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J.T. POSEY COMPANY 401(K) PLAN 401k Plan overview

Plan NameJ.T. POSEY COMPANY 401(K) PLAN
Plan identification number 001

J.T. POSEY COMPANY 401(K) PLAN 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.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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) received services of leased employees, as defined in Code section 414(n), during the plan year.

401k Sponsoring company profile

J.T. POSEY COMPANY has sponsored the creation of one or more 401k plans.

Company Name:J.T. POSEY COMPANY
Employer identification number (EIN):952701585
NAIC Classification:339110

Form 5500 Filing Information

Submission information for form 5500 for 401k plan J.T. POSEY COMPANY 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012019-01-01
0012018-01-01
0012017-01-01ERNEST POSEY
0012016-01-01ERNEST POSEY
0012015-01-01JOHN CALCAGNO
0012014-01-01JOHN CALCAGNO
0012014-01-01JOHN CALCAGNO JOHN CALCAGNO2015-09-15
0012013-01-01ERICA AVILA
0012012-01-01TRACEY BERTOLINA
0012011-01-01TRACEY BERTOLINA
0012009-01-01TRACEY BERTOLINA

Plan Statistics for J.T. POSEY COMPANY 401(K) PLAN

401k plan membership statisitcs for J.T. POSEY COMPANY 401(K) PLAN

Measure Date Value
2019: J.T. POSEY COMPANY 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01152
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
2018: J.T. POSEY COMPANY 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01247
Total number of active participants reported on line 7a of the Form 55002018-01-011
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01151
Total of all active and inactive participants2018-01-01152
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01152
Number of participants with account balances2018-01-01152
2017: J.T. POSEY COMPANY 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01264
Total number of active participants reported on line 7a of the Form 55002017-01-01218
Number of retired or separated participants receiving benefits2017-01-011
Number of other retired or separated participants entitled to future benefits2017-01-0128
Total of all active and inactive participants2017-01-01247
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01247
Number of participants with account balances2017-01-0131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: J.T. POSEY COMPANY 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01262
Total number of active participants reported on line 7a of the Form 55002016-01-01218
Number of retired or separated participants receiving benefits2016-01-011
Number of other retired or separated participants entitled to future benefits2016-01-0145
Total of all active and inactive participants2016-01-01264
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01264
Number of participants with account balances2016-01-01259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-017
2015: J.T. POSEY COMPANY 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01254
Total number of active participants reported on line 7a of the Form 55002015-01-01215
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0147
Total of all active and inactive participants2015-01-01262
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01262
Number of participants with account balances2015-01-01258
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: J.T. POSEY COMPANY 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01227
Total number of active participants reported on line 7a of the Form 55002014-01-01210
Number of retired or separated participants receiving benefits2014-01-013
Number of other retired or separated participants entitled to future benefits2014-01-0141
Total of all active and inactive participants2014-01-01254
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01254
Number of participants with account balances2014-01-01248
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0116
2013: J.T. POSEY COMPANY 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01194
Total number of active participants reported on line 7a of the Form 55002013-01-01206
Number of retired or separated participants receiving benefits2013-01-014
Number of other retired or separated participants entitled to future benefits2013-01-0128
Total of all active and inactive participants2013-01-01238
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01238
Number of participants with account balances2013-01-01177
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0111
2012: J.T. POSEY COMPANY 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01191
Total number of active participants reported on line 7a of the Form 55002012-01-01172
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-0120
Total of all active and inactive participants2012-01-01194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01194
Number of participants with account balances2012-01-01150
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-018
2011: J.T. POSEY COMPANY 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01191
Total number of active participants reported on line 7a of the Form 55002011-01-01162
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-0126
Total of all active and inactive participants2011-01-01190
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-01191
Number of participants with account balances2011-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-014
2009: J.T. POSEY COMPANY 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01192
Total number of active participants reported on line 7a of the Form 55002009-01-01181
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0112
Total of all active and inactive participants2009-01-01193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01193
Number of participants with account balances2009-01-01137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-012

Financial Data on J.T. POSEY COMPANY 401(K) PLAN

Measure Date Value
2019 : J.T. POSEY COMPANY 401(K) PLAN 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-06-20$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-06-20$0
Total unrealized appreciation/depreciation of assets2019-06-20$0
Total transfer of assets to this plan2019-06-20$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-20$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-20$0
Expenses. Interest paid2019-06-20$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-06-20$0
Total income from all sources (including contributions)2019-06-20$3,167
Total loss/gain on sale of assets2019-06-20$0
Total of all expenses incurred2019-06-20$39,784
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-20$39,688
Expenses. Certain deemed distributions of participant loans2019-06-20$0
Value of total corrective distributions2019-06-20$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-20$0
Value of total assets at end of year2019-06-20$0
Value of total assets at beginning of year2019-06-20$36,617
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-20$96
Total income from rents2019-06-20$0
Total interest from all sources2019-06-20$0
Total dividends received (eg from common stock, registered investment company shares)2019-06-20$32
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-20Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2019-06-20$0
Total dividends received from registered investment company shares (eg mutual funds)2019-06-20$32
Assets. Real estate other than employer real property at end of year2019-06-20$0
Assets. Real estate other than employer real property at beginning of year2019-06-20$0
Administrative expenses professional fees incurred2019-06-20$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2019-06-20$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2019-06-20$0
Was this plan covered by a fidelity bond2019-06-20Yes
Value of fidelity bond cover2019-06-20$500,000
If this is an individual account plan, was there a blackout period2019-06-20No
Were there any nonexempt tranactions with any party-in-interest2019-06-20No
Contributions received from participants2019-06-20$0
Participant contributions at end of year2019-06-20$0
Participant contributions at beginning of year2019-06-20$0
Participant contributions at end of year2019-06-20$0
Participant contributions at beginning of year2019-06-20$0
Assets. Other investments not covered elsewhere at end of year2019-06-20$0
Assets. Other investments not covered elsewhere at beginning of year2019-06-20$0
Income. Received or receivable in cash from other sources (including rollovers)2019-06-20$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-06-20$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-06-20$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-06-20$0
Assets. Loans (other than to participants) at end of year2019-06-20$0
Assets. Loans (other than to participants) at beginning of year2019-06-20$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-06-20$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-06-20$0
Other income not declared elsewhere2019-06-20$0
Administrative expenses (other) incurred2019-06-20$96
Liabilities. Value of operating payables at end of year2019-06-20$0
Liabilities. Value of operating payables at beginning of year2019-06-20$0
Total non interest bearing cash at end of year2019-06-20$0
Total non interest bearing cash at beginning of year2019-06-20$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-20No
Income. Non cash contributions2019-06-20$0
Value of net income/loss2019-06-20$-36,617
Value of net assets at end of year (total assets less liabilities)2019-06-20$0
Value of net assets at beginning of year (total assets less liabilities)2019-06-20$36,617
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-20No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-20No
Were any leases to which the plan was party in default or uncollectible2019-06-20No
Assets. partnership/joint venture interests at end of year2019-06-20$0
Assets. partnership/joint venture interests at beginning of year2019-06-20$0
Investment advisory and management fees2019-06-20$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-20$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-20$28,075
Value of interest in pooled separate accounts at end of year2019-06-20$0
Value of interest in pooled separate accounts at beginning of year2019-06-20$0
Interest on participant loans2019-06-20$0
Income. Interest from loans (other than to participants)2019-06-20$0
Interest earned on other investments2019-06-20$0
Income. Interest from US Government securities2019-06-20$0
Income. Interest from corporate debt instruments2019-06-20$0
Value of interest in master investment trust accounts at end of year2019-06-20$0
Value of interest in master investment trust accounts at beginning of year2019-06-20$0
Value of interest in common/collective trusts at end of year2019-06-20$0
Value of interest in common/collective trusts at beginning of year2019-06-20$8,542
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-06-20$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-06-20$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-06-20$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-06-20$0
Assets. Value of investments in 103.12 investment entities at end of year2019-06-20$0
Assets. Value of investments in 103.12 investment entities at beginning of year2019-06-20$0
Expenses. Payments to insurance carriers foe the provision of benefits2019-06-20$0
Asset value of US Government securities at end of year2019-06-20$0
Asset value of US Government securities at beginning of year2019-06-20$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-06-20$3,078
Net investment gain/loss from pooled separate accounts2019-06-20$0
Net investment gain or loss from common/collective trusts2019-06-20$57
Net gain/loss from 103.12 investment entities2019-06-20$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-20No
Was there a failure to transmit to the plan any participant contributions2019-06-20No
Has the plan failed to provide any benefit when due under the plan2019-06-20No
Assets. Invements in employer securities at end of year2019-06-20$0
Assets. Invements in employer securities at beginning of year2019-06-20$0
Assets. Value of employer real property at end of year2019-06-20$0
Assets. Value of employer real property at beginning of year2019-06-20$0
Contributions received in cash from employer2019-06-20$0
Employer contributions (assets) at end of year2019-06-20$0
Employer contributions (assets) at beginning of year2019-06-20$0
Income. Dividends from preferred stock2019-06-20$0
Income. Dividends from common stock2019-06-20$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-20$39,688
Asset. Corporate debt instrument preferred debt at end of year2019-06-20$0
Asset. Corporate debt instrument preferred debt at beginning of year2019-06-20$0
Asset. Corporate debt instrument debt (other) at end of year2019-06-20$0
Asset. Corporate debt instrument debt (other) at beginning of year2019-06-20$0
Contract administrator fees2019-06-20$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-06-20No
Assets. Corporate common stocks other than exployer securities at end of year2019-06-20$0
Assets. Corporate common stocks other than exployer securities at beginning of year2019-06-20$0
Liabilities. Value of benefit claims payable at end of year2019-06-20$0
Liabilities. Value of benefit claims payable at beginning of year2019-06-20$0
Assets. Value of buildings and other operty used in plan operation at end of year2019-06-20$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2019-06-20$0
Did the plan have assets held for investment2019-06-20No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-20No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-20Yes
Aggregate proceeds on sale of assets2019-06-20$0
Aggregate carrying amount (costs) on sale of assets2019-06-20$0
Liabilities. Value of acquisition indebtedness at end of year2019-06-20$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-06-20$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-20Yes
Opinion of an independent qualified public accountant for this plan2019-06-20Disclaimer
Accountancy firm name2019-06-20HKG, LLP
Accountancy firm EIN2019-06-20954552788
2018 : J.T. POSEY COMPANY 401(K) PLAN 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$0
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Expenses. Interest paid2018-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$0
Total income from all sources (including contributions)2018-12-31$13,717
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,167,722
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,153,029
Expenses. Certain deemed distributions of participant loans2018-12-31$0
Value of total corrective distributions2018-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$0
Value of total assets at end of year2018-12-31$36,617
Value of total assets at beginning of year2018-12-31$1,190,622
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$14,693
Total income from rents2018-12-31$0
Total interest from all sources2018-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$2,495
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$2,495
Assets. Real estate other than employer real property at end of year2018-12-31$0
Assets. Real estate other than employer real property at beginning of year2018-12-31$0
Administrative expenses professional fees incurred2018-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2018-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$0
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$0
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$0
Assets. Other investments not covered elsewhere at end of year2018-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Assets. Loans (other than to participants) at end of year2018-12-31$0
Assets. Loans (other than to participants) at beginning of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$0
Other income not declared elsewhere2018-12-31$0
Administrative expenses (other) incurred2018-12-31$14,693
Liabilities. Value of operating payables at end of year2018-12-31$0
Liabilities. Value of operating payables at beginning of year2018-12-31$0
Total non interest bearing cash at end of year2018-12-31$0
Total non interest bearing cash at beginning of year2018-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Income. Non cash contributions2018-12-31$0
Value of net income/loss2018-12-31$-1,154,005
Value of net assets at end of year (total assets less liabilities)2018-12-31$36,617
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$1,190,622
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Assets. partnership/joint venture interests at end of year2018-12-31$0
Assets. partnership/joint venture interests at beginning of year2018-12-31$0
Investment advisory and management fees2018-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$28,075
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$906,635
Value of interest in pooled separate accounts at end of year2018-12-31$0
Value of interest in pooled separate accounts at beginning of year2018-12-31$0
Interest on participant loans2018-12-31$0
Income. Interest from loans (other than to participants)2018-12-31$0
Interest earned on other investments2018-12-31$0
Income. Interest from US Government securities2018-12-31$0
Income. Interest from corporate debt instruments2018-12-31$0
Value of interest in master investment trust accounts at end of year2018-12-31$0
Value of interest in master investment trust accounts at beginning of year2018-12-31$0
Value of interest in common/collective trusts at end of year2018-12-31$8,542
Value of interest in common/collective trusts at beginning of year2018-12-31$283,987
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2018-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2018-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Asset value of US Government securities at end of year2018-12-31$0
Asset value of US Government securities at beginning of year2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$10,268
Net investment gain/loss from pooled separate accounts2018-12-31$0
Net investment gain or loss from common/collective trusts2018-12-31$954
Net gain/loss from 103.12 investment entities2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$0
Assets. Invements in employer securities at beginning of year2018-12-31$0
Assets. Value of employer real property at end of year2018-12-31$0
Assets. Value of employer real property at beginning of year2018-12-31$0
Contributions received in cash from employer2018-12-31$0
Employer contributions (assets) at end of year2018-12-31$0
Employer contributions (assets) at beginning of year2018-12-31$0
Income. Dividends from preferred stock2018-12-31$0
Income. Dividends from common stock2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,153,029
Asset. Corporate debt instrument preferred debt at end of year2018-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2018-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2018-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2018-12-31$0
Contract administrator fees2018-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2018-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2018-12-31$0
Liabilities. Value of benefit claims payable at end of year2018-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2018-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2018-12-31$0
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$0
Aggregate carrying amount (costs) on sale of assets2018-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2018-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$0
2017 : J.T. POSEY COMPANY 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$0
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$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
Expenses. Interest paid2017-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,458,893
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$11,893,772
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$11,861,799
Expenses. Certain deemed distributions of participant loans2017-12-31$33
Value of total corrective distributions2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$588,108
Value of total assets at end of year2017-12-31$1,190,622
Value of total assets at beginning of year2017-12-31$11,625,501
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$31,940
Total income from rents2017-12-31$0
Total interest from all sources2017-12-31$5,688
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$106,112
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$106,112
Assets. Real estate other than employer real property at end of year2017-12-31$0
Assets. Real estate other than employer real property at beginning of year2017-12-31$0
Administrative expenses professional fees incurred2017-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2017-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2017-12-31$0
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
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$379,755
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$372,778
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$0
Assets. Other investments not covered elsewhere at end of year2017-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Assets. Loans (other than to participants) at end of year2017-12-31$0
Assets. Loans (other than to participants) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$0
Administrative expenses (other) incurred2017-12-31$31,802
Liabilities. Value of operating payables at end of year2017-12-31$0
Liabilities. Value of operating payables at beginning of year2017-12-31$0
Total non interest bearing cash at end of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
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
Income. Non cash contributions2017-12-31$0
Value of net income/loss2017-12-31$-10,434,879
Value of net assets at end of year (total assets less liabilities)2017-12-31$1,190,622
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$11,625,501
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
Assets. partnership/joint venture interests at end of year2017-12-31$0
Assets. partnership/joint venture interests at beginning of year2017-12-31$0
Investment advisory and management fees2017-12-31$138
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$906,635
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$8,993,733
Value of interest in pooled separate accounts at end of year2017-12-31$0
Value of interest in pooled separate accounts at beginning of year2017-12-31$0
Interest on participant loans2017-12-31$5,688
Income. Interest from loans (other than to participants)2017-12-31$0
Interest earned on other investments2017-12-31$0
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Value of interest in master investment trust accounts at end of year2017-12-31$0
Value of interest in master investment trust accounts at beginning of year2017-12-31$0
Value of interest in common/collective trusts at end of year2017-12-31$283,987
Value of interest in common/collective trusts at beginning of year2017-12-31$2,258,990
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2017-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2017-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Asset value of US Government securities at end of year2017-12-31$0
Asset value of US Government securities at beginning of year2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$744,930
Net investment gain/loss from pooled separate accounts2017-12-31$0
Net investment gain or loss from common/collective trusts2017-12-31$14,055
Net gain/loss from 103.12 investment entities2017-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
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
Assets. Invements in employer securities at end of year2017-12-31$0
Assets. Invements in employer securities at beginning of year2017-12-31$0
Assets. Value of employer real property at end of year2017-12-31$0
Assets. Value of employer real property at beginning of year2017-12-31$0
Contributions received in cash from employer2017-12-31$208,353
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$0
Income. Dividends from preferred stock2017-12-31$0
Income. Dividends from common stock2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$11,861,799
Asset. Corporate debt instrument preferred debt at end of year2017-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2017-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2017-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2017-12-31$0
Contract administrator fees2017-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2017-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2017-12-31$0
Liabilities. Value of benefit claims payable at end of year2017-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2017-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2017-12-31$0
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
Aggregate proceeds on sale of assets2017-12-31$0
Aggregate carrying amount (costs) on sale of assets2017-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2017-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$0
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 name2017-12-31HKG, LLP
Accountancy firm EIN2017-12-31954552788
2016 : J.T. POSEY COMPANY 401(K) PLAN 2016 401k financial data
Unrealized appreciation/depreciation of real estate assets2016-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$0
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$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
Expenses. Interest paid2016-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022016-12-31$0
Total income from all sources (including contributions)2016-12-31$3,024,191
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,268,007
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,230,853
Expenses. Certain deemed distributions of participant loans2016-12-31$274
Value of total corrective distributions2016-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$2,224,067
Value of total assets at end of year2016-12-31$11,625,501
Value of total assets at beginning of year2016-12-31$9,869,317
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$36,880
Total income from rents2016-12-31$0
Total interest from all sources2016-12-31$15,180
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$340,762
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$340,762
Assets. Real estate other than employer real property at end of year2016-12-31$0
Assets. Real estate other than employer real property at beginning of year2016-12-31$0
Administrative expenses professional fees incurred2016-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2016-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2016-12-31$0
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
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,436,090
Participant contributions at end of year2016-12-31$372,778
Participant contributions at beginning of year2016-12-31$312,014
Participant contributions at end of year2016-12-31$0
Participant contributions at beginning of year2016-12-31$0
Assets. Other investments not covered elsewhere at end of year2016-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$3,677
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$0
Assets. Loans (other than to participants) at end of year2016-12-31$0
Assets. Loans (other than to participants) at beginning of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$0
Other income not declared elsewhere2016-12-31$0
Administrative expenses (other) incurred2016-12-31$36,782
Liabilities. Value of operating payables at end of year2016-12-31$0
Liabilities. Value of operating payables at beginning of year2016-12-31$0
Total non interest bearing cash at end of year2016-12-31$0
Total non interest bearing cash at beginning of year2016-12-31$0
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
Income. Non cash contributions2016-12-31$0
Value of net income/loss2016-12-31$1,756,184
Value of net assets at end of year (total assets less liabilities)2016-12-31$11,625,501
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$9,869,317
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
Assets. partnership/joint venture interests at end of year2016-12-31$0
Assets. partnership/joint venture interests at beginning of year2016-12-31$0
Investment advisory and management fees2016-12-31$98
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$8,993,733
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$7,405,667
Value of interest in pooled separate accounts at end of year2016-12-31$0
Value of interest in pooled separate accounts at beginning of year2016-12-31$0
Interest on participant loans2016-12-31$15,180
Income. Interest from loans (other than to participants)2016-12-31$0
Interest earned on other investments2016-12-31$0
Income. Interest from US Government securities2016-12-31$0
Income. Interest from corporate debt instruments2016-12-31$0
Value of interest in master investment trust accounts at end of year2016-12-31$0
Value of interest in master investment trust accounts at beginning of year2016-12-31$0
Value of interest in common/collective trusts at end of year2016-12-31$2,258,990
Value of interest in common/collective trusts at beginning of year2016-12-31$2,151,636
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2016-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2016-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2016-12-31$0
Asset value of US Government securities at end of year2016-12-31$0
Asset value of US Government securities at beginning of year2016-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$413,805
Net investment gain/loss from pooled separate accounts2016-12-31$0
Net investment gain or loss from common/collective trusts2016-12-31$30,377
Net gain/loss from 103.12 investment entities2016-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31Yes
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Assets. Invements in employer securities at end of year2016-12-31$0
Assets. Invements in employer securities at beginning of year2016-12-31$0
Assets. Value of employer real property at end of year2016-12-31$0
Assets. Value of employer real property at beginning of year2016-12-31$0
Contributions received in cash from employer2016-12-31$784,300
Employer contributions (assets) at end of year2016-12-31$0
Employer contributions (assets) at beginning of year2016-12-31$0
Income. Dividends from preferred stock2016-12-31$0
Income. Dividends from common stock2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,230,853
Asset. Corporate debt instrument preferred debt at end of year2016-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2016-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2016-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2016-12-31$0
Contract administrator fees2016-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-12-31No
Assets. Corporate common stocks other than exployer securities at end of year2016-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2016-12-31$0
Liabilities. Value of benefit claims payable at end of year2016-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2016-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2016-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2016-12-31$0
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
Aggregate proceeds on sale of assets2016-12-31$0
Aggregate carrying amount (costs) on sale of assets2016-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2016-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2016-12-31$0
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 name2016-12-31HKG, LLP
Accountancy firm EIN2016-12-31954552788
2015 : J.T. POSEY COMPANY 401(K) PLAN 2015 401k financial data
Unrealized appreciation/depreciation of real estate assets2015-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2015-12-31$0
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$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
Expenses. Interest paid2015-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,708,023
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$966,400
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$943,583
Expenses. Certain deemed distributions of participant loans2015-12-31$0
Value of total corrective distributions2015-12-31$31
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,880,331
Value of total assets at end of year2015-12-31$9,869,317
Value of total assets at beginning of year2015-12-31$9,127,694
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$22,786
Total income from rents2015-12-31$0
Total interest from all sources2015-12-31$13,561
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$409,816
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$409,816
Assets. Real estate other than employer real property at end of year2015-12-31$0
Assets. Real estate other than employer real property at beginning of year2015-12-31$0
Administrative expenses professional fees incurred2015-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2015-12-31$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2015-12-31$0
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 period2015-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$1,207,525
Participant contributions at end of year2015-12-31$312,014
Participant contributions at beginning of year2015-12-31$245,390
Participant contributions at end of year2015-12-31$0
Participant contributions at beginning of year2015-12-31$0
Assets. Other investments not covered elsewhere at end of year2015-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Assets. Loans (other than to participants) at end of year2015-12-31$0
Assets. Loans (other than to participants) at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$21,490
Administrative expenses (other) incurred2015-12-31$22,786
Liabilities. Value of operating payables at end of year2015-12-31$0
Liabilities. Value of operating payables at beginning of year2015-12-31$0
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$0
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
Income. Non cash contributions2015-12-31$0
Value of net income/loss2015-12-31$741,623
Value of net assets at end of year (total assets less liabilities)2015-12-31$9,869,317
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$9,127,694
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
Assets. partnership/joint venture interests at end of year2015-12-31$0
Assets. partnership/joint venture interests at beginning of year2015-12-31$0
Investment advisory and management fees2015-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$7,405,667
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$4,969,784
Value of interest in pooled separate accounts at end of year2015-12-31$0
Value of interest in pooled separate accounts at beginning of year2015-12-31$0
Interest on participant loans2015-12-31$13,561
Income. Interest from loans (other than to participants)2015-12-31$0
Interest earned on other investments2015-12-31$0
Income. Interest from US Government securities2015-12-31$0
Income. Interest from corporate debt instruments2015-12-31$0
Value of interest in master investment trust accounts at end of year2015-12-31$0
Value of interest in master investment trust accounts at beginning of year2015-12-31$0
Value of interest in common/collective trusts at end of year2015-12-31$2,151,636
Value of interest in common/collective trusts at beginning of year2015-12-31$3,912,520
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$0
Assets. Value of investments in 103.12 investment entities at end of year2015-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2015-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2015-12-31$0
Asset value of US Government securities at end of year2015-12-31$0
Asset value of US Government securities at beginning of year2015-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-637,491
Net investment gain/loss from pooled separate accounts2015-12-31$0
Net investment gain or loss from common/collective trusts2015-12-31$20,316
Net gain/loss from 103.12 investment entities2015-12-31$0
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Assets. Invements in employer securities at end of year2015-12-31$0
Assets. Invements in employer securities at beginning of year2015-12-31$0
Assets. Value of employer real property at end of year2015-12-31$0
Assets. Value of employer real property at beginning of year2015-12-31$0
Contributions received in cash from employer2015-12-31$672,806
Employer contributions (assets) at end of year2015-12-31$0
Employer contributions (assets) at beginning of year2015-12-31$0
Income. Dividends from preferred stock2015-12-31$0
Income. Dividends from common stock2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$943,583
Asset. Corporate debt instrument preferred debt at end of year2015-12-31$0
Asset. Corporate debt instrument preferred debt at beginning of year2015-12-31$0
Asset. Corporate debt instrument debt (other) at end of year2015-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2015-12-31$0
Contract administrator fees2015-12-31$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-12-31Yes
Assets. Corporate common stocks other than exployer securities at end of year2015-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2015-12-31$0
Liabilities. Value of benefit claims payable at end of year2015-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2015-12-31$0
Assets. Value of buildings and other operty used in plan operation at end of year2015-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2015-12-31$0
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
Aggregate proceeds on sale of assets2015-12-31$0
Aggregate carrying amount (costs) on sale of assets2015-12-31$0
Liabilities. Value of acquisition indebtedness at end of year2015-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2015-12-31$0
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 name2015-12-31HKG, LLP
Accountancy firm EIN2015-12-31954552788
2014 : J.T. POSEY COMPANY 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets from this plan2014-12-31$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$0
Total income from all sources (including contributions)2014-12-31$2,341,726
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$677,433
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$640,203
Expenses. Certain deemed distributions of participant loans2014-12-31$2,312
Value of total corrective distributions2014-12-31$21,056
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,746,124
Value of total assets at end of year2014-12-31$9,127,694
Value of total assets at beginning of year2014-12-31$7,710,665
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$13,862
Total interest from all sources2014-12-31$15,550
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$390,606
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$390,606
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$1,054,713
Participant contributions at end of year2014-12-31$245,390
Participant contributions at beginning of year2014-12-31$286,854
Participant contributions at beginning of year2014-12-31$24,997
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$84,435
Other income not declared elsewhere2014-12-31$8,103
Administrative expenses (other) incurred2014-12-31$13,862
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$1,664,293
Value of net assets at end of year (total assets less liabilities)2014-12-31$9,127,694
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$7,710,665
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$4,969,784
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$3,801,842
Interest on participant loans2014-12-31$15,550
Value of interest in common/collective trusts at end of year2014-12-31$3,912,520
Value of interest in common/collective trusts at beginning of year2014-12-31$2,212,608
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$1,368,361
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$1,368,361
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$101,271
Net investment gain or loss from common/collective trusts2014-12-31$80,072
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$606,976
Employer contributions (assets) at beginning of year2014-12-31$16,003
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$640,203
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 name2014-12-31HKG, LLP
Accountancy firm EIN2014-12-31954552788
2013 : J.T. POSEY COMPANY 401(K) PLAN 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$2,583,803
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$904,255
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$876,608
Expenses. Certain deemed distributions of participant loans2013-12-31$1,243
Value of total corrective distributions2013-12-31$10,639
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,515,792
Value of total assets at end of year2013-12-31$7,710,665
Value of total assets at beginning of year2013-12-31$6,031,117
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$15,765
Total interest from all sources2013-12-31$15,275
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$222,087
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$222,087
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$776,593
Participant contributions at end of year2013-12-31$286,854
Participant contributions at beginning of year2013-12-31$322,941
Participant contributions at end of year2013-12-31$24,997
Participant contributions at beginning of year2013-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$316,884
Other income not declared elsewhere2013-12-31$15,775
Administrative expenses (other) incurred2013-12-31$15,765
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$1,679,548
Value of net assets at end of year (total assets less liabilities)2013-12-31$7,710,665
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$6,031,117
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$3,801,842
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,127,062
Interest on participant loans2013-12-31$15,275
Value of interest in common/collective trusts at end of year2013-12-31$2,212,608
Value of interest in common/collective trusts at beginning of year2013-12-31$1,961,050
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$1,368,361
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$1,620,064
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$1,620,064
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$415,482
Net investment gain or loss from common/collective trusts2013-12-31$399,392
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$422,315
Employer contributions (assets) at end of year2013-12-31$16,003
Employer contributions (assets) at beginning of year2013-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$876,608
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 name2013-12-31HKG, LLP
Accountancy firm EIN2013-12-31954552788
2012 : J.T. POSEY COMPANY 401(K) PLAN 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,538,870
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$988,442
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$985,410
Expenses. Certain deemed distributions of participant loans2012-12-31$1,398
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,083,364
Value of total assets at end of year2012-12-31$6,031,117
Value of total assets at beginning of year2012-12-31$5,480,689
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$1,634
Total interest from all sources2012-12-31$13,465
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$91,847
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$91,847
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$625,864
Participant contributions at end of year2012-12-31$322,941
Participant contributions at beginning of year2012-12-31$212,542
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$115,406
Other income not declared elsewhere2012-12-31$1,631
Administrative expenses (other) incurred2012-12-31$1,634
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$550,428
Value of net assets at end of year (total assets less liabilities)2012-12-31$6,031,117
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$5,480,689
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$2,127,062
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,503,046
Interest on participant loans2012-12-31$13,459
Value of interest in common/collective trusts at end of year2012-12-31$1,961,050
Value of interest in common/collective trusts at beginning of year2012-12-31$2,002,851
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$1,620,064
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$1,762,250
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$1,762,250
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$6
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$140,243
Net investment gain or loss from common/collective trusts2012-12-31$208,320
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$342,094
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$985,410
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 name2012-12-31HKG, LLP
Accountancy firm EIN2012-12-31954552788
2011 : J.T. POSEY COMPANY 401(K) PLAN 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$0
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$704,239
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$730,871
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$721,837
Expenses. Certain deemed distributions of participant loans2011-12-31$8,757
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$853,003
Value of total assets at end of year2011-12-31$5,480,689
Value of total assets at beginning of year2011-12-31$5,507,321
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$277
Total interest from all sources2011-12-31$12,726
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$43,541
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$43,541
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$528,751
Participant contributions at end of year2011-12-31$212,542
Participant contributions at beginning of year2011-12-31$210,307
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$5,202
Other income not declared elsewhere2011-12-31$20
Administrative expenses (other) incurred2011-12-31$277
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-26,632
Value of net assets at end of year (total assets less liabilities)2011-12-31$5,480,689
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$5,507,321
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$1,503,046
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,513,601
Interest on participant loans2011-12-31$11,312
Value of interest in common/collective trusts at end of year2011-12-31$2,002,851
Value of interest in common/collective trusts at beginning of year2011-12-31$1,925,860
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$1,762,250
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$1,857,553
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$1,857,553
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$1,414
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-169,566
Net investment gain or loss from common/collective trusts2011-12-31$-35,485
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
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$319,050
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$721,837
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
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 name2011-12-31HKG, LLP
Accountancy firm EIN2011-12-31954552788
2010 : J.T. POSEY COMPANY 401(K) PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
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$1,168,072
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$685,756
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$680,422
Expenses. Certain deemed distributions of participant loans2010-12-31$1,501
Value of total corrective distributions2010-12-31$758
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$811,310
Value of total assets at end of year2010-12-31$5,507,321
Value of total assets at beginning of year2010-12-31$5,025,005
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$3,075
Total interest from all sources2010-12-31$13,436
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$14,405
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$14,405
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$487,641
Participant contributions at end of year2010-12-31$210,307
Participant contributions at beginning of year2010-12-31$220,426
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$46,216
Administrative expenses (other) incurred2010-12-31$3,075
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
Income. Non cash contributions2010-12-31$2
Value of net income/loss2010-12-31$482,316
Value of net assets at end of year (total assets less liabilities)2010-12-31$5,507,321
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$5,025,005
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$1,513,601
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$1,189,115
Interest on participant loans2010-12-31$13,436
Value of interest in common/collective trusts at end of year2010-12-31$1,925,860
Value of interest in common/collective trusts at beginning of year2010-12-31$1,943,952
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$1,857,553
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$1,671,512
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$1,671,512
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$172,822
Net investment gain or loss from common/collective trusts2010-12-31$156,099
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
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$277,451
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$680,422
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 name2010-12-31R EDWARD BERANEK ACCOUNTANCYCORP
Accountancy firm EIN2010-12-31954643760
2009 : J.T. POSEY COMPANY 401(K) PLAN 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 J.T. POSEY COMPANY 401(K) PLAN

2019: J.T. POSEY COMPANY 401(K) PLAN 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 filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: J.T. POSEY COMPANY 401(K) PLAN 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: J.T. POSEY COMPANY 401(K) PLAN 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: J.T. POSEY COMPANY 401(K) PLAN 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: J.T. POSEY COMPANY 401(K) PLAN 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: J.T. POSEY COMPANY 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedYes
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: J.T. POSEY COMPANY 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
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: J.T. POSEY COMPANY 401(K) PLAN 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: J.T. POSEY COMPANY 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
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: J.T. POSEY COMPANY 401(K) PLAN 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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