401k Plan data: THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN plan

THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN 401k Plan overview

Plan Name	THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN
Plan identification number	002

THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
Floor-offset plan - Plan benefits are subject to offset for retirement benefits provided by an employer-sponsored defined contribution plan.
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

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

Company Name: THE CAREY GROUP, INC.

Employer identification number (EIN): 953338338

NAIC Classification: 531390
NAIC Description: Other Activities Related to Real Estate

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2018-01-01 DOUG KATERS, FOR SBPC, INC. 2019-10-08
002 2017-01-01 DOUG KATERS, FOR SBPC, INC. 2018-10-15
002 2016-01-01 DOUG KATERS, FOR SBPC, INC. 2017-10-15
002 2015-01-01 DOUG KATERS, FOR SBPC, INC. 2016-10-17
002 2014-01-01 DOUG KATERS, FOR SBPC, INC. 2015-10-15
002 2013-01-01 DOUG KATERS, FOR SBPC, INC. 2014-10-12
002 2012-01-01 DOUG KATERS, FOR SBPC, INC. 2013-08-29
002 2011-01-01 DOUG KATERS 2012-09-20
002 2010-01-01 DOUG KATERS 2011-10-17

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2018-01-01	DOUG KATERS, FOR SBPC, INC.	2019-10-08
002	2017-01-01	DOUG KATERS, FOR SBPC, INC.	2018-10-15
002	2016-01-01	DOUG KATERS, FOR SBPC, INC.	2017-10-15
002	2015-01-01	DOUG KATERS, FOR SBPC, INC.	2016-10-17
002	2014-01-01	DOUG KATERS, FOR SBPC, INC.	2015-10-15
002	2013-01-01	DOUG KATERS, FOR SBPC, INC.	2014-10-12
002	2012-01-01	DOUG KATERS, FOR SBPC, INC.	2013-08-29
002	2011-01-01	DOUG KATERS	2012-09-20
002	2010-01-01	DOUG KATERS	2011-10-17

Plan Statistics for THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN

401k plan membership statisitcs for THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN

Measure Date Value
2017: THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN 2017 401k membership
Market value of plan assets 2017-12-31 2,320,022
Acturial value of plan assets 2017-12-31 2,320,022
Funding target for retired participants and beneficiaries receiving payment 2017-12-31 0
Number of terminated vested participants 2017-12-31 3
Fundng target for terminated vested participants 2017-12-31 1,105
Active participant vested funding target 2017-12-31 2,412,514
Number of active participants 2017-12-31 7
Total funding liabilities for active participants 2017-12-31 2,412,640
Total participant count 2017-12-31 10
Total funding target for all participants 2017-12-31 2,413,745
Balance at beginning of prior year after applicable adjustments 2017-12-31 1,760
Prefunding balance at beginning of prior year after applicable adjustments 2017-12-31 0
Carryover balanced portion elected for use to offset prior years funding requirement 2017-12-31 0
Prefunding balanced used to offset prior years funding requirement 2017-12-31 0
Amount remaining of carryover balance 2017-12-31 1,760
Amount remaining of prefunding balance 2017-12-31 0
Present value of excess contributions 2017-12-31 7,235
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance 2017-12-31 7,674
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance 2017-12-31 0
Reductions in caryover balances due to elections or deemed elections 2017-12-31 0
Reductions in prefunding balances due to elections or deemed elections 2017-12-31 0
Balance of carryovers at beginning of current year 2017-12-31 1,893
Balance of prefunding at beginning of current year 2017-12-31 0
Total employer contributions 2017-12-31 120,000
Total employee contributions 2017-12-31 0
Contributions allocated toward unpaid minimum require contributions from prior years 2017-12-31 0
Contributions made to avoid restrictions adjusted to valuation date 2017-12-31 0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date 2017-12-31 109,950
Unpaid minimum required contributions for all prior years 2017-12-31 0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years 2017-12-31 0
Remaining amount of unpaid minimum required contributions 2017-12-31 0
Minimum required contributions for current year target normal cost 2017-12-31 0
Net shortfall amortization installment of oustanding balance 2017-12-31 95,616
Total funding amount beforereflecting carryover/prefunding balances 2017-12-31 5,865
Carryover balance elected to use to offset funding requirement 2017-12-31 0
Prefunding balance elected to use to offset funding requirement 2017-12-31 0
Additional cash requirement 2017-12-31 5,865
Contributions allocatedtoward minimum required contributions for current year 2017-12-31 109,950
Unpaid minimum required contributions for current year 2017-12-31 0
Unpaid minimum required contributions for all years 2017-12-31 0
2016: THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN 2016 401k membership
Market value of plan assets 2016-12-31 1,984,087
Acturial value of plan assets 2016-12-31 1,984,087
Funding target for retired participants and beneficiaries receiving payment 2016-12-31 0
Number of terminated vested participants 2016-12-31 4
Fundng target for terminated vested participants 2016-12-31 10,772
Active participant vested funding target 2016-12-31 2,068,828
Number of active participants 2016-12-31 8
Total funding liabilities for active participants 2016-12-31 2,069,069
Total participant count 2016-12-31 12
Total funding target for all participants 2016-12-31 2,079,841
Balance at beginning of prior year after applicable adjustments 2016-12-31 1,790
Prefunding balance at beginning of prior year after applicable adjustments 2016-12-31 0
Carryover balanced portion elected for use to offset prior years funding requirement 2016-12-31 0
Prefunding balanced used to offset prior years funding requirement 2016-12-31 0
Amount remaining of carryover balance 2016-12-31 1,790
Amount remaining of prefunding balance 2016-12-31 0
Present value of excess contributions 2016-12-31 101,852
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance 2016-12-31 108,258
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance 2016-12-31 0
Reductions in caryover balances due to elections or deemed elections 2016-12-31 0
Reductions in prefunding balances due to elections or deemed elections 2016-12-31 0
Balance of carryovers at beginning of current year 2016-12-31 1,760
Balance of prefunding at beginning of current year 2016-12-31 0
Total employer contributions 2016-12-31 185,000
Total employee contributions 2016-12-31 0
Contributions allocated toward unpaid minimum require contributions from prior years 2016-12-31 0
Contributions made to avoid restrictions adjusted to valuation date 2016-12-31 0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date 2016-12-31 175,045
Unpaid minimum required contributions for all prior years 2016-12-31 0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years 2016-12-31 0
Remaining amount of unpaid minimum required contributions 2016-12-31 0
Minimum required contributions for current year target normal cost 2016-12-31 151,698
Net shortfall amortization installment of oustanding balance 2016-12-31 97,514
Total funding amount beforereflecting carryover/prefunding balances 2016-12-31 167,810
Additional cash requirement 2016-12-31 167,810
Contributions allocatedtoward minimum required contributions for current year 2016-12-31 175,045
Unpaid minimum required contributions for current year 2016-12-31 0
Unpaid minimum required contributions for all years 2016-12-31 0

Measure	Date	Value
2017: THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN 2017 401k membership
Market value of plan assets	2017-12-31	2,320,022
Acturial value of plan assets	2017-12-31	2,320,022
Funding target for retired participants and beneficiaries receiving payment	2017-12-31	0
Number of terminated vested participants	2017-12-31	3
Fundng target for terminated vested participants	2017-12-31	1,105
Active participant vested funding target	2017-12-31	2,412,514
Number of active participants	2017-12-31	7
Total funding liabilities for active participants	2017-12-31	2,412,640
Total participant count	2017-12-31	10
Total funding target for all participants	2017-12-31	2,413,745
Balance at beginning of prior year after applicable adjustments	2017-12-31	1,760
Prefunding balance at beginning of prior year after applicable adjustments	2017-12-31	0
Carryover balanced portion elected for use to offset prior years funding requirement	2017-12-31	0
Prefunding balanced used to offset prior years funding requirement	2017-12-31	0
Amount remaining of carryover balance	2017-12-31	1,760
Amount remaining of prefunding balance	2017-12-31	0
Present value of excess contributions	2017-12-31	7,235
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2017-12-31	7,674
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance	2017-12-31	0
Reductions in caryover balances due to elections or deemed elections	2017-12-31	0
Reductions in prefunding balances due to elections or deemed elections	2017-12-31	0
Balance of carryovers at beginning of current year	2017-12-31	1,893
Balance of prefunding at beginning of current year	2017-12-31	0
Total employer contributions	2017-12-31	120,000
Total employee contributions	2017-12-31	0
Contributions allocated toward unpaid minimum require contributions from prior years	2017-12-31	0
Contributions made to avoid restrictions adjusted to valuation date	2017-12-31	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2017-12-31	109,950
Unpaid minimum required contributions for all prior years	2017-12-31	0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years	2017-12-31	0
Remaining amount of unpaid minimum required contributions	2017-12-31	0
Minimum required contributions for current year target normal cost	2017-12-31	0
Net shortfall amortization installment of oustanding balance	2017-12-31	95,616
Total funding amount beforereflecting carryover/prefunding balances	2017-12-31	5,865
Carryover balance elected to use to offset funding requirement	2017-12-31	0
Prefunding balance elected to use to offset funding requirement	2017-12-31	0
Additional cash requirement	2017-12-31	5,865
Contributions allocatedtoward minimum required contributions for current year	2017-12-31	109,950
Unpaid minimum required contributions for current year	2017-12-31	0
Unpaid minimum required contributions for all years	2017-12-31	0
2016: THE CAREY GROUP, INC. DEFINED BENEFIT PENSION PLAN 2016 401k membership
Market value of plan assets	2016-12-31	1,984,087
Acturial value of plan assets	2016-12-31	1,984,087
Funding target for retired participants and beneficiaries receiving payment	2016-12-31	0
Number of terminated vested participants	2016-12-31	4
Fundng target for terminated vested participants	2016-12-31	10,772
Active participant vested funding target	2016-12-31	2,068,828
Number of active participants	2016-12-31	8
Total funding liabilities for active participants	2016-12-31	2,069,069
Total participant count	2016-12-31	12
Total funding target for all participants	2016-12-31	2,079,841
Balance at beginning of prior year after applicable adjustments	2016-12-31	1,790
Prefunding balance at beginning of prior year after applicable adjustments	2016-12-31	0
Carryover balanced portion elected for use to offset prior years funding requirement	2016-12-31	0
Prefunding balanced used to offset prior years funding requirement	2016-12-31	0
Amount remaining of carryover balance	2016-12-31	1,790
Amount remaining of prefunding balance	2016-12-31	0
Present value of excess contributions	2016-12-31	101,852
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance	2016-12-31	108,258
Total available prior years excess cotributions added at beginning of current plan year to add to prefunding balance	2016-12-31	0
Reductions in caryover balances due to elections or deemed elections	2016-12-31	0
Reductions in prefunding balances due to elections or deemed elections	2016-12-31	0
Balance of carryovers at beginning of current year	2016-12-31	1,760
Balance of prefunding at beginning of current year	2016-12-31	0
Total employer contributions	2016-12-31	185,000
Total employee contributions	2016-12-31	0
Contributions allocated toward unpaid minimum require contributions from prior years	2016-12-31	0
Contributions made to avoid restrictions adjusted to valuation date	2016-12-31	0
Contributions allocated toward minimum required contributions for current year adjusted to valuation date	2016-12-31	175,045
Unpaid minimum required contributions for all prior years	2016-12-31	0
iDiscounted employer contributions allocated toward unpaid minimum required contributions from prior years	2016-12-31	0
Remaining amount of unpaid minimum required contributions	2016-12-31	0
Minimum required contributions for current year target normal cost	2016-12-31	151,698
Net shortfall amortization installment of oustanding balance	2016-12-31	97,514
Total funding amount beforereflecting carryover/prefunding balances	2016-12-31	167,810
Additional cash requirement	2016-12-31	167,810
Contributions allocatedtoward minimum required contributions for current year	2016-12-31	175,045
Unpaid minimum required contributions for current year	2016-12-31	0
Unpaid minimum required contributions for all years	2016-12-31	0

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Company Name:	THE CAREY GROUP, INC.
Employer identification number (EIN):	953338338
NAIC Classification:	531390
NAIC Description:	Other Activities Related to Real Estate