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Plan Name | NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | NIS HOLDINGS, INC. |
Employer identification number (EIN): | 010842660 |
NAIC Classification: | 111100 |
NAIC Description: | Oilseed and Grain Farming |
Additional information about NIS HOLDINGS, INC.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 2009-02-13 |
Company Identification Number: | 0801086517 |
Legal Registered Office Address: |
PO BOX 130224 HOUSTON United States of America (USA) 77219 |
More information about NIS HOLDINGS, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2012-09-01 | DAVID MONKE | |||
001 | 2011-09-01 | DAVID MONKE | |||
001 | 2010-09-01 | DAVID MONKE | |||
001 | 2009-09-01 | DAVID MONKE |
Measure | Date | Value |
---|---|---|
2012: NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2012 401k membership | ||
Total participants, beginning-of-year | 2012-09-01 | 39 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-09-01 | 0 |
Number of retired or separated participants receiving benefits | 2012-09-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-09-01 | 0 |
Total of all active and inactive participants | 2012-09-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-09-01 | 0 |
Total participants | 2012-09-01 | 0 |
Number of participants with account balances | 2012-09-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-09-01 | 0 |
2011: NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2011 401k membership | ||
Total participants, beginning-of-year | 2011-09-01 | 52 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-09-01 | 42 |
Number of retired or separated participants receiving benefits | 2011-09-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-09-01 | 3 |
Total of all active and inactive participants | 2011-09-01 | 45 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-09-01 | 0 |
Total participants | 2011-09-01 | 45 |
Number of participants with account balances | 2011-09-01 | 39 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-09-01 | 0 |
2010: NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2010 401k membership | ||
Total participants, beginning-of-year | 2010-09-01 | 52 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-09-01 | 45 |
Number of retired or separated participants receiving benefits | 2010-09-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2010-09-01 | 6 |
Total of all active and inactive participants | 2010-09-01 | 52 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-09-01 | 0 |
Total participants | 2010-09-01 | 52 |
Number of participants with account balances | 2010-09-01 | 50 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-09-01 | 0 |
2009: NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2009 401k membership | ||
Total participants, beginning-of-year | 2009-09-01 | 54 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-09-01 | 47 |
Number of retired or separated participants receiving benefits | 2009-09-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-09-01 | 5 |
Total of all active and inactive participants | 2009-09-01 | 52 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-09-01 | 0 |
Total participants | 2009-09-01 | 52 |
Number of participants with account balances | 2009-09-01 | 50 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-09-01 | 2 |
Measure | Date | Value |
---|---|---|
2013 : NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2013 401k financial data | ||
Total income from all sources | 2013-08-31 | $188,214 |
Expenses. Total of all expenses incurred | 2013-08-31 | $4,002,074 |
Benefits paid (including direct rollovers) | 2013-08-31 | $4,002,074 |
Total plan assets at end of year | 2013-08-31 | $0 |
Total plan assets at beginning of year | 2013-08-31 | $3,813,860 |
Value of fidelity bond covering the plan | 2013-08-31 | $500,000 |
Other income received | 2013-08-31 | $188,214 |
Net income (gross income less expenses) | 2013-08-31 | $-3,813,860 |
Net plan assets at end of year (total assets less liabilities) | 2013-08-31 | $0 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-08-31 | $3,813,860 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-08-31 | $0 |
2012 : NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2012 401k financial data | ||
Total income from all sources | 2012-08-31 | $352,561 |
Expenses. Total of all expenses incurred | 2012-08-31 | $81,900 |
Benefits paid (including direct rollovers) | 2012-08-31 | $81,900 |
Total plan assets at end of year | 2012-08-31 | $3,813,860 |
Total plan assets at beginning of year | 2012-08-31 | $3,543,199 |
Value of fidelity bond covering the plan | 2012-08-31 | $500,000 |
Other income received | 2012-08-31 | $352,561 |
Net income (gross income less expenses) | 2012-08-31 | $270,661 |
Net plan assets at end of year (total assets less liabilities) | 2012-08-31 | $3,813,860 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-08-31 | $3,543,199 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-08-31 | $0 |
2011 : NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2011 401k financial data | ||
Total plan liabilities at beginning of year | 2011-08-31 | $0 |
Total income from all sources | 2011-08-31 | $71,537 |
Expenses. Total of all expenses incurred | 2011-08-31 | $940,092 |
Benefits paid (including direct rollovers) | 2011-08-31 | $940,092 |
Total plan assets at end of year | 2011-08-31 | $3,543,199 |
Total plan assets at beginning of year | 2011-08-31 | $4,411,754 |
Value of fidelity bond covering the plan | 2011-08-31 | $500,000 |
Other income received | 2011-08-31 | $71,537 |
Net income (gross income less expenses) | 2011-08-31 | $-868,555 |
Net plan assets at end of year (total assets less liabilities) | 2011-08-31 | $3,543,199 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-08-31 | $4,411,754 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-08-31 | $0 |
2010 : NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2010 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-08-31 | $0 |
2012: NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2012 form 5500 responses | ||
---|---|---|
2012-09-01 | Type of plan entity | Single employer plan |
2012-09-01 | Submission has been amended | No |
2012-09-01 | This submission is the final filing | Yes |
2012-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-09-01 | Plan is a collectively bargained plan | No |
2012-09-01 | Plan funding arrangement – Trust | Yes |
2012-09-01 | Plan benefit arrangement – Insurance | Yes |
2012-09-01 | Plan benefit arrangement - Trust | Yes |
2011: NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2011 form 5500 responses | ||
2011-09-01 | Type of plan entity | Single employer plan |
2011-09-01 | Submission has been amended | No |
2011-09-01 | This submission is the final filing | No |
2011-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-09-01 | Plan is a collectively bargained plan | No |
2011-09-01 | Plan funding arrangement – Trust | Yes |
2011-09-01 | Plan benefit arrangement – Insurance | Yes |
2011-09-01 | Plan benefit arrangement - Trust | Yes |
2010: NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2010 form 5500 responses | ||
2010-09-01 | Type of plan entity | Single employer plan |
2010-09-01 | Submission has been amended | Yes |
2010-09-01 | This submission is the final filing | No |
2010-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-09-01 | Plan is a collectively bargained plan | No |
2010-09-01 | Plan funding arrangement – Trust | Yes |
2010-09-01 | Plan benefit arrangement – Insurance | Yes |
2010-09-01 | Plan benefit arrangement - Trust | Yes |
2009: NIS HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN & TRUST 2009 form 5500 responses | ||
2009-09-01 | Type of plan entity | Single employer plan |
2009-09-01 | Submission has been amended | No |
2009-09-01 | This submission is the final filing | No |
2009-09-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-09-01 | Plan is a collectively bargained plan | No |
2009-09-01 | Plan funding arrangement – Trust | Yes |
2009-09-01 | Plan benefit arrangement – Insurance | Yes |
2009-09-01 | Plan benefit arrangement - Trust | Yes |