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Plan Name | EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. |
Plan identification number | 003 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | TWI GROUP, INC. |
Employer identification number (EIN): | 880429004 |
NAIC Classification: | 488510 |
NAIC Description: | Freight Transportation Arrangement |
Additional information about TWI GROUP, INC.
Jurisdiction of Incorporation: | Nevada Department of State |
Incorporation Date: | 1996-12-13 |
Company Identification Number: | 19961243562 |
Legal Registered Office Address: |
9555 HILLWOOD DR STE 150 LAS VEGAS United States of America (USA) 89134 |
More information about TWI GROUP, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
003 | 2022-01-01 | BUFLENE GEBHARDT | 2023-10-12 | ||
003 | 2021-01-01 | BUFLENE GEBHARDT | 2022-10-13 | ||
003 | 2020-01-01 | BUFLENE GEBHARDT | 2021-10-15 | ||
003 | 2019-01-01 | GREGORY P. KEH | 2020-10-14 | ||
003 | 2018-01-01 | BUFLENE GEBHARDT | 2019-07-26 | ||
003 | 2017-01-01 | ||||
003 | 2016-01-01 | ||||
003 | 2015-01-01 | ||||
003 | 2014-01-01 | VALARIE KAISER | |||
003 | 2013-01-01 | VALARIE KAISER | |||
003 | 2012-01-01 | VALARIE KAISER |
Measure | Date | Value |
---|---|---|
2022: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 54 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 32 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 9 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 4 |
Total of all active and inactive participants | 2022-01-01 | 45 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 0 |
Total participants | 2022-01-01 | 45 |
Number of participants with account balances | 2022-01-01 | 45 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 1 |
2021: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 38 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 31 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 9 |
Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 14 |
Total of all active and inactive participants | 2021-01-01 | 54 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 0 |
Total participants | 2021-01-01 | 54 |
Number of participants with account balances | 2021-01-01 | 52 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 0 |
2020: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 72 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 33 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 4 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 33 |
Total of all active and inactive participants | 2020-01-01 | 70 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 0 |
Total participants | 2020-01-01 | 70 |
Number of participants with account balances | 2020-01-01 | 70 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 0 |
2019: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 79 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 61 |
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 | 6 |
Total of all active and inactive participants | 2019-01-01 | 67 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 67 |
Number of participants with account balances | 2019-01-01 | 67 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 0 |
2018: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 75 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 55 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 11 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 3 |
Total of all active and inactive participants | 2018-01-01 | 69 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 69 |
Number of participants with account balances | 2018-01-01 | 69 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 1 |
2017: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 81 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 52 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 10 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 8 |
Total of all active and inactive participants | 2017-01-01 | 70 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 70 |
Number of participants with account balances | 2017-01-01 | 70 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 1 |
2016: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 90 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 57 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 16 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 5 |
Total of all active and inactive participants | 2016-01-01 | 78 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 78 |
Number of participants with account balances | 2016-01-01 | 78 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 2 |
2015: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 105 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 59 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 16 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 9 |
Total of all active and inactive participants | 2015-01-01 | 84 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 1 |
Total participants | 2015-01-01 | 85 |
Number of participants with account balances | 2015-01-01 | 85 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 2 |
2014: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 96 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 57 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 19 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 15 |
Total of all active and inactive participants | 2014-01-01 | 91 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 91 |
Number of participants with account balances | 2014-01-01 | 90 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 1 |
2013: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 91 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 54 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 24 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 7 |
Total of all active and inactive participants | 2013-01-01 | 85 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 85 |
Number of participants with account balances | 2013-01-01 | 85 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 3 |
2012: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 101 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 51 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 24 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 9 |
Total of all active and inactive participants | 2012-01-01 | 84 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 84 |
Number of participants with account balances | 2012-01-01 | 84 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 4 |
Measure | Date | Value |
---|---|---|
2022 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2022 401k financial data | ||
Total income from all sources | 2022-12-31 | $798,365 |
Expenses. Total of all expenses incurred | 2022-12-31 | $87,218 |
Benefits paid (including direct rollovers) | 2022-12-31 | $83,747 |
Total plan assets at end of year | 2022-12-31 | $2,077,319 |
Total plan assets at beginning of year | 2022-12-31 | $1,366,172 |
Value of fidelity bond covering the plan | 2022-12-31 | $500,000 |
Expenses. Other expenses not covered elsewhere | 2022-12-31 | $3,471 |
Other income received | 2022-12-31 | $771,365 |
Net income (gross income less expenses) | 2022-12-31 | $711,147 |
Net plan assets at end of year (total assets less liabilities) | 2022-12-31 | $2,077,319 |
Net plan assets at beginning of year (total assets less liabilities) | 2022-12-31 | $1,366,172 |
Assets. Value of employer securities | 2022-12-31 | $1,849,670 |
Total contributions received or receivable from employer(s) | 2022-12-31 | $27,000 |
2021 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2021 401k financial data | ||
Total income from all sources | 2021-12-31 | $209,800 |
Expenses. Total of all expenses incurred | 2021-12-31 | $128,823 |
Benefits paid (including direct rollovers) | 2021-12-31 | $123,511 |
Total plan assets at end of year | 2021-12-31 | $1,366,172 |
Total plan assets at beginning of year | 2021-12-31 | $1,285,195 |
Value of fidelity bond covering the plan | 2021-12-31 | $500,000 |
Expenses. Other expenses not covered elsewhere | 2021-12-31 | $60 |
Other income received | 2021-12-31 | $209,800 |
Net income (gross income less expenses) | 2021-12-31 | $80,977 |
Net plan assets at end of year (total assets less liabilities) | 2021-12-31 | $1,366,172 |
Net plan assets at beginning of year (total assets less liabilities) | 2021-12-31 | $1,285,195 |
Assets. Value of employer securities | 2021-12-31 | $1,038,252 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2021-12-31 | $5,252 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
2020 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2020 401k financial data | ||
Total income from all sources | 2020-12-31 | $-1,112,849 |
Expenses. Total of all expenses incurred | 2020-12-31 | $165,304 |
Benefits paid (including direct rollovers) | 2020-12-31 | $158,682 |
Total plan assets at end of year | 2020-12-31 | $1,285,195 |
Total plan assets at beginning of year | 2020-12-31 | $2,563,348 |
Value of fidelity bond covering the plan | 2020-12-31 | $500,000 |
Expenses. Other expenses not covered elsewhere | 2020-12-31 | $380 |
Other income received | 2020-12-31 | $-1,127,849 |
Net income (gross income less expenses) | 2020-12-31 | $-1,278,153 |
Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $1,285,195 |
Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $2,563,348 |
Assets. Value of employer securities | 2020-12-31 | $876,228 |
Total contributions received or receivable from employer(s) | 2020-12-31 | $15,000 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2020-12-31 | $6,242 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
2019 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2019 401k financial data | ||
Total plan liabilities at beginning of year | 2019-12-31 | $0 |
Total income from all sources | 2019-12-31 | $294,804 |
Expenses. Total of all expenses incurred | 2019-12-31 | $268,498 |
Benefits paid (including direct rollovers) | 2019-12-31 | $262,288 |
Total plan assets at end of year | 2019-12-31 | $2,563,348 |
Total plan assets at beginning of year | 2019-12-31 | $2,537,042 |
Value of fidelity bond covering the plan | 2019-12-31 | $500,000 |
Expenses. Other expenses not covered elsewhere | 2019-12-31 | $6,210 |
Other income received | 2019-12-31 | $204,804 |
Net income (gross income less expenses) | 2019-12-31 | $26,306 |
Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $2,563,348 |
Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $2,537,042 |
Assets. Value of employer securities | 2019-12-31 | $2,068,727 |
Total contributions received or receivable from employer(s) | 2019-12-31 | $90,000 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
2018 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2018 401k financial data | ||
Total plan liabilities at end of year | 2018-12-31 | $0 |
Total plan liabilities at beginning of year | 2018-12-31 | $0 |
Total income from all sources | 2018-12-31 | $716,718 |
Expenses. Total of all expenses incurred | 2018-12-31 | $183,887 |
Benefits paid (including direct rollovers) | 2018-12-31 | $179,034 |
Total plan assets at end of year | 2018-12-31 | $2,537,042 |
Total plan assets at beginning of year | 2018-12-31 | $2,004,211 |
Value of fidelity bond covering the plan | 2018-12-31 | $500,000 |
Other income received | 2018-12-31 | $626,718 |
Net income (gross income less expenses) | 2018-12-31 | $532,831 |
Net plan assets at end of year (total assets less liabilities) | 2018-12-31 | $2,537,042 |
Net plan assets at beginning of year (total assets less liabilities) | 2018-12-31 | $2,004,211 |
Assets. Value of employer securities | 2018-12-31 | $2,157,596 |
Total contributions received or receivable from employer(s) | 2018-12-31 | $90,000 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2018-12-31 | $4,853 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
2017 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2017 401k financial data | ||
Total plan liabilities at end of year | 2017-12-31 | $0 |
Total plan liabilities at beginning of year | 2017-12-31 | $750 |
Total income from all sources | 2017-12-31 | $397,928 |
Expenses. Total of all expenses incurred | 2017-12-31 | $173,742 |
Benefits paid (including direct rollovers) | 2017-12-31 | $171,084 |
Total plan assets at end of year | 2017-12-31 | $2,004,211 |
Total plan assets at beginning of year | 2017-12-31 | $1,780,775 |
Value of fidelity bond covering the plan | 2017-12-31 | $500,000 |
Other income received | 2017-12-31 | $307,928 |
Net income (gross income less expenses) | 2017-12-31 | $224,186 |
Net plan assets at end of year (total assets less liabilities) | 2017-12-31 | $2,004,211 |
Net plan assets at beginning of year (total assets less liabilities) | 2017-12-31 | $1,780,025 |
Assets. Value of employer securities | 2017-12-31 | $1,496,931 |
Total contributions received or receivable from employer(s) | 2017-12-31 | $90,000 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2017-12-31 | $2,658 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
2016 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2016 401k financial data | ||
Total plan liabilities at end of year | 2016-12-31 | $750 |
Total plan liabilities at beginning of year | 2016-12-31 | $0 |
Total income from all sources | 2016-12-31 | $578,435 |
Expenses. Total of all expenses incurred | 2016-12-31 | $148,347 |
Benefits paid (including direct rollovers) | 2016-12-31 | $146,172 |
Total plan assets at end of year | 2016-12-31 | $1,780,775 |
Total plan assets at beginning of year | 2016-12-31 | $1,349,937 |
Value of fidelity bond covering the plan | 2016-12-31 | $500,000 |
Other income received | 2016-12-31 | $488,435 |
Net income (gross income less expenses) | 2016-12-31 | $430,088 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $1,780,025 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $1,349,937 |
Assets. Value of employer securities | 2016-12-31 | $1,404,144 |
Total contributions received or receivable from employer(s) | 2016-12-31 | $90,000 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $2,175 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
2015 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2015 401k financial data | ||
Total income from all sources | 2015-12-31 | $43,162 |
Expenses. Total of all expenses incurred | 2015-12-31 | $217,708 |
Benefits paid (including direct rollovers) | 2015-12-31 | $215,235 |
Total plan assets at end of year | 2015-12-31 | $1,349,937 |
Total plan assets at beginning of year | 2015-12-31 | $1,524,483 |
Value of fidelity bond covering the plan | 2015-12-31 | $500,000 |
Other income received | 2015-12-31 | $-46,838 |
Net income (gross income less expenses) | 2015-12-31 | $-174,546 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $1,349,937 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $1,524,483 |
Assets. Value of employer securities | 2015-12-31 | $1,059,712 |
Total contributions received or receivable from employer(s) | 2015-12-31 | $90,000 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $2,473 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $185,536 |
2014 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2014 401k financial data | ||
Total plan liabilities at beginning of year | 2014-12-31 | $538 |
Total income from all sources | 2014-12-31 | $-710,762 |
Expenses. Total of all expenses incurred | 2014-12-31 | $203,458 |
Benefits paid (including direct rollovers) | 2014-12-31 | $202,612 |
Total plan assets at end of year | 2014-12-31 | $1,524,483 |
Total plan assets at beginning of year | 2014-12-31 | $2,439,241 |
Value of fidelity bond covering the plan | 2014-12-31 | $500,000 |
Expenses. Other expenses not covered elsewhere | 2014-12-31 | $846 |
Other income received | 2014-12-31 | $-800,762 |
Net income (gross income less expenses) | 2014-12-31 | $-914,220 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $1,524,483 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $2,438,703 |
Assets. Value of employer securities | 2014-12-31 | $1,199,854 |
Total contributions received or receivable from employer(s) | 2014-12-31 | $90,000 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $198,451 |
2013 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2013 401k financial data | ||
Total plan liabilities at end of year | 2013-12-31 | $538 |
Total plan liabilities at beginning of year | 2013-12-31 | $84,682 |
Total income from all sources | 2013-12-31 | $479,381 |
Expenses. Total of all expenses incurred | 2013-12-31 | $211,737 |
Benefits paid (including direct rollovers) | 2013-12-31 | $187,288 |
Total plan assets at end of year | 2013-12-31 | $2,439,241 |
Total plan assets at beginning of year | 2013-12-31 | $2,255,741 |
Value of fidelity bond covering the plan | 2013-12-31 | $275,000 |
Expenses. Other expenses not covered elsewhere | 2013-12-31 | $24,449 |
Other income received | 2013-12-31 | $354,381 |
Net income (gross income less expenses) | 2013-12-31 | $267,644 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $2,438,703 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $2,171,059 |
Assets. Value of employer securities | 2013-12-31 | $2,201,464 |
Total contributions received or receivable from employer(s) | 2013-12-31 | $125,000 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $186,164 |
2012 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2012 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2012-12-31 | $31,398 |
Total unrealized appreciation/depreciation of assets | 2012-12-31 | $31,398 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $12,028 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-12-31 | $288,926 |
Expenses. Interest paid | 2012-12-31 | $11,589 |
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102 | 2012-12-31 | $11,589 |
Total income from all sources (including contributions) | 2012-12-31 | $411,307 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $290,394 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $252,858 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $379,909 |
Value of total assets at end of year | 2012-12-31 | $2,183,087 |
Value of total assets at beginning of year | 2012-12-31 | $2,339,072 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $25,947 |
Total interest from all sources | 2012-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Administrative expenses professional fees incurred | 2012-12-31 | $25,947 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $275,000 |
If this is an individual account plan, was there a blackout period | 2012-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $251,708 |
Were there any nonexempt tranactions with any party-in-interest | 2012-12-31 | No |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $136,143 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $10,801 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2012-12-31 | $0 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2012-12-31 | $0 |
Total non interest bearing cash at end of year | 2012-12-31 | $13,698 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $74,714 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Value of net income/loss | 2012-12-31 | $120,913 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $2,171,059 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $2,050,146 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2012-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2012-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2012-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2012-12-31 | No |
Assets. Invements in employer securities at end of year | 2012-12-31 | $2,033,246 |
Assets. Invements in employer securities at beginning of year | 2012-12-31 | $2,253,557 |
Contributions received in cash from employer | 2012-12-31 | $379,909 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $252,858 |
Liabilities. Value of benefit claims payable at end of year | 2012-12-31 | $12,028 |
Liabilities. Value of benefit claims payable at beginning of year | 2012-12-31 | $45,606 |
Did the plan have assets held for investment | 2012-12-31 | Yes |
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-12-31 | No |
Liabilities. Value of acquisition indebtedness at end of year | 2012-12-31 | $0 |
Liabilities. Value of acquisition indebtedness at beginning of year | 2012-12-31 | $243,320 |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2012-12-31 | Unqualified |
Accountancy firm name | 2012-12-31 | SHEA LABAGH DOBBERSTEIN |
Accountancy firm EIN | 2012-12-31 | 942290202 |
2022: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2012 form 5500 responses | ||
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |