401k Plan data: GUCCI PUERTO RICO RETIREMENT PLAN plan

GUCCI PUERTO RICO RETIREMENT PLAN 401k Plan overview

Plan Name	GUCCI PUERTO RICO RETIREMENT PLAN
Plan identification number	001

GUCCI PUERTO RICO RETIREMENT PLAN Benefits

401k Plan Type

Defined 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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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.
Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

GUCCI AMERICA, INC has sponsored the creation of one or more 401k plans.

Company Name: GUCCI AMERICA, INC

Employer identification number (EIN): 131692020

NAIC Classification: 448310
NAIC Description: Jewelry Stores

Additional information about GUCCI AMERICA, INC

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1953-10-02

Company Identification Number: 92364

Legal Registered Office Address: 28 LIBERTY STREET
New York
NEW YORK
United States of America (USA)
10005

More information about GUCCI AMERICA, INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan GUCCI PUERTO RICO RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01
001 2016-01-01
001 2016-01-01
001 2015-01-01 URIEL NAZARIO 2016-06-28
001 2014-01-01 GINA ALFVEBY
001 2014-01-01 URIEL NAZARIO 2015-06-18 URIEL NAZARIO 2015-06-18
001 2013-01-01 GINA ALFVEBY
001 2012-01-01 CARA MASER
001 2011-01-01 CARA MASER ANDREW MCNULTY 2012-10-15
001 2010-01-01 CARA MASER ANDREW MCNULTY 2011-10-25
001 2009-01-01 CARA MASER SANDRO RISI 2010-10-12

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01
001	2016-01-01
001	2016-01-01
001	2015-01-01	URIEL NAZARIO	2016-06-28
001	2014-01-01	GINA ALFVEBY
001	2014-01-01	URIEL NAZARIO	2015-06-18	URIEL NAZARIO	2015-06-18
001	2013-01-01	GINA ALFVEBY
001	2012-01-01	CARA MASER
001	2011-01-01	CARA MASER		ANDREW MCNULTY	2012-10-15
001	2010-01-01	CARA MASER		ANDREW MCNULTY	2011-10-25
001	2009-01-01	CARA MASER		SANDRO RISI	2010-10-12

Plan Statistics for GUCCI PUERTO RICO RETIREMENT PLAN

401k plan membership statisitcs for GUCCI PUERTO RICO RETIREMENT PLAN

Measure Date Value
2014: GUCCI PUERTO RICO RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 3,666
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1,881
Number of retired or separated participants receiving benefits 2014-01-01 12
Number of other retired or separated participants entitled to future benefits 2014-01-01 1,970
Total of all active and inactive participants 2014-01-01 3,863
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 9
Total participants 2014-01-01 3,872
Number of participants with account balances 2014-01-01 3,872
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 225
2013: GUCCI PUERTO RICO RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 2,938
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1,742
Number of retired or separated participants receiving benefits 2013-01-01 14
Number of other retired or separated participants entitled to future benefits 2013-01-01 1,851
Total of all active and inactive participants 2013-01-01 3,607
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 9
Total participants 2013-01-01 3,616
Number of participants with account balances 2013-01-01 3,616
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 168
2012: GUCCI PUERTO RICO RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2,758
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 1,718
Number of retired or separated participants receiving benefits 2012-01-01 11
Number of other retired or separated participants entitled to future benefits 2012-01-01 1,167
Total of all active and inactive participants 2012-01-01 2,896
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 7
Total participants 2012-01-01 2,903
Number of participants with account balances 2012-01-01 2,846
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 124
2011: GUCCI PUERTO RICO RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 2,486
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 1,558
Number of retired or separated participants receiving benefits 2011-01-01 6
Number of other retired or separated participants entitled to future benefits 2011-01-01 1,160
Total of all active and inactive participants 2011-01-01 2,724
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 6
Total participants 2011-01-01 2,730
Number of participants with account balances 2011-01-01 2,687
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 99
2010: GUCCI PUERTO RICO RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 2,110
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 1,384
Number of retired or separated participants receiving benefits 2010-01-01 7
Number of other retired or separated participants entitled to future benefits 2010-01-01 1,068
Total of all active and inactive participants 2010-01-01 2,459
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 5
Total participants 2010-01-01 2,464
Number of participants with account balances 2010-01-01 2,382
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 112
2009: GUCCI PUERTO RICO RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 2,345
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 1,370
Number of retired or separated participants receiving benefits 2009-01-01 2
Number of other retired or separated participants entitled to future benefits 2009-01-01 732
Total of all active and inactive participants 2009-01-01 2,104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 6
Total participants 2009-01-01 2,110
Number of participants with account balances 2009-01-01 2,110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 175

Measure	Date	Value
2014: GUCCI PUERTO RICO RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	3,666
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1,881
Number of retired or separated participants receiving benefits	2014-01-01	12
Number of other retired or separated participants entitled to future benefits	2014-01-01	1,970
Total of all active and inactive participants	2014-01-01	3,863
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	9
Total participants	2014-01-01	3,872
Number of participants with account balances	2014-01-01	3,872
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	225
2013: GUCCI PUERTO RICO RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	2,938
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1,742
Number of retired or separated participants receiving benefits	2013-01-01	14
Number of other retired or separated participants entitled to future benefits	2013-01-01	1,851
Total of all active and inactive participants	2013-01-01	3,607
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	9
Total participants	2013-01-01	3,616
Number of participants with account balances	2013-01-01	3,616
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	168
2012: GUCCI PUERTO RICO RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2,758
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	1,718
Number of retired or separated participants receiving benefits	2012-01-01	11
Number of other retired or separated participants entitled to future benefits	2012-01-01	1,167
Total of all active and inactive participants	2012-01-01	2,896
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	7
Total participants	2012-01-01	2,903
Number of participants with account balances	2012-01-01	2,846
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	124
2011: GUCCI PUERTO RICO RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	2,486
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	1,558
Number of retired or separated participants receiving benefits	2011-01-01	6
Number of other retired or separated participants entitled to future benefits	2011-01-01	1,160
Total of all active and inactive participants	2011-01-01	2,724
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	6
Total participants	2011-01-01	2,730
Number of participants with account balances	2011-01-01	2,687
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	99
2010: GUCCI PUERTO RICO RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	2,110
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	1,384
Number of retired or separated participants receiving benefits	2010-01-01	7
Number of other retired or separated participants entitled to future benefits	2010-01-01	1,068
Total of all active and inactive participants	2010-01-01	2,459
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	5
Total participants	2010-01-01	2,464
Number of participants with account balances	2010-01-01	2,382
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	112
2009: GUCCI PUERTO RICO RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	2,345
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	1,370
Number of retired or separated participants receiving benefits	2009-01-01	2
Number of other retired or separated participants entitled to future benefits	2009-01-01	732
Total of all active and inactive participants	2009-01-01	2,104
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	6
Total participants	2009-01-01	2,110
Number of participants with account balances	2009-01-01	2,110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	175

Financial Data on GUCCI PUERTO RICO RETIREMENT PLAN

Measure	Date	Value
2014 : GUCCI PUERTO RICO RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)	2014-12-31	$16,612,434
Total of all expenses incurred	2014-12-31	$9,895,345
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$9,809,035
Expenses. Certain deemed distributions of participant loans	2014-12-31	$51,293
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$11,321,219
Value of total assets at end of year	2014-12-31	$92,016,241
Value of total assets at beginning of year	2014-12-31	$85,299,152
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$35,017
Total interest from all sources	2014-12-31	$79,897
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$1,332,093
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$1,332,093
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$6,725,039
Participant contributions at end of year	2014-12-31	$2,258,246
Participant contributions at beginning of year	2014-12-31	$1,869,145
Participant contributions at end of year	2014-12-31	$269,676
Participant contributions at beginning of year	2014-12-31	$556,571
Assets. Other investments not covered elsewhere at end of year	2014-12-31	$80,686
Assets. Other investments not covered elsewhere at beginning of year	2014-12-31	$78,128
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$927,409
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-12-31	$1,414
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2014-12-31	$3,038
Other income not declared elsewhere	2014-12-31	$2,559
Administrative expenses (other) incurred	2014-12-31	$35,017
Total non interest bearing cash at end of year	2014-12-31	$3,034
Total non interest bearing cash at beginning of year	2014-12-31	$3,034
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$6,717,089
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$92,016,241
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$85,299,152
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$80,808,038
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$74,140,699
Interest on participant loans	2014-12-31	$79,868
Value of interest in common/collective trusts at end of year	2014-12-31	$7,934,645
Value of interest in common/collective trusts at beginning of year	2014-12-31	$8,306,411
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$534,794
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$51,173
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$51,173
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2014-12-31	$29
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$3,792,110
Net investment gain or loss from common/collective trusts	2014-12-31	$84,556
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$3,668,771
Employer contributions (assets) at end of year	2014-12-31	$125,708
Employer contributions (assets) at beginning of year	2014-12-31	$290,953
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$9,809,035
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-12-31	No
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	BONADIO AND CO., LLP
Accountancy firm EIN	2014-12-31	161131146
2013 : GUCCI PUERTO RICO RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)	2013-12-31	$24,874,361
Total of all expenses incurred	2013-12-31	$8,882,587
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$8,851,547
Expenses. Certain deemed distributions of participant loans	2013-12-31	$13,056
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$10,767,731
Value of total assets at end of year	2013-12-31	$85,299,152
Value of total assets at beginning of year	2013-12-31	$69,307,378
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$17,984
Total interest from all sources	2013-12-31	$79,527
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$1,113,321
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$1,113,321
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$6,566,236
Participant contributions at end of year	2013-12-31	$1,869,145
Participant contributions at beginning of year	2013-12-31	$1,908,885
Participant contributions at end of year	2013-12-31	$556,571
Assets. Other investments not covered elsewhere at end of year	2013-12-31	$78,128
Assets. Other investments not covered elsewhere at beginning of year	2013-12-31	$4,256
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$974,888
Value of other receiveables (less allowance for doubtful accounts) at end of year	2013-12-31	$3,038
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-12-31	$756
Other income not declared elsewhere	2013-12-31	$-250
Administrative expenses (other) incurred	2013-12-31	$17,984
Total non interest bearing cash at end of year	2013-12-31	$3,034
Total non interest bearing cash at beginning of year	2013-12-31	$6,403
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$15,991,774
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$85,299,152
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$69,307,378
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$74,140,699
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$58,281,871
Interest on participant loans	2013-12-31	$79,525
Value of interest in common/collective trusts at end of year	2013-12-31	$8,306,411
Value of interest in common/collective trusts at beginning of year	2013-12-31	$9,103,192
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$51,173
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$2,015
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$2,015
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2013-12-31	$2
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$12,815,703
Net investment gain or loss from common/collective trusts	2013-12-31	$98,329
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$3,226,607
Employer contributions (assets) at end of year	2013-12-31	$290,953
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$8,851,547
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2013-12-31	No
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	BONADIO AND CO., LLP
Accountancy firm EIN	2013-12-31	161131146
2012 : GUCCI PUERTO RICO RETIREMENT PLAN 2012 401k financial data
Total income from all sources (including contributions)	2012-12-31	$16,449,731
Total of all expenses incurred	2012-12-31	$5,798,541
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$5,721,921
Expenses. Certain deemed distributions of participant loans	2012-12-31	$33,939
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$9,096,627
Value of total assets at end of year	2012-12-31	$69,307,378
Value of total assets at beginning of year	2012-12-31	$58,656,188
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$42,681
Total interest from all sources	2012-12-31	$78,155
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$994,342
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$994,342
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$5,909,382
Participant contributions at end of year	2012-12-31	$1,908,885
Participant contributions at beginning of year	2012-12-31	$1,843,860
Assets. Other investments not covered elsewhere at end of year	2012-12-31	$4,256
Assets. Other investments not covered elsewhere at beginning of year	2012-12-31	$3,236
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$512,166
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$756
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$1,112
Other income not declared elsewhere	2012-12-31	$1,020
Administrative expenses (other) incurred	2012-12-31	$42,681
Total non interest bearing cash at end of year	2012-12-31	$6,403
Total non interest bearing cash at beginning of year	2012-12-31	$15,692
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$10,651,190
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$69,307,378
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$58,656,188
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$58,281,871
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$47,552,635
Interest on participant loans	2012-12-31	$78,149
Value of interest in common/collective trusts at end of year	2012-12-31	$9,103,192
Value of interest in common/collective trusts at beginning of year	2012-12-31	$9,235,475
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$2,015
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$4,178
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$4,178
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$6
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$6,152,212
Net investment gain or loss from common/collective trusts	2012-12-31	$127,375
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2012-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$2,675,079
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$5,721,921
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2012-12-31	No
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	MCGLADREY LLP
Accountancy firm EIN	2012-12-31	420714325
2011 : GUCCI PUERTO RICO RETIREMENT PLAN 2011 401k financial data
Total income from all sources (including contributions)	2011-12-31	$6,746,565
Total of all expenses incurred	2011-12-31	$7,547,287
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$7,461,977
Expenses. Certain deemed distributions of participant loans	2011-12-31	$17,456
Value of total corrective distributions	2011-12-31	$3,480
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$7,864,823
Value of total assets at end of year	2011-12-31	$58,656,188
Value of total assets at beginning of year	2011-12-31	$59,456,910
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$64,374
Total interest from all sources	2011-12-31	$84,308
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$625,977
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$625,977
Administrative expenses professional fees incurred	2011-12-31	$15,000
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$5,325,710
Participant contributions at end of year	2011-12-31	$1,843,860
Participant contributions at beginning of year	2011-12-31	$1,839,566
Assets. Other investments not covered elsewhere at end of year	2011-12-31	$3,236
Assets. Other investments not covered elsewhere at beginning of year	2011-12-31	$43,795
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$452,878
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$1,112
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$1,528
Other income not declared elsewhere	2011-12-31	$66
Administrative expenses (other) incurred	2011-12-31	$49,374
Total non interest bearing cash at end of year	2011-12-31	$15,692
Total non interest bearing cash at beginning of year	2011-12-31	$67,974
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-800,722
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$58,656,188
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$59,456,910
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$47,552,635
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$44,355,428
Interest on participant loans	2011-12-31	$84,282
Value of interest in common/collective trusts at end of year	2011-12-31	$9,235,475
Value of interest in common/collective trusts at beginning of year	2011-12-31	$12,690,350
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$4,178
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$458,269
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$458,269
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$26
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-2,058,083
Net investment gain or loss from common/collective trusts	2011-12-31	$229,474
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2011-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$2,086,235
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$7,461,977
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2011-12-31	No
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	MCGLADREY LLP
Accountancy firm EIN	2011-12-31	420714325
2010 : GUCCI PUERTO RICO RETIREMENT PLAN 2010 401k financial data
Total income from all sources (including contributions)	2010-12-31	$13,438,738
Total of all expenses incurred	2010-12-31	$4,489,389
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$4,428,080
Expenses. Certain deemed distributions of participant loans	2010-12-31	$36,921
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$7,294,969
Value of total assets at end of year	2010-12-31	$59,456,910
Value of total assets at beginning of year	2010-12-31	$50,507,561
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$24,388
Total interest from all sources	2010-12-31	$88,379
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$806,738
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$806,738
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$4,718,309
Participant contributions at end of year	2010-12-31	$1,839,566
Participant contributions at beginning of year	2010-12-31	$1,765,251
Assets. Other investments not covered elsewhere at end of year	2010-12-31	$43,795
Assets. Other investments not covered elsewhere at beginning of year	2010-12-31	$3,844
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$151,799
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$1,528
Other income not declared elsewhere	2010-12-31	$5,278
Administrative expenses (other) incurred	2010-12-31	$24,388
Total non interest bearing cash at end of year	2010-12-31	$67,974
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$8,949,349
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$59,456,910
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$50,507,561
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$44,355,428
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$36,640,762
Interest on participant loans	2010-12-31	$88,337
Value of interest in common/collective trusts at end of year	2010-12-31	$12,690,350
Value of interest in common/collective trusts at beginning of year	2010-12-31	$11,666,422
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$458,269
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$431,282
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$431,282
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-12-31	$42
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$4,579,839
Net investment gain or loss from common/collective trusts	2010-12-31	$663,535
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$2,424,861
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$4,428,080
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2010-12-31	No
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	MCGLADREY & PULLEN LLP
Accountancy firm EIN	2010-12-31	420714325
2009 : GUCCI PUERTO RICO RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for GUCCI PUERTO RICO RETIREMENT PLAN

2014: GUCCI PUERTO RICO RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: GUCCI PUERTO RICO RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: GUCCI PUERTO RICO RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: GUCCI PUERTO RICO RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: GUCCI PUERTO RICO RETIREMENT PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: GUCCI PUERTO RICO RETIREMENT PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	GUCCI AMERICA, INC
Employer identification number (EIN):	131692020
NAIC Classification:	448310
NAIC Description:	Jewelry Stores

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1953-10-02
Company Identification Number:	92364
Legal Registered Office Address:	28 LIBERTY STREET New York NEW YORK United States of America (USA) 10005