KENT-SUSSEX INDUSTRIES, INC. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC.
401k plan membership statisitcs for EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC.
| Measure | Date | Value |
|---|
| 2013: EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2013 401k membership |
|---|
| Total participants, beginning-of-year | 2013-01-01 | 105 |
| Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 97 |
| Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 10 |
| Total of all active and inactive participants | 2013-01-01 | 107 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
| Total participants | 2013-01-01 | 107 |
| Number of participants with account balances | 2013-01-01 | 56 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 2 |
| 2012: EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2012 401k membership |
|---|
| Total participants, beginning-of-year | 2012-01-01 | 84 |
| Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 95 |
| Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 10 |
| Total of all active and inactive participants | 2012-01-01 | 105 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
| Total participants | 2012-01-01 | 105 |
| Number of participants with account balances | 2012-01-01 | 63 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 5 |
| 2011: EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2011 401k membership |
|---|
| Total participants, beginning-of-year | 2011-01-01 | 89 |
| Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 78 |
| Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 6 |
| Total of all active and inactive participants | 2011-01-01 | 84 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
| Total participants | 2011-01-01 | 84 |
| Number of participants with account balances | 2011-01-01 | 63 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
| 2010: EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2010 401k membership |
|---|
| Total participants, beginning-of-year | 2010-01-01 | 100 |
| Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 84 |
| Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 5 |
| Total of all active and inactive participants | 2010-01-01 | 89 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
| Total participants | 2010-01-01 | 89 |
| Number of participants with account balances | 2010-01-01 | 64 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 1 |
| 2009: EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2009 401k membership |
|---|
| Total participants, beginning-of-year | 2009-01-01 | 93 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 97 |
| Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 3 |
| Total of all active and inactive participants | 2009-01-01 | 100 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
| Total participants | 2009-01-01 | 100 |
| Number of participants with account balances | 2009-01-01 | 68 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 14 |
| Measure | Date | Value |
|---|
| 2013 : EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2013 401k financial data |
|---|
| Total income from all sources | 2013-12-31 | $352,020 |
| Expenses. Total of all expenses incurred | 2013-12-31 | $149,158 |
| Benefits paid (including direct rollovers) | 2013-12-31 | $125,815 |
| Total plan assets at end of year | 2013-12-31 | $1,681,355 |
| Total plan assets at beginning of year | 2013-12-31 | $1,478,493 |
| Value of fidelity bond covering the plan | 2013-12-31 | $300,000 |
| Total contributions received or receivable from participants | 2013-12-31 | $61,373 |
| Contributions received from other sources (not participants or employers) | 2013-12-31 | $245,662 |
| Net income (gross income less expenses) | 2013-12-31 | $202,862 |
| Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $1,681,355 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $1,478,493 |
| Assets. Value of participant loans | 2013-12-31 | $46,213 |
| Total contributions received or receivable from employer(s) | 2013-12-31 | $44,985 |
| Value of certain deemed distributions of participant loans | 2013-12-31 | $6,894 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $16,449 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
| 2012 : EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2012 401k financial data |
|---|
| Total income from all sources | 2012-12-31 | $217,174 |
| Expenses. Total of all expenses incurred | 2012-12-31 | $181,179 |
| Benefits paid (including direct rollovers) | 2012-12-31 | $156,349 |
| Total plan assets at end of year | 2012-12-31 | $1,478,493 |
| Total plan assets at beginning of year | 2012-12-31 | $1,442,498 |
| Value of fidelity bond covering the plan | 2012-12-31 | $300,000 |
| Total contributions received or receivable from participants | 2012-12-31 | $62,313 |
| Other income received | 2012-12-31 | $154,861 |
| Net income (gross income less expenses) | 2012-12-31 | $35,995 |
| Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $1,478,493 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $1,442,498 |
| Assets. Value of participant loans | 2012-12-31 | $53,599 |
| Value of corrective distributions | 2012-12-31 | $11,531 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $13,299 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
| 2011 : EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2011 401k financial data |
|---|
| Total income from all sources | 2011-12-31 | $76,227 |
| Expenses. Total of all expenses incurred | 2011-12-31 | $225,971 |
| Benefits paid (including direct rollovers) | 2011-12-31 | $210,582 |
| Total plan assets at end of year | 2011-12-31 | $1,442,498 |
| Total plan assets at beginning of year | 2011-12-31 | $1,592,242 |
| Value of fidelity bond covering the plan | 2011-12-31 | $300,000 |
| Total contributions received or receivable from participants | 2011-12-31 | $75,406 |
| Other income received | 2011-12-31 | $-62,541 |
| Net income (gross income less expenses) | 2011-12-31 | $-149,744 |
| Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $1,442,498 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $1,592,242 |
| Assets. Value of participant loans | 2011-12-31 | $77,266 |
| Total contributions received or receivable from employer(s) | 2011-12-31 | $63,362 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $15,389 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
| 2010 : EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2010 401k financial data |
|---|
| Total income from all sources | 2010-12-31 | $322,955 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $34,949 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $23,468 |
| Total plan assets at end of year | 2010-12-31 | $1,592,242 |
| Total plan assets at beginning of year | 2010-12-31 | $1,304,236 |
| Value of fidelity bond covering the plan | 2010-12-31 | $300,000 |
| Total contributions received or receivable from participants | 2010-12-31 | $103,526 |
| Other income received | 2010-12-31 | $159,486 |
| Net income (gross income less expenses) | 2010-12-31 | $288,006 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $1,592,242 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $1,304,236 |
| Assets. Value of participant loans | 2010-12-31 | $55,676 |
| Total contributions received or receivable from employer(s) | 2010-12-31 | $59,943 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $11,481 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
| 2009 : EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2009 401k financial data |
|---|
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
| 2013: EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 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 – Insurance | Yes |
| 2013-01-01 | Plan funding arrangement – Trust | Yes |
| 2013-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2013-01-01 | Plan benefit arrangement - Trust | Yes |
| 2012: EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2012 form 5500 responses |
|---|
| 2012-01-01 | Type of plan entity | Single employer plan |
| 2012-01-01 | Submission has been amended | No |
| 2012-01-01 | This submission is the final filing | No |
| 2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-01-01 | Plan is a collectively bargained plan | No |
| 2012-01-01 | Plan funding arrangement – Insurance | Yes |
| 2012-01-01 | Plan funding arrangement – Trust | Yes |
| 2012-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2012-01-01 | Plan benefit arrangement - Trust | Yes |
| 2011: EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2011 form 5500 responses |
|---|
| 2011-01-01 | Type of plan entity | Single employer plan |
| 2011-01-01 | Submission has been amended | No |
| 2011-01-01 | This submission is the final filing | No |
| 2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2011-01-01 | Plan is a collectively bargained plan | No |
| 2011-01-01 | Plan funding arrangement – Insurance | Yes |
| 2011-01-01 | Plan funding arrangement – Trust | Yes |
| 2011-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2011-01-01 | Plan benefit arrangement - Trust | Yes |
| 2010: EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2010 form 5500 responses |
|---|
| 2010-01-01 | Type of plan entity | Single employer plan |
| 2010-01-01 | Submission has been amended | No |
| 2010-01-01 | This submission is the final filing | No |
| 2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2010-01-01 | Plan is a collectively bargained plan | No |
| 2010-01-01 | Plan funding arrangement – Insurance | Yes |
| 2010-01-01 | Plan funding arrangement – Trust | Yes |
| 2010-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2010-01-01 | Plan benefit arrangement - Trust | Yes |
| 2009: EMPLOYEE BENEFIT PLAN OF KENT-SUSSEX INDUSTRIES, INC. 2009 form 5500 responses |
|---|
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | Submission has been amended | No |
| 2009-01-01 | This submission is the final filing | No |
| 2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2009-01-01 | Plan is a collectively bargained plan | No |
| 2009-01-01 | Plan funding arrangement – Insurance | Yes |
| 2009-01-01 | Plan funding arrangement – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2009-01-01 | Plan benefit arrangement - Trust | Yes |
| TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 ) |
| Policy contract number | 600136-000 |
| Policy instance | 1 |
| Insurance contract or identification number | 600136-000 | | Number of Individuals Covered | 0 | | Insurance policy start date | 2013-01-01 | | Insurance policy end date | 2013-12-31 | | Total amount of commissions paid to insurance broker | USD $6,022 | | Total amount of fees paid to insurance company | USD $739 | | Are there contracts with allocated funds for individual policies? | No | | 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 plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | 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? | Yes | | Health Insurance Welfare Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $6,022 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 739 | | Additional information about fees paid to insurance broker | ADMINISTRATION FEES | | Insurance broker name | STALKER & ASSOCIATES, INC. |
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| TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 ) |
| Policy contract number | 600136-000 |
| Policy instance | 1 |
| Insurance contract or identification number | 600136-000 | | Number of Individuals Covered | 63 | | Insurance policy start date | 2011-01-01 | | Insurance policy end date | 2011-12-31 | | Total amount of commissions paid to insurance broker | USD $6,010 | | Total amount of fees paid to insurance company | USD $755 | | Are there contracts with allocated funds for individual policies? | Yes | | 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 plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | 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 Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No |
|
| TRANSAMERICA FINANCIAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 70688 ) |
| Policy contract number | 600136-000 |
| Policy instance | 1 |
| Insurance contract or identification number | 600136-000 | | Number of Individuals Covered | 84 | | Insurance policy start date | 2010-01-01 | | Insurance policy end date | 2010-12-31 | | Total amount of commissions paid to insurance broker | USD $5,499 | | Total amount of fees paid to insurance company | USD $668 | | Are there contracts with allocated funds for individual policies? | Yes | | 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 plan | No | | Contracts With Unallocated Funds Deposit Administration | 0 | | 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 Benefit | No | | Dental Insurance Welfare Benefit | No | | Vision Insurance Welfare Benefit | No | | Life Insurance Welfare Benefit | No | | Temporary Disability Insurance Welfare Benefit | No | | Long Term Disability Insurance Welfare Benefit | No | | Unemployment Insurance Welfare Benefit | No | | Were dividends or retroactive rate refunds paid in cash? | No | | Were dividends or retroactive rate refunds paid as a credit? | No | | Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500? | No | | Commission paid to Insurance Broker | USD $5,499 | | Insurance broker organization code? | 3 | | Amount paid for insurance broker fees | 668 | | Additional information about fees paid to insurance broker | THIRD PARTY ADMINISTRATION | | Insurance broker name | STALKER AND ASSOCIATES |
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