401k Plan data: UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN plan

UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 401k Plan overview

Plan Name	UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN
Plan identification number	002

UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 403(b)(7) accounts - See Limited Pension Plan Reporting instructions for Code section 403(b)(7) custodial accounts for regulated investment company stock for certain exempt organizations.
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.

401k Sponsoring company profile

UNITED WAY OF SOUTH HAMPTON ROADS has sponsored the creation of one or more 401k plans.

Company Name: UNITED WAY OF SOUTH HAMPTON ROADS

Employer identification number (EIN): 540506322

NAIC Classification: 813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations

Additional information about UNITED WAY OF SOUTH HAMPTON ROADS

Jurisdiction of Incorporation: Virginia Secretary of State

Incorporation Date: 1942-12-10

Company Identification Number: 0049579

Legal Registered Office Address: 2515 WALMER AVE
PO BOX 41069
NORFOLK
United States of America (USA)
23541-1069

More information about UNITED WAY OF SOUTH HAMPTON ROADS

Form 5500 Filing Information

Submission information for form 5500 for 401k plan UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2022-01-01
002 2021-01-01
002 2020-01-01 JOSEPH COLLINS 2021-04-22
002 2019-01-01
002 2018-01-01 JOSEPH COLLINS 2019-07-08
002 2017-01-01 JOSEPH COLLINS 2018-10-04
002 2016-01-01 WILLIAM REID 2017-06-06
002 2015-01-01 WILLIAM REID 2016-07-22
002 2014-01-01 WILLIAM REID 2015-06-08
002 2013-01-01 WILLIAM REID 2014-06-30
002 2012-01-01 WILLIAM REID
002 2011-01-01 WILLIAM REID
002 2009-01-01 WILLIAM REID

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2022-01-01
002	2021-01-01
002	2020-01-01	JOSEPH COLLINS	2021-04-22
002	2019-01-01
002	2018-01-01	JOSEPH COLLINS	2019-07-08
002	2017-01-01	JOSEPH COLLINS	2018-10-04
002	2016-01-01	WILLIAM REID	2017-06-06
002	2015-01-01	WILLIAM REID	2016-07-22
002	2014-01-01	WILLIAM REID	2015-06-08
002	2013-01-01	WILLIAM REID	2014-06-30
002	2012-01-01	WILLIAM REID
002	2011-01-01	WILLIAM REID
002	2009-01-01	WILLIAM REID

Plan Statistics for UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN

401k plan membership statisitcs for UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN

Measure Date Value
2012: UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 102
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 43
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 34
Total of all active and inactive participants 2012-01-01 77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 77
Number of participants with account balances 2012-01-01 69
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 5
2011: UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 88
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 53
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 49
Total of all active and inactive participants 2011-01-01 102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 102
Number of participants with account balances 2011-01-01 89
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 2
2009: UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 95
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 51
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 40
Total of all active and inactive participants 2009-01-01 91
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 1
Total participants 2009-01-01 92
Number of participants with account balances 2009-01-01 82
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 4

Measure	Date	Value
2012: UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	102
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	43
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	34
Total of all active and inactive participants	2012-01-01	77
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	77
Number of participants with account balances	2012-01-01	69
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	5
2011: UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	88
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	53
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	49
Total of all active and inactive participants	2011-01-01	102
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	102
Number of participants with account balances	2011-01-01	89
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	2
2009: UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	95
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	51
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	40
Total of all active and inactive participants	2009-01-01	91
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	1
Total participants	2009-01-01	92
Number of participants with account balances	2009-01-01	82
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	4

Financial Data on UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN

Measure	Date	Value
2012 : UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$578,541
Expenses. Total of all expenses incurred	2012-12-31	$652,594
Benefits paid (including direct rollovers)	2012-12-31	$651,209
Total plan assets at end of year	2012-12-31	$2,153,497
Total plan assets at beginning of year	2012-12-31	$2,227,550
Value of fidelity bond covering the plan	2012-12-31	$1,000,000
Total contributions received or receivable from participants	2012-12-31	$136,947
Contributions received from other sources (not participants or employers)	2012-12-31	$34,415
Other income received	2012-12-31	$280,955
Net income (gross income less expenses)	2012-12-31	$-74,053
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,153,497
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$2,227,550
Assets. Value of participant loans	2012-12-31	$10,338
Total contributions received or receivable from employer(s)	2012-12-31	$126,224
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$1,385
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$157,533
Expenses. Total of all expenses incurred	2011-12-31	$280,640
Benefits paid (including direct rollovers)	2011-12-31	$279,470
Total plan assets at end of year	2011-12-31	$2,227,550
Total plan assets at beginning of year	2011-12-31	$2,350,657
Value of fidelity bond covering the plan	2011-12-31	$1,000,000
Total contributions received or receivable from participants	2011-12-31	$121,096
Other income received	2011-12-31	$-99,272
Net income (gross income less expenses)	2011-12-31	$-123,107
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$2,227,550
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$2,350,657
Assets. Value of participant loans	2011-12-31	$14,198
Total contributions received or receivable from employer(s)	2011-12-31	$135,709
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$1,170
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$556,605
Expenses. Total of all expenses incurred	2010-12-31	$1,273,558
Benefits paid (including direct rollovers)	2010-12-31	$1,269,773
Total plan assets at end of year	2010-12-31	$2,350,657
Total plan assets at beginning of year	2010-12-31	$3,067,610
Value of fidelity bond covering the plan	2010-12-31	$1,000,000
Total contributions received or receivable from participants	2010-12-31	$123,432
Other income received	2010-12-31	$287,478
Net income (gross income less expenses)	2010-12-31	$-716,953
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$2,350,657
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$3,067,610
Assets. Value of participant loans	2010-12-31	$33,741
Total contributions received or receivable from employer(s)	2010-12-31	$145,695
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$3,785

Form 5500 Responses for UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN

2012: UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 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 – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 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 – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: UNITED WAY OF SOUTH HAMPTON ROADS THRIFT AND RETIREMENT PLAN 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 – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	UNITED WAY OF SOUTH HAMPTON ROADS
Employer identification number (EIN):	540506322
NAIC Classification:	813000
NAIC Description:	Religious, Grantmaking, Civic, Professional, and Similar Organizations

Jurisdiction of Incorporation:	Virginia Secretary of State
Incorporation Date:	1942-12-10
Company Identification Number:	0049579
Legal Registered Office Address:	2515 WALMER AVE PO BOX 41069 NORFOLK United States of America (USA) 23541-1069