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EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 401k Plan overview

Plan NameEMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC.
Plan identification number 003

EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • The employer maintaining this ESOP is an S Corporation
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

TWI GROUP, INC. has sponsored the creation of one or more 401k plans.

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.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-01-01BUFLENE GEBHARDT2023-10-12
0032021-01-01BUFLENE GEBHARDT2022-10-13
0032020-01-01BUFLENE GEBHARDT2021-10-15
0032019-01-01GREGORY P. KEH2020-10-14
0032018-01-01BUFLENE GEBHARDT2019-07-26
0032017-01-01
0032016-01-01
0032015-01-01
0032014-01-01VALARIE KAISER
0032013-01-01VALARIE KAISER
0032012-01-01VALARIE KAISER

Plan Statistics for EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC.

401k plan membership statisitcs for EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC.

Measure Date Value
2022: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2022 401k membership
Total participants, beginning-of-year2022-01-0154
Total number of active participants reported on line 7a of the Form 55002022-01-0132
Number of retired or separated participants receiving benefits2022-01-019
Number of other retired or separated participants entitled to future benefits2022-01-014
Total of all active and inactive participants2022-01-0145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0145
Number of participants with account balances2022-01-0145
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-011
2021: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2021 401k membership
Total participants, beginning-of-year2021-01-0138
Total number of active participants reported on line 7a of the Form 55002021-01-0131
Number of retired or separated participants receiving benefits2021-01-019
Number of other retired or separated participants entitled to future benefits2021-01-0114
Total of all active and inactive participants2021-01-0154
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0154
Number of participants with account balances2021-01-0152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2020 401k membership
Total participants, beginning-of-year2020-01-0172
Total number of active participants reported on line 7a of the Form 55002020-01-0133
Number of retired or separated participants receiving benefits2020-01-014
Number of other retired or separated participants entitled to future benefits2020-01-0133
Total of all active and inactive participants2020-01-0170
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0170
Number of participants with account balances2020-01-0170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2019 401k membership
Total participants, beginning-of-year2019-01-0179
Total number of active participants reported on line 7a of the Form 55002019-01-0161
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-016
Total of all active and inactive participants2019-01-0167
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0167
Number of participants with account balances2019-01-0167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2018 401k membership
Total participants, beginning-of-year2018-01-0175
Total number of active participants reported on line 7a of the Form 55002018-01-0155
Number of retired or separated participants receiving benefits2018-01-0111
Number of other retired or separated participants entitled to future benefits2018-01-013
Total of all active and inactive participants2018-01-0169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0169
Number of participants with account balances2018-01-0169
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-011
2017: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2017 401k membership
Total participants, beginning-of-year2017-01-0181
Total number of active participants reported on line 7a of the Form 55002017-01-0152
Number of retired or separated participants receiving benefits2017-01-0110
Number of other retired or separated participants entitled to future benefits2017-01-018
Total of all active and inactive participants2017-01-0170
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0170
Number of participants with account balances2017-01-0170
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-011
2016: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2016 401k membership
Total participants, beginning-of-year2016-01-0190
Total number of active participants reported on line 7a of the Form 55002016-01-0157
Number of retired or separated participants receiving benefits2016-01-0116
Number of other retired or separated participants entitled to future benefits2016-01-015
Total of all active and inactive participants2016-01-0178
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0178
Number of participants with account balances2016-01-0178
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-012
2015: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2015 401k membership
Total participants, beginning-of-year2015-01-01105
Total number of active participants reported on line 7a of the Form 55002015-01-0159
Number of retired or separated participants receiving benefits2015-01-0116
Number of other retired or separated participants entitled to future benefits2015-01-019
Total of all active and inactive participants2015-01-0184
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-0185
Number of participants with account balances2015-01-0185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012
2014: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2014 401k membership
Total participants, beginning-of-year2014-01-0196
Total number of active participants reported on line 7a of the Form 55002014-01-0157
Number of retired or separated participants receiving benefits2014-01-0119
Number of other retired or separated participants entitled to future benefits2014-01-0115
Total of all active and inactive participants2014-01-0191
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0191
Number of participants with account balances2014-01-0190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-011
2013: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2013 401k membership
Total participants, beginning-of-year2013-01-0191
Total number of active participants reported on line 7a of the Form 55002013-01-0154
Number of retired or separated participants receiving benefits2013-01-0124
Number of other retired or separated participants entitled to future benefits2013-01-017
Total of all active and inactive participants2013-01-0185
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0185
Number of participants with account balances2013-01-0185
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-013
2012: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2012 401k membership
Total participants, beginning-of-year2012-01-01101
Total number of active participants reported on line 7a of the Form 55002012-01-0151
Number of retired or separated participants receiving benefits2012-01-0124
Number of other retired or separated participants entitled to future benefits2012-01-019
Total of all active and inactive participants2012-01-0184
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0184
Number of participants with account balances2012-01-0184
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-014

Financial Data on EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC.

Measure Date Value
2022 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2022 401k financial data
Total income from all sources2022-12-31$798,365
Expenses. Total of all expenses incurred2022-12-31$87,218
Benefits paid (including direct rollovers)2022-12-31$83,747
Total plan assets at end of year2022-12-31$2,077,319
Total plan assets at beginning of year2022-12-31$1,366,172
Value of fidelity bond covering the plan2022-12-31$500,000
Expenses. Other expenses not covered elsewhere2022-12-31$3,471
Other income received2022-12-31$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 securities2022-12-31$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 sources2021-12-31$209,800
Expenses. Total of all expenses incurred2021-12-31$128,823
Benefits paid (including direct rollovers)2021-12-31$123,511
Total plan assets at end of year2021-12-31$1,366,172
Total plan assets at beginning of year2021-12-31$1,285,195
Value of fidelity bond covering the plan2021-12-31$500,000
Expenses. Other expenses not covered elsewhere2021-12-31$60
Other income received2021-12-31$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 securities2021-12-31$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 securities2021-12-31$0
2020 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2020 401k financial data
Total income from all sources2020-12-31$-1,112,849
Expenses. Total of all expenses incurred2020-12-31$165,304
Benefits paid (including direct rollovers)2020-12-31$158,682
Total plan assets at end of year2020-12-31$1,285,195
Total plan assets at beginning of year2020-12-31$2,563,348
Value of fidelity bond covering the plan2020-12-31$500,000
Expenses. Other expenses not covered elsewhere2020-12-31$380
Other income received2020-12-31$-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 securities2020-12-31$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 securities2020-12-31$0
2019 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2019 401k financial data
Total plan liabilities at beginning of year2019-12-31$0
Total income from all sources2019-12-31$294,804
Expenses. Total of all expenses incurred2019-12-31$268,498
Benefits paid (including direct rollovers)2019-12-31$262,288
Total plan assets at end of year2019-12-31$2,563,348
Total plan assets at beginning of year2019-12-31$2,537,042
Value of fidelity bond covering the plan2019-12-31$500,000
Expenses. Other expenses not covered elsewhere2019-12-31$6,210
Other income received2019-12-31$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 securities2019-12-31$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 securities2019-12-31$0
2018 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2018 401k financial data
Total plan liabilities at end of year2018-12-31$0
Total plan liabilities at beginning of year2018-12-31$0
Total income from all sources2018-12-31$716,718
Expenses. Total of all expenses incurred2018-12-31$183,887
Benefits paid (including direct rollovers)2018-12-31$179,034
Total plan assets at end of year2018-12-31$2,537,042
Total plan assets at beginning of year2018-12-31$2,004,211
Value of fidelity bond covering the plan2018-12-31$500,000
Other income received2018-12-31$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 securities2018-12-31$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 securities2018-12-31$0
2017 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2017 401k financial data
Total plan liabilities at end of year2017-12-31$0
Total plan liabilities at beginning of year2017-12-31$750
Total income from all sources2017-12-31$397,928
Expenses. Total of all expenses incurred2017-12-31$173,742
Benefits paid (including direct rollovers)2017-12-31$171,084
Total plan assets at end of year2017-12-31$2,004,211
Total plan assets at beginning of year2017-12-31$1,780,775
Value of fidelity bond covering the plan2017-12-31$500,000
Other income received2017-12-31$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 securities2017-12-31$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 securities2017-12-31$0
2016 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2016 401k financial data
Total plan liabilities at end of year2016-12-31$750
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$578,435
Expenses. Total of all expenses incurred2016-12-31$148,347
Benefits paid (including direct rollovers)2016-12-31$146,172
Total plan assets at end of year2016-12-31$1,780,775
Total plan assets at beginning of year2016-12-31$1,349,937
Value of fidelity bond covering the plan2016-12-31$500,000
Other income received2016-12-31$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 securities2016-12-31$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 securities2016-12-31$0
2015 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2015 401k financial data
Total income from all sources2015-12-31$43,162
Expenses. Total of all expenses incurred2015-12-31$217,708
Benefits paid (including direct rollovers)2015-12-31$215,235
Total plan assets at end of year2015-12-31$1,349,937
Total plan assets at beginning of year2015-12-31$1,524,483
Value of fidelity bond covering the plan2015-12-31$500,000
Other income received2015-12-31$-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 securities2015-12-31$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 securities2015-12-31$185,536
2014 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2014 401k financial data
Total plan liabilities at beginning of year2014-12-31$538
Total income from all sources2014-12-31$-710,762
Expenses. Total of all expenses incurred2014-12-31$203,458
Benefits paid (including direct rollovers)2014-12-31$202,612
Total plan assets at end of year2014-12-31$1,524,483
Total plan assets at beginning of year2014-12-31$2,439,241
Value of fidelity bond covering the plan2014-12-31$500,000
Expenses. Other expenses not covered elsewhere2014-12-31$846
Other income received2014-12-31$-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 securities2014-12-31$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 securities2014-12-31$198,451
2013 : EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2013 401k financial data
Total plan liabilities at end of year2013-12-31$538
Total plan liabilities at beginning of year2013-12-31$84,682
Total income from all sources2013-12-31$479,381
Expenses. Total of all expenses incurred2013-12-31$211,737
Benefits paid (including direct rollovers)2013-12-31$187,288
Total plan assets at end of year2013-12-31$2,439,241
Total plan assets at beginning of year2013-12-31$2,255,741
Value of fidelity bond covering the plan2013-12-31$275,000
Expenses. Other expenses not covered elsewhere2013-12-31$24,449
Other income received2013-12-31$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 securities2013-12-31$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 securities2013-12-31$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) assets2012-12-31$31,398
Total unrealized appreciation/depreciation of assets2012-12-31$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 paid2012-12-31$11,589
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022012-12-31$11,589
Total income from all sources (including contributions)2012-12-31$411,307
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$290,394
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$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 year2012-12-31$2,183,087
Value of total assets at beginning of year2012-12-31$2,339,072
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$25,947
Total interest from all sources2012-12-31$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 year2012-12-31No
Administrative expenses professional fees incurred2012-12-31$25,947
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$275,000
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$251,708
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$136,143
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$10,801
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$0
Total non interest bearing cash at end of year2012-12-31$13,698
Total non interest bearing cash at beginning of year2012-12-31$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 appraiser2012-12-31No
Value of net income/loss2012-12-31$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)2012-12-31No
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
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
Assets. Invements in employer securities at end of year2012-12-31$2,033,246
Assets. Invements in employer securities at beginning of year2012-12-31$2,253,557
Contributions received in cash from employer2012-12-31$379,909
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$252,858
Liabilities. Value of benefit claims payable at end of year2012-12-31$12,028
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$45,606
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
Liabilities. Value of acquisition indebtedness at end of year2012-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$243,320
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31SHEA LABAGH DOBBERSTEIN
Accountancy firm EIN2012-12-31942290202

Form 5500 Responses for EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC.

2022: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2017 form 5500 responses
2017-01-01Type of plan entitySingle 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: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2016 form 5500 responses
2016-01-01Type of plan entitySingle 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: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
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: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 2014 form 5500 responses
2014-01-01Type of plan entitySingle 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: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 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: EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST OF TWI GROUP, INC. 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

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