401k Plan data: SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA plan

SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 401k Plan overview

Plan Name	SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA
Plan identification number	001

SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 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.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

SCANDINAVIAN TOBACCO GROUP LANE LTD has sponsored the creation of one or more 401k plans.

Company Name: SCANDINAVIAN TOBACCO GROUP LANE LTD

Employer identification number (EIN): 132855575

NAIC Classification: 312200
NAIC Description: Tobacco Manufacturing

Additional information about SCANDINAVIAN TOBACCO GROUP LANE LTD

Jurisdiction of Incorporation: Georgia Department of States Corporations Division

Incorporation Date: 1981-02-17

Company Identification Number: 618758

Legal Registered Office Address: 2280 MOUNTAIN INDUSTRIAL BOULEVARD

TUCKER
United States of America (USA)
30084

More information about SCANDINAVIAN TOBACCO GROUP LANE LTD

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2013-01-01 CAROL VERMILYA CAROL VERMILYA 2014-11-10
001 2012-01-01 CAROL VERMILYA CAROL VERMILYA 2013-10-04
001 2011-03-01 CAROL VERMILYA CAROL VERMILYA 2012-10-05

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2013-01-01	CAROL VERMILYA	CAROL VERMILYA	2014-11-10
001	2012-01-01	CAROL VERMILYA	CAROL VERMILYA	2013-10-04
001	2011-03-01	CAROL VERMILYA	CAROL VERMILYA	2012-10-05

Plan Statistics for SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA

401k plan membership statisitcs for SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA

Measure Date Value
2013: SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2013 401k membership
Total participants, beginning-of-year 2013-01-01 181
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 0
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 0
Number of participants with account balances 2013-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 19
2012: SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2012 401k membership
Total participants, beginning-of-year 2012-01-01 171
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 166
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 15
Total of all active and inactive participants 2012-01-01 181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 181
Number of participants with account balances 2012-01-01 176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2011 401k membership
Total participants, beginning-of-year 2011-03-01 106
Total number of active participants reported on line 7a of the Form 5500 2011-03-01 167
Number of retired or separated participants receiving benefits 2011-03-01 0
Number of other retired or separated participants entitled to future benefits 2011-03-01 4
Total of all active and inactive participants 2011-03-01 171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-03-01 0
Total participants 2011-03-01 171
Number of participants with account balances 2011-03-01 164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-03-01 0

Measure	Date	Value
2013: SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2013 401k membership
Total participants, beginning-of-year	2013-01-01	181
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	0
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	0
Number of participants with account balances	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	19
2012: SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2012 401k membership
Total participants, beginning-of-year	2012-01-01	171
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	166
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	15
Total of all active and inactive participants	2012-01-01	181
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	181
Number of participants with account balances	2012-01-01	176
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2011 401k membership
Total participants, beginning-of-year	2011-03-01	106
Total number of active participants reported on line 7a of the Form 5500	2011-03-01	167
Number of retired or separated participants receiving benefits	2011-03-01	0
Number of other retired or separated participants entitled to future benefits	2011-03-01	4
Total of all active and inactive participants	2011-03-01	171
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-03-01	0
Total participants	2011-03-01	171
Number of participants with account balances	2011-03-01	164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-03-01	0

Financial Data on SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA

Measure	Date	Value
2013 : SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-08-31	$0
Total transfer of assets from this plan	2013-08-31	$3,352,118
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-08-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-08-31	$0
Total income from all sources (including contributions)	2013-08-31	$1,073,614
Total loss/gain on sale of assets	2013-08-31	$0
Total of all expenses incurred	2013-08-31	$245,748
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-08-31	$242,548
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-08-31	$786,462
Value of total assets at end of year	2013-08-31	$0
Value of total assets at beginning of year	2013-08-31	$2,524,252
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-08-31	$3,200
Total interest from all sources	2013-08-31	$2,844
Total dividends received (eg from common stock, registered investment company shares)	2013-08-31	$8,814
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-08-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-08-31	$8,814
Was this plan covered by a fidelity bond	2013-08-31	Yes
Value of fidelity bond cover	2013-08-31	$253,000
If this is an individual account plan, was there a blackout period	2013-08-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-08-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-08-31	No
Contributions received from participants	2013-08-31	$507,341
Participant contributions at beginning of year	2013-08-31	$87,966
Participant contributions at beginning of year	2013-08-31	$29,194
Income. Received or receivable in cash from other sources (including rollovers)	2013-08-31	$39,167
Administrative expenses (other) incurred	2013-08-31	$3,200
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-08-31	No
Value of net income/loss	2013-08-31	$827,866
Value of net assets at end of year (total assets less liabilities)	2013-08-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2013-08-31	$2,524,252
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-08-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-08-31	No
Were any leases to which the plan was party in default or uncollectible	2013-08-31	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-08-31	$2,295,618
Interest on participant loans	2013-08-31	$2,844
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-08-31	$91,049
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-08-31	$91,049
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-08-31	$53
Net gain/loss from 103.12 investment entities	2013-08-31	$275,441
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-08-31	No
Was there a failure to transmit to the plan any participant contributions	2013-08-31	No
Has the plan failed to provide any benefit when due under the plan	2013-08-31	No
Contributions received in cash from employer	2013-08-31	$239,954
Employer contributions (assets) at beginning of year	2013-08-31	$20,425
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-08-31	$242,548
Did the plan have assets held for investment	2013-08-31	No
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	2013-08-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-08-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-08-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-08-31	Disclaimer
Accountancy firm name	2013-08-31	BNKJ, LLP
Accountancy firm EIN	2013-08-31	580942047
2012 : SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2012 401k financial data
Total income from all sources (including contributions)	2012-12-31	$1,595,631
Total of all expenses incurred	2012-12-31	$65,812
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$62,787
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$1,389,332
Value of total assets at end of year	2012-12-31	$2,524,253
Value of total assets at beginning of year	2012-12-31	$994,434
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$3,025
Total interest from all sources	2012-12-31	$3,133
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$53,624
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	$53,624
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$100,000
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	$801,092
Participant contributions at end of year	2012-12-31	$87,966
Participant contributions at beginning of year	2012-12-31	$63,389
Participant contributions at end of year	2012-12-31	$29,194
Participant contributions at beginning of year	2012-12-31	$23,631
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$38,667
Administrative expenses (other) incurred	2012-12-31	$3,025
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	$1,529,819
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$2,524,253
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$994,434
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	$2,295,618
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$853,434
Interest on participant loans	2012-12-31	$3,133
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$91,049
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$36,326
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$36,326
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$149,542
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
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	$549,573
Employer contributions (assets) at end of year	2012-12-31	$20,426
Employer contributions (assets) at beginning of year	2012-12-31	$17,654
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$62,787
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	BNKJ, LLP
Accountancy firm EIN	2012-12-31	580942047
2011 : SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$1,007,744
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$13,310
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$10,807
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$1,034,962
Value of total assets at end of year	2011-12-31	$994,434
Value of total assets at beginning of year	2011-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$2,503
Total interest from all sources	2011-12-31	$1,142
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$14,234
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	$14,234
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
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	$507,607
Participant contributions at end of year	2011-12-31	$63,389
Participant contributions at end of year	2011-12-31	$23,631
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$169,518
Administrative expenses (other) incurred	2011-12-31	$2,503
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	$994,434
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$994,434
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$0
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	$853,434
Interest on participant loans	2011-12-31	$1,142
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$36,326
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-42,594
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
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	$357,837
Employer contributions (assets) at end of year	2011-12-31	$17,654
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$10,807
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	BABUSH NELMAN,KORNMAN & JOHNSON,LLP
Accountancy firm EIN	2011-12-31	580942047

Form 5500 Responses for SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA

2013: SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	Yes
2013-01-01	This submission is the final filing	Yes
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: SCANDINAVIAN TOBACCO GROUP LANE A NEW YORK CORPORATION 401(K) SA 2011 form 5500 responses
2011-03-01	Type of plan entity	Single employer plan
2011-03-01	First time form 5500 has been submitted	Yes
2011-03-01	Submission has been amended	No
2011-03-01	This submission is the final filing	No
2011-03-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2011-03-01	Plan is a collectively bargained plan	No
2011-03-01	Plan funding arrangement – Trust	Yes
2011-03-01	Plan benefit arrangement - Trust	Yes

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Company Name:	SCANDINAVIAN TOBACCO GROUP LANE LTD
Employer identification number (EIN):	132855575
NAIC Classification:	312200
NAIC Description:	Tobacco Manufacturing

Jurisdiction of Incorporation:	Georgia Department of States Corporations Division
Incorporation Date:	1981-02-17
Company Identification Number:	618758
Legal Registered Office Address:	2280 MOUNTAIN INDUSTRIAL BOULEVARD TUCKER United States of America (USA) 30084