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RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 401k Plan overview

Plan NameRETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC.
Plan identification number 001

RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).

401k Sponsoring company profile

SUN PACIFIC SHIPPERS, INC. has sponsored the creation of one or more 401k plans.

Company Name:SUN PACIFIC SHIPPERS, INC.
Employer identification number (EIN):953988710
NAIC Classification:115110

Additional information about SUN PACIFIC SHIPPERS, INC.

Jurisdiction of Incorporation: Nevada Department of State
Incorporation Date: 2002-06-10
Company Identification Number: 20021339674
Legal Registered Office Address: 601 SOUTH TENTH STREET SUITE 204

LAS VEGAS
United States of America (USA)
89101

More information about SUN PACIFIC SHIPPERS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012018-01-01
0012017-01-01MILLER KAPLAN ARASE LLP
0012016-01-01MILLER KAPLAN ARASE LLP
0012015-01-01MILLER KAPLAN ARASE LLP MILLER KAPLAN ARASE LLP2016-10-17
0012014-01-01SANDY S GARCIA
0012013-01-01SANDY S. GARCIA
0012012-01-01SANDY S. GARCIA
0012010-01-01TOBY MAITLAND-LEWIS TOBY MAITLAND-LEWIS2011-10-13
0012009-01-01TOBY MAITLAND-LEWIS TOBY MAITLAND-LEWIS2010-10-15
0012009-01-01TOBY MAITLAND-LEWIS TOBY MAITLAND-LEWIS2010-10-12

Plan Statistics for RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC.

401k plan membership statisitcs for RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC.

Measure Date Value
2018: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2018 401k membership
Market value of plan assets2018-12-3186,362,587
Acturial value of plan assets2018-12-3186,362,587
Funding target for retired participants and beneficiaries receiving payment2018-12-3112,585,297
Number of terminated vested participants2018-12-311,450
Fundng target for terminated vested participants2018-12-3119,498,468
Active participant vested funding target2018-12-3142,676,066
Number of active participants2018-12-311,236
Total funding liabilities for active participants2018-12-3147,258,191
Total participant count2018-12-312,961
Total funding target for all participants2018-12-3179,341,956
Present value of excess contributions2018-12-3174,785
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2018-12-3179,377
Reductions in prefunding balances due to elections or deemed elections2018-12-310
Total employer contributions2018-12-311,400,000
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2018-12-311,277,964
Liquidity shortfalls end of Q12018-12-310
Liquidity shortfalls end of Q22018-12-310
Liquidity shortfalls end of Q32018-12-310
Liquidity shortfalls end of Q42018-12-310
Unpaid minimum required contributions for all prior years2018-12-310
Remaining amount of unpaid minimum required contributions2018-12-310
Minimum required contributions for current year target normal cost2018-12-310
Net shortfall amortization installment of oustanding balance2018-12-31189,021
Total funding amount beforereflecting carryover/prefunding balances2018-12-3146,999
Additional cash requirement2018-12-3146,999
Contributions allocatedtoward minimum required contributions for current year2018-12-311,277,964
Unpaid minimum required contributions for current year2018-12-310
Unpaid minimum required contributions for all years2018-12-310
Total participants, beginning-of-year2018-01-012,965
Total number of active participants reported on line 7a of the Form 55002018-01-011,116
Number of retired or separated participants receiving benefits2018-01-01303
Number of other retired or separated participants entitled to future benefits2018-01-011,467
Total of all active and inactive participants2018-01-012,886
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-0122
Total participants2018-01-012,908
Number of participants with account balances2018-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0146
2017: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2017 401k membership
Market value of plan assets2017-12-3168,454,529
Acturial value of plan assets2017-12-3168,454,529
Funding target for retired participants and beneficiaries receiving payment2017-12-317,972,195
Number of terminated vested participants2017-12-311,450
Fundng target for terminated vested participants2017-12-3116,022,118
Active participant vested funding target2017-12-3141,386,777
Number of active participants2017-12-311,472
Total funding liabilities for active participants2017-12-3145,658,941
Total participant count2017-12-313,147
Total funding target for all participants2017-12-3169,653,254
Present value of excess contributions2017-12-312,217,624
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2017-12-312,357,556
Reductions in prefunding balances due to elections or deemed elections2017-12-310
Total employer contributions2017-12-314,704,000
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2017-12-314,285,023
Liquidity shortfalls end of Q12017-12-310
Liquidity shortfalls end of Q22017-12-310
Liquidity shortfalls end of Q32017-12-310
Liquidity shortfalls end of Q42017-12-310
Unpaid minimum required contributions for all prior years2017-12-310
Remaining amount of unpaid minimum required contributions2017-12-310
Minimum required contributions for current year target normal cost2017-12-314,008,579
Net shortfall amortization installment of oustanding balance2017-12-311,198,725
Total funding amount beforereflecting carryover/prefunding balances2017-12-314,210,238
Additional cash requirement2017-12-314,210,238
Contributions allocatedtoward minimum required contributions for current year2017-12-314,285,023
Unpaid minimum required contributions for current year2017-12-310
Unpaid minimum required contributions for all years2017-12-310
Total participants, beginning-of-year2017-01-014,826
Total number of active participants reported on line 7a of the Form 55002017-01-011,236
Number of retired or separated participants receiving benefits2017-01-01275
Number of other retired or separated participants entitled to future benefits2017-01-011,450
Total of all active and inactive participants2017-01-012,961
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-014
Total participants2017-01-012,965
Number of participants with account balances2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01124
2016: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2016 401k membership
Market value of plan assets2016-12-3160,024,482
Acturial value of plan assets2016-12-3160,024,482
Funding target for retired participants and beneficiaries receiving payment2016-12-315,947,557
Number of terminated vested participants2016-12-311,403
Fundng target for terminated vested participants2016-12-3113,733,853
Active participant vested funding target2016-12-3135,789,468
Number of active participants2016-12-311,515
Total funding liabilities for active participants2016-12-3139,167,826
Total participant count2016-12-313,105
Total funding target for all participants2016-12-3158,849,236
Present value of excess contributions2016-12-312,399,160
Total available prior years excess cotributions available at beginning of current plan year to add to prefunding balance2016-12-312,555,105
Reductions in prefunding balances due to elections or deemed elections2016-12-310
Total employer contributions2016-12-314,700,000
Total employee contributions2016-12-310
Contributions allocated toward minimum required contributions for current year adjusted to valuation date2016-12-314,285,937
Remaining amount of unpaid minimum required contributions2016-12-310
Minimum required contributions for current year target normal cost2016-12-313,449,923
Total funding amount beforereflecting carryover/prefunding balances2016-12-312,274,677
Additional cash requirement2016-12-312,274,677
Contributions allocatedtoward minimum required contributions for current year2016-12-314,285,937
Unpaid minimum required contributions for current year2016-12-310
Unpaid minimum required contributions for all years2016-12-310
Total participants, beginning-of-year2016-01-013,103
Total number of active participants reported on line 7a of the Form 55002016-01-013,147
Number of retired or separated participants receiving benefits2016-01-01225
Number of other retired or separated participants entitled to future benefits2016-01-011,450
Total of all active and inactive participants2016-01-014,822
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-014
Total participants2016-01-014,826
Number of participants with account balances2016-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0192
2015: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2015 401k membership
Total participants, beginning-of-year2015-01-013,011
Total number of active participants reported on line 7a of the Form 55002015-01-011,515
Number of retired or separated participants receiving benefits2015-01-01185
Number of other retired or separated participants entitled to future benefits2015-01-011,403
Total of all active and inactive participants2015-01-013,103
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-012
Total participants2015-01-013,105
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0192
2014: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2014 401k membership
Total participants, beginning-of-year2014-01-013,172
Total number of active participants reported on line 7a of the Form 55002014-01-011,498
Number of retired or separated participants receiving benefits2014-01-01126
Number of other retired or separated participants entitled to future benefits2014-01-011,370
Total of all active and inactive participants2014-01-012,994
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-0117
Total participants2014-01-013,011
Number of participants with account balances2014-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01139
2013: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2013 401k membership
Total participants, beginning-of-year2013-01-013,205
Total number of active participants reported on line 7a of the Form 55002013-01-011,498
Number of retired or separated participants receiving benefits2013-01-01102
Number of other retired or separated participants entitled to future benefits2013-01-011,559
Total of all active and inactive participants2013-01-013,159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-0113
Total participants2013-01-013,172
Number of participants with account balances2013-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01176
2012: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2012 401k membership
Total participants, beginning-of-year2012-01-013,645
Total number of active participants reported on line 7a of the Form 55002012-01-011,623
Number of retired or separated participants receiving benefits2012-01-0189
Number of other retired or separated participants entitled to future benefits2012-01-011,487
Total of all active and inactive participants2012-01-013,199
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-016
Total participants2012-01-013,205
Number of participants with account balances2012-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01694
2010: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2010 401k membership
Total participants, beginning-of-year2010-01-013,517
Total number of active participants reported on line 7a of the Form 55002010-01-012,270
Number of retired or separated participants receiving benefits2010-01-0158
Number of other retired or separated participants entitled to future benefits2010-01-011,137
Total of all active and inactive participants2010-01-013,465
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-015
Total participants2010-01-013,470
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-01577
2009: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2009 401k membership
Total participants, beginning-of-year2009-01-013,539
Total number of active participants reported on line 7a of the Form 55002009-01-012,465
Number of retired or separated participants receiving benefits2009-01-0153
Number of other retired or separated participants entitled to future benefits2009-01-01996
Total of all active and inactive participants2009-01-013,514
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-013
Total participants2009-01-013,517
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-01638

Financial Data on RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC.

Measure Date Value
2018 : RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$-2,590,663
Total of all expenses incurred2018-12-31$1,675,009
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,675,009
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,400,000
Value of total assets at end of year2018-12-31$82,251,685
Value of total assets at beginning of year2018-12-31$86,517,357
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$6,234,865
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$6,234,865
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2018-12-310
Minimum employer required contribution for this plan year2018-12-31$0
Amount contributed by the employer to the plan for this plan year2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-4,265,672
Value of net assets at end of year (total assets less liabilities)2018-12-31$82,251,685
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$86,517,357
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$80,951,685
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$81,813,357
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-10,225,528
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31Yes
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
Contributions received in cash from employer2018-12-31$1,400,000
Employer contributions (assets) at end of year2018-12-31$1,300,000
Employer contributions (assets) at beginning of year2018-12-31$4,704,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,675,009
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
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2018-12-31952036255
2017 : RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$19,002,668
Total of all expenses incurred2017-12-31$1,083,575
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,083,575
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$4,704,000
Value of total assets at end of year2017-12-31$86,517,357
Value of total assets at beginning of year2017-12-31$68,598,264
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$4,552,181
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$4,552,181
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2017-12-310
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Minimum employer required contribution for this plan year2017-12-31$0
Amount contributed by the employer to the plan for this plan year2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$17,919,093
Value of net assets at end of year (total assets less liabilities)2017-12-31$86,517,357
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$68,598,264
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$81,813,357
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$63,898,264
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$9,746,487
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31Yes
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$4,704,000
Employer contributions (assets) at end of year2017-12-31$4,704,000
Employer contributions (assets) at beginning of year2017-12-31$4,700,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,083,575
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2017-12-31952036255
2016 : RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$9,433,360
Total of all expenses incurred2016-12-31$934,472
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$934,472
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$4,700,000
Value of total assets at end of year2016-12-31$68,598,264
Value of total assets at beginning of year2016-12-31$60,099,376
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$2,661,708
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$2,661,708
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2016-12-310
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Minimum employer required contribution for this plan year2016-12-31$0
Amount contributed by the employer to the plan for this plan year2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$8,498,888
Value of net assets at end of year (total assets less liabilities)2016-12-31$68,598,264
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$60,099,376
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$63,898,264
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$57,469,376
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$2,071,652
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31Yes
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$4,700,000
Employer contributions (assets) at end of year2016-12-31$4,700,000
Employer contributions (assets) at beginning of year2016-12-31$2,630,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$934,472
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2016-12-31952036255
2015 : RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$3,434,739
Total of all expenses incurred2015-12-31$473,478
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$473,478
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$2,630,000
Value of total assets at end of year2015-12-31$60,099,376
Value of total assets at beginning of year2015-12-31$57,138,115
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$3,352,633
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$3,352,633
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2015-12-310
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Minimum employer required contribution for this plan year2015-12-31$0
Amount contributed by the employer to the plan for this plan year2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$2,961,261
Value of net assets at end of year (total assets less liabilities)2015-12-31$60,099,376
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$57,138,115
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$57,469,376
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$54,038,115
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-2,547,894
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$2,630,000
Employer contributions (assets) at end of year2015-12-31$2,630,000
Employer contributions (assets) at beginning of year2015-12-31$3,100,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$473,478
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2015-12-31952036255
2014 : RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$8,166,194
Total of all expenses incurred2014-12-31$1,119,310
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$1,119,310
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$4,500,000
Value of total assets at end of year2014-12-31$57,138,115
Value of total assets at beginning of year2014-12-31$50,091,231
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$3,666,596
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$3,666,596
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
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2014-12-310
Minimum employer required contribution for this plan year2014-12-31$0
Amount contributed by the employer to the plan for this plan year2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
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$7,046,884
Value of net assets at end of year (total assets less liabilities)2014-12-31$57,138,115
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$50,091,231
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$54,038,115
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$47,591,231
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-402
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
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$4,500,000
Employer contributions (assets) at end of year2014-12-31$3,100,000
Employer contributions (assets) at beginning of year2014-12-31$2,500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$1,119,310
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 name2014-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2014-12-31952036255
2013 : RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$12,872,200
Total of all expenses incurred2013-12-31$283,775
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$283,775
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$3,400,000
Value of total assets at end of year2013-12-31$50,091,231
Value of total assets at beginning of year2013-12-31$37,502,806
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$1,957,458
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$1,957,458
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2013-12-310
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Minimum employer required contribution for this plan year2013-12-31$0
Amount contributed by the employer to the plan for this plan year2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
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$12,588,425
Value of net assets at end of year (total assets less liabilities)2013-12-31$50,091,231
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$37,502,806
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$47,591,231
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$36,502,806
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$7,514,742
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31Yes
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$3,400,000
Employer contributions (assets) at end of year2013-12-31$2,500,000
Employer contributions (assets) at beginning of year2013-12-31$1,000,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$283,775
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 name2013-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2013-12-31952036255
2012 : RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2012 401k financial data
Total income from all sources (including contributions)2012-12-31$7,532,113
Total of all expenses incurred2012-12-31$243,624
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$243,624
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$2,600,000
Value of total assets at end of year2012-12-31$37,502,806
Value of total assets at beginning of year2012-12-31$30,214,317
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$656,992
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$656,992
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
Aggregate amount of withdrawal liability assessed or estimated to be assessed against such withdrawn employers2012-12-310
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$0
Amount contributed by the employer to the plan for this plan year2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
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$7,288,489
Value of net assets at end of year (total assets less liabilities)2012-12-31$37,502,806
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$30,214,317
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$36,502,806
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$27,714,317
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$4,275,121
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31Yes
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$2,600,000
Employer contributions (assets) at end of year2012-12-31$1,000,000
Employer contributions (assets) at beginning of year2012-12-31$2,500,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$243,624
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 name2012-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2012-12-31952036255
2011 : RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$4,339,362
Total of all expenses incurred2011-12-31$188,563
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$188,563
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$5,091,000
Value of total assets at end of year2011-12-31$30,214,317
Value of total assets at beginning of year2011-12-31$26,063,518
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$545,170
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$545,170
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
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$4,150,799
Value of net assets at end of year (total assets less liabilities)2011-12-31$30,214,317
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$26,063,518
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$27,714,317
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$25,654,518
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,296,808
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31Yes
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$5,091,000
Employer contributions (assets) at end of year2011-12-31$2,500,000
Employer contributions (assets) at beginning of year2011-12-31$409,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$188,563
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 name2011-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2011-12-31952036255
2010 : RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 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$5,688,281
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$160,409
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$160,409
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$3,040,000
Value of total assets at end of year2010-12-31$26,063,518
Value of total assets at beginning of year2010-12-31$20,535,646
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$467,566
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$467,566
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
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
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$5,527,872
Value of net assets at end of year (total assets less liabilities)2010-12-31$26,063,518
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$20,535,646
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$25,654,518
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$19,466,646
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$2,180,715
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31Yes
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$3,040,000
Employer contributions (assets) at end of year2010-12-31$409,000
Employer contributions (assets) at beginning of year2010-12-31$1,069,000
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$160,409
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 name2010-12-31MILLER,KAPLAN,ARASE & CO., LLP
Accountancy firm EIN2010-12-31952036255
2009 : RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 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 RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC.

2018: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2018 form 5500 responses
2018-01-01Type of plan entityMulitple employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2017 form 5500 responses
2017-01-01Type of plan entityMulitple employer plan
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2010: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: RETIREMENT PLAN FOR EMPLOYEES OF SUN PACIFIC SHIPPERS, INC. 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
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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