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| Plan Name | WILLIAM GOLDBERG DIAMOND CORP. DEFINED BENEFIT PENSION PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Benefit Pension |
| Plan Features/Benefits |
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| Company Name: | WILLIAM GOLDBERG DIAMOND CORP. |
| Employer identification number (EIN): | 132922520 |
| NAIC Classification: | 423940 |
| NAIC Description: | Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers |
Additional information about WILLIAM GOLDBERG DIAMOND CORP.
| Jurisdiction of Incorporation: | New York Department of State |
| Incorporation Date: | 1964-04-07 |
| Company Identification Number: | 175350 |
| Legal Registered Office Address: |
589 5TH AVENUE New York NEW YORK United States of America (USA) 10017 |
More information about WILLIAM GOLDBERG DIAMOND CORP.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2013-11-01 | LILI GOLDBERG | 2015-05-28 | ||
| 001 | 2012-11-01 | LILI GOLDBERG | |||
| 001 | 2011-11-01 | LILI GOLDBERG | |||
| 001 | 2009-11-01 | GERALD OTTAVINO | |||
| 001 | 2008-11-01 |
| Measure | Date | Value |
|---|---|---|
| 2013 : WILLIAM GOLDBERG DIAMOND CORP. DEFINED BENEFIT PENSION PLAN 2013 401k financial data | ||
| Total plan liabilities at end of year | 2013-10-31 | $13,105 |
| Total plan liabilities at beginning of year | 2013-10-31 | $0 |
| Total income from all sources | 2013-10-31 | $349,845 |
| Expenses. Total of all expenses incurred | 2013-10-31 | $6,681,355 |
| Benefits paid (including direct rollovers) | 2013-10-31 | $6,681,355 |
| Total plan assets at end of year | 2013-10-31 | $13,130 |
| Total plan assets at beginning of year | 2013-10-31 | $6,331,535 |
| Value of fidelity bond covering the plan | 2013-10-31 | $375,000 |
| Total contributions received or receivable from participants | 2013-10-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2013-10-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2013-10-31 | $0 |
| Other income received | 2013-10-31 | $349,845 |
| Noncash contributions received | 2013-10-31 | $0 |
| Net income (gross income less expenses) | 2013-10-31 | $-6,331,510 |
| Net plan assets at end of year (total assets less liabilities) | 2013-10-31 | $25 |
| Net plan assets at beginning of year (total assets less liabilities) | 2013-10-31 | $6,331,535 |
| Assets. Value of assets in partnership/joint-venture interests | 2013-10-31 | $0 |
| Total contributions received or receivable from employer(s) | 2013-10-31 | $0 |
| Value of certain deemed distributions of participant loans | 2013-10-31 | $0 |
| Value of corrective distributions | 2013-10-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2013-10-31 | $0 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-10-31 | $0 |
| 2012 : WILLIAM GOLDBERG DIAMOND CORP. DEFINED BENEFIT PENSION PLAN 2012 401k financial data | ||
| Transfers to/from the plan | 2012-10-31 | $0 |
| Total plan liabilities at end of year | 2012-10-31 | $0 |
| Total plan liabilities at beginning of year | 2012-10-31 | $0 |
| Total income from all sources | 2012-10-31 | $1,316,083 |
| Expenses. Total of all expenses incurred | 2012-10-31 | $87,315 |
| Benefits paid (including direct rollovers) | 2012-10-31 | $0 |
| Total plan assets at end of year | 2012-10-31 | $6,331,535 |
| Total plan assets at beginning of year | 2012-10-31 | $5,102,767 |
| Value of fidelity bond covering the plan | 2012-10-31 | $375,000 |
| Total contributions received or receivable from participants | 2012-10-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2012-10-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2012-10-31 | $0 |
| Other income received | 2012-10-31 | $567,696 |
| Noncash contributions received | 2012-10-31 | $0 |
| Net income (gross income less expenses) | 2012-10-31 | $1,228,768 |
| Net plan assets at end of year (total assets less liabilities) | 2012-10-31 | $6,331,535 |
| Net plan assets at beginning of year (total assets less liabilities) | 2012-10-31 | $5,102,767 |
| Assets. Value of assets in partnership/joint-venture interests | 2012-10-31 | $160,385 |
| Total contributions received or receivable from employer(s) | 2012-10-31 | $748,387 |
| Value of certain deemed distributions of participant loans | 2012-10-31 | $0 |
| Value of corrective distributions | 2012-10-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2012-10-31 | $87,315 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-10-31 | $0 |
| 2011 : WILLIAM GOLDBERG DIAMOND CORP. DEFINED BENEFIT PENSION PLAN 2011 401k financial data | ||
| Transfers to/from the plan | 2011-10-31 | $0 |
| Total plan liabilities at end of year | 2011-10-31 | $0 |
| Total plan liabilities at beginning of year | 2011-10-31 | $0 |
| Total income from all sources | 2011-10-31 | $510,658 |
| Expenses. Total of all expenses incurred | 2011-10-31 | $199,416 |
| Benefits paid (including direct rollovers) | 2011-10-31 | $174,503 |
| Total plan assets at end of year | 2011-10-31 | $5,102,767 |
| Total plan assets at beginning of year | 2011-10-31 | $4,791,525 |
| Value of fidelity bond covering the plan | 2011-10-31 | $375,000 |
| Total contributions received or receivable from participants | 2011-10-31 | $0 |
| Expenses. Other expenses not covered elsewhere | 2011-10-31 | $0 |
| Contributions received from other sources (not participants or employers) | 2011-10-31 | $0 |
| Other income received | 2011-10-31 | $405,658 |
| Noncash contributions received | 2011-10-31 | $0 |
| Net income (gross income less expenses) | 2011-10-31 | $311,242 |
| Net plan assets at end of year (total assets less liabilities) | 2011-10-31 | $5,102,767 |
| Net plan assets at beginning of year (total assets less liabilities) | 2011-10-31 | $4,791,525 |
| Assets. Value of assets in partnership/joint-venture interests | 2011-10-31 | $234,293 |
| Total contributions received or receivable from employer(s) | 2011-10-31 | $105,000 |
| Value of certain deemed distributions of participant loans | 2011-10-31 | $0 |
| Value of corrective distributions | 2011-10-31 | $0 |
| Expenses. Administrative service providers (salaries,fees and commissions) | 2011-10-31 | $24,913 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-10-31 | $0 |
| 2010 : WILLIAM GOLDBERG DIAMOND CORP. DEFINED BENEFIT PENSION PLAN 2010 401k financial data | ||
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-10-31 | $0 |
| 2012: WILLIAM GOLDBERG DIAMOND CORP. DEFINED BENEFIT PENSION PLAN 2012 form 5500 responses | ||
|---|---|---|
| 2012-11-01 | Type of plan entity | Single employer plan |
| 2012-11-01 | Submission has been amended | No |
| 2012-11-01 | This submission is the final filing | No |
| 2012-11-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-11-01 | Plan is a collectively bargained plan | No |
| 2012-11-01 | Plan funding arrangement – Trust | Yes |
| 2012-11-01 | Plan benefit arrangement - Trust | Yes |
| 2011: WILLIAM GOLDBERG DIAMOND CORP. DEFINED BENEFIT PENSION PLAN 2011 form 5500 responses | ||
| 2011-11-01 | Type of plan entity | Single employer plan |
| 2011-11-01 | Submission has been amended | No |
| 2011-11-01 | This submission is the final filing | No |
| 2011-11-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2011-11-01 | Plan is a collectively bargained plan | No |
| 2011-11-01 | Plan funding arrangement – Trust | Yes |
| 2011-11-01 | Plan benefit arrangement - Trust | Yes |
| 2009: WILLIAM GOLDBERG DIAMOND CORP. DEFINED BENEFIT PENSION PLAN 2009 form 5500 responses | ||
| 2009-11-01 | Type of plan entity | Single employer plan |
| 2009-11-01 | Submission has been amended | No |
| 2009-11-01 | This submission is the final filing | No |
| 2009-11-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2009-11-01 | Plan is a collectively bargained plan | No |
| 2009-11-01 | Plan funding arrangement – Trust | Yes |
| 2009-11-01 | Plan benefit arrangement - Trust | Yes |
| 2008: WILLIAM GOLDBERG DIAMOND CORP. DEFINED BENEFIT PENSION PLAN 2008 form 5500 responses | ||
| 2008-11-01 | Type of plan entity | Single employer plan |
| 2008-11-01 | Submission has been amended | No |
| 2008-11-01 | This submission is the final filing | No |
| 2008-11-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2008-11-01 | Plan is a collectively bargained plan | No |
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