401k Plan data: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN plan

TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 401k Plan overview

Plan Name	TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN
Plan identification number	001

TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.

401k Sponsoring company profile

TRI STATE GOLD BUYING SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name: TRI STATE GOLD BUYING SERVICES, INC.

Employer identification number (EIN): 821334422

NAIC Classification: 423940
NAIC Description: Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01 JERRY T. MITCHELL JR
001 2017-01-01 JERRY T. MITCHELL JR

Plan Statistics for TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN

401k plan membership statisitcs for TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN

Measure Date Value
2022: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 3
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 0
Total of all active and inactive participants 2022-01-01 3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 3
Number of participants with account balances 2022-01-01 3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 3
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 0
Total of all active and inactive participants 2021-01-01 3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 3
Number of participants with account balances 2021-01-01 3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 1
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 0
Total of all active and inactive participants 2020-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 1
Number of participants with account balances 2020-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 1
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 1
Number of participants with account balances 2019-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 1
Total of all active and inactive participants 2018-01-01 1
Total participants 2018-01-01 1
Number of participants with account balances 2018-01-01 1
2017: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 1
Total of all active and inactive participants 2017-01-01 1
Total participants 2017-01-01 1
Number of participants with account balances 2017-01-01 1

Measure	Date	Value
2022: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	3
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	0
Total of all active and inactive participants	2022-01-01	3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	3
Number of participants with account balances	2022-01-01	3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	3
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	3
Number of participants with account balances	2021-01-01	3
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	1
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	1
Number of participants with account balances	2020-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	1
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	1
Number of participants with account balances	2019-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	1
Total of all active and inactive participants	2018-01-01	1
Total participants	2018-01-01	1
Number of participants with account balances	2018-01-01	1
2017: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	1
Total of all active and inactive participants	2017-01-01	1
Total participants	2017-01-01	1
Number of participants with account balances	2017-01-01	1

Financial Data on TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN

Measure	Date	Value
2022 : TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2022 401k financial data
Total income from all sources	2022-12-31	$64,352
Expenses. Total of all expenses incurred	2022-12-31	$0
Total plan assets at end of year	2022-12-31	$590,198
Total plan assets at beginning of year	2022-12-31	$525,846
Value of fidelity bond covering the plan	2022-12-31	$18,000
Total contributions received or receivable from participants	2022-12-31	$76,932
Other income received	2022-12-31	$-24,155
Net income (gross income less expenses)	2022-12-31	$64,352
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$590,198
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$525,846
Assets. Value of employer securities	2022-12-31	$362,599
Total contributions received or receivable from employer(s)	2022-12-31	$11,575
2021 : TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2021 401k financial data
Total income from all sources	2021-12-31	$229,470
Expenses. Total of all expenses incurred	2021-12-31	$0
Total plan assets at end of year	2021-12-31	$525,846
Total plan assets at beginning of year	2021-12-31	$296,376
Value of fidelity bond covering the plan	2021-12-31	$18,000
Total contributions received or receivable from participants	2021-12-31	$52,944
Other income received	2021-12-31	$93,708
Net income (gross income less expenses)	2021-12-31	$229,470
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$525,846
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$296,376
Assets. Value of employer securities	2021-12-31	$387,044
Total contributions received or receivable from employer(s)	2021-12-31	$82,818
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
2020 : TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2020 401k financial data
Total income from all sources	2020-12-31	$16,299
Expenses. Total of all expenses incurred	2020-12-31	$0
Total plan assets at end of year	2020-12-31	$296,376
Total plan assets at beginning of year	2020-12-31	$280,077
Other income received	2020-12-31	$16,299
Net income (gross income less expenses)	2020-12-31	$16,299
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$296,376
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$280,077
Assets. Value of employer securities	2020-12-31	$293,338
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
2019 : TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$28,537
Expenses. Total of all expenses incurred	2019-12-31	$0
Total plan assets at end of year	2019-12-31	$280,077
Total plan assets at beginning of year	2019-12-31	$251,540
Other income received	2019-12-31	$28,537
Net income (gross income less expenses)	2019-12-31	$28,537
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$280,077
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$251,540
Assets. Value of employer securities	2019-12-31	$277,042
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
2018 : TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$20,384
Total plan assets at end of year	2018-12-31	$251,540
Total plan assets at beginning of year	2018-12-31	$231,156
Other income received	2018-12-31	$20,384
Net income (gross income less expenses)	2018-12-31	$20,384
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$251,540
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$231,156
Assets. Value of employer securities	2018-12-31	$248,523
Funding deficiency by the employer to the plan for this plan year	2018-12-31	$0
Minimum employer required contribution for this plan year	2018-12-31	$0
Amount contributed by the employer to the plan for this plan year	2018-12-31	$0
2017 : TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$231,156
Total plan assets at end of year	2017-12-31	$231,156
Contributions received from other sources (not participants or employers)	2017-12-31	$245,000
Other income received	2017-12-31	$-13,844
Net income (gross income less expenses)	2017-12-31	$231,156
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$231,156
Assets. Value of employer securities	2017-12-31	$228,152
Funding deficiency by the employer to the plan for this plan year	2017-12-31	$0
Minimum employer required contribution for this plan year	2017-12-31	$0
Amount contributed by the employer to the plan for this plan year	2017-12-31	$0

Form 5500 Responses for TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN

2022: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: TRI STATE GOLD BUYING SERVICES RETIREMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	First time form 5500 has been submitted	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	TRI STATE GOLD BUYING SERVICES, INC.
Employer identification number (EIN):	821334422
NAIC Classification:	423940
NAIC Description:	Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers