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CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 401k Plan overview

Plan NameCARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN
Plan identification number 001

CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT 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.

401k Sponsoring company profile

CARDI'S DEPARTMENT STORE, INC. D/B/A CARDI'S FURNITURE has sponsored the creation of one or more 401k plans.

Company Name:CARDI'S DEPARTMENT STORE, INC. D/B/A CARDI'S FURNITURE
Employer identification number (EIN):050250316
NAIC Classification:442110
NAIC Description:Furniture Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012021-07-01
0012020-07-01
0012019-07-01
0012018-07-01
0012017-07-01ROLAND CARDI
0012016-07-01ROLAND CARDI
0012015-07-01ROLAND CARDI
0012014-07-01ROLAND CARDI
0012013-07-01ROLAND CARDI
0012012-07-01ROLAND CARDI ROLAND CARDI2014-04-11
0012011-07-01ROLAND CARDI ROLAND CARDI2013-04-12
0012009-07-01ROLAND CARDI

Plan Statistics for CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN

401k plan membership statisitcs for CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN

Measure Date Value
2021: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-07-01407
Total number of active participants reported on line 7a of the Form 55002021-07-01303
Number of retired or separated participants receiving benefits2021-07-010
Number of other retired or separated participants entitled to future benefits2021-07-01204
Total of all active and inactive participants2021-07-01507
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-07-011
Total participants2021-07-01508
Number of participants with account balances2021-07-01453
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-07-010
2020: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-07-01481
Total number of active participants reported on line 7a of the Form 55002020-07-01286
Number of retired or separated participants receiving benefits2020-07-010
Number of other retired or separated participants entitled to future benefits2020-07-01135
Total of all active and inactive participants2020-07-01421
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-07-011
Total participants2020-07-01422
Number of participants with account balances2020-07-01407
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-07-010
2019: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-07-01445
Total number of active participants reported on line 7a of the Form 55002019-07-01303
Number of retired or separated participants receiving benefits2019-07-010
Number of other retired or separated participants entitled to future benefits2019-07-01177
Total of all active and inactive participants2019-07-01480
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-07-011
Total participants2019-07-01481
Number of participants with account balances2019-07-01463
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-07-010
2018: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-07-01434
Total number of active participants reported on line 7a of the Form 55002018-07-01311
Number of retired or separated participants receiving benefits2018-07-010
Number of other retired or separated participants entitled to future benefits2018-07-0192
Total of all active and inactive participants2018-07-01403
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-07-010
Total participants2018-07-01403
Number of participants with account balances2018-07-01382
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-07-010
2017: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-07-01411
Total number of active participants reported on line 7a of the Form 55002017-07-01303
Number of retired or separated participants receiving benefits2017-07-010
Number of other retired or separated participants entitled to future benefits2017-07-01123
Total of all active and inactive participants2017-07-01426
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-07-010
Total participants2017-07-01426
Number of participants with account balances2017-07-01404
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-07-010
2016: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-07-01321
Total number of active participants reported on line 7a of the Form 55002016-07-01285
Number of retired or separated participants receiving benefits2016-07-010
Number of other retired or separated participants entitled to future benefits2016-07-0192
Total of all active and inactive participants2016-07-01377
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-07-010
Total participants2016-07-01377
Number of participants with account balances2016-07-01371
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-07-010
2015: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-07-01452
Total number of active participants reported on line 7a of the Form 55002015-07-01285
Number of retired or separated participants receiving benefits2015-07-011
Number of other retired or separated participants entitled to future benefits2015-07-01150
Total of all active and inactive participants2015-07-01436
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-07-010
Total participants2015-07-01436
Number of participants with account balances2015-07-01409
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-07-010
2014: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-07-01439
Total number of active participants reported on line 7a of the Form 55002014-07-01280
Number of retired or separated participants receiving benefits2014-07-011
Number of other retired or separated participants entitled to future benefits2014-07-01135
Total of all active and inactive participants2014-07-01416
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-07-010
Total participants2014-07-01416
Number of participants with account balances2014-07-01391
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-010
2013: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-07-01391
Total number of active participants reported on line 7a of the Form 55002013-07-01319
Number of retired or separated participants receiving benefits2013-07-012
Number of other retired or separated participants entitled to future benefits2013-07-0182
Total of all active and inactive participants2013-07-01403
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-07-010
Total participants2013-07-01403
Number of participants with account balances2013-07-01363
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-07-010
2012: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-07-01551
Total number of active participants reported on line 7a of the Form 55002012-07-01303
Number of retired or separated participants receiving benefits2012-07-012
Number of other retired or separated participants entitled to future benefits2012-07-0186
Total of all active and inactive participants2012-07-01391
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-07-010
Total participants2012-07-01391
Number of participants with account balances2012-07-01352
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-07-0110
2011: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-01513
Total number of active participants reported on line 7a of the Form 55002011-07-01337
Number of retired or separated participants receiving benefits2011-07-014
Number of other retired or separated participants entitled to future benefits2011-07-01210
Total of all active and inactive participants2011-07-01551
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-07-010
Total participants2011-07-01551
Number of participants with account balances2011-07-01482
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-07-010
2009: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-01738
Total number of active participants reported on line 7a of the Form 55002009-07-01325
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-01368
Total of all active and inactive participants2009-07-01693
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-07-010
Total participants2009-07-01693
Number of participants with account balances2009-07-01635
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-014

Financial Data on CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN

Measure Date Value
2022 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$7,153
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-06-30$8,960
Total income from all sources (including contributions)2022-06-30$-482,397
Total loss/gain on sale of assets2022-06-30$0
Total of all expenses incurred2022-06-30$1,403,768
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-06-30$1,293,546
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-06-30$1,361,267
Value of total assets at end of year2022-06-30$14,549,411
Value of total assets at beginning of year2022-06-30$16,437,383
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-06-30$110,222
Total interest from all sources2022-06-30$14,723
Total dividends received (eg from common stock, registered investment company shares)2022-06-30$378,276
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2022-06-30$378,276
Administrative expenses professional fees incurred2022-06-30$78,549
Was this plan covered by a fidelity bond2022-06-30Yes
Value of fidelity bond cover2022-06-30$2,000,000
If this is an individual account plan, was there a blackout period2022-06-30No
Were there any nonexempt tranactions with any party-in-interest2022-06-30No
Contributions received from participants2022-06-30$996,642
Participant contributions at end of year2022-06-30$249,950
Participant contributions at beginning of year2022-06-30$308,614
Income. Received or receivable in cash from other sources (including rollovers)2022-06-30$152,236
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-06-30$7,153
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-06-30$8,960
Administrative expenses (other) incurred2022-06-30$3,375
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Value of net income/loss2022-06-30$-1,886,165
Value of net assets at end of year (total assets less liabilities)2022-06-30$14,542,258
Value of net assets at beginning of year (total assets less liabilities)2022-06-30$16,428,423
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-06-30No
Were any leases to which the plan was party in default or uncollectible2022-06-30No
Investment advisory and management fees2022-06-30$21,131
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-06-30$13,497,774
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-06-30$15,249,896
Interest on participant loans2022-06-30$14,723
Value of interest in common/collective trusts at end of year2022-06-30$589,127
Value of interest in common/collective trusts at beginning of year2022-06-30$595,843
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-06-30$171
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-06-30$74,027
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-06-30$74,027
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-06-30$-2,243,689
Net investment gain or loss from common/collective trusts2022-06-30$7,026
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-06-30No
Was there a failure to transmit to the plan any participant contributions2022-06-30No
Has the plan failed to provide any benefit when due under the plan2022-06-30No
Contributions received in cash from employer2022-06-30$212,389
Employer contributions (assets) at end of year2022-06-30$212,389
Employer contributions (assets) at beginning of year2022-06-30$209,003
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-06-30$1,293,546
Contract administrator fees2022-06-30$7,167
Did the plan have assets held for investment2022-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-06-30No
Opinion of an independent qualified public accountant for this plan2022-06-30Unqualified
Accountancy firm name2022-06-30DISANTO PRIEST & CO
Accountancy firm EIN2022-06-30571139864
2021 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$8,960
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-06-30$13,711
Total income from all sources (including contributions)2021-06-30$4,512,313
Total loss/gain on sale of assets2021-06-30$0
Total of all expenses incurred2021-06-30$1,392,030
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-06-30$1,287,326
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-06-30$1,099,739
Value of total assets at end of year2021-06-30$16,437,383
Value of total assets at beginning of year2021-06-30$13,321,851
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-06-30$104,704
Total interest from all sources2021-06-30$19,656
Total dividends received (eg from common stock, registered investment company shares)2021-06-30$278,654
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2021-06-30$278,654
Administrative expenses professional fees incurred2021-06-30$42,009
Was this plan covered by a fidelity bond2021-06-30Yes
Value of fidelity bond cover2021-06-30$2,000,000
If this is an individual account plan, was there a blackout period2021-06-30No
Were there any nonexempt tranactions with any party-in-interest2021-06-30No
Contributions received from participants2021-06-30$868,043
Participant contributions at end of year2021-06-30$308,614
Participant contributions at beginning of year2021-06-30$372,727
Income. Received or receivable in cash from other sources (including rollovers)2021-06-30$22,693
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-06-30$8,960
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-06-30$0
Other income not declared elsewhere2021-06-30$2,202
Administrative expenses (other) incurred2021-06-30$6,980
Liabilities. Value of operating payables at beginning of year2021-06-30$13,711
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Value of net income/loss2021-06-30$3,120,283
Value of net assets at end of year (total assets less liabilities)2021-06-30$16,428,423
Value of net assets at beginning of year (total assets less liabilities)2021-06-30$13,308,140
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-06-30No
Were any leases to which the plan was party in default or uncollectible2021-06-30No
Investment advisory and management fees2021-06-30$35,167
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-06-30$15,249,896
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-06-30$12,275,536
Interest on participant loans2021-06-30$19,656
Value of interest in common/collective trusts at end of year2021-06-30$595,843
Value of interest in common/collective trusts at beginning of year2021-06-30$474,759
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-06-30$74,027
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-06-30$21,060
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-06-30$21,060
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-06-30$3,105,319
Net investment gain or loss from common/collective trusts2021-06-30$6,743
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-06-30No
Was there a failure to transmit to the plan any participant contributions2021-06-30No
Has the plan failed to provide any benefit when due under the plan2021-06-30No
Contributions received in cash from employer2021-06-30$209,003
Employer contributions (assets) at end of year2021-06-30$209,003
Employer contributions (assets) at beginning of year2021-06-30$177,769
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-06-30$1,287,326
Contract administrator fees2021-06-30$20,548
Did the plan have assets held for investment2021-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-06-30No
Opinion of an independent qualified public accountant for this plan2021-06-30Disclaimer
Accountancy firm name2021-06-30DISANTO PRIEST & CO
Accountancy firm EIN2021-06-30571139864
2020 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$13,711
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-06-30$10,430
Total income from all sources (including contributions)2020-06-30$1,575,500
Total loss/gain on sale of assets2020-06-30$0
Total of all expenses incurred2020-06-30$691,601
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-06-30$601,143
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-06-30$1,266,304
Value of total assets at end of year2020-06-30$13,321,851
Value of total assets at beginning of year2020-06-30$12,434,671
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-06-30$90,458
Total interest from all sources2020-06-30$21,499
Total dividends received (eg from common stock, registered investment company shares)2020-06-30$236,110
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2020-06-30$236,110
Administrative expenses professional fees incurred2020-06-30$44,700
Was this plan covered by a fidelity bond2020-06-30Yes
Value of fidelity bond cover2020-06-30$2,000,000
If this is an individual account plan, was there a blackout period2020-06-30No
Were there any nonexempt tranactions with any party-in-interest2020-06-30No
Contributions received from participants2020-06-30$835,305
Participant contributions at end of year2020-06-30$372,727
Participant contributions at beginning of year2020-06-30$289,274
Income. Received or receivable in cash from other sources (including rollovers)2020-06-30$253,230
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-06-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-06-30$10,430
Administrative expenses (other) incurred2020-06-30$6,256
Liabilities. Value of operating payables at end of year2020-06-30$13,711
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Value of net income/loss2020-06-30$883,899
Value of net assets at end of year (total assets less liabilities)2020-06-30$13,308,140
Value of net assets at beginning of year (total assets less liabilities)2020-06-30$12,424,241
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-06-30No
Were any leases to which the plan was party in default or uncollectible2020-06-30No
Investment advisory and management fees2020-06-30$30,997
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-06-30$12,275,536
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-06-30$11,688,699
Interest on participant loans2020-06-30$21,499
Value of interest in common/collective trusts at end of year2020-06-30$474,759
Value of interest in common/collective trusts at beginning of year2020-06-30$162,935
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-06-30$21,060
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-06-30$82,351
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-06-30$82,351
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-06-30$47,756
Net investment gain or loss from common/collective trusts2020-06-30$3,831
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-06-30No
Was there a failure to transmit to the plan any participant contributions2020-06-30No
Has the plan failed to provide any benefit when due under the plan2020-06-30No
Contributions received in cash from employer2020-06-30$177,769
Employer contributions (assets) at end of year2020-06-30$177,769
Employer contributions (assets) at beginning of year2020-06-30$211,412
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-06-30$601,143
Contract administrator fees2020-06-30$8,505
Did the plan have assets held for investment2020-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-06-30Yes
Opinion of an independent qualified public accountant for this plan2020-06-30Disclaimer
Accountancy firm name2020-06-30DISANTO PRIEST & CO
Accountancy firm EIN2020-06-30571139864
2019 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$10,430
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$9,705
Total income from all sources (including contributions)2019-06-30$1,918,790
Total loss/gain on sale of assets2019-06-30$0
Total of all expenses incurred2019-06-30$499,816
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$420,273
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$1,258,256
Value of total assets at end of year2019-06-30$12,434,671
Value of total assets at beginning of year2019-06-30$11,014,972
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$79,543
Total interest from all sources2019-06-30$14,983
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$284,445
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-06-30$284,445
Administrative expenses professional fees incurred2019-06-30$41,769
Was this plan covered by a fidelity bond2019-06-30Yes
Value of fidelity bond cover2019-06-30$2,000,000
If this is an individual account plan, was there a blackout period2019-06-30No
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Contributions received from participants2019-06-30$888,893
Participant contributions at end of year2019-06-30$289,274
Participant contributions at beginning of year2019-06-30$256,406
Income. Received or receivable in cash from other sources (including rollovers)2019-06-30$157,914
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-06-30$10,430
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-06-30$9,705
Administrative expenses (other) incurred2019-06-30$2,663
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$1,418,974
Value of net assets at end of year (total assets less liabilities)2019-06-30$12,424,241
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$11,005,267
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Investment advisory and management fees2019-06-30$28,047
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$11,688,699
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$10,469,074
Interest on participant loans2019-06-30$14,983
Value of interest in common/collective trusts at end of year2019-06-30$162,935
Value of interest in common/collective trusts at beginning of year2019-06-30$76,428
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-06-30$82,351
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-06-30$17,011
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-06-30$17,011
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-06-30$359,024
Net investment gain or loss from common/collective trusts2019-06-30$2,082
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30No
Was there a failure to transmit to the plan any participant contributions2019-06-30No
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Contributions received in cash from employer2019-06-30$211,449
Employer contributions (assets) at end of year2019-06-30$211,412
Employer contributions (assets) at beginning of year2019-06-30$196,053
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-30$420,273
Contract administrator fees2019-06-30$7,064
Did the plan have assets held for investment2019-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30Yes
Opinion of an independent qualified public accountant for this plan2019-06-30Disclaimer
Accountancy firm name2019-06-30DISANTO PRIEST & CO
Accountancy firm EIN2019-06-30571139864
2018 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$9,705
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-06-30$7,281
Total income from all sources (including contributions)2018-06-30$1,816,801
Total loss/gain on sale of assets2018-06-30$0
Total of all expenses incurred2018-06-30$1,259,016
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-06-30$1,177,154
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-06-30$1,028,803
Value of total assets at end of year2018-06-30$11,014,972
Value of total assets at beginning of year2018-06-30$10,454,763
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-06-30$81,862
Total interest from all sources2018-06-30$10,781
Total dividends received (eg from common stock, registered investment company shares)2018-06-30$212,556
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2018-06-30$212,556
Administrative expenses professional fees incurred2018-06-30$44,485
Was this plan covered by a fidelity bond2018-06-30Yes
Value of fidelity bond cover2018-06-30$2,000,000
If this is an individual account plan, was there a blackout period2018-06-30No
Were there any nonexempt tranactions with any party-in-interest2018-06-30No
Contributions received from participants2018-06-30$827,397
Participant contributions at end of year2018-06-30$256,406
Participant contributions at beginning of year2018-06-30$232,844
Income. Received or receivable in cash from other sources (including rollovers)2018-06-30$5,236
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-06-30$9,705
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-06-30$7,281
Administrative expenses (other) incurred2018-06-30$2,293
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Value of net income/loss2018-06-30$557,785
Value of net assets at end of year (total assets less liabilities)2018-06-30$11,005,267
Value of net assets at beginning of year (total assets less liabilities)2018-06-30$10,447,482
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-06-30No
Were any leases to which the plan was party in default or uncollectible2018-06-30No
Investment advisory and management fees2018-06-30$26,136
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-06-30$10,469,074
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-06-30$9,956,662
Interest on participant loans2018-06-30$10,781
Value of interest in common/collective trusts at end of year2018-06-30$76,428
Value of interest in common/collective trusts at beginning of year2018-06-30$78,471
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-06-30$17,011
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-06-30$23,708
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-06-30$23,708
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-06-30$563,499
Net investment gain or loss from common/collective trusts2018-06-30$1,162
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-06-30No
Was there a failure to transmit to the plan any participant contributions2018-06-30No
Has the plan failed to provide any benefit when due under the plan2018-06-30No
Contributions received in cash from employer2018-06-30$196,170
Employer contributions (assets) at end of year2018-06-30$196,053
Employer contributions (assets) at beginning of year2018-06-30$163,078
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-06-30$1,177,154
Contract administrator fees2018-06-30$8,948
Did the plan have assets held for investment2018-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-06-30Yes
Opinion of an independent qualified public accountant for this plan2018-06-30Disclaimer
Accountancy firm name2018-06-30DISANTO PRIST & CO
Accountancy firm EIN2018-06-30571139854
2017 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$7,281
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-06-30$3
Total income from all sources (including contributions)2017-06-30$1,989,178
Total loss/gain on sale of assets2017-06-30$0
Total of all expenses incurred2017-06-30$356,047
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-06-30$286,919
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-06-30$943,749
Value of total assets at end of year2017-06-30$10,454,763
Value of total assets at beginning of year2017-06-30$8,814,354
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-06-30$69,128
Total interest from all sources2017-06-30$9,160
Total dividends received (eg from common stock, registered investment company shares)2017-06-30$210,587
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2017-06-30$210,587
Administrative expenses professional fees incurred2017-06-30$35,206
Was this plan covered by a fidelity bond2017-06-30Yes
Value of fidelity bond cover2017-06-30$2,000,000
If this is an individual account plan, was there a blackout period2017-06-30No
Were there any nonexempt tranactions with any party-in-interest2017-06-30No
Contributions received from participants2017-06-30$743,176
Participant contributions at end of year2017-06-30$232,844
Participant contributions at beginning of year2017-06-30$234,702
Income. Received or receivable in cash from other sources (including rollovers)2017-06-30$36,644
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-06-30$7,281
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-06-30$3
Other income not declared elsewhere2017-06-30$80
Administrative expenses (other) incurred2017-06-30$3,829
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Value of net income/loss2017-06-30$1,633,131
Value of net assets at end of year (total assets less liabilities)2017-06-30$10,447,482
Value of net assets at beginning of year (total assets less liabilities)2017-06-30$8,814,351
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-06-30No
Were any leases to which the plan was party in default or uncollectible2017-06-30No
Investment advisory and management fees2017-06-30$23,320
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-06-30$9,956,662
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-06-30$8,337,858
Interest on participant loans2017-06-30$9,160
Value of interest in common/collective trusts at end of year2017-06-30$78,471
Value of interest in common/collective trusts at beginning of year2017-06-30$99,208
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-06-30$23,708
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-06-30$824,321
Net investment gain or loss from common/collective trusts2017-06-30$1,281
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-06-30No
Was there a failure to transmit to the plan any participant contributions2017-06-30Yes
Has the plan failed to provide any benefit when due under the plan2017-06-30No
Contributions received in cash from employer2017-06-30$163,929
Employer contributions (assets) at end of year2017-06-30$163,078
Employer contributions (assets) at beginning of year2017-06-30$142,586
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-06-30$286,919
Contract administrator fees2017-06-30$6,773
Did the plan have assets held for investment2017-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-06-30Yes
Opinion of an independent qualified public accountant for this plan2017-06-30Disclaimer
Accountancy firm name2017-06-30DISANTO PRIEST & CO
Accountancy firm EIN2017-06-30571139864
2016 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$3
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$9,751
Total income from all sources (including contributions)2016-06-30$936,366
Total loss/gain on sale of assets2016-06-30$0
Total of all expenses incurred2016-06-30$543,314
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$481,189
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$833,408
Value of total assets at end of year2016-06-30$8,814,354
Value of total assets at beginning of year2016-06-30$8,431,050
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$62,125
Total interest from all sources2016-06-30$9,029
Total dividends received (eg from common stock, registered investment company shares)2016-06-30$204,143
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2016-06-30$204,143
Administrative expenses professional fees incurred2016-06-30$29,530
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$2,000,000
If this is an individual account plan, was there a blackout period2016-06-30No
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Contributions received from participants2016-06-30$677,660
Participant contributions at end of year2016-06-30$234,702
Participant contributions at beginning of year2016-06-30$232,010
Income. Received or receivable in cash from other sources (including rollovers)2016-06-30$12,890
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-06-30$3
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-06-30$9,751
Administrative expenses (other) incurred2016-06-30$4,804
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$393,052
Value of net assets at end of year (total assets less liabilities)2016-06-30$8,814,351
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$8,421,299
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Investment advisory and management fees2016-06-30$20,562
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-06-30$8,337,858
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-06-30$7,972,854
Interest on participant loans2016-06-30$9,029
Value of interest in common/collective trusts at end of year2016-06-30$99,208
Value of interest in common/collective trusts at beginning of year2016-06-30$94,099
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-06-30$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-06-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-06-30$-111,307
Net investment gain or loss from common/collective trusts2016-06-30$1,093
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30No
Was there a failure to transmit to the plan any participant contributions2016-06-30No
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Contributions received in cash from employer2016-06-30$142,858
Employer contributions (assets) at end of year2016-06-30$142,586
Employer contributions (assets) at beginning of year2016-06-30$132,087
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$481,189
Contract administrator fees2016-06-30$7,229
Did the plan have assets held for investment2016-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30Yes
Opinion of an independent qualified public accountant for this plan2016-06-30Disclaimer
Accountancy firm name2016-06-30DISANTO PRIEST & CO
Accountancy firm EIN2016-06-30571139864
2015 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$9,751
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-06-30$0
Total income from all sources (including contributions)2015-06-30$987,253
Total loss/gain on sale of assets2015-06-30$0
Total of all expenses incurred2015-06-30$864,550
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$821,934
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$722,770
Value of total assets at end of year2015-06-30$8,431,050
Value of total assets at beginning of year2015-06-30$8,298,596
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$42,616
Total interest from all sources2015-06-30$7,118
Total dividends received (eg from common stock, registered investment company shares)2015-06-30$325,147
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2015-06-30$325,147
Administrative expenses professional fees incurred2015-06-30$34,304
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$2,000,000
If this is an individual account plan, was there a blackout period2015-06-30Yes
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Contributions received from participants2015-06-30$578,954
Participant contributions at end of year2015-06-30$232,010
Participant contributions at beginning of year2015-06-30$240,614
Income. Received or receivable in cash from other sources (including rollovers)2015-06-30$4,740
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-06-30$9,751
Other income not declared elsewhere2015-06-30$775
Administrative expenses (other) incurred2015-06-30$827
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$122,703
Value of net assets at end of year (total assets less liabilities)2015-06-30$8,421,299
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$8,298,596
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Investment advisory and management fees2015-06-30$3,419
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-06-30$7,972,854
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-06-30$7,724,592
Interest on participant loans2015-06-30$7,118
Value of interest in common/collective trusts at end of year2015-06-30$94,099
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-06-30$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-06-30$199,205
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-06-30$199,205
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-06-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-06-30$-68,866
Net investment gain or loss from common/collective trusts2015-06-30$309
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30No
Was there a failure to transmit to the plan any participant contributions2015-06-30No
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Contributions received in cash from employer2015-06-30$139,076
Employer contributions (assets) at end of year2015-06-30$132,087
Employer contributions (assets) at beginning of year2015-06-30$134,185
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$821,934
Contract administrator fees2015-06-30$4,066
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-06-30Yes
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30Yes
Opinion of an independent qualified public accountant for this plan2015-06-30Disclaimer
Accountancy firm name2015-06-30DISANTO PRIEST & CO
Accountancy firm EIN2015-06-30571139864
2014 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2014 401k financial data
Unrealized appreciation/depreciation of real estate assets2014-06-30$0
Unrealized appreciation/depreciation of other (non real estate) assets2014-06-30$0
Total unrealized appreciation/depreciation of assets2014-06-30$0
Total transfer of assets to this plan2014-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-06-30$5,528
Expenses. Interest paid2014-06-30$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-06-30$0
Total income from all sources (including contributions)2014-06-30$1,758,258
Total loss/gain on sale of assets2014-06-30$0
Total of all expenses incurred2014-06-30$441,144
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$423,924
Expenses. Certain deemed distributions of participant loans2014-06-30$1,005
Value of total corrective distributions2014-06-30$5,921
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$696,545
Value of total assets at end of year2014-06-30$8,298,596
Value of total assets at beginning of year2014-06-30$6,987,010
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$10,294
Total income from rents2014-06-30$0
Total interest from all sources2014-06-30$7,731
Total dividends received (eg from common stock, registered investment company shares)2014-06-30$235,516
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2014-06-30$235,516
Assets. Real estate other than employer real property at end of year2014-06-30$0
Assets. Real estate other than employer real property at beginning of year2014-06-30$0
Administrative expenses professional fees incurred2014-06-30$0
Assets. Corporate prefeered stocks other than exployer securities at end of year2014-06-30$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2014-06-30$0
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$2,000,000
If this is an individual account plan, was there a blackout period2014-06-30No
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Contributions received from participants2014-06-30$562,360
Participant contributions at end of year2014-06-30$240,614
Participant contributions at beginning of year2014-06-30$216,186
Participant contributions at end of year2014-06-30$0
Participant contributions at beginning of year2014-06-30$0
Assets. Other investments not covered elsewhere at end of year2014-06-30$0
Assets. Other investments not covered elsewhere at beginning of year2014-06-30$0
Income. Received or receivable in cash from other sources (including rollovers)2014-06-30$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-06-30$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-06-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-06-30$0
Assets. Loans (other than to participants) at end of year2014-06-30$0
Assets. Loans (other than to participants) at beginning of year2014-06-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-06-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-06-30$5,528
Other income not declared elsewhere2014-06-30$0
Administrative expenses (other) incurred2014-06-30$10,294
Liabilities. Value of operating payables at end of year2014-06-30$0
Liabilities. Value of operating payables at beginning of year2014-06-30$0
Total non interest bearing cash at end of year2014-06-30$0
Total non interest bearing cash at beginning of year2014-06-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Income. Non cash contributions2014-06-30$0
Value of net income/loss2014-06-30$1,317,114
Value of net assets at end of year (total assets less liabilities)2014-06-30$8,298,596
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$6,981,482
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Assets. partnership/joint venture interests at end of year2014-06-30$0
Assets. partnership/joint venture interests at beginning of year2014-06-30$0
Investment advisory and management fees2014-06-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$7,724,592
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$6,427,474
Value of interest in pooled separate accounts at end of year2014-06-30$0
Value of interest in pooled separate accounts at beginning of year2014-06-30$0
Interest on participant loans2014-06-30$7,711
Income. Interest from loans (other than to participants)2014-06-30$0
Interest earned on other investments2014-06-30$0
Income. Interest from US Government securities2014-06-30$0
Income. Interest from corporate debt instruments2014-06-30$0
Value of interest in master investment trust accounts at end of year2014-06-30$0
Value of interest in master investment trust accounts at beginning of year2014-06-30$0
Value of interest in common/collective trusts at end of year2014-06-30$0
Value of interest in common/collective trusts at beginning of year2014-06-30$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-06-30$199,205
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-06-30$201,073
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-06-30$201,073
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-06-30$20
Assets. Value of investments in 103.12 investment entities at end of year2014-06-30$0
Assets. Value of investments in 103.12 investment entities at beginning of year2014-06-30$0
Expenses. Payments to insurance carriers foe the provision of benefits2014-06-30$0
Asset value of US Government securities at end of year2014-06-30$0
Asset value of US Government securities at beginning of year2014-06-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-06-30$818,466
Net investment gain/loss from pooled separate accounts2014-06-30$0
Net investment gain or loss from common/collective trusts2014-06-30$0
Net gain/loss from 103.12 investment entities2014-06-30$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30No
Was there a failure to transmit to the plan any participant contributions2014-06-30No
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Assets. Invements in employer securities at end of year2014-06-30$0
Assets. Invements in employer securities at beginning of year2014-06-30$0
Assets. Value of employer real property at end of year2014-06-30$0
Assets. Value of employer real property at beginning of year2014-06-30$0
Contributions received in cash from employer2014-06-30$134,185
Employer contributions (assets) at end of year2014-06-30$134,185
Employer contributions (assets) at beginning of year2014-06-30$142,277
Income. Dividends from preferred stock2014-06-30$0
Income. Dividends from common stock2014-06-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$423,924
Asset. Corporate debt instrument preferred debt at end of year2014-06-30$0
Asset. Corporate debt instrument preferred debt at beginning of year2014-06-30$0
Asset. Corporate debt instrument debt (other) at end of year2014-06-30$0
Asset. Corporate debt instrument debt (other) at beginning of year2014-06-30$0
Contract administrator fees2014-06-30$0
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-06-30No
Assets. Corporate common stocks other than exployer securities at end of year2014-06-30$0
Assets. Corporate common stocks other than exployer securities at beginning of year2014-06-30$0
Liabilities. Value of benefit claims payable at end of year2014-06-30$0
Liabilities. Value of benefit claims payable at beginning of year2014-06-30$0
Assets. Value of buildings and other operty used in plan operation at end of year2014-06-30$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2014-06-30$0
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Aggregate proceeds on sale of assets2014-06-30$0
Aggregate carrying amount (costs) on sale of assets2014-06-30$0
Liabilities. Value of acquisition indebtedness at end of year2014-06-30$0
Liabilities. Value of acquisition indebtedness at beginning of year2014-06-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30Yes
Opinion of an independent qualified public accountant for this plan2014-06-30Disclaimer
Accountancy firm name2014-06-30DISANTO PRIEST & CO
Accountancy firm EIN2014-06-30571139864
2013 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$5,528
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-06-30$9,438
Total income from all sources (including contributions)2013-06-30$1,377,109
Total loss/gain on sale of assets2013-06-30$0
Total of all expenses incurred2013-06-30$887,231
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$873,664
Value of total corrective distributions2013-06-30$2,273
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$710,418
Value of total assets at end of year2013-06-30$6,987,010
Value of total assets at beginning of year2013-06-30$6,501,042
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$11,294
Total interest from all sources2013-06-30$3,714
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$280,549
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-06-30$280,549
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$2,000,000
If this is an individual account plan, was there a blackout period2013-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-06-30$0
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Contributions received from participants2013-06-30$556,747
Participant contributions at end of year2013-06-30$216,186
Participant contributions at beginning of year2013-06-30$85,984
Income. Received or receivable in cash from other sources (including rollovers)2013-06-30$11,394
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-06-30$5,528
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-06-30$9,438
Administrative expenses (other) incurred2013-06-30$11,294
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$489,878
Value of net assets at end of year (total assets less liabilities)2013-06-30$6,981,482
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$6,491,604
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$6,427,474
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$6,075,408
Interest on participant loans2013-06-30$3,694
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-06-30$201,073
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-06-30$186,923
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-06-30$186,923
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-06-30$20
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-06-30$382,428
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30No
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Contributions received in cash from employer2013-06-30$142,277
Employer contributions (assets) at end of year2013-06-30$142,277
Employer contributions (assets) at beginning of year2013-06-30$152,727
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$873,664
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-06-30No
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30Yes
Opinion of an independent qualified public accountant for this plan2013-06-30Disclaimer
Accountancy firm name2013-06-30DISANTO PRIEST & CO
Accountancy firm EIN2013-06-30571139864
2012 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$9,438
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$0
Total income from all sources (including contributions)2012-06-30$583,916
Total of all expenses incurred2012-06-30$780,776
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$768,476
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$735,074
Value of total assets at end of year2012-06-30$6,501,042
Value of total assets at beginning of year2012-06-30$6,688,464
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$12,300
Total interest from all sources2012-06-30$259
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$14,796
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2012-06-30$14,796
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$2,000,000
If this is an individual account plan, was there a blackout period2012-06-30Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-06-30$0
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Contributions received from participants2012-06-30$582,347
Participant contributions at end of year2012-06-30$85,984
Participant contributions at beginning of year2012-06-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-06-30$9,438
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-06-30$0
Administrative expenses (other) incurred2012-06-30$9,000
Total non interest bearing cash at end of year2012-06-30$0
Total non interest bearing cash at beginning of year2012-06-30$26,957
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$-196,860
Value of net assets at end of year (total assets less liabilities)2012-06-30$6,491,604
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$6,688,464
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-06-30$6,075,408
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$0
Value of interest in pooled separate accounts at end of year2012-06-30$0
Value of interest in pooled separate accounts at beginning of year2012-06-30$6,658,986
Interest on participant loans2012-06-30$225
Interest earned on other investments2012-06-30$34
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-06-30$186,923
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-06-30$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$2,521
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-06-30$-187,191
Net investment gain/loss from pooled separate accounts2012-06-30$20,978
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30No
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Contributions received in cash from employer2012-06-30$152,727
Employer contributions (assets) at end of year2012-06-30$152,727
Employer contributions (assets) at beginning of year2012-06-30$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$768,476
Contract administrator fees2012-06-30$3,300
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-06-30Yes
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30Yes
Opinion of an independent qualified public accountant for this plan2012-06-30Disclaimer
Accountancy firm name2012-06-30DISANTO PRIEST & CO
Accountancy firm EIN2012-06-30571139864
2011 : CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$14
Total income from all sources (including contributions)2011-06-30$1,878,504
Total loss/gain on sale of assets2011-06-30$0
Total of all expenses incurred2011-06-30$642,379
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$628,827
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$505,848
Value of total assets at end of year2011-06-30$6,688,464
Value of total assets at beginning of year2011-06-30$5,452,353
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$13,552
Total interest from all sources2011-06-30$1,372,656
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$2,000,000
If this is an individual account plan, was there a blackout period2011-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-06-30$0
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Contributions received from participants2011-06-30$505,848
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-06-30$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-06-30$14
Total non interest bearing cash at end of year2011-06-30$26,957
Total non interest bearing cash at beginning of year2011-06-30$11,166
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$1,236,125
Value of net assets at end of year (total assets less liabilities)2011-06-30$6,688,464
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$5,452,339
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-06-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$5,438,199
Value of interest in pooled separate accounts at end of year2011-06-30$6,658,986
Interest earned on other investments2011-06-30$1,374,669
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-06-30$-2,013
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$2,521
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$2,988
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$628,827
Contract administrator fees2011-06-30$13,552
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30Yes
Opinion of an independent qualified public accountant for this plan2011-06-30Disclaimer
Accountancy firm name2011-06-30DISANTO, PRIEST & CO.
Accountancy firm EIN2011-06-30571139864

Form 5500 Responses for CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN

2021: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2021 form 5500 responses
2021-07-01Type of plan entitySingle employer plan
2021-07-01Submission has been amendedNo
2021-07-01This submission is the final filingNo
2021-07-01This return/report is a short plan year return/report (less than 12 months)No
2021-07-01Plan is a collectively bargained planNo
2021-07-01Plan funding arrangement – TrustYes
2021-07-01Plan benefit arrangement - TrustYes
2020: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2020 form 5500 responses
2020-07-01Type of plan entitySingle employer plan
2020-07-01Submission has been amendedNo
2020-07-01This submission is the final filingNo
2020-07-01This return/report is a short plan year return/report (less than 12 months)No
2020-07-01Plan is a collectively bargained planNo
2020-07-01Plan funding arrangement – TrustYes
2020-07-01Plan benefit arrangement - TrustYes
2019: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2019 form 5500 responses
2019-07-01Type of plan entitySingle employer plan
2019-07-01Submission has been amendedNo
2019-07-01This submission is the final filingNo
2019-07-01This return/report is a short plan year return/report (less than 12 months)No
2019-07-01Plan is a collectively bargained planNo
2019-07-01Plan funding arrangement – TrustYes
2019-07-01Plan benefit arrangement - TrustYes
2018: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2018 form 5500 responses
2018-07-01Type of plan entitySingle employer plan
2018-07-01Submission has been amendedNo
2018-07-01This submission is the final filingNo
2018-07-01This return/report is a short plan year return/report (less than 12 months)No
2018-07-01Plan is a collectively bargained planNo
2018-07-01Plan funding arrangement – TrustYes
2018-07-01Plan benefit arrangement - TrustYes
2017: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Submission has been amendedNo
2017-07-01This submission is the final filingNo
2017-07-01This return/report is a short plan year return/report (less than 12 months)No
2017-07-01Plan is a collectively bargained planNo
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan benefit arrangement - TrustYes
2016: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01Submission has been amendedNo
2016-07-01This submission is the final filingNo
2016-07-01This return/report is a short plan year return/report (less than 12 months)No
2016-07-01Plan is a collectively bargained planNo
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan benefit arrangement - TrustYes
2015: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Submission has been amendedNo
2015-07-01This submission is the final filingNo
2015-07-01This return/report is a short plan year return/report (less than 12 months)No
2015-07-01Plan is a collectively bargained planNo
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement - TrustYes
2014: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Submission has been amendedNo
2014-07-01This submission is the final filingNo
2014-07-01This return/report is a short plan year return/report (less than 12 months)No
2014-07-01Plan is a collectively bargained planNo
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement - TrustYes
2013: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedNo
2013-07-01This submission is the final filingNo
2013-07-01This return/report is a short plan year return/report (less than 12 months)No
2013-07-01Plan is a collectively bargained planNo
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement - TrustYes
2012: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Submission has been amendedNo
2012-07-01This submission is the final filingNo
2012-07-01This return/report is a short plan year return/report (less than 12 months)No
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement - TrustYes
2011: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Submission has been amendedNo
2011-07-01This submission is the final filingNo
2011-07-01This return/report is a short plan year return/report (less than 12 months)No
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2009: CARDI'S DEPARTMENT STORE, INC. 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01Submission has been amendedNo
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number98030
Policy instance 1
Insurance contract or identification number98030
Number of Individuals Covered0
Insurance policy start date2011-07-01
Insurance policy end date2012-03-12
Total amount of commissions paid to insurance brokerUSD $10,348
Total amount of fees paid to insurance companyUSD $10,082
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number83013
Policy instance 1
Insurance contract or identification number83013
Number of Individuals Covered0
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $2,340
Total amount of fees paid to insurance companyUSD $902
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number98030
Policy instance 2
Insurance contract or identification number98030
Number of Individuals Covered497
Insurance policy start date2010-08-31
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $13,459
Total amount of fees paid to insurance companyUSD $15,104
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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