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TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 401k Plan overview

Plan NameTAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC.
Plan identification number 001

TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Code section 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • 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.

401k Sponsoring company profile

THE UNITED STATES PONY CLUBS, INC. has sponsored the creation of one or more 401k plans.

Company Name:THE UNITED STATES PONY CLUBS, INC.
Employer identification number (EIN):611352306
NAIC Classification:611000

Additional information about THE UNITED STATES PONY CLUBS, INC.

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 2010-12-02
Company Identification Number: F184359
Legal Registered Office Address: 4701 COX ROAD, SUITE 285

GLEN ALLEN
United States of America (USA)
23060

More information about THE UNITED STATES PONY CLUBS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01KAREN CLARK2023-07-27 KAREN CLARK2023-07-27
0012021-01-01KAREN CLARK2022-05-19 KAREN CLARK2022-05-19
0012020-01-01KAREN CLARK2021-06-29 KAREN CLARK2021-06-29
0012019-01-01KAREN CLARK2020-06-18 KAREN CLARK2020-06-18
0012018-01-01KAREN CLARK2019-07-09 KAREN CLARK2019-07-09
0012017-01-01KAREN CLARK2018-07-30 KAREN CLARK2018-07-30
0012016-01-01KAREN CLARK2017-06-13 KAREN CLARK2017-06-13
0012015-01-01KAREN CLARK2016-06-28 KAREN CLARK2016-06-28
0012014-01-01KAREN CLARK2015-07-14 KAREN CLARK2015-07-14
0012013-01-01KAREN CLARK2014-05-30 KAREN CLARK2014-05-30
0012012-01-01KAREN CLARK2014-02-05
0012011-01-01KAREN WINN2012-07-31
0012010-01-01KAREN WINN
0012009-01-01KAREN WINN2010-07-23 KAREN WINN2010-07-23

Plan Statistics for TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC.

401k plan membership statisitcs for TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC.

Measure Date Value
2010: TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2010 401k membership
Total participants, beginning-of-year2010-01-0122
Total number of active participants reported on line 7a of the Form 55002010-01-0120
Number of other retired or separated participants entitled to future benefits2010-01-013
Total of all active and inactive participants2010-01-0123
Total participants2010-01-0123
Number of participants with account balances2010-01-0118
2009: TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2009 401k membership
Total participants, beginning-of-year2009-01-010
Total number of active participants reported on line 7a of the Form 55002009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-010
Total participants2009-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Form 5500 Responses for TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC.

2010: TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 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 – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: TAX DEFERRED ANNUITY PLAN FOR THE EMPLOYEES OF THE UNITED STATES PONY CLUBS, INC. 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01This submission is the final filingNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes

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