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EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 401k Plan overview

Plan NameEMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC.
Plan identification number 002

EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Stock bonus
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. has sponsored the creation of one or more 401k plans.

Company Name:SOUTHWESTERN STATIONERY & BANK SUPPLY, INC.
Employer identification number (EIN):731567104
NAIC Classification:323100

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022019-06-01
0022019-06-01
0022018-06-01
0022017-06-01ROBERT ALLEE
0022017-06-01
0022016-06-01ROBERT ALLEE
0022015-06-01ROBERT ALLEE
0022014-06-01ROBERT ALLEE
0022013-06-01ROBERT ALLEE
0022012-06-01ROBERT ALLEE
0022011-06-01ROBERT ALLEE
0022010-06-01ROBERT ALLEE
0022009-06-01ROBERT ALLEE

Financial Data on EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC.

Measure Date Value
2020 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2020 401k financial data
Total plan liabilities at end of year2020-05-31$18,277
Total income from all sources2020-05-31$908
Expenses. Total of all expenses incurred2020-05-31$93,236
Benefits paid (including direct rollovers)2020-05-31$93,235
Total plan assets at end of year2020-05-31$750,732
Total plan assets at beginning of year2020-05-31$824,783
Value of fidelity bond covering the plan2020-05-31$250,000
Expenses. Other expenses not covered elsewhere2020-05-31$1
Other income received2020-05-31$908
Net income (gross income less expenses)2020-05-31$-92,328
Net plan assets at end of year (total assets less liabilities)2020-05-31$732,455
Net plan assets at beginning of year (total assets less liabilities)2020-05-31$824,783
Assets. Value of employer securities2020-05-31$730,957
2019 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2019 401k financial data
Total plan liabilities at end of year2019-05-31$0
Total plan liabilities at beginning of year2019-05-31$0
Total income from all sources2019-05-31$-9,537
Expenses. Total of all expenses incurred2019-05-31$38,308
Benefits paid (including direct rollovers)2019-05-31$38,308
Total plan assets at end of year2019-05-31$824,783
Total plan assets at beginning of year2019-05-31$872,628
Value of fidelity bond covering the plan2019-05-31$250,000
Total contributions received or receivable from participants2019-05-31$0
Expenses. Other expenses not covered elsewhere2019-05-31$0
Contributions received from other sources (not participants or employers)2019-05-31$0
Other income received2019-05-31$-9,537
Noncash contributions received2019-05-31$0
Net income (gross income less expenses)2019-05-31$-47,845
Net plan assets at end of year (total assets less liabilities)2019-05-31$824,783
Net plan assets at beginning of year (total assets less liabilities)2019-05-31$872,628
Assets. Value of employer securities2019-05-31$727,115
Total contributions received or receivable from employer(s)2019-05-31$0
Value of certain deemed distributions of participant loans2019-05-31$0
Value of corrective distributions2019-05-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2019-05-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-05-31$0
2018 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2018 401k financial data
Total plan liabilities at end of year2018-05-31$0
Total plan liabilities at beginning of year2018-05-31$0
Total income from all sources2018-05-31$1
Expenses. Total of all expenses incurred2018-05-31$58,402
Benefits paid (including direct rollovers)2018-05-31$58,402
Total plan assets at end of year2018-05-31$879,200
Total plan assets at beginning of year2018-05-31$937,601
Value of fidelity bond covering the plan2018-05-31$250,000
Total contributions received or receivable from participants2018-05-31$0
Expenses. Other expenses not covered elsewhere2018-05-31$0
Contributions received from other sources (not participants or employers)2018-05-31$0
Other income received2018-05-31$1
Noncash contributions received2018-05-31$0
Net income (gross income less expenses)2018-05-31$-58,401
Net plan assets at end of year (total assets less liabilities)2018-05-31$879,200
Net plan assets at beginning of year (total assets less liabilities)2018-05-31$937,601
Assets. Value of employer securities2018-05-31$747,982
Total contributions received or receivable from employer(s)2018-05-31$0
Value of certain deemed distributions of participant loans2018-05-31$0
Value of corrective distributions2018-05-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2018-05-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-05-31$0
2017 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2017 401k financial data
Total plan liabilities at end of year2017-05-31$0
Total plan liabilities at beginning of year2017-05-31$0
Total income from all sources2017-05-31$21,580
Expenses. Total of all expenses incurred2017-05-31$75,560
Benefits paid (including direct rollovers)2017-05-31$75,539
Total plan assets at end of year2017-05-31$937,601
Total plan assets at beginning of year2017-05-31$991,581
Value of fidelity bond covering the plan2017-05-31$250,000
Total contributions received or receivable from participants2017-05-31$0
Contributions received from other sources (not participants or employers)2017-05-31$0
Other income received2017-05-31$21,580
Net income (gross income less expenses)2017-05-31$-53,980
Net plan assets at end of year (total assets less liabilities)2017-05-31$937,601
Net plan assets at beginning of year (total assets less liabilities)2017-05-31$991,581
Assets. Value of employer securities2017-05-31$778,931
Total contributions received or receivable from employer(s)2017-05-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-05-31$21
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-05-31$0
2016 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2016 401k financial data
Total plan liabilities at end of year2016-05-31$0
Total plan liabilities at beginning of year2016-05-31$0
Total income from all sources2016-05-31$-15,503
Expenses. Total of all expenses incurred2016-05-31$59,311
Benefits paid (including direct rollovers)2016-05-31$59,301
Total plan assets at end of year2016-05-31$991,581
Total plan assets at beginning of year2016-05-31$1,066,395
Value of fidelity bond covering the plan2016-05-31$250,000
Total contributions received or receivable from participants2016-05-31$0
Contributions received from other sources (not participants or employers)2016-05-31$0
Other income received2016-05-31$-15,503
Net income (gross income less expenses)2016-05-31$-74,814
Net plan assets at end of year (total assets less liabilities)2016-05-31$991,581
Net plan assets at beginning of year (total assets less liabilities)2016-05-31$1,066,395
Assets. Value of employer securities2016-05-31$898,974
Total contributions received or receivable from employer(s)2016-05-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-05-31$10
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-05-31$0
2015 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2015 401k financial data
Total plan liabilities at end of year2015-05-31$0
Total plan liabilities at beginning of year2015-05-31$0
Total income from all sources2015-05-31$-81,237
Expenses. Total of all expenses incurred2015-05-31$68,307
Benefits paid (including direct rollovers)2015-05-31$68,307
Total plan assets at end of year2015-05-31$1,066,395
Total plan assets at beginning of year2015-05-31$1,215,939
Value of fidelity bond covering the plan2015-05-31$250,000
Total contributions received or receivable from participants2015-05-31$0
Other income received2015-05-31$-81,237
Net income (gross income less expenses)2015-05-31$-149,544
Net plan assets at end of year (total assets less liabilities)2015-05-31$1,066,395
Net plan assets at beginning of year (total assets less liabilities)2015-05-31$1,215,939
Assets. Value of employer securities2015-05-31$958,735
Total contributions received or receivable from employer(s)2015-05-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-05-31$0
2014 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2014 401k financial data
Total plan liabilities at end of year2014-05-31$0
Total plan liabilities at beginning of year2014-05-31$0
Total income from all sources2014-05-31$151,597
Expenses. Total of all expenses incurred2014-05-31$88,077
Benefits paid (including direct rollovers)2014-05-31$88,077
Total plan assets at end of year2014-05-31$1,215,939
Total plan assets at beginning of year2014-05-31$1,152,419
Value of fidelity bond covering the plan2014-05-31$250,000
Other income received2014-05-31$151,597
Net income (gross income less expenses)2014-05-31$63,520
Net plan assets at end of year (total assets less liabilities)2014-05-31$1,215,939
Net plan assets at beginning of year (total assets less liabilities)2014-05-31$1,152,419
Assets. Value of employer securities2014-05-31$1,088,942
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-05-31$0
2013 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2013 401k financial data
Total plan liabilities at end of year2013-05-31$0
Total plan liabilities at beginning of year2013-05-31$0
Total income from all sources2013-05-31$181,268
Expenses. Total of all expenses incurred2013-05-31$72,106
Benefits paid (including direct rollovers)2013-05-31$72,106
Total plan assets at end of year2013-05-31$1,152,419
Total plan assets at beginning of year2013-05-31$1,043,257
Value of fidelity bond covering the plan2013-05-31$250,000
Total contributions received or receivable from participants2013-05-31$0
Expenses. Other expenses not covered elsewhere2013-05-31$0
Contributions received from other sources (not participants or employers)2013-05-31$0
Other income received2013-05-31$181,268
Noncash contributions received2013-05-31$0
Net income (gross income less expenses)2013-05-31$109,162
Net plan assets at end of year (total assets less liabilities)2013-05-31$1,152,419
Net plan assets at beginning of year (total assets less liabilities)2013-05-31$1,043,257
Assets. Value of employer securities2013-05-31$1,018,887
Total contributions received or receivable from employer(s)2013-05-31$0
Value of certain deemed distributions of participant loans2013-05-31$0
Value of corrective distributions2013-05-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-05-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-05-31$0
2012 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2012 401k financial data
Total income from all sources2012-05-31$-27,432
Expenses. Total of all expenses incurred2012-05-31$37,353
Benefits paid (including direct rollovers)2012-05-31$37,353
Total plan assets at end of year2012-05-31$1,043,257
Total plan assets at beginning of year2012-05-31$1,108,042
Value of fidelity bond covering the plan2012-05-31$250,000
Other income received2012-05-31$-27,432
Net income (gross income less expenses)2012-05-31$-64,785
Net plan assets at end of year (total assets less liabilities)2012-05-31$1,043,257
Net plan assets at beginning of year (total assets less liabilities)2012-05-31$1,108,042
Assets. Value of employer securities2012-05-31$965,756
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-05-31$0
2011 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2011 401k financial data
Total income from all sources2011-05-31$-17,583
Expenses. Total of all expenses incurred2011-05-31$37,350
Benefits paid (including direct rollovers)2011-05-31$37,350
Total plan assets at end of year2011-05-31$1,108,042
Total plan assets at beginning of year2011-05-31$1,162,975
Value of fidelity bond covering the plan2011-05-31$250,000
Other income received2011-05-31$-17,583
Net income (gross income less expenses)2011-05-31$-54,933
Net plan assets at end of year (total assets less liabilities)2011-05-31$1,108,042
Net plan assets at beginning of year (total assets less liabilities)2011-05-31$1,162,975
Assets. Value of employer securities2011-05-31$992,919
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-05-31$0
2010 : EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-05-31$0

Form 5500 Responses for EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC.

2019: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2019 form 5500 responses
2019-06-01Type of plan entitySingle employer plan
2019-06-01Submission has been amendedNo
2019-06-01This submission is the final filingNo
2019-06-01This return/report is a short plan year return/report (less than 12 months)No
2019-06-01Plan is a collectively bargained planNo
2019-06-01Plan funding arrangement – TrustYes
2019-06-01Plan benefit arrangement - TrustYes
2018: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2018 form 5500 responses
2018-06-01Type of plan entitySingle employer plan
2018-06-01Submission has been amendedNo
2018-06-01This submission is the final filingNo
2018-06-01This return/report is a short plan year return/report (less than 12 months)No
2018-06-01Plan is a collectively bargained planNo
2018-06-01Plan funding arrangement – TrustYes
2018-06-01Plan benefit arrangement - TrustYes
2017: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2017 form 5500 responses
2017-06-01Type of plan entitySingle employer plan
2017-06-01Submission has been amendedNo
2017-06-01This submission is the final filingNo
2017-06-01This return/report is a short plan year return/report (less than 12 months)No
2017-06-01Plan is a collectively bargained planNo
2017-06-01Plan funding arrangement – TrustYes
2017-06-01Plan benefit arrangement - TrustYes
2016: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2016 form 5500 responses
2016-06-01Type of plan entitySingle employer plan
2016-06-01Submission has been amendedNo
2016-06-01This submission is the final filingNo
2016-06-01This return/report is a short plan year return/report (less than 12 months)No
2016-06-01Plan is a collectively bargained planNo
2016-06-01Plan funding arrangement – TrustYes
2016-06-01Plan benefit arrangement - TrustYes
2015: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2015 form 5500 responses
2015-06-01Type of plan entitySingle employer plan
2015-06-01Submission has been amendedNo
2015-06-01This submission is the final filingNo
2015-06-01This return/report is a short plan year return/report (less than 12 months)No
2015-06-01Plan is a collectively bargained planNo
2015-06-01Plan funding arrangement – TrustYes
2015-06-01Plan benefit arrangement - TrustYes
2014: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2014 form 5500 responses
2014-06-01Type of plan entitySingle employer plan
2014-06-01Submission has been amendedNo
2014-06-01This submission is the final filingNo
2014-06-01This return/report is a short plan year return/report (less than 12 months)No
2014-06-01Plan is a collectively bargained planNo
2014-06-01Plan funding arrangement – TrustYes
2014-06-01Plan benefit arrangement - TrustYes
2013: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2013 form 5500 responses
2013-06-01Type of plan entitySingle employer plan
2013-06-01Submission has been amendedNo
2013-06-01This submission is the final filingNo
2013-06-01This return/report is a short plan year return/report (less than 12 months)No
2013-06-01Plan is a collectively bargained planNo
2013-06-01Plan funding arrangement – TrustYes
2013-06-01Plan benefit arrangement - TrustYes
2012: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2012 form 5500 responses
2012-06-01Type of plan entitySingle employer plan
2012-06-01Submission has been amendedNo
2012-06-01This submission is the final filingNo
2012-06-01This return/report is a short plan year return/report (less than 12 months)No
2012-06-01Plan is a collectively bargained planNo
2012-06-01Plan funding arrangement – TrustYes
2012-06-01Plan benefit arrangement - TrustYes
2011: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2011 form 5500 responses
2011-06-01Type of plan entitySingle employer plan
2011-06-01Submission has been amendedNo
2011-06-01This submission is the final filingNo
2011-06-01This return/report is a short plan year return/report (less than 12 months)No
2011-06-01Plan is a collectively bargained planNo
2011-06-01Plan funding arrangement – TrustYes
2011-06-01Plan benefit arrangement - TrustYes
2010: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2010 form 5500 responses
2010-06-01Type of plan entitySingle employer plan
2010-06-01Submission has been amendedNo
2010-06-01This submission is the final filingNo
2010-06-01This return/report is a short plan year return/report (less than 12 months)No
2010-06-01Plan is a collectively bargained planNo
2010-06-01Plan funding arrangement – TrustYes
2010-06-01Plan benefit arrangement - TrustYes
2009: EMPLOYEE STOCK OWNERSHIP PLAN FOR EMPLOYEES OF SOUTHWESTERN STATIONERY & BANK SUPPLY, INC. 2009 form 5500 responses
2009-06-01Type of plan entitySingle employer plan
2009-06-01Submission has been amendedNo
2009-06-01This submission is the final filingNo
2009-06-01This return/report is a short plan year return/report (less than 12 months)No
2009-06-01Plan is a collectively bargained planNo
2009-06-01Plan funding arrangement – TrustYes
2009-06-01Plan benefit arrangement - TrustYes

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