?>
Logo

MINA GROUP, LLC RETIREMENT PLAN 401k Plan overview

Plan NameMINA GROUP, LLC RETIREMENT PLAN
Plan identification number 001

MINA GROUP, LLC RETIREMENT 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.
  • 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) received services of leased employees, as defined in Code section 414(n), during the plan year.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MINA GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name:MINA GROUP, LLC
Employer identification number (EIN):721573090
NAIC Classification:722300
NAIC Description: Special Food Services

Additional information about MINA GROUP, LLC

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 2017-11-08
Company Identification Number: 5231853
Legal Registered Office Address: 5014 16TH AVE STE 545
Kings
BROOKLYN
United States of America (USA)
11204

More information about MINA GROUP, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MINA GROUP, LLC RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01ZOE MADUROS2023-10-11
0012021-01-01
0012020-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01MICHAEL MINA2018-07-26
0012016-01-01MICHAEL MINA2017-09-11
0012015-01-01MICHAEL MINA2016-05-26
0012014-01-01MICHAEL MINA2015-08-14
0012013-01-01MICHAEL MINA2014-09-29
0012012-01-01MICHAEL MINA
0012011-01-01MICHAEL MINA MICHAEL MINA2012-06-27
0012010-01-01MICHAEL MINA
0012009-01-01MICHAEL MINA
0012009-01-01MICHAEL MINA

Plan Statistics for MINA GROUP, LLC RETIREMENT PLAN

401k plan membership statisitcs for MINA GROUP, LLC RETIREMENT PLAN

Measure Date Value
2022: MINA GROUP, LLC RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01231
Total number of active participants reported on line 7a of the Form 55002022-01-01187
Number of retired or separated participants receiving benefits2022-01-0110
Number of other retired or separated participants entitled to future benefits2022-01-0133
Total of all active and inactive participants2022-01-01230
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01230
Number of participants with account balances2022-01-01145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-013
2021: MINA GROUP, LLC RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01115
Total number of active participants reported on line 7a of the Form 55002021-01-0191
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01109
Total of all active and inactive participants2021-01-01200
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01200
Number of participants with account balances2021-01-01139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-011
2020: MINA GROUP, LLC RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01230
Total number of active participants reported on line 7a of the Form 55002020-01-0165
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0150
Total of all active and inactive participants2020-01-01115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01115
Number of participants with account balances2020-01-0167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0116
2019: MINA GROUP, LLC RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01318
Total number of active participants reported on line 7a of the Form 55002019-01-01200
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0130
Total of all active and inactive participants2019-01-01230
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01230
Number of participants with account balances2019-01-0166
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0113
2018: MINA GROUP, LLC RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01173
Total number of active participants reported on line 7a of the Form 55002018-01-01198
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0121
Total of all active and inactive participants2018-01-01219
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01219
Number of participants with account balances2018-01-0149
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-014
2012: MINA GROUP, LLC RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01108
Total number of active participants reported on line 7a of the Form 55002012-01-0189
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-015
Total of all active and inactive participants2012-01-0194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0194
Number of participants with account balances2012-01-0120
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-012
2011: MINA GROUP, LLC RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0158
Total number of active participants reported on line 7a of the Form 55002011-01-0147
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-017
Total of all active and inactive participants2011-01-0154
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0154
Number of participants with account balances2011-01-0118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-017
2010: MINA GROUP, LLC RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-0123
Total number of active participants reported on line 7a of the Form 55002010-01-0144
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-016
Total of all active and inactive participants2010-01-0150
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-0150
Number of participants with account balances2010-01-0126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-011
2009: MINA GROUP, LLC RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0134
Total number of active participants reported on line 7a of the Form 55002009-01-0128
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-013
Total of all active and inactive participants2009-01-0131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0131
Number of participants with account balances2009-01-0117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-012

Financial Data on MINA GROUP, LLC RETIREMENT PLAN

Measure Date Value
2022 : MINA GROUP, LLC RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$39,828
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$6,804
Total income from all sources (including contributions)2022-12-31$-985,980
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$453,737
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$413,111
Value of total corrective distributions2022-12-31$39,828
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$208,426
Value of total assets at end of year2022-12-31$4,781,001
Value of total assets at beginning of year2022-12-31$6,187,694
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$798
Total interest from all sources2022-12-31$92
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$-1,194,498
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$-1,194,498
Administrative expenses professional fees incurred2022-12-31$798
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$207,482
Participant contributions at end of year2022-12-31$11,729
Participant contributions at beginning of year2022-12-31$6,268
Participant contributions at end of year2022-12-31$13,106
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$39,828
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$6,804
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,439,717
Value of net assets at end of year (total assets less liabilities)2022-12-31$4,741,173
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$6,180,890
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$4,742,783
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$6,152,330
Interest on participant loans2022-12-31$92
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$13,383
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$10,713
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$10,713
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$944
Employer contributions (assets) at beginning of year2022-12-31$18,383
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$413,111
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31RUBIN BROWN
Accountancy firm EIN2022-12-31430765316
2021 : MINA GROUP, LLC RETIREMENT PLAN 2021 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$6,804
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$36,268
Total income from all sources (including contributions)2021-12-31$1,161,252
Total of all expenses incurred2021-12-31$85,572
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$58,990
Value of total corrective distributions2021-12-31$26,012
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$207,590
Value of total assets at end of year2021-12-31$6,187,694
Value of total assets at beginning of year2021-12-31$5,141,478
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$570
Total interest from all sources2021-12-31$882
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$62,334
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$62,334
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$183,510
Participant contributions at end of year2021-12-31$6,268
Participant contributions at beginning of year2021-12-31$19,998
Participant contributions at end of year2021-12-31$18,383
Participant contributions at beginning of year2021-12-31$7,585
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$4,788
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$943
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$6,804
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$36,268
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,075,680
Value of net assets at end of year (total assets less liabilities)2021-12-31$6,180,890
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$5,105,210
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$6,152,330
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$5,053,644
Interest on participant loans2021-12-31$882
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$10,713
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$59,308
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$59,308
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$890,446
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31Yes
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$19,292
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$58,990
Contract administrator fees2021-12-31$570
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31RUBINBROWN
Accountancy firm EIN2021-12-31430765316
2020 : MINA GROUP, LLC RETIREMENT PLAN 2020 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$36,268
Total income from all sources (including contributions)2020-12-31$996,373
Total of all expenses incurred2020-12-31$109,566
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$108,701
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$261,038
Value of total assets at end of year2020-12-31$5,103,968
Value of total assets at beginning of year2020-12-31$4,217,161
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$865
Total interest from all sources2020-12-31$1,069
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$243,531
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$243,531
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$189,809
Participant contributions at end of year2020-12-31$19,998
Participant contributions at beginning of year2020-12-31$28,004
Participant contributions at end of year2020-12-31$9,680
Participant contributions at beginning of year2020-12-31$23,434
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$943
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$36,268
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$886,807
Value of net assets at end of year (total assets less liabilities)2020-12-31$5,103,968
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$4,217,161
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$5,053,644
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$4,146,636
Interest on participant loans2020-12-31$1,069
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$16,246
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$2,586
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$2,586
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$490,735
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31Yes
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$71,229
Employer contributions (assets) at end of year2020-12-31$4,400
Employer contributions (assets) at beginning of year2020-12-31$16,501
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$108,701
Contract administrator fees2020-12-31$865
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31RUBINBROWN
Accountancy firm EIN2020-12-31430765316
2019 : MINA GROUP, LLC RETIREMENT PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$1,261,755
Total income from all sources (including contributions)2019-12-31$1,261,755
Total of all expenses incurred2019-12-31$331,859
Total of all expenses incurred2019-12-31$331,859
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$331,064
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$331,064
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$523,823
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$523,823
Value of total assets at end of year2019-12-31$4,217,161
Value of total assets at end of year2019-12-31$4,217,161
Value of total assets at beginning of year2019-12-31$3,287,265
Value of total assets at beginning of year2019-12-31$3,287,265
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$795
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$795
Total interest from all sources2019-12-31$1,347
Total interest from all sources2019-12-31$1,347
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$37,867
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$37,867
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$37,867
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$37,867
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$328,765
Value of fidelity bond cover2019-12-31$328,765
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$223,264
Participant contributions at end of year2019-12-31$28,004
Participant contributions at beginning of year2019-12-31$35,096
Participant contributions at beginning of year2019-12-31$35,096
Participant contributions at end of year2019-12-31$23,434
Participant contributions at end of year2019-12-31$23,434
Participant contributions at beginning of year2019-12-31$12,733
Participant contributions at beginning of year2019-12-31$12,733
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$116,195
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$116,195
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,414
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,414
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$929,896
Value of net income/loss2019-12-31$929,896
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,217,161
Value of net assets at end of year (total assets less liabilities)2019-12-31$4,217,161
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,287,265
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,287,265
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$4,146,636
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$4,146,636
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,210,926
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,210,926
Interest on participant loans2019-12-31$1,347
Interest on participant loans2019-12-31$1,347
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$2,586
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$2,586
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$248
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$248
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$248
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$248
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$698,718
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$698,718
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$184,364
Contributions received in cash from employer2019-12-31$184,364
Employer contributions (assets) at end of year2019-12-31$16,501
Employer contributions (assets) at end of year2019-12-31$16,501
Employer contributions (assets) at beginning of year2019-12-31$26,848
Employer contributions (assets) at beginning of year2019-12-31$26,848
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$331,064
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$331,064
Contract administrator fees2019-12-31$795
Contract administrator fees2019-12-31$795
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RUBINBROWN
Accountancy firm name2019-12-31RUBINBROWN
Accountancy firm EIN2019-12-31430765316
Accountancy firm EIN2019-12-31430765316
2018 : MINA GROUP, LLC RETIREMENT PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$100,715
Total of all expenses incurred2018-12-31$259,666
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$259,173
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$359,833
Value of total assets at end of year2018-12-31$3,287,265
Value of total assets at beginning of year2018-12-31$3,446,216
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$493
Total interest from all sources2018-12-31$2,787
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$180,023
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$180,023
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$344,622
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$202,588
Participant contributions at end of year2018-12-31$35,096
Participant contributions at beginning of year2018-12-31$44,411
Participant contributions at end of year2018-12-31$12,733
Participant contributions at beginning of year2018-12-31$6,753
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$1,414
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-158,951
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,287,265
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,446,216
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$3,210,926
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,388,374
Interest on participant loans2018-12-31$1,997
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$248
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$790
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-441,928
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$157,245
Employer contributions (assets) at end of year2018-12-31$26,848
Employer contributions (assets) at beginning of year2018-12-31$6,678
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$259,173
Contract administrator fees2018-12-31$493
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RUBINBROWN
Accountancy firm EIN2018-12-31430765316
2012 : MINA GROUP, LLC RETIREMENT PLAN 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$381,850
Expenses. Total of all expenses incurred2012-12-31$116,308
Benefits paid (including direct rollovers)2012-12-31$107,016
Total plan assets at end of year2012-12-31$1,381,388
Total plan assets at beginning of year2012-12-31$1,115,846
Value of fidelity bond covering the plan2012-12-31$100,000
Total contributions received or receivable from participants2012-12-31$107,497
Expenses. Other expenses not covered elsewhere2012-12-31$0
Contributions received from other sources (not participants or employers)2012-12-31$57,970
Other income received2012-12-31$144,519
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$265,542
Net plan assets at end of year (total assets less liabilities)2012-12-31$1,381,388
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$1,115,846
Assets. Value of participant loans2012-12-31$22,862
Total contributions received or receivable from employer(s)2012-12-31$71,864
Value of certain deemed distributions of participant loans2012-12-31$9,017
Value of corrective distributions2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$275
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : MINA GROUP, LLC RETIREMENT PLAN 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$177,988
Expenses. Total of all expenses incurred2011-12-31$86,024
Benefits paid (including direct rollovers)2011-12-31$85,574
Total plan assets at end of year2011-12-31$1,115,846
Total plan assets at beginning of year2011-12-31$1,023,882
Value of fidelity bond covering the plan2011-12-31$100,000
Total contributions received or receivable from participants2011-12-31$104,059
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$1,207
Other income received2011-12-31$948
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$91,964
Net plan assets at end of year (total assets less liabilities)2011-12-31$1,115,846
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$1,023,882
Assets. Value of participant loans2011-12-31$8,810
Total contributions received or receivable from employer(s)2011-12-31$71,774
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$450
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : MINA GROUP, LLC RETIREMENT PLAN 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$317,644
Expenses. Total of all expenses incurred2010-12-31$75
Benefits paid (including direct rollovers)2010-12-31$0
Total plan assets at end of year2010-12-31$1,023,882
Total plan assets at beginning of year2010-12-31$706,313
Value of fidelity bond covering the plan2010-12-31$20,000
Total contributions received or receivable from participants2010-12-31$115,151
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$3,675
Other income received2010-12-31$121,657
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$317,569
Net plan assets at end of year (total assets less liabilities)2010-12-31$1,023,882
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$706,313
Assets. Value of participant loans2010-12-31$16,866
Total contributions received or receivable from employer(s)2010-12-31$77,161
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$75
2009 : MINA GROUP, LLC RETIREMENT 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 MINA GROUP, LLC RETIREMENT PLAN

2022: MINA GROUP, LLC RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: MINA GROUP, LLC RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: MINA GROUP, LLC RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: MINA GROUP, LLC RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: MINA GROUP, LLC RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2012: MINA GROUP, LLC RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MINA GROUP, LLC RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: MINA GROUP, LLC RETIREMENT PLAN 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: MINA GROUP, LLC RETIREMENT 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3