Logo

THE MICHAEL COMPANIES 401(K) PLAN 401k Plan overview

Plan NameTHE MICHAEL COMPANIES 401(K) PLAN
Plan identification number 001

THE MICHAEL COMPANIES 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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.
  • Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

THE MICHAEL COMPANIES, INC. has sponsored the creation of one or more 401k plans.

Company Name:THE MICHAEL COMPANIES, INC.
Employer identification number (EIN):520983187
NAIC Classification:531310

Additional information about THE MICHAEL COMPANIES, INC.

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 2004-10-22
Company Identification Number: F160519
Legal Registered Office Address: 50 CATOCTIN CIRCLE, NE, STE. 303

LEESBURG
United States of America (USA)
20176

More information about THE MICHAEL COMPANIES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE MICHAEL COMPANIES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01ARLENE WRIGHT2024-04-18
0012022-01-01ARLENE WRIGHT2023-07-25 ARLENE WRIGHT2023-07-25
0012021-01-01GARY MICHAEL2022-07-14 GARY MICHAEL2022-07-14
0012020-01-01GARY MICHAEL2021-07-26
0012019-01-01GARY MICHAEL2020-06-30
0012018-01-01GARY MICHAEL2019-07-29
0012017-01-01GARY MICHAEL2018-07-30
0012016-01-01GARY MICHAEL2017-07-21
0012015-01-01GARU MICHAEL2016-07-22
0012014-01-01GARY MICHAEL
0012013-01-01GARY MICHAEL
0012012-01-01GARY MICHAEL
0012011-01-01GARY MICHAEL
0012010-01-01GARY MICHAEL
0012007-01-01GARY MICHAEL
0012006-01-01GARY MICHAEL

Financial Data on THE MICHAEL COMPANIES 401(K) PLAN

Measure Date Value
2025 : THE MICHAEL COMPANIES 401(K) PLAN 2025 401k financial data
Total transfers to/from plan in this plan year2025-06-050
Total liabilities as of the end of the plan year2025-06-050
Total liabilities as of the beginning of the plan year2025-06-050
Total expenses incurred by plan in this plan year2025-06-05538504
Net assets as of the end of the plan year2025-06-0512084821
Total assets as of the beginning of the plan year2025-06-0510284565
Value of plan covered by a fidelity bond2025-06-05500000
Participant contributions to plan in this plan year2025-06-05173914
Value of participant loans at end of plan year2025-06-05178422
Other expenses paid from plan in this plan year2025-06-050
Other contributions to plan in this plan year2025-06-0583438
Other income to plan in this plan year2025-06-051509754
Plan net income in this plan year2025-06-051800256
Net assets as of the end of the plan year2025-06-0512084821
Net assets as of the beginning of the plan year2025-06-0510284565
Employer contributions to plan in this plan year2025-06-05571654
Expensese paid to adminstrative service provicers from plan in this plan year2025-06-0533167
2024 : THE MICHAEL COMPANIES 401(K) PLAN 2024 401k financial data
Total transfers to/from plan in this plan year2024-04-180
Total liabilities as of the end of the plan year2024-04-180
Total liabilities as of the beginning of the plan year2024-04-180
Total expenses incurred by plan in this plan year2024-04-18319175
Net assets as of the end of the plan year2024-04-1810284565
Total assets as of the beginning of the plan year2024-04-188664690
Value of plan covered by a fidelity bond2024-04-18500000
Participant contributions to plan in this plan year2024-04-18167771
Value of participant loans at end of plan year2024-04-18214335
Other expenses paid from plan in this plan year2024-04-180
Other contributions to plan in this plan year2024-04-180
Other income to plan in this plan year2024-04-181499271
Plan net income in this plan year2024-04-181619875
Net assets as of the end of the plan year2024-04-1810284565
Net assets as of the beginning of the plan year2024-04-188664690
Value of contributions failed to transmitted timely2024-04-188477
Employer contributions to plan in this plan year2024-04-18272008
Expensese paid to adminstrative service provicers from plan in this plan year2024-04-1825774
2022 : THE MICHAEL COMPANIES 401(K) PLAN 2022 401k financial data
Total expenses incurred by plan in this plan year2022-07-14124317
Net assets as of the end of the plan year2022-07-1410001072
Total assets as of the beginning of the plan year2022-07-148117217
Value of plan covered by a fidelity bond2022-07-14500000
Participant contributions to plan in this plan year2022-07-14145625
Value of participant loans at end of plan year2022-07-1492420
Other expenses paid from plan in this plan year2022-07-1444317
Other contributions to plan in this plan year2022-07-140
Other income to plan in this plan year2022-07-141450976
Plan net income in this plan year2022-07-141883855
Net assets as of the end of the plan year2022-07-1410001072
Net assets as of the beginning of the plan year2022-07-148117217
Employer contributions to plan in this plan year2022-07-14411571
2014 : THE MICHAEL COMPANIES 401(K) PLAN 2014 401k financial data
Transfers to/from the plan2014-12-31$8
Total income from all sources2014-12-31$633,668
Expenses. Total of all expenses incurred2014-12-31$790,195
Benefits paid (including direct rollovers)2014-12-31$786,480
Total plan assets at end of year2014-12-31$3,831,876
Total plan assets at beginning of year2014-12-31$3,988,395
Value of fidelity bond covering the plan2014-12-31$500,000
Total contributions received or receivable from participants2014-12-31$110,041
Expenses. Other expenses not covered elsewhere2014-12-31$3,715
Contributions received from other sources (not participants or employers)2014-12-31$44,452
Other income received2014-12-31$240,120
Net income (gross income less expenses)2014-12-31$-156,527
Net plan assets at end of year (total assets less liabilities)2014-12-31$3,831,876
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$3,988,395
Assets. Value of participant loans2014-12-31$84,316
Total contributions received or receivable from employer(s)2014-12-31$239,055
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Funding deficiency by the employer to the plan for this plan year2014-12-31$0
Minimum employer required contribution for this plan year2014-12-31$0
Amount contributed by the employer to the plan for this plan year2014-12-31$0
2013 : THE MICHAEL COMPANIES 401(K) PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$258
Total income from all sources2013-12-31$912,055
Expenses. Total of all expenses incurred2013-12-31$36,383
Benefits paid (including direct rollovers)2013-12-31$32,517
Total plan assets at end of year2013-12-31$3,988,395
Total plan assets at beginning of year2013-12-31$3,112,465
Value of fidelity bond covering the plan2013-12-31$500,000
Total contributions received or receivable from participants2013-12-31$106,629
Expenses. Other expenses not covered elsewhere2013-12-31$3,866
Contributions received from other sources (not participants or employers)2013-12-31$1,269
Other income received2013-12-31$625,918
Net income (gross income less expenses)2013-12-31$875,672
Net plan assets at end of year (total assets less liabilities)2013-12-31$3,988,395
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$3,112,465
Assets. Value of participant loans2013-12-31$77,635
Total contributions received or receivable from employer(s)2013-12-31$178,239
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Funding deficiency by the employer to the plan for this plan year2013-12-31$0
Minimum employer required contribution for this plan year2013-12-31$0
Amount contributed by the employer to the plan for this plan year2013-12-31$0
2012 : THE MICHAEL COMPANIES 401(K) PLAN 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total income from all sources2012-12-31$439,215
Expenses. Total of all expenses incurred2012-12-31$111,975
Benefits paid (including direct rollovers)2012-12-31$108,912
Total plan assets at end of year2012-12-31$3,112,465
Total plan assets at beginning of year2012-12-31$2,785,225
Value of fidelity bond covering the plan2012-12-31$500,000
Total contributions received or receivable from participants2012-12-31$95,125
Expenses. Other expenses not covered elsewhere2012-12-31$3,063
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$317,918
Net income (gross income less expenses)2012-12-31$327,240
Net plan assets at end of year (total assets less liabilities)2012-12-31$3,112,465
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$2,785,225
Assets. Value of participant loans2012-12-31$72,370
Total contributions received or receivable from employer(s)2012-12-31$26,172
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$0
Amount contributed by the employer to the plan for this plan year2012-12-31$0
2011 : THE MICHAEL COMPANIES 401(K) PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total income from all sources2011-12-31$161,028
Expenses. Total of all expenses incurred2011-12-31$61,064
Benefits paid (including direct rollovers)2011-12-31$58,040
Total plan assets at end of year2011-12-31$2,785,225
Total plan assets at beginning of year2011-12-31$2,685,261
Value of fidelity bond covering the plan2011-12-31$500,000
Total contributions received or receivable from participants2011-12-31$87,212
Expenses. Other expenses not covered elsewhere2011-12-31$3,024
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$51,707
Net income (gross income less expenses)2011-12-31$99,964
Net plan assets at end of year (total assets less liabilities)2011-12-31$2,785,225
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$2,685,261
Assets. Value of participant loans2011-12-31$74,001
Total contributions received or receivable from employer(s)2011-12-31$22,109
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
2010 : THE MICHAEL COMPANIES 401(K) PLAN 2010 401k financial data
Total income from all sources2010-12-31$395,673
Expenses. Total of all expenses incurred2010-12-31$197,271
Benefits paid (including direct rollovers)2010-12-31$192,038
Total plan assets at end of year2010-12-31$2,685,261
Total plan assets at beginning of year2010-12-31$2,486,859
Value of fidelity bond covering the plan2010-12-31$552,000
Total contributions received or receivable from participants2010-12-31$84,584
Expenses. Other expenses not covered elsewhere2010-12-31$5,233
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$286,787
Net income (gross income less expenses)2010-12-31$198,402
Net plan assets at end of year (total assets less liabilities)2010-12-31$2,685,261
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$2,486,859
Assets. Value of participant loans2010-12-31$65,946
Total contributions received or receivable from employer(s)2010-12-31$24,302
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$0
Amount contributed by the employer to the plan for this plan year2010-12-31$0
2006 : THE MICHAEL COMPANIES 401(K) PLAN 2006 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2006-12-31$0

Form 5500 Responses for THE MICHAEL COMPANIES 401(K) PLAN

2014: THE MICHAEL COMPANIES 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2013: THE MICHAEL COMPANIES 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: THE MICHAEL COMPANIES 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: THE MICHAEL COMPANIES 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2010: THE MICHAEL COMPANIES 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2007: THE MICHAEL COMPANIES 401(K) PLAN 2007 form 5500 responses
2007-01-01Type of plan entitySingle employer plan
2007-01-01Submission has been amendedNo
2007-01-01This submission is the final filingNo
2007-01-01This return/report is a short plan year return/report (less than 12 months)No
2007-01-01Plan is a collectively bargained planNo
2007-01-01Plan funding arrangement – TrustYes
2007-01-01Plan benefit arrangement - TrustYes
2006: THE MICHAEL COMPANIES 401(K) PLAN 2006 form 5500 responses
2006-01-01Type of plan entitySingle employer plan
2006-01-01Submission has been amendedNo
2006-01-01This submission is the final filingNo
2006-01-01This return/report is a short plan year return/report (less than 12 months)No
2006-01-01Plan is a collectively bargained planNo
2006-01-01Plan funding arrangement – TrustYes
2006-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-823479
Policy instance 1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-823479
Policy instance 1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-823479
Policy instance 1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-823479
Policy instance 1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-823479
Policy instance 1

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1