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TURTLE POND BUILDERS, INC. PENSION PLAN 401k Plan overview

Plan NameTURTLE POND BUILDERS, INC. PENSION PLAN
Plan identification number 001

TURTLE POND BUILDERS, INC. PENSION PLAN Benefits

401k Plan TypeDefined Benefit Pension
Plan Features/Benefits
  • Benefits are primarily pay related
  • Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
  • Plan covered by PBGC that was terminated and closed out for PBGC purposes - Before the end of the plan year (or a prior plan year), (1) the plan terminated in a standard (or distress) termination and completed the distribution of plan assets in satisfaction of all benefit liabilities (or all ERISA Title IV benefits for distress termination); or (2) a trustee was appointed for a terminated plan pursuant to ERISA section 4042.
  • Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).

401k Sponsoring company profile

TURTLE POND BUILDERS, INC. has sponsored the creation of one or more 401k plans.

Company Name:TURTLE POND BUILDERS, INC.
Employer identification number (EIN):113495601
NAIC Classification:237210
NAIC Description:Land Subdivision

Additional information about TURTLE POND BUILDERS, INC.

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 1999-06-22
Company Identification Number: 2390979
Legal Registered Office Address: 2972 GARDENS BLVD
Suffolk
NAPLES
United States of America (USA)
34105

More information about TURTLE POND BUILDERS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TURTLE POND BUILDERS, INC. PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01
0012016-01-01
0012015-01-01
0012015-01-01ANTHONY PANZA2016-06-20
0012014-01-01
0012013-01-01
0012012-01-01ANTHONY PANZA2013-10-11 ANTHONY PANZA2013-10-11
0012011-01-01ANRHONY PANZA2012-10-12 ANRHONY PANZA2012-10-12
0012010-01-01ANTHONY F. PANZA2011-09-29 ANTHONY F. PANZA2011-09-29

Plan Statistics for TURTLE POND BUILDERS, INC. PENSION PLAN

401k plan membership statisitcs for TURTLE POND BUILDERS, INC. PENSION PLAN

Measure Date Value
2017: TURTLE POND BUILDERS, INC. PENSION PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-013
Total number of active participants reported on line 7a of the Form 55002017-01-010
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: TURTLE POND BUILDERS, INC. PENSION PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-013
Total number of active participants reported on line 7a of the Form 55002016-01-013
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: TURTLE POND BUILDERS, INC. PENSION PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-013
Total number of active participants reported on line 7a of the Form 55002015-01-013
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-010
Total of all active and inactive participants2015-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: TURTLE POND BUILDERS, INC. PENSION PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-013
Total number of active participants reported on line 7a of the Form 55002014-01-013
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: TURTLE POND BUILDERS, INC. PENSION PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-013
Total number of active participants reported on line 7a of the Form 55002013-01-013
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010

Financial Data on TURTLE POND BUILDERS, INC. PENSION PLAN

Measure Date Value
2017 : TURTLE POND BUILDERS, INC. PENSION PLAN 2017 401k financial data
Transfers to/from the plan2017-12-31$0
Total plan liabilities at end of year2017-12-31$0
Total plan liabilities at beginning of year2017-12-31$0
Total income from all sources2017-12-31$-263,751
Expenses. Total of all expenses incurred2017-12-31$212,392
Benefits paid (including direct rollovers)2017-12-31$212,392
Total plan assets at end of year2017-12-31$0
Total plan assets at beginning of year2017-12-31$476,143
Value of fidelity bond covering the plan2017-12-31$400,000
Total contributions received or receivable from participants2017-12-31$0
Assets. Value of loans (other than to participants)2017-12-31$0
Expenses. Other expenses not covered elsewhere2017-12-31$0
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$-263,751
Noncash contributions received2017-12-31$0
Net income (gross income less expenses)2017-12-31$-476,143
Net plan assets at end of year (total assets less liabilities)2017-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$476,143
Total contributions received or receivable from employer(s)2017-12-31$0
Value of certain deemed distributions of participant loans2017-12-31$0
Value of corrective distributions2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : TURTLE POND BUILDERS, INC. PENSION PLAN 2016 401k financial data
Transfers to/from the plan2016-12-31$0
Total plan liabilities at end of year2016-12-31$0
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$455,578
Expenses. Total of all expenses incurred2016-12-31$3,730,802
Benefits paid (including direct rollovers)2016-12-31$3,730,802
Total plan assets at end of year2016-12-31$476,143
Total plan assets at beginning of year2016-12-31$3,751,367
Value of fidelity bond covering the plan2016-12-31$400,000
Total contributions received or receivable from participants2016-12-31$0
Assets. Value of loans (other than to participants)2016-12-31$149,011
Expenses. Other expenses not covered elsewhere2016-12-31$0
Contributions received from other sources (not participants or employers)2016-12-31$0
Other income received2016-12-31$455,578
Noncash contributions received2016-12-31$0
Net income (gross income less expenses)2016-12-31$-3,275,224
Net plan assets at end of year (total assets less liabilities)2016-12-31$476,143
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$3,751,367
Assets. Value of assets in partnership/joint-venture interests2016-12-31$0
Assets. Value of real-estate (other than employer real property)2016-12-31$0
Total contributions received or receivable from employer(s)2016-12-31$0
Value of certain deemed distributions of participant loans2016-12-31$0
Value of corrective distributions2016-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : TURTLE POND BUILDERS, INC. PENSION PLAN 2015 401k financial data
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$231,932
Expenses. Total of all expenses incurred2015-12-31$7,000
Benefits paid (including direct rollovers)2015-12-31$7,000
Total plan assets at end of year2015-12-31$3,751,367
Total plan assets at beginning of year2015-12-31$3,526,435
Value of fidelity bond covering the plan2015-12-31$400,000
Total contributions received or receivable from participants2015-12-31$0
Assets. Value of loans (other than to participants)2015-12-31$175,000
Expenses. Other expenses not covered elsewhere2015-12-31$0
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$231,932
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$224,932
Net plan assets at end of year (total assets less liabilities)2015-12-31$3,751,367
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$3,526,435
Assets. Value of assets in partnership/joint-venture interests2015-12-31$108,609
Assets. Value of real-estate (other than employer real property)2015-12-31$225,000
Total contributions received or receivable from employer(s)2015-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : TURTLE POND BUILDERS, INC. PENSION PLAN 2014 401k financial data
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$249,200
Expenses. Total of all expenses incurred2014-12-31$40,484
Benefits paid (including direct rollovers)2014-12-31$0
Total plan assets at end of year2014-12-31$3,526,435
Total plan assets at beginning of year2014-12-31$3,317,719
Value of fidelity bond covering the plan2014-12-31$500,000
Total contributions received or receivable from participants2014-12-31$0
Assets. Value of loans (other than to participants)2014-12-31$387,967
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$249,200
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$208,716
Net plan assets at end of year (total assets less liabilities)2014-12-31$3,526,435
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$3,317,719
Assets. Value of assets in partnership/joint-venture interests2014-12-31$111,492
Assets. Value of real-estate (other than employer real property)2014-12-31$205,414
Total contributions received or receivable from employer(s)2014-12-31$0
Value of certain deemed distributions of participant loans2014-12-31$37,071
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$3,413
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : TURTLE POND BUILDERS, INC. PENSION PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$0
Total income from all sources2013-12-31$454,342
Expenses. Total of all expenses incurred2013-12-31$42,088
Benefits paid (including direct rollovers)2013-12-31$37,071
Total plan assets at end of year2013-12-31$3,317,719
Total plan assets at beginning of year2013-12-31$2,905,465
Value of fidelity bond covering the plan2013-12-31$500,000
Assets. Value of loans (other than to participants)2013-12-31$276,667
Expenses. Other expenses not covered elsewhere2013-12-31$5,017
Other income received2013-12-31$417,271
Net income (gross income less expenses)2013-12-31$412,254
Net plan assets at end of year (total assets less liabilities)2013-12-31$3,317,719
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$2,905,465
Assets. Value of real-estate (other than employer real property)2013-12-31$205,414
Total contributions received or receivable from employer(s)2013-12-31$37,071
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0

Form 5500 Responses for TURTLE POND BUILDERS, INC. PENSION PLAN

2017: TURTLE POND BUILDERS, INC. PENSION PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingYes
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: TURTLE POND BUILDERS, INC. PENSION PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TURTLE POND BUILDERS, INC. PENSION PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedYes
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TURTLE POND BUILDERS, INC. PENSION PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TURTLE POND BUILDERS, INC. PENSION PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61689 )
Policy contract number1711976
Policy instance 1
Insurance contract or identification number1711976
Number of Individuals Covered1
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $140
Total amount of fees paid to insurance companyUSD $0
AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61689 )
Policy contract number1711976
Policy instance 1
Insurance contract or identification number1711976
Number of Individuals Covered1
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $1
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $1
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameJOEL BOYARSKY
AVIVA LIFE & ANNUITY CO. OF NEW YORK (National Association of Insurance Commissioners NAIC id number: 63932 )
Policy contract number1719176
Policy instance 1
Insurance contract or identification number1719176
Number of Individuals Covered1
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $741
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $741
Insurance broker organization code?3
Insurance broker nameJOEL BOYARSKY

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