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Plan Name | AMERICO GROUP, INC. 401(K) SAVINGS PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | AMERICO GROUP, INC. |
Employer identification number (EIN): | 133707961 |
NAIC Classification: | 315220 |
NAIC Description: | Men's and Boys' Cut and Sew Apparel Manufacturing |
Additional information about AMERICO GROUP, INC.
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1993-03-30 |
Company Identification Number: | 1714503 |
Legal Registered Office Address: |
1411 BROADWAY 2ND FLOOR 30 ROCKEFELLER PLAZA NEW YORK United States of America (USA) 10018 |
More information about AMERICO GROUP, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2019-01-01 | ||||
001 | 2018-01-01 | ELI HARARI | 2019-10-07 | ||
001 | 2017-01-01 | JOEL A WEISINGER | JOEL A WEISINGER | 2018-09-13 | |
001 | 2016-01-01 | JOEL WEISINGER | JOEL WEISINGER | 2017-10-16 | |
001 | 2015-01-01 | JOEL WEISINGER | 2017-01-25 | JOEL WEISINGER | 2017-01-25 |
001 | 2015-01-01 | JOEL WEISINGER | 2016-10-10 | JOEL WEISINGER | 2016-10-10 |
001 | 2014-01-01 | JOEL WEISINGER | 2015-08-10 | JOEL WEISINGER | 2015-08-10 |
001 | 2013-01-01 | JOEL WEISINGER | 2014-09-18 | JOEL WEISINGER | 2014-09-18 |
001 | 2012-01-01 | JOEL WEISINGER | 2013-06-11 | JOEL WEISINGER | 2013-06-11 |
001 | 2011-01-01 | JOEL WEISINGER | 2012-06-12 | JOEL WEISINGER | 2012-06-12 |
001 | 2010-01-01 | JOEL WEISINGER | 2011-05-27 | JOEL WEISINGER | 2011-05-27 |
Measure | Date | Value |
---|---|---|
2018: AMERICO GROUP, INC. 401(K) SAVINGS PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 149 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 58 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 7 |
Total of all active and inactive participants | 2018-01-01 | 65 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
Total participants | 2018-01-01 | 65 |
Number of participants with account balances | 2018-01-01 | 57 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
2017: AMERICO GROUP, INC. 401(K) SAVINGS PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 138 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 129 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 2 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 18 |
Total of all active and inactive participants | 2017-01-01 | 149 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 149 |
Number of participants with account balances | 2017-01-01 | 52 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 0 |
2016: AMERICO GROUP, INC. 401(K) SAVINGS PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 128 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 116 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 2 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 17 |
Total of all active and inactive participants | 2016-01-01 | 135 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 135 |
Number of participants with account balances | 2016-01-01 | 49 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2018 : AMERICO GROUP, INC. 401(K) SAVINGS PLAN 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total income from all sources (including contributions) | 2018-12-31 | $-194,419 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $31,054 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $30,434 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $165,932 |
Value of total assets at end of year | 2018-12-31 | $3,910,564 |
Value of total assets at beginning of year | 2018-12-31 | $4,136,037 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $620 |
Total interest from all sources | 2018-12-31 | $1,621 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $265,587 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2018-12-31 | $265,587 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $400,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $165,932 |
Participant contributions at end of year | 2018-12-31 | $85,887 |
Participant contributions at beginning of year | 2018-12-31 | $80,973 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $-225,473 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $3,910,564 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $4,136,037 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Investment advisory and management fees | 2018-12-31 | $620 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $3,578,982 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $3,801,005 |
Interest on participant loans | 2018-12-31 | $1,621 |
Value of interest in common/collective trusts at end of year | 2018-12-31 | $245,695 |
Value of interest in common/collective trusts at beginning of year | 2018-12-31 | $254,059 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-631,147 |
Net investment gain or loss from common/collective trusts | 2018-12-31 | $3,588 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $30,434 |
Did the plan have assets held for investment | 2018-12-31 | 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 | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | LM COHEN & COMPANY |
Accountancy firm EIN | 2018-12-31 | 464133700 |
2017 : AMERICO GROUP, INC. 401(K) SAVINGS PLAN 2017 401k financial data | ||
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $757 |
Total income from all sources (including contributions) | 2017-12-31 | $726,145 |
Total of all expenses incurred | 2017-12-31 | $56,711 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $41,285 |
Expenses. Certain deemed distributions of participant loans | 2017-12-31 | $15,151 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $210,861 |
Value of total assets at end of year | 2017-12-31 | $4,136,037 |
Value of total assets at beginning of year | 2017-12-31 | $3,467,360 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $275 |
Total interest from all sources | 2017-12-31 | $3,997 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $159,782 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2017-12-31 | $159,782 |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $400,000 |
If this is an individual account plan, was there a blackout period | 2017-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2017-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2017-12-31 | No |
Contributions received from participants | 2017-12-31 | $203,175 |
Participant contributions at beginning of year | 2017-12-31 | $16,523 |
Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $7,686 |
Assets. Loans (other than to participants) at end of year | 2017-12-31 | $80,973 |
Assets. Loans (other than to participants) at beginning of year | 2017-12-31 | $100,645 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2017-12-31 | $757 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-12-31 | No |
Value of net income/loss | 2017-12-31 | $669,434 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $4,136,037 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $3,466,603 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2017-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2017-12-31 | No |
Investment advisory and management fees | 2017-12-31 | $275 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $3,801,005 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $3,098,361 |
Interest on participant loans | 2017-12-31 | $3,997 |
Income. Interest from loans (other than to participants) | 2017-12-31 | $0 |
Value of interest in common/collective trusts at end of year | 2017-12-31 | $254,059 |
Value of interest in common/collective trusts at beginning of year | 2017-12-31 | $251,831 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $348,846 |
Net investment gain or loss from common/collective trusts | 2017-12-31 | $2,659 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2017-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $41,285 |
Did the plan have assets held for investment | 2017-12-31 | 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 | 2017-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2017-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2017-12-31 | Disclaimer |
Accountancy firm name | 2017-12-31 | HECHT AND COMPANY, P.C. |
Accountancy firm EIN | 2017-12-31 | 132891505 |
2016 : AMERICO GROUP, INC. 401(K) SAVINGS PLAN 2016 401k financial data | ||
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-12-31 | $757 |
Total income from all sources (including contributions) | 2016-12-31 | $483,217 |
Total of all expenses incurred | 2016-12-31 | $449,898 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $449,573 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $219,977 |
Value of total assets at end of year | 2016-12-31 | $3,467,360 |
Value of total assets at beginning of year | 2016-12-31 | $3,433,284 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $325 |
Total interest from all sources | 2016-12-31 | $5,043 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $87,736 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2016-12-31 | $87,736 |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $400,000 |
If this is an individual account plan, was there a blackout period | 2016-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2016-12-31 | No |
Contributions received from participants | 2016-12-31 | $219,977 |
Participant contributions at end of year | 2016-12-31 | $16,523 |
Participant contributions at beginning of year | 2016-12-31 | $3,966 |
Assets. Loans (other than to participants) at end of year | 2016-12-31 | $100,645 |
Assets. Loans (other than to participants) at beginning of year | 2016-12-31 | $131,133 |
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2016-12-31 | $757 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-12-31 | No |
Value of net income/loss | 2016-12-31 | $33,319 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $3,466,603 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $3,433,284 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2016-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2016-12-31 | No |
Investment advisory and management fees | 2016-12-31 | $325 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-12-31 | $3,098,361 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $3,081,708 |
Interest on participant loans | 2016-12-31 | $5,043 |
Value of interest in common/collective trusts at end of year | 2016-12-31 | $251,831 |
Value of interest in common/collective trusts at beginning of year | 2016-12-31 | $216,477 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $147,125 |
Net investment gain or loss from common/collective trusts | 2016-12-31 | $23,336 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2016-12-31 | Yes |
Has the plan failed to provide any benefit when due under the plan | 2016-12-31 | No |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $449,573 |
Did the plan have assets held for investment | 2016-12-31 | 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 | 2016-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2016-12-31 | Disclaimer |
Accountancy firm name | 2016-12-31 | HECHT AND COMPANY, P.C. |
Accountancy firm EIN | 2016-12-31 | 132891505 |
2018: AMERICO GROUP, INC. 401(K) SAVINGS PLAN 2018 form 5500 responses | ||
---|---|---|
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: AMERICO GROUP, INC. 401(K) SAVINGS PLAN 2017 form 5500 responses | ||
2017-01-01 | Type of plan entity | Single employer plan |
2017-01-01 | Submission has been amended | No |
2017-01-01 | This submission is the final filing | No |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2017-01-01 | Plan is a collectively bargained plan | No |
2017-01-01 | Plan funding arrangement – Trust | Yes |
2017-01-01 | Plan benefit arrangement - Trust | Yes |
2016: AMERICO GROUP, INC. 401(K) SAVINGS PLAN 2016 form 5500 responses | ||
2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |