401k Plan data: CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN plan

CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN 401k Plan overview

Plan Name	CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN
Plan identification number	001

CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
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

CHOCTAW DEFENSE GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name: CHOCTAW DEFENSE GROUP, LLC

Employer identification number (EIN): 473314560

NAIC Classification: 332900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-10-01 LATISHA POTTER
001 2016-10-01 LATISHA POTTER
001 2016-02-01 LATISHA POTTER

Plan id#	Filing Submission Date	Name of Administrator
001	2017-10-01	LATISHA POTTER
001	2016-10-01	LATISHA POTTER
001	2016-02-01	LATISHA POTTER

Plan Statistics for CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN

401k plan membership statisitcs for CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN

Measure Date Value
2017: CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year 2017-10-01 133
Total number of active participants reported on line 7a of the Form 5500 2017-10-01 0
Number of retired or separated participants receiving benefits 2017-10-01 0
Number of other retired or separated participants entitled to future benefits 2017-10-01 0
Total of all active and inactive participants 2017-10-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-10-01 0
Total participants 2017-10-01 0
Number of participants with account balances 2017-10-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-10-01 0
2016: CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year 2016-10-01 131
Total number of active participants reported on line 7a of the Form 5500 2016-10-01 122
Number of retired or separated participants receiving benefits 2016-10-01 1
Number of other retired or separated participants entitled to future benefits 2016-10-01 9
Total of all active and inactive participants 2016-10-01 132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-10-01 0
Total participants 2016-10-01 132
Number of participants with account balances 2016-10-01 114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-10-01 0
Total participants, beginning-of-year 2016-02-01 129
Total number of active participants reported on line 7a of the Form 5500 2016-02-01 118
Number of retired or separated participants receiving benefits 2016-02-01 0
Number of other retired or separated participants entitled to future benefits 2016-02-01 8
Total of all active and inactive participants 2016-02-01 126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-02-01 0
Total participants 2016-02-01 126
Number of participants with account balances 2016-02-01 108
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-02-01 0

Measure	Date	Value
2017: CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN 2017 401k membership
Total participants, beginning-of-year	2017-10-01	133
Total number of active participants reported on line 7a of the Form 5500	2017-10-01	0
Number of retired or separated participants receiving benefits	2017-10-01	0
Number of other retired or separated participants entitled to future benefits	2017-10-01	0
Total of all active and inactive participants	2017-10-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-10-01	0
Total participants	2017-10-01	0
Number of participants with account balances	2017-10-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-10-01	0
2016: CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN 2016 401k membership
Total participants, beginning-of-year	2016-10-01	131
Total number of active participants reported on line 7a of the Form 5500	2016-10-01	122
Number of retired or separated participants receiving benefits	2016-10-01	1
Number of other retired or separated participants entitled to future benefits	2016-10-01	9
Total of all active and inactive participants	2016-10-01	132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-10-01	0
Total participants	2016-10-01	132
Number of participants with account balances	2016-10-01	114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-10-01	0
Total participants, beginning-of-year	2016-02-01	129
Total number of active participants reported on line 7a of the Form 5500	2016-02-01	118
Number of retired or separated participants receiving benefits	2016-02-01	0
Number of other retired or separated participants entitled to future benefits	2016-02-01	8
Total of all active and inactive participants	2016-02-01	126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-02-01	0
Total participants	2016-02-01	126
Number of participants with account balances	2016-02-01	108
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-02-01	0

Financial Data on CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN

Measure	Date	Value
2017 : CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN 2017 401k financial data
Total transfer of assets from this plan	2017-12-29	$3,777,722
Total income from all sources (including contributions)	2017-12-29	$252,605
Total of all expenses incurred	2017-12-29	$35,215
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-29	$34,163
Expenses. Certain deemed distributions of participant loans	2017-12-29	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-29	$131,529
Value of total assets at end of year	2017-12-29	$0
Value of total assets at beginning of year	2017-12-29	$3,560,332
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-29	$1,052
Total interest from all sources	2017-12-29	$3,285
Total dividends received (eg from common stock, registered investment company shares)	2017-12-29	$79,210
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-29	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2017-12-29	$0
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-29	$79,210
Was this plan covered by a fidelity bond	2017-12-29	Yes
Value of fidelity bond cover	2017-12-29	$356,033
If this is an individual account plan, was there a blackout period	2017-12-29	Yes
Were there any nonexempt tranactions with any party-in-interest	2017-12-29	No
Contributions received from participants	2017-12-29	$73,752
Participant contributions at end of year	2017-12-29	$0
Participant contributions at beginning of year	2017-12-29	$290,728
Participant contributions at end of year	2017-12-29	$0
Participant contributions at beginning of year	2017-12-29	$0
Assets. Other investments not covered elsewhere at beginning of year	2017-12-29	$190
Value of other receiveables (less allowance for doubtful accounts) at end of year	2017-12-29	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2017-12-29	$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	2017-12-29	No
Value of net income/loss	2017-12-29	$217,390
Value of net assets at end of year (total assets less liabilities)	2017-12-29	$0
Value of net assets at beginning of year (total assets less liabilities)	2017-12-29	$3,560,332
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-29	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-29	No
Were any leases to which the plan was party in default or uncollectible	2017-12-29	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-29	$3,140,705
Interest on participant loans	2017-12-29	$3,285
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2017-12-29	$128,709
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2017-12-29	$128,709
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-12-29	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2017-12-29	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-29	$38,581
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-29	No
Was there a failure to transmit to the plan any participant contributions	2017-12-29	No
Has the plan failed to provide any benefit when due under the plan	2017-12-29	No
Contributions received in cash from employer	2017-12-29	$57,777
Employer contributions (assets) at end of year	2017-12-29	$0
Employer contributions (assets) at beginning of year	2017-12-29	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-29	$34,163
Contract administrator fees	2017-12-29	$1,052
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	2017-12-29	Yes
Did the plan have assets held for investment	2017-12-29	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	2017-12-29	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-29	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-29	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-29	Disclaimer
Accountancy firm name	2017-12-29	LANDMARK PLC CPA'S
Accountancy firm EIN	2017-12-29	710355269
Total income from all sources (including contributions)	2017-09-30	$1,073,337
Total of all expenses incurred	2017-09-30	$296,852
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-09-30	$293,717
Expenses. Certain deemed distributions of participant loans	2017-09-30	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-09-30	$722,336
Value of total assets at end of year	2017-09-30	$3,560,332
Value of total assets at beginning of year	2017-09-30	$2,783,847
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-09-30	$3,135
Total interest from all sources	2017-09-30	$13,896
Total dividends received (eg from common stock, registered investment company shares)	2017-09-30	$86,889
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-09-30	$86,889
Was this plan covered by a fidelity bond	2017-09-30	Yes
Value of fidelity bond cover	2017-09-30	$278,385
If this is an individual account plan, was there a blackout period	2017-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2017-09-30	No
Contributions received from participants	2017-09-30	$314,611
Participant contributions at end of year	2017-09-30	$290,728
Participant contributions at beginning of year	2017-09-30	$274,345
Participant contributions at end of year	2017-09-30	$0
Assets. Other investments not covered elsewhere at end of year	2017-09-30	$190
Income. Received or receivable in cash from other sources (including rollovers)	2017-09-30	$166,137
Value of other receiveables (less allowance for doubtful accounts) at end of year	2017-09-30	$0
Administrative expenses (other) incurred	2017-09-30	$-190
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-09-30	No
Income. Non cash contributions	2017-09-30	$0
Value of net income/loss	2017-09-30	$776,485
Value of net assets at end of year (total assets less liabilities)	2017-09-30	$3,560,332
Value of net assets at beginning of year (total assets less liabilities)	2017-09-30	$2,783,847
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-09-30	No
Were any leases to which the plan was party in default or uncollectible	2017-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-09-30	$3,140,705
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-09-30	$2,509,502
Interest on participant loans	2017-09-30	$13,896
Value of interest in common/collective trusts at beginning of year	2017-09-30	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2017-09-30	$128,709
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2017-09-30	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2017-09-30	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-09-30	$250,216
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-09-30	No
Was there a failure to transmit to the plan any participant contributions	2017-09-30	No
Has the plan failed to provide any benefit when due under the plan	2017-09-30	No
Contributions received in cash from employer	2017-09-30	$241,588
Employer contributions (assets) at end of year	2017-09-30	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-09-30	$293,717
Contract administrator fees	2017-09-30	$3,325
Did the plan have assets held for investment	2017-09-30	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	2017-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2017-09-30	Disclaimer
Accountancy firm name	2017-09-30	BEALL BARCLAY & COMPANY, PLC
Accountancy firm EIN	2017-09-30	710355269
2016 : CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN 2016 401k financial data
Total transfer of assets to this plan	2016-09-30	$2,243,303
Total income from all sources (including contributions)	2016-09-30	$598,082
Total of all expenses incurred	2016-09-30	$57,538
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-09-30	$55,750
Expenses. Certain deemed distributions of participant loans	2016-09-30	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-09-30	$330,498
Value of total assets at end of year	2016-09-30	$2,783,847
Value of total assets at beginning of year	2016-09-30	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-09-30	$1,788
Total interest from all sources	2016-09-30	$6,210
Total dividends received (eg from common stock, registered investment company shares)	2016-09-30	$1,301
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-09-30	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-09-30	$1,301
Administrative expenses professional fees incurred	2016-09-30	$1,263
Was this plan covered by a fidelity bond	2016-09-30	Yes
Value of fidelity bond cover	2016-09-30	$270,000
If this is an individual account plan, was there a blackout period	2016-09-30	No
Were there any nonexempt tranactions with any party-in-interest	2016-09-30	No
Contributions received from participants	2016-09-30	$181,178
Participant contributions at end of year	2016-09-30	$274,345
Participant contributions at end of year	2016-09-30	$0
Income. Received or receivable in cash from other sources (including rollovers)	2016-09-30	$5,622
Value of other receiveables (less allowance for doubtful accounts) at end of year	2016-09-30	$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	2016-09-30	No
Value of net income/loss	2016-09-30	$540,544
Value of net assets at end of year (total assets less liabilities)	2016-09-30	$2,783,847
Value of net assets at beginning of year (total assets less liabilities)	2016-09-30	$0
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-09-30	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-09-30	No
Were any leases to which the plan was party in default or uncollectible	2016-09-30	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-09-30	$2,509,502
Interest on participant loans	2016-09-30	$0
Income. Interest from loans (other than to participants)	2016-09-30	$6,210
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2016-09-30	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-09-30	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2016-09-30	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-09-30	$260,073
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-09-30	No
Was there a failure to transmit to the plan any participant contributions	2016-09-30	No
Has the plan failed to provide any benefit when due under the plan	2016-09-30	No
Contributions received in cash from employer	2016-09-30	$143,698
Employer contributions (assets) at end of year	2016-09-30	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-09-30	$55,750
Contract administrator fees	2016-09-30	$525
Did the plan have assets held for investment	2016-09-30	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	2016-09-30	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-09-30	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-09-30	Yes
Opinion of an independent qualified public accountant for this plan	2016-09-30	Disclaimer
Accountancy firm name	2016-09-30	BEALL BARCLAY & COMPANY, PLC
Accountancy firm EIN	2016-09-30	710355269

Form 5500 Responses for CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN

2017: CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN 2017 form 5500 responses
2017-10-01	Type of plan entity	Single employer plan
2017-10-01	This submission is the final filing	Yes
2017-10-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2017-10-01	Plan funding arrangement – Trust	Yes
2017-10-01	Plan benefit arrangement - Trust	Yes
2016: CHOCTAW DEFENSE GROUP, LLC 401(K) SAVINGS PLAN 2016 form 5500 responses
2016-10-01	Type of plan entity	Single employer plan
2016-10-01	Plan funding arrangement – Trust	Yes
2016-10-01	Plan benefit arrangement - Trust	Yes
2016-02-01	Type of plan entity	Single employer plan
2016-02-01	First time form 5500 has been submitted	Yes
2016-02-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2016-02-01	Plan funding arrangement – Trust	Yes
2016-02-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CHOCTAW DEFENSE GROUP, LLC
Employer identification number (EIN):	473314560
NAIC Classification:	332900