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THE HARBIN AGENCY, INC. 401(K) PLAN 401k Plan overview

Plan NameTHE HARBIN AGENCY, INC. 401(K) PLAN
Plan identification number 001

THE HARBIN AGENCY, INC. 401(K) PLAN Benefits

401k Plan TypeDefined 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).
  • Profit-sharing
  • 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.

401k Sponsoring company profile

THE HARBIN AGENCY, INC. has sponsored the creation of one or more 401k plans.

Company Name:THE HARBIN AGENCY, INC.
Employer identification number (EIN):580946149
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

Additional information about THE HARBIN AGENCY, INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2010-09-03
Company Identification Number: 0801314461
Legal Registered Office Address: PO BOX 1130

TYRONE
United States of America (USA)
30290

More information about THE HARBIN AGENCY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE HARBIN AGENCY, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01MAURICE HARBIN2024-05-13 MAURICE HARBIN2024-05-13
0012022-01-01MAURICE H HARBIN2023-06-30 MAURICE H HARBIN2023-06-30
0012021-01-01MAURICE H HARBIN2022-06-06 MAURICE H HARBIN2022-06-06
0012020-01-01MAURICE H HARBIN JR.2021-06-29 MAURICE H HARBIN JR.2021-06-29
0012019-01-01MAURICE H HARBIN JR.2020-08-11 MAURICE H HARBIN JR.2020-08-11
0012018-01-01MAURICE HARBIN2019-07-10 MAURICE HARBIN2019-07-10
0012017-01-01MAURICE HARBIN2018-06-18 MAURICE HARBIN2018-06-18
0012016-01-01MAURICE HARBIN2017-08-30 MAURICE HARBIN2017-08-30
0012015-01-01MAURICE HARBIN2016-05-06 MAURICE HARBIN2016-05-06
0012014-01-01MAURICE HARBIN2015-05-12 MAURICE HARBIN2015-05-12
0012013-01-01MAURICE HARBIN2014-05-22 MAURICE HARBIN2014-05-22
0012012-01-01MAURICE H. HARBIN JR.2013-06-10 MAURICE H. HARBIN JR.2013-06-10
0012011-01-01MAURICE HARBIN2012-06-13 MAURICE HARBIN2012-06-13
0012010-01-01MAURICE HARBIN2011-07-25 MAURICE HARBIN2011-07-25
0012009-01-01MAURICE HARBIN MAURICE HARBIN2010-08-24

Financial Data on THE HARBIN AGENCY, INC. 401(K) PLAN

Measure Date Value
2025 : THE HARBIN AGENCY, INC. 401(K) PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year2025-07-1474129
Net assets as of the end of the plan year2025-07-144635958
Total assets as of the beginning of the plan year2025-07-143776666
Value of plan covered by a fidelity bond2025-07-14500000
Participant contributions to plan in this plan year2025-07-14161112
Value of participant loans at end of plan year2025-07-1418465
Other income to plan in this plan year2025-07-14628613
Plan net income in this plan year2025-07-14859292
Net assets as of the end of the plan year2025-07-144635958
Net assets as of the beginning of the plan year2025-07-143776666
Employer contributions to plan in this plan year2025-07-14143696
Fees paid to broker by Benefit Provider2025-07-145165
Expensese paid to adminstrative service provicers from plan in this plan year2025-07-148991
2024 : THE HARBIN AGENCY, INC. 401(K) PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year2024-05-13306265
Net assets as of the end of the plan year2024-05-133776666
Total assets as of the beginning of the plan year2024-05-133137834
Value of plan covered by a fidelity bond2024-05-13500000
Participant contributions to plan in this plan year2024-05-13152662
Value of participant loans at end of plan year2024-05-1327854
Other income to plan in this plan year2024-05-13651048
Plan net income in this plan year2024-05-13638832
Net assets as of the end of the plan year2024-05-133776666
Net assets as of the beginning of the plan year2024-05-133137834
Employer contributions to plan in this plan year2024-05-13141387
Fees paid to broker by Benefit Provider2024-05-131706
Expensese paid to adminstrative service provicers from plan in this plan year2024-05-137213
2022 : THE HARBIN AGENCY, INC. 401(K) PLAN 2022 401k financial data
Total expenses incurred by plan in this plan year2022-06-0791506
Net assets as of the end of the plan year2022-06-073521514
Total assets as of the beginning of the plan year2022-06-072921152
Value of plan covered by a fidelity bond2022-06-07400000
Participant contributions to plan in this plan year2022-06-07114011
Value of participant loans at end of plan year2022-06-0745039
Other income to plan in this plan year2022-06-07433142
Plan net income in this plan year2022-06-07600362
Net assets as of the end of the plan year2022-06-073521514
Net assets as of the beginning of the plan year2022-06-072921152
Employer contributions to plan in this plan year2022-06-07144715
Expensese paid to adminstrative service provicers from plan in this plan year2022-06-0717770
2009 : THE HARBIN AGENCY, INC. 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for THE HARBIN AGENCY, INC. 401(K) PLAN

2009: THE HARBIN AGENCY, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Potentially related plans

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