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NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 401k Plan overview

Plan NameNORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST
Plan identification number 001

NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan covering Self-Employed individuals.
  • 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

NORTH STATE ACCEPTANCE LLC has sponsored the creation of one or more 401k plans.

Company Name:NORTH STATE ACCEPTANCE LLC
Employer identification number (EIN):582365688
NAIC Classification:522291
NAIC Description:Consumer Lending

Additional information about NORTH STATE ACCEPTANCE LLC

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 5767333

More information about NORTH STATE ACCEPTANCE LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01KEVIN O'NEAL2019-07-23
0012017-01-01KEVIN O'NEAL2018-07-12
0012016-01-01SHEA SHAFFER2017-07-14
0012015-01-01SHEA SHAFFER2016-07-12
0012014-01-01SHEA SHAFFER
0012013-01-01SCOTT OLIVER2014-05-22
0012012-01-01SCOTT OLIVER2013-07-26
0012011-01-01SCOTT OLIVER2012-06-22
0012010-01-01SHEA SHAFFER2011-10-14

Plan Statistics for NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST

401k plan membership statisitcs for NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST

Measure Date Value
2022: NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 401k membership
Total participants, beginning-of-year2022-01-0185
Total number of active participants reported on line 7a of the Form 55002022-01-0172
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-019
Total of all active and inactive participants2022-01-0181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0181
Number of participants with account balances2022-01-0158
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 401k membership
Total participants, beginning-of-year2021-01-0190
Total number of active participants reported on line 7a of the Form 55002021-01-0175
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0110
Total of all active and inactive participants2021-01-0185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0185
Number of participants with account balances2021-01-0149
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 401k membership
Total participants, beginning-of-year2020-01-0195
Total number of active participants reported on line 7a of the Form 55002020-01-0177
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0113
Total of all active and inactive participants2020-01-0190
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0190
Number of participants with account balances2020-01-0157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 401k membership
Total participants, beginning-of-year2019-01-0172
Total number of active participants reported on line 7a of the Form 55002019-01-0166
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0129
Total of all active and inactive participants2019-01-0195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0195
Number of participants with account balances2019-01-0170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2014: NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-0156
Total number of active participants reported on line 7a of the Form 55002014-01-0156
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0121
Total of all active and inactive participants2014-01-0177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0177
Number of participants with account balances2014-01-0166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010

Financial Data on NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST

Measure Date Value
2022 : NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 401k financial data
Transfers to/from the plan2022-12-31$0
Total plan liabilities at end of year2022-12-31$0
Total plan liabilities at beginning of year2022-12-31$0
Total income from all sources2022-12-31$-48,978
Expenses. Total of all expenses incurred2022-12-31$371,472
Benefits paid (including direct rollovers)2022-12-31$344,441
Total plan assets at end of year2022-12-31$3,878,258
Total plan assets at beginning of year2022-12-31$4,298,708
Value of fidelity bond covering the plan2022-12-31$500,000
Assets. Value of tangible personal property2022-12-31$0
Total contributions received or receivable from participants2022-12-31$220,391
Assets. Value of loans (other than to participants)2022-12-31$0
Expenses. Other expenses not covered elsewhere2022-12-31$0
Contributions received from other sources (not participants or employers)2022-12-31$64,649
Other income received2022-12-31$-467,982
Noncash contributions received2022-12-31$0
Net income (gross income less expenses)2022-12-31$-420,450
Net plan assets at end of year (total assets less liabilities)2022-12-31$3,878,258
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$4,298,708
Assets. Value of participant loans2022-12-31$77,761
Assets. Value of assets in partnership/joint-venture interests2022-12-31$0
Assets. Value of real-estate (other than employer real property)2022-12-31$0
Assets. Value of employer securities2022-12-31$0
Assets. Value of employer real property2022-12-31$0
Total contributions received or receivable from employer(s)2022-12-31$133,964
Value of certain deemed distributions of participant loans2022-12-31$0
Value of corrective distributions2022-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2022-12-31$27,031
2021 : NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 401k financial data
Transfers to/from the plan2021-12-31$0
Total plan liabilities at end of year2021-12-31$0
Total plan liabilities at beginning of year2021-12-31$0
Total income from all sources2021-12-31$804,472
Expenses. Total of all expenses incurred2021-12-31$333,990
Benefits paid (including direct rollovers)2021-12-31$310,061
Total plan assets at end of year2021-12-31$4,298,708
Total plan assets at beginning of year2021-12-31$3,828,226
Value of fidelity bond covering the plan2021-12-31$500,000
Assets. Value of tangible personal property2021-12-31$0
Total contributions received or receivable from participants2021-12-31$196,890
Assets. Value of loans (other than to participants)2021-12-31$0
Expenses. Other expenses not covered elsewhere2021-12-31$0
Contributions received from other sources (not participants or employers)2021-12-31$0
Other income received2021-12-31$487,668
Noncash contributions received2021-12-31$0
Net income (gross income less expenses)2021-12-31$470,482
Net plan assets at end of year (total assets less liabilities)2021-12-31$4,298,708
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$3,828,226
Assets. Value of participant loans2021-12-31$98,019
Assets. Value of assets in partnership/joint-venture interests2021-12-31$0
Assets. Value of real-estate (other than employer real property)2021-12-31$0
Assets. Value of employer securities2021-12-31$0
Assets. Value of employer real property2021-12-31$0
Total contributions received or receivable from employer(s)2021-12-31$119,914
Value of certain deemed distributions of participant loans2021-12-31$0
Value of corrective distributions2021-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2021-12-31$23,929
2020 : NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 401k financial data
Transfers to/from the plan2020-12-31$0
Total plan liabilities at end of year2020-12-31$0
Total plan liabilities at beginning of year2020-12-31$0
Total income from all sources2020-12-31$689,503
Expenses. Total of all expenses incurred2020-12-31$572,478
Benefits paid (including direct rollovers)2020-12-31$553,892
Total plan assets at end of year2020-12-31$3,828,226
Total plan assets at beginning of year2020-12-31$3,711,201
Value of fidelity bond covering the plan2020-12-31$500,000
Assets. Value of tangible personal property2020-12-31$0
Total contributions received or receivable from participants2020-12-31$260,748
Assets. Value of loans (other than to participants)2020-12-31$0
Expenses. Other expenses not covered elsewhere2020-12-31$0
Contributions received from other sources (not participants or employers)2020-12-31$0
Other income received2020-12-31$327,694
Noncash contributions received2020-12-31$0
Net income (gross income less expenses)2020-12-31$117,025
Net plan assets at end of year (total assets less liabilities)2020-12-31$3,828,226
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$3,711,201
Assets. Value of participant loans2020-12-31$88,001
Assets. Value of assets in partnership/joint-venture interests2020-12-31$0
Assets. Value of real-estate (other than employer real property)2020-12-31$0
Assets. Value of employer securities2020-12-31$0
Assets. Value of employer real property2020-12-31$0
Total contributions received or receivable from employer(s)2020-12-31$101,061
Value of certain deemed distributions of participant loans2020-12-31$0
Value of corrective distributions2020-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2020-12-31$18,586
2019 : NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 401k financial data
Transfers to/from the plan2019-12-31$430
Total plan liabilities at end of year2019-12-31$0
Total plan liabilities at beginning of year2019-12-31$0
Total income from all sources2019-12-31$862,751
Expenses. Total of all expenses incurred2019-12-31$339,385
Benefits paid (including direct rollovers)2019-12-31$309,621
Total plan assets at end of year2019-12-31$3,711,201
Total plan assets at beginning of year2019-12-31$3,187,405
Value of fidelity bond covering the plan2019-12-31$500,000
Total contributions received or receivable from participants2019-12-31$143,517
Expenses. Other expenses not covered elsewhere2019-12-31$0
Contributions received from other sources (not participants or employers)2019-12-31$33,713
Other income received2019-12-31$586,808
Noncash contributions received2019-12-31$0
Net income (gross income less expenses)2019-12-31$523,366
Net plan assets at end of year (total assets less liabilities)2019-12-31$3,711,201
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$3,187,405
Assets. Value of participant loans2019-12-31$53,180
Total contributions received or receivable from employer(s)2019-12-31$98,713
Value of certain deemed distributions of participant loans2019-12-31$0
Value of corrective distributions2019-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$29,764
2014 : NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 401k financial data
Transfers to/from the plan2014-12-31$0
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$542,322
Expenses. Total of all expenses incurred2014-12-31$129,296
Benefits paid (including direct rollovers)2014-12-31$123,260
Total plan assets at end of year2014-12-31$3,220,499
Total plan assets at beginning of year2014-12-31$2,807,473
Value of fidelity bond covering the plan2014-12-31$500,000
Total contributions received or receivable from participants2014-12-31$118,419
Expenses. Other expenses not covered elsewhere2014-12-31$0
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$121,122
Net income (gross income less expenses)2014-12-31$413,026
Net plan assets at end of year (total assets less liabilities)2014-12-31$3,220,499
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$2,807,473
Assets. Value of participant loans2014-12-31$27,875
Total contributions received or receivable from employer(s)2014-12-31$302,781
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$6,036
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$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

Form 5500 Responses for NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST

2022: NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01This submission is the final filingNo
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01This submission is the final filingNo
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingNo
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2014: NORTH STATE ACCEPTANCE LLC 401(K) PROFIT SHARING PLAN & TRUST 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes

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