BUILDERS EXCHANGE BENEFIT PLAN TRUST

401k plan membership statisitcs for BUILDERS EXCHANGE BENEFIT PLAN TRUST

Measure Date Value
2022: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2022 401k membership
Total of all active and inactive participants2022-01-010
2021: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2021 401k membership
Total of all active and inactive participants2021-01-010
2020: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2020 401k membership
Total of all active and inactive participants2020-01-010
2019: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2019 401k membership
Total of all active and inactive participants2019-01-010
2018: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2018 401k membership
Total of all active and inactive participants2018-01-010
2017: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-010
Total of all active and inactive participants2017-01-010
2016: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2016 401k membership
Total of all active and inactive participants2016-01-010

Financial Data on BUILDERS EXCHANGE BENEFIT PLAN TRUST

Measure Date Value
2022 : BUILDERS EXCHANGE BENEFIT PLAN TRUST 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$9,014,988
Total transfer of assets from this plan2022-12-31$8,101,456
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$457,632
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$293,035
Total income from all sources (including contributions)2022-12-31$4,882
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$936,328
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$0
Value of total assets at end of year2022-12-31$1,163,075
Value of total assets at beginning of year2022-12-31$1,016,392
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$936,328
Total interest from all sources2022-12-31$4,882
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Administrative expenses professional fees incurred2022-12-31$55,250
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$6,607
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$432,514
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$269,997
Administrative expenses (other) incurred2022-12-31$32,676
Liabilities. Value of operating payables at end of year2022-12-31$25,118
Liabilities. Value of operating payables at beginning of year2022-12-31$23,038
Total non interest bearing cash at end of year2022-12-31$200,000
Total non interest bearing cash at beginning of year2022-12-31$200,000
Value of net income/loss2022-12-31$-931,446
Value of net assets at end of year (total assets less liabilities)2022-12-31$705,443
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$723,357
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
Investment advisory and management fees2022-12-31$2,600
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$956,468
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$816,392
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$816,392
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$4,882
Contract administrator fees2022-12-31$845,802
Did the plan have assets held for investment2022-12-31Yes
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31MALONEY + NOVOTNY LLC
Accountancy firm EIN2022-12-31340677006
2021 : BUILDERS EXCHANGE BENEFIT PLAN TRUST 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$9,208,885
Total transfer of assets from this plan2021-12-31$7,959,956
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$293,035
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$461,610
Total income from all sources (including contributions)2021-12-31$419
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$1,513,349
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$0
Value of total assets at end of year2021-12-31$1,016,392
Value of total assets at beginning of year2021-12-31$1,448,968
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$1,513,349
Total interest from all sources2021-12-31$419
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Administrative expenses professional fees incurred2021-12-31$49,500
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$50,192
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$269,997
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$334,353
Administrative expenses (other) incurred2021-12-31$46,163
Liabilities. Value of operating payables at end of year2021-12-31$23,038
Liabilities. Value of operating payables at beginning of year2021-12-31$127,257
Total non interest bearing cash at end of year2021-12-31$200,000
Total non interest bearing cash at beginning of year2021-12-31$200,000
Value of net income/loss2021-12-31$-1,512,930
Value of net assets at end of year (total assets less liabilities)2021-12-31$723,357
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$987,358
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
Investment advisory and management fees2021-12-31$7,088
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$816,392
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$1,146,301
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$1,146,301
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$419
Employer contributions (assets) at end of year2021-12-31$0
Employer contributions (assets) at beginning of year2021-12-31$52,475
Contract administrator fees2021-12-31$1,410,598
Did the plan have assets held for investment2021-12-31Yes
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31MALONEY + NOVOTNY LLC
Accountancy firm EIN2021-12-31340677006
2020 : BUILDERS EXCHANGE BENEFIT PLAN TRUST 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$9,299,208
Total transfer of assets from this plan2020-12-31$7,398,337
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$461,610
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$131,804
Total income from all sources (including contributions)2020-12-31$3,008
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$1,624,831
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$0
Value of total assets at end of year2020-12-31$1,448,968
Value of total assets at beginning of year2020-12-31$840,114
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$1,624,831
Total interest from all sources2020-12-31$3,008
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Administrative expenses professional fees incurred2020-12-31$49,500
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$50,192
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$45,090
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$334,353
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$0
Administrative expenses (other) incurred2020-12-31$31,266
Liabilities. Value of operating payables at end of year2020-12-31$127,257
Liabilities. Value of operating payables at beginning of year2020-12-31$131,804
Total non interest bearing cash at end of year2020-12-31$200,000
Total non interest bearing cash at beginning of year2020-12-31$200,000
Value of net income/loss2020-12-31$-1,621,823
Value of net assets at end of year (total assets less liabilities)2020-12-31$987,358
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$708,310
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
Investment advisory and management fees2020-12-31$5,873
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$1,146,301
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$530,452
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$530,452
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$3,008
Employer contributions (assets) at end of year2020-12-31$52,475
Employer contributions (assets) at beginning of year2020-12-31$64,572
Contract administrator fees2020-12-31$1,538,192
Did the plan have assets held for investment2020-12-31Yes
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31MALONEY + NOVOTNY LLC
Accountancy firm EIN2020-12-31340677006
2019 : BUILDERS EXCHANGE BENEFIT PLAN TRUST 2019 401k financial data
Total transfer of assets to this plan2019-12-31$7,126,375
Total transfer of assets to this plan2019-12-31$7,126,375
Total transfer of assets from this plan2019-12-31$5,691,549
Total transfer of assets from this plan2019-12-31$5,691,549
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$131,804
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$131,804
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$88,844
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$88,844
Total income from all sources (including contributions)2019-12-31$8,437
Total income from all sources (including contributions)2019-12-31$8,437
Total of all expenses incurred2019-12-31$1,505,988
Total of all expenses incurred2019-12-31$1,505,988
Value of total assets at end of year2019-12-31$840,114
Value of total assets at end of year2019-12-31$840,114
Value of total assets at beginning of year2019-12-31$859,879
Value of total assets at beginning of year2019-12-31$859,879
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$1,505,988
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$1,505,988
Total interest from all sources2019-12-31$8,437
Total interest from all sources2019-12-31$8,437
Administrative expenses professional fees incurred2019-12-31$54,511
Administrative expenses professional fees incurred2019-12-31$54,511
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Assets. Other investments not covered elsewhere at end of year2019-12-31$0
Assets. Other investments not covered elsewhere at end of year2019-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$895
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$895
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$45,090
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$45,090
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$308,688
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$308,688
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$0
Administrative expenses (other) incurred2019-12-31$23,678
Administrative expenses (other) incurred2019-12-31$23,678
Liabilities. Value of operating payables at end of year2019-12-31$131,804
Liabilities. Value of operating payables at end of year2019-12-31$131,804
Liabilities. Value of operating payables at beginning of year2019-12-31$88,844
Liabilities. Value of operating payables at beginning of year2019-12-31$88,844
Total non interest bearing cash at end of year2019-12-31$200,000
Total non interest bearing cash at end of year2019-12-31$200,000
Total non interest bearing cash at beginning of year2019-12-31$6,998
Total non interest bearing cash at beginning of year2019-12-31$6,998
Value of net income/loss2019-12-31$-1,497,551
Value of net income/loss2019-12-31$-1,497,551
Value of net assets at end of year (total assets less liabilities)2019-12-31$708,310
Value of net assets at end of year (total assets less liabilities)2019-12-31$708,310
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$771,035
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$771,035
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
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
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Investment advisory and management fees2019-12-31$1,126
Investment advisory and management fees2019-12-31$1,126
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$530,452
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$530,452
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$431,435
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$431,435
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$431,435
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$431,435
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$8,437
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$8,437
Employer contributions (assets) at end of year2019-12-31$64,572
Employer contributions (assets) at end of year2019-12-31$64,572
Employer contributions (assets) at beginning of year2019-12-31$111,863
Employer contributions (assets) at beginning of year2019-12-31$111,863
Contract administrator fees2019-12-31$1,426,674
Contract administrator fees2019-12-31$1,426,674
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31MALONEY + NOVOTNY LLC
Accountancy firm name2019-12-31MALONEY + NOVOTNY LLC
Accountancy firm EIN2019-12-31340677006
Accountancy firm EIN2019-12-31340677006
2018 : BUILDERS EXCHANGE BENEFIT PLAN TRUST 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$6,592,681
Total transfer of assets from this plan2018-12-31$5,205,220
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$88,844
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$375,131
Total income from all sources (including contributions)2018-12-31$10,230
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,460,615
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$0
Value of total assets at end of year2018-12-31$859,879
Value of total assets at beginning of year2018-12-31$1,209,090
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$1,460,615
Total interest from all sources2018-12-31$10,230
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Administrative expenses professional fees incurred2018-12-31$54,230
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Assets. Other investments not covered elsewhere at end of year2018-12-31$895
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$41,212
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$308,688
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$430
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$286,881
Administrative expenses (other) incurred2018-12-31$728,269
Liabilities. Value of operating payables at end of year2018-12-31$88,844
Liabilities. Value of operating payables at beginning of year2018-12-31$88,250
Total non interest bearing cash at end of year2018-12-31$6,998
Total non interest bearing cash at beginning of year2018-12-31$0
Value of net income/loss2018-12-31$-1,450,385
Value of net assets at end of year (total assets less liabilities)2018-12-31$771,035
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$833,959
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
Investment advisory and management fees2018-12-31$10,960
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$431,435
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$1,058,427
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$1,058,427
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$10,230
Employer contributions (assets) at end of year2018-12-31$111,863
Employer contributions (assets) at beginning of year2018-12-31$109,021
Contract administrator fees2018-12-31$667,156
Did the plan have assets held for investment2018-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31MALONEY & NOVOTNY LLC
Accountancy firm EIN2018-12-31340677006
2017 : BUILDERS EXCHANGE BENEFIT PLAN TRUST 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$5,505,623
Total transfer of assets from this plan2017-12-31$3,994,137
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$375,131
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$793,128
Total income from all sources (including contributions)2017-12-31$4,757
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$1,253,885
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$0
Value of total assets at end of year2017-12-31$1,209,090
Value of total assets at beginning of year2017-12-31$1,364,729
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$1,253,885
Total interest from all sources2017-12-31$4,757
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Administrative expenses professional fees incurred2017-12-31$1,143,652
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Assets. Other investments not covered elsewhere at end of year2017-12-31$41,212
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$19,550
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$430
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$119,136
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$286,881
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$714,983
Administrative expenses (other) incurred2017-12-31$110,233
Liabilities. Value of operating payables at end of year2017-12-31$88,250
Liabilities. Value of operating payables at beginning of year2017-12-31$78,145
Value of net income/loss2017-12-31$-1,249,128
Value of net assets at end of year (total assets less liabilities)2017-12-31$833,959
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$571,601
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 bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$1,058,427
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$1,226,043
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$1,226,043
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$4,757
Employer contributions (assets) at end of year2017-12-31$109,021
Employer contributions (assets) at beginning of year2017-12-31$0
Did the plan have assets held for investment2017-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31MALONEY & NOVOTNY
Accountancy firm EIN2017-12-31340677006
2016 : BUILDERS EXCHANGE BENEFIT PLAN TRUST 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$3,670,770
Total transfer of assets from this plan2016-12-31$2,781,583
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$793,128
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$1,461
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$829,036
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$0
Value of total assets at end of year2016-12-31$1,364,729
Value of total assets at beginning of year2016-12-31$509,989
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$829,036
Total interest from all sources2016-12-31$1,461
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 year2016-12-31No
Administrative expenses professional fees incurred2016-12-31$829,036
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$250,000
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Assets. Other investments not covered elsewhere at end of year2016-12-31$19,550
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$119,136
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$714,983
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Liabilities. Value of operating payables at end of year2016-12-31$78,145
Liabilities. Value of operating payables at beginning of year2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$-827,575
Value of net assets at end of year (total assets less liabilities)2016-12-31$571,601
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$509,989
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 bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$1,226,043
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$509,989
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$509,989
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$1,461
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
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 PBGC2016-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31MALONEY
Accountancy firm EIN2016-12-31349837373

Form 5500 Responses for BUILDERS EXCHANGE BENEFIT PLAN TRUST

2022: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2022 form 5500 responses
2022-01-01Type of plan entityDFE (Diect Filing Entity)
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
2021: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2021 form 5500 responses
2021-01-01Type of plan entityDFE (Diect Filing Entity)
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
2020: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2020 form 5500 responses
2020-01-01Type of plan entityDFE (Diect Filing Entity)
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
2019: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2019 form 5500 responses
2019-01-01Type of plan entityDFE (Diect Filing Entity)
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
2018: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2018 form 5500 responses
2018-01-01Type of plan entityDFE (Diect Filing Entity)
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
2017: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2017 form 5500 responses
2017-01-01Type of plan entityDFE (Diect Filing Entity)
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
2016: BUILDERS EXCHANGE BENEFIT PLAN TRUST 2016 form 5500 responses
2016-01-01Type of plan entityDFE (Diect Filing Entity)
2016-01-01First time form 5500 has been submittedYes
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

Insurance Providers Used on plan

THP INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60016 )
Policy contract number0000
Policy instance 1
Insurance contract or identification number0000
Number of Individuals Covered1473
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $596,181
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $823,990
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $596,181
Insurance broker organization code?3
THP INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60016 )
Policy contract number0000
Policy instance 1
Insurance contract or identification number0000
Number of Individuals Covered1521
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $751,686
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $996,512
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $751,686
Insurance broker organization code?3
THP INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60016 )
Policy contract number0000
Policy instance 1
Insurance contract or identification number0000
Number of Individuals Covered1778
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $909,415
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $524,835
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $834,522
Insurance broker organization code?3
THP INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60016 )
Policy contract number0000
Policy instance 1
Insurance contract or identification number0000
Number of Individuals Covered1593
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $793,969
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $185,646
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $731,522
Insurance broker organization code?3
THP INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60016 )
Policy contract number0000
Policy instance 1
Insurance contract or identification number0000
Number of Individuals Covered1362
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $718,002
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $4,153,107
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $660,945
Insurance broker organization code?3
THP INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60016 )
Policy contract number00000000
Policy instance 1
Insurance contract or identification number00000000
Number of Individuals Covered1348
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Are there contracts with allocated funds for individual policies?0
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?No
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
Welfare Benefit Premiums Paid to CarrierUSD $3,379,238
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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