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OLD TIME EXPRESS 401(K) PLAN 401k Plan overview

Plan NameOLD TIME EXPRESS 401(K) PLAN
Plan identification number 001

OLD TIME EXPRESS 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.
  • 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.

401k Sponsoring company profile

OLD TIME EXPRESS has sponsored the creation of one or more 401k plans.

Company Name:OLD TIME EXPRESS
Employer identification number (EIN):621570771
NAIC Classification:484110
NAIC Description:General Freight Trucking, Local

Form 5500 Filing Information

Submission information for form 5500 for 401k plan OLD TIME EXPRESS 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01MARSHALL WHITE, JR.2024-10-15
0012022-01-01MARSHALL WHITE, JR.2023-10-11
0012021-01-01MARSHALL WHITE, JR.2022-10-07
0012020-01-01MARSHALL WHITE, JR.2021-10-07
0012019-01-01MARSHALL WHITE, JR.2020-10-15
0012018-01-01MARSHALL WHITE JR.2019-10-15
0012017-01-01MARSHALL WHITE JR.2018-10-12
0012016-01-01MARSHALL WHITE JR.2017-10-12

Financial Data on OLD TIME EXPRESS 401(K) PLAN

Measure Date Value
2025 : OLD TIME EXPRESS 401(K) PLAN 2025 401k financial data
Total liabilities as of the end of the plan year2025-10-240
Total liabilities as of the beginning of the plan year2025-10-240
Total expenses incurred by plan in this plan year2025-10-2435825
Net assets as of the end of the plan year2025-10-24405077
Total assets as of the beginning of the plan year2025-10-24360998
Value of plan covered by a fidelity bond2025-10-2445000
Participant contributions to plan in this plan year2025-10-2411258
Value of participant loans at end of plan year2025-10-2418451
Other expenses paid from plan in this plan year2025-10-240
Other contributions to plan in this plan year2025-10-240
Other income to plan in this plan year2025-10-2460121
Plan net income in this plan year2025-10-2444079
Net assets as of the end of the plan year2025-10-24405077
Net assets as of the beginning of the plan year2025-10-24360998
Employer contributions to plan in this plan year2025-10-248525
Expensese paid to adminstrative service provicers from plan in this plan year2025-10-24670
2024 : OLD TIME EXPRESS 401(K) PLAN 2024 401k financial data
Total liabilities as of the beginning of the plan year2024-10-150
Total expenses incurred by plan in this plan year2024-10-1526719
Net assets as of the end of the plan year2024-10-15360998
Total assets as of the beginning of the plan year2024-10-15292425
Value of plan covered by a fidelity bond2024-10-1535000
Participant contributions to plan in this plan year2024-10-1520796
Value of participant loans at end of plan year2024-10-1532400
Other income to plan in this plan year2024-10-1561427
Plan net income in this plan year2024-10-1568573
Net assets as of the end of the plan year2024-10-15360998
Net assets as of the beginning of the plan year2024-10-15292425
Value of contributions failed to transmitted timely2024-10-1578
Employer contributions to plan in this plan year2024-10-1513069
Expensese paid to adminstrative service provicers from plan in this plan year2024-10-151225
2022 : OLD TIME EXPRESS 401(K) PLAN 2022 401k financial data
Total expenses incurred by plan in this plan year2022-10-0724396
Net assets as of the end of the plan year2022-10-07330839
Total assets as of the beginning of the plan year2022-10-07246337
Value of plan covered by a fidelity bond2022-10-0790000
Participant contributions to plan in this plan year2022-10-0734575
Other income to plan in this plan year2022-10-0751140
Plan net income in this plan year2022-10-0784502
Net assets as of the end of the plan year2022-10-07330839
Net assets as of the beginning of the plan year2022-10-07246337
Employer contributions to plan in this plan year2022-10-0723183
Fees paid to broker by Benefit Provider2022-10-071150
Expensese paid to adminstrative service provicers from plan in this plan year2022-10-071228

Potentially related plans

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