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THE GARY TAX ADVANTAGED SAVINGS PROGRAM 401k Plan overview

Plan NameTHE GARY TAX ADVANTAGED SAVINGS PROGRAM
Plan identification number 001

THE GARY TAX ADVANTAGED SAVINGS PROGRAM 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

GARY COMMUNITY INVESTMENT COMPANY has sponsored the creation of one or more 401k plans.

Company Name:GARY COMMUNITY INVESTMENT COMPANY
Employer identification number (EIN):841094590
NAIC Classification:551112
NAIC Description:Offices of Other Holding Companies

Additional information about GARY COMMUNITY INVESTMENT COMPANY

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 2165631

More information about GARY COMMUNITY INVESTMENT COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE GARY TAX ADVANTAGED SAVINGS PROGRAM

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01CAREY DOBBERTIN2021-09-24
0012019-01-01CAREY DOBBERTIN2020-09-22
0012018-01-01CAREY DOBBERTIN2019-09-11
0012017-01-01CAREY DOBBERTIN
0012016-01-01CAREY DOBBERTIN
0012015-01-01CAREY DOBBERTIN
0012015-01-01CAREY DOBBERTIN
0012014-01-01CAREY DOBBERTIN
0012013-01-01CAREY DOBBERTIN
0012012-01-01CAREY DOBBERTIN
0012011-01-01CAREY DOBBERTIN
0012009-01-01SALLY V. ALLEN SALLY V. ALLEN2010-10-15

Plan Statistics for THE GARY TAX ADVANTAGED SAVINGS PROGRAM

401k plan membership statisitcs for THE GARY TAX ADVANTAGED SAVINGS PROGRAM

Measure Date Value
2017: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2017 401k membership
Total participants, beginning-of-year2017-01-01101
Total number of active participants reported on line 7a of the Form 55002017-01-0136
Number of retired or separated participants receiving benefits2017-01-015
Number of other retired or separated participants entitled to future benefits2017-01-0155
Total of all active and inactive participants2017-01-0196
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-011
Total participants2017-01-0197
Number of participants with account balances2017-01-0195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2016 401k membership
Total participants, beginning-of-year2016-01-01103
Total number of active participants reported on line 7a of the Form 55002016-01-0138
Number of retired or separated participants receiving benefits2016-01-015
Number of other retired or separated participants entitled to future benefits2016-01-0158
Total of all active and inactive participants2016-01-01101
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01101
Number of participants with account balances2016-01-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2015 401k membership
Total participants, beginning-of-year2015-01-01100
Total number of active participants reported on line 7a of the Form 55002015-01-0135
Number of retired or separated participants receiving benefits2015-01-015
Number of other retired or separated participants entitled to future benefits2015-01-0163
Total of all active and inactive participants2015-01-01103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01103
Number of participants with account balances2015-01-01101
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2014 401k membership
Total participants, beginning-of-year2014-01-01114
Total number of active participants reported on line 7a of the Form 55002014-01-0129
Number of retired or separated participants receiving benefits2014-01-013
Number of other retired or separated participants entitled to future benefits2014-01-0168
Total of all active and inactive participants2014-01-01100
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01100
Number of participants with account balances2014-01-0199
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011
2013: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2013 401k membership
Total participants, beginning-of-year2013-01-01130
Total number of active participants reported on line 7a of the Form 55002013-01-0137
Number of retired or separated participants receiving benefits2013-01-015
Number of other retired or separated participants entitled to future benefits2013-01-0172
Total of all active and inactive participants2013-01-01114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01114
Number of participants with account balances2013-01-01108
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-013
2012: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2012 401k membership
Total participants, beginning-of-year2012-01-01210
Total number of active participants reported on line 7a of the Form 55002012-01-0142
Number of retired or separated participants receiving benefits2012-01-014
Number of other retired or separated participants entitled to future benefits2012-01-0184
Total of all active and inactive participants2012-01-01130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01130
Number of participants with account balances2012-01-01124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-015
2011: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2011 401k membership
Total participants, beginning-of-year2011-01-01213
Total number of active participants reported on line 7a of the Form 55002011-01-0167
Number of retired or separated participants receiving benefits2011-01-013
Number of other retired or separated participants entitled to future benefits2011-01-01140
Total of all active and inactive participants2011-01-01210
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01210
Number of participants with account balances2011-01-01209
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2009 401k membership
Total participants, beginning-of-year2009-01-01229
Total number of active participants reported on line 7a of the Form 55002009-01-01176
Number of retired or separated participants receiving benefits2009-01-011
Number of other retired or separated participants entitled to future benefits2009-01-0142
Total of all active and inactive participants2009-01-01219
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01219
Number of participants with account balances2009-01-01194
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-017

Financial Data on THE GARY TAX ADVANTAGED SAVINGS PROGRAM

Measure Date Value
2017 : THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$5,147,057
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$3,255,308
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$3,254,161
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$649,620
Value of total assets at end of year2017-12-31$32,589,707
Value of total assets at beginning of year2017-12-31$30,697,958
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$1,147
Total interest from all sources2017-12-31$4,924
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,570,609
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$1,570,609
Administrative expenses professional fees incurred2017-12-31$1,147
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$395,262
Participant contributions at end of year2017-12-31$31,039
Participant contributions at beginning of year2017-12-31$34,693
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$6,737
Total non interest bearing cash at end of year2017-12-31$280
Total non interest bearing cash at beginning of year2017-12-31$280
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,891,749
Value of net assets at end of year (total assets less liabilities)2017-12-31$32,589,707
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$30,697,958
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$31,540,948
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$29,563,176
Interest on participant loans2017-12-31$1,838
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$1,017,440
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$1,099,809
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$1,099,809
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$3,086
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$2,921,904
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$247,621
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$3,254,161
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31KUNDINGER, CORDER & ENGLE, P.C
Accountancy firm EIN2017-12-31841255164
2016 : THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$3,113,122
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$3,005,638
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$3,007,638
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$598,113
Value of total assets at end of year2016-12-31$30,697,958
Value of total assets at beginning of year2016-12-31$30,590,474
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$-2,000
Total interest from all sources2016-12-31$1,293
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,102,463
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$1,102,463
Administrative expenses professional fees incurred2016-12-31$-2,000
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$381,111
Participant contributions at end of year2016-12-31$34,693
Participant contributions at beginning of year2016-12-31$6,501
Total non interest bearing cash at end of year2016-12-31$280
Total non interest bearing cash at beginning of year2016-12-31$315
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$107,484
Value of net assets at end of year (total assets less liabilities)2016-12-31$30,697,958
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$30,590,474
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$29,563,176
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$29,325,515
Interest on participant loans2016-12-31$1,207
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$1,099,809
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$1,258,143
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$1,258,143
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$86
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,411,253
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$217,002
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$3,007,638
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31KUNDINGER, CORDER & ENGLE, P.C.
Accountancy firm EIN2016-12-31841255164
2015 : THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$-15,829
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$4,945,439
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$4,952,376
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$552,121
Value of total assets at end of year2015-12-31$30,590,474
Value of total assets at beginning of year2015-12-31$35,551,742
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$-6,937
Total interest from all sources2015-12-31$261
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,399,804
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,399,804
Administrative expenses professional fees incurred2015-12-31$-6,937
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$369,894
Participant contributions at end of year2015-12-31$6,501
Participant contributions at beginning of year2015-12-31$5,885
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$3,959
Total non interest bearing cash at end of year2015-12-31$315
Total non interest bearing cash at beginning of year2015-12-31$12,595
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-4,961,268
Value of net assets at end of year (total assets less liabilities)2015-12-31$30,590,474
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$35,551,742
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$29,325,515
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$34,378,915
Interest on participant loans2015-12-31$261
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$1,258,143
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$1,154,347
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$1,154,347
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,968,015
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$178,268
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$4,952,376
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31KUNDINGER, CORDER & ENGLE, P.C.
Accountancy firm EIN2015-12-31841255164
2014 : THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$818
Total income from all sources (including contributions)2014-12-31$2,161,075
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$5,625,039
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$5,634,487
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$484,380
Value of total assets at end of year2014-12-31$35,551,742
Value of total assets at beginning of year2014-12-31$39,016,524
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$-9,448
Total interest from all sources2014-12-31$1,172
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,963,020
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$1,963,020
Administrative expenses professional fees incurred2014-12-31$-9,448
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$358,879
Participant contributions at end of year2014-12-31$5,885
Participant contributions at beginning of year2014-12-31$29,435
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$818
Total non interest bearing cash at end of year2014-12-31$12,595
Total non interest bearing cash at beginning of year2014-12-31$21,626
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-3,463,964
Value of net assets at end of year (total assets less liabilities)2014-12-31$35,551,742
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$39,015,706
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$34,378,915
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$36,956,813
Interest on participant loans2014-12-31$1,172
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$1,154,347
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$2,008,650
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$2,008,650
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-287,497
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$125,501
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$5,634,487
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31EKS&H, LLLP
Accountancy firm EIN2014-12-31461497033
2013 : THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$818
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$1,455
Total income from all sources (including contributions)2013-12-31$8,144,396
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$13,509,466
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$13,496,957
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$543,630
Value of total assets at end of year2013-12-31$39,016,524
Value of total assets at beginning of year2013-12-31$44,382,231
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$12,509
Total interest from all sources2013-12-31$1,987
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$1,608,166
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$1,608,166
Administrative expenses professional fees incurred2013-12-31$12,509
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$395,202
Participant contributions at end of year2013-12-31$29,435
Participant contributions at beginning of year2013-12-31$39,044
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$818
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$1,455
Other income not declared elsewhere2013-12-31$390
Total non interest bearing cash at end of year2013-12-31$21,626
Total non interest bearing cash at beginning of year2013-12-31$21,855
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$-5,365,070
Value of net assets at end of year (total assets less liabilities)2013-12-31$39,015,706
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$44,380,776
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$36,956,813
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$41,578,301
Interest on participant loans2013-12-31$1,850
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$2,008,650
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$2,215,141
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$2,215,141
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$137
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$5,990,223
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$148,428
Employer contributions (assets) at beginning of year2013-12-31$527,890
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$13,496,957
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31EKS&H, LLLP
Accountancy firm EIN2013-12-31461497033
2012 : THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$1,455
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$11,361
Total income from all sources (including contributions)2012-12-31$8,267,595
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$21,476,027
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$21,464,916
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,538,097
Value of total assets at end of year2012-12-31$44,382,231
Value of total assets at beginning of year2012-12-31$57,600,569
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$11,111
Total interest from all sources2012-12-31$9,533
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$1,598,313
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$1,598,313
Administrative expenses professional fees incurred2012-12-31$11,064
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$673,166
Participant contributions at end of year2012-12-31$39,044
Participant contributions at beginning of year2012-12-31$718,521
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$1,455
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$11,361
Total non interest bearing cash at end of year2012-12-31$21,855
Total non interest bearing cash at beginning of year2012-12-31$704,025
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-13,208,432
Value of net assets at end of year (total assets less liabilities)2012-12-31$44,380,776
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$57,589,208
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Investment advisory and management fees2012-12-31$47
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$41,578,301
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$50,409,713
Interest on participant loans2012-12-31$9,248
Value of interest in common/collective trusts at end of year2012-12-31$0
Value of interest in common/collective trusts at beginning of year2012-12-31$5,728,084
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$2,215,141
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$40,226
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$40,226
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$285
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$5,101,597
Net investment gain or loss from common/collective trusts2012-12-31$20,055
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$864,931
Employer contributions (assets) at end of year2012-12-31$527,890
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$21,464,916
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31EKS & H LLLP
Accountancy firm EIN2012-12-31461497033
2011 : THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$11,361
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$4,387,194
Total loss/gain on sale of assets2011-12-31$2,035,515
Total of all expenses incurred2011-12-31$4,943,241
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$4,924,874
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$4,615,959
Value of total assets at end of year2011-12-31$57,600,569
Value of total assets at beginning of year2011-12-31$58,145,255
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$18,367
Total interest from all sources2011-12-31$43,681
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$1,472,157
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$1,472,157
Administrative expenses professional fees incurred2011-12-31$18,367
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,494,462
Participant contributions at end of year2011-12-31$718,521
Participant contributions at beginning of year2011-12-31$773,829
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$35,912
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$11,361
Other income not declared elsewhere2011-12-31$1,800
Total non interest bearing cash at end of year2011-12-31$704,025
Total non interest bearing cash at beginning of year2011-12-31$3,205
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-556,047
Value of net assets at end of year (total assets less liabilities)2011-12-31$57,589,208
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$58,145,255
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$50,409,713
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$51,416,161
Interest on participant loans2011-12-31$41,625
Income. Interest from US Government securities2011-12-31$2,056
Value of interest in common/collective trusts at end of year2011-12-31$5,728,084
Value of interest in common/collective trusts at beginning of year2011-12-31$5,952,060
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$40,226
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-3,781,918
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$3,085,585
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$4,924,874
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Aggregate proceeds on sale of assets2011-12-31$2,035,515
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31ROBERT SCULLION, CPA
Accountancy firm EIN2011-12-31840742997
2010 : THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$4,040,352
Total unrealized appreciation/depreciation of assets2010-12-31$4,040,352
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$8,608,552
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$2,908,279
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$2,887,366
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$2,357,674
Value of total assets at end of year2010-12-31$58,145,255
Value of total assets at beginning of year2010-12-31$52,444,982
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$20,913
Total interest from all sources2010-12-31$47,724
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$18,670
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,394,702
Participant contributions at end of year2010-12-31$773,829
Participant contributions at beginning of year2010-12-31$670,858
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$79,890
Other income not declared elsewhere2010-12-31$3,205
Total non interest bearing cash at end of year2010-12-31$3,205
Total non interest bearing cash at beginning of year2010-12-31$88,941
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$5,700,273
Value of net assets at end of year (total assets less liabilities)2010-12-31$58,145,255
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$52,444,982
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Investment advisory and management fees2010-12-31$2,243
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$51,416,161
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$46,854,861
Interest on participant loans2010-12-31$47,724
Value of interest in common/collective trusts at end of year2010-12-31$5,952,060
Value of interest in common/collective trusts at beginning of year2010-12-31$4,830,322
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$2,159,597
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$883,082
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$2,887,366
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31SCULLION, STARSHEIM, & COMPANY
Accountancy firm EIN2010-12-31840742997
2009 : THE GARY TAX ADVANTAGED SAVINGS PROGRAM 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 THE GARY TAX ADVANTAGED SAVINGS PROGRAM

2017: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2016 form 5500 responses
2016-01-01Type of plan entityMulitple employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2015 form 5500 responses
2015-01-01Type of plan entityMulitple employer plan
2015-01-01Submission has been amendedYes
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2014 form 5500 responses
2014-01-01Type of plan entityMulitple employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 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: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedYes
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
2009: THE GARY TAX ADVANTAGED SAVINGS PROGRAM 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

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