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Plan Name | ACCESSORY EXCHANGE, LLC 401(K) PLAN |
Plan identification number | 002 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
|
Company Name: | ACCESSORY EXCHANGE, LLC |
Employer identification number (EIN): | 133977106 |
NAIC Classification: | 423990 |
NAIC Description: | Other Miscellaneous Durable Goods Merchant Wholesalers |
Additional information about ACCESSORY EXCHANGE, LLC
Jurisdiction of Incorporation: | New York Department of State |
Incorporation Date: | 1997-10-30 |
Company Identification Number: | 2194834 |
Legal Registered Office Address: |
1 E 33RD ST 6TH FL NEW YORK United States of America (USA) 10016 |
More information about ACCESSORY EXCHANGE, LLC
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
002 | 2017-01-01 | JACK SUTTON | |||
002 | 2016-01-01 | JACK SUTTON | |||
002 | 2015-01-01 | DENNIS COOKE | |||
002 | 2014-01-01 | JAY WECHSLER | |||
002 | 2013-01-01 | KEN SINGH | |||
002 | 2012-01-01 | KEN SINGH | KEN SINGH | 2013-07-02 | |
002 | 2011-01-01 | KEN SINGH | |||
002 | 2010-01-01 | KEN SINGH |
Measure | Date | Value |
---|---|---|
2017: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 68 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 0 |
Total of all active and inactive participants | 2017-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 0 |
Number of participants with account balances | 2017-01-01 | 0 |
2016: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 64 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 32 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 36 |
Total of all active and inactive participants | 2016-01-01 | 68 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 68 |
Number of participants with account balances | 2016-01-01 | 55 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
2015: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 82 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 49 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 15 |
Total of all active and inactive participants | 2015-01-01 | 64 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 64 |
Number of participants with account balances | 2015-01-01 | 40 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 100 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 63 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 19 |
Total of all active and inactive participants | 2014-01-01 | 82 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 82 |
Number of participants with account balances | 2014-01-01 | 50 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 112 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 98 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 2 |
Total of all active and inactive participants | 2013-01-01 | 100 |
Total participants | 2013-01-01 | 100 |
Number of participants with account balances | 2013-01-01 | 49 |
2012: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 106 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 109 |
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 | 3 |
Total of all active and inactive participants | 2012-01-01 | 112 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 112 |
Number of participants with account balances | 2012-01-01 | 48 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 59 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 102 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 4 |
Total of all active and inactive participants | 2011-01-01 | 106 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 106 |
Number of participants with account balances | 2011-01-01 | 34 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2010: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2010 401k membership | ||
Total participants, beginning-of-year | 2010-01-01 | 38 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 54 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 5 |
Total of all active and inactive participants | 2010-01-01 | 59 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 59 |
Number of participants with account balances | 2010-01-01 | 33 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2017 : ACCESSORY EXCHANGE, LLC 401(K) PLAN 2017 401k financial data | ||
Transfers to/from the plan | 2017-03-31 | $0 |
Total plan liabilities at end of year | 2017-03-31 | $0 |
Total plan liabilities at beginning of year | 2017-03-31 | $0 |
Total income from all sources | 2017-03-31 | $125,394 |
Expenses. Total of all expenses incurred | 2017-03-31 | $3,585,171 |
Benefits paid (including direct rollovers) | 2017-03-31 | $3,585,165 |
Total plan assets at end of year | 2017-03-31 | $0 |
Total plan assets at beginning of year | 2017-03-31 | $3,459,777 |
Value of fidelity bond covering the plan | 2017-03-31 | $500,000 |
Total contributions received or receivable from participants | 2017-03-31 | $7,334 |
Expenses. Other expenses not covered elsewhere | 2017-03-31 | $0 |
Contributions received from other sources (not participants or employers) | 2017-03-31 | $0 |
Other income received | 2017-03-31 | $118,060 |
Noncash contributions received | 2017-03-31 | $0 |
Net income (gross income less expenses) | 2017-03-31 | $-3,459,777 |
Net plan assets at end of year (total assets less liabilities) | 2017-03-31 | $0 |
Net plan assets at beginning of year (total assets less liabilities) | 2017-03-31 | $3,459,777 |
Total contributions received or receivable from employer(s) | 2017-03-31 | $0 |
Value of certain deemed distributions of participant loans | 2017-03-31 | $0 |
Value of corrective distributions | 2017-03-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2017-03-31 | $6 |
2016 : ACCESSORY EXCHANGE, LLC 401(K) PLAN 2016 401k financial data | ||
Transfers to/from the plan | 2016-12-31 | $0 |
Total plan liabilities at end of year | 2016-12-31 | $0 |
Total plan liabilities at beginning of year | 2016-12-31 | $0 |
Total income from all sources | 2016-12-31 | $528,107 |
Expenses. Total of all expenses incurred | 2016-12-31 | $1,241,563 |
Benefits paid (including direct rollovers) | 2016-12-31 | $1,196,315 |
Total plan assets at end of year | 2016-12-31 | $3,459,777 |
Total plan assets at beginning of year | 2016-12-31 | $4,173,233 |
Value of fidelity bond covering the plan | 2016-12-31 | $500,000 |
Total contributions received or receivable from participants | 2016-12-31 | $191,210 |
Expenses. Other expenses not covered elsewhere | 2016-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2016-12-31 | $9,710 |
Other income received | 2016-12-31 | $327,187 |
Noncash contributions received | 2016-12-31 | $0 |
Net income (gross income less expenses) | 2016-12-31 | $-713,456 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $3,459,777 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $4,173,233 |
Assets. Value of participant loans | 2016-12-31 | $0 |
Total contributions received or receivable from employer(s) | 2016-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2016-12-31 | $9,403 |
Value of corrective distributions | 2016-12-31 | $33,545 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2016-12-31 | $2,300 |
2015 : ACCESSORY EXCHANGE, LLC 401(K) PLAN 2015 401k financial data | ||
Transfers to/from the plan | 2015-12-31 | $0 |
Total plan liabilities at end of year | 2015-12-31 | $0 |
Total plan liabilities at beginning of year | 2015-12-31 | $0 |
Total income from all sources | 2015-12-31 | $354,272 |
Expenses. Total of all expenses incurred | 2015-12-31 | $183,266 |
Benefits paid (including direct rollovers) | 2015-12-31 | $104,920 |
Total plan assets at end of year | 2015-12-31 | $4,173,233 |
Total plan assets at beginning of year | 2015-12-31 | $4,002,227 |
Value of fidelity bond covering the plan | 2015-12-31 | $500,000 |
Total contributions received or receivable from participants | 2015-12-31 | $219,434 |
Expenses. Other expenses not covered elsewhere | 2015-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2015-12-31 | $153,391 |
Other income received | 2015-12-31 | $-18,553 |
Noncash contributions received | 2015-12-31 | $0 |
Net income (gross income less expenses) | 2015-12-31 | $171,006 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $4,173,233 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $4,002,227 |
Assets. Value of participant loans | 2015-12-31 | $4,484 |
Total contributions received or receivable from employer(s) | 2015-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2015-12-31 | $0 |
Value of corrective distributions | 2015-12-31 | $77,548 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2015-12-31 | $798 |
2014 : ACCESSORY EXCHANGE, LLC 401(K) PLAN 2014 401k financial data | ||
Transfers to/from the plan | 2014-12-31 | $0 |
Total plan liabilities at end of year | 2014-12-31 | $0 |
Total plan liabilities at beginning of year | 2014-12-31 | $0 |
Total income from all sources | 2014-12-31 | $455,648 |
Expenses. Total of all expenses incurred | 2014-12-31 | $125,389 |
Benefits paid (including direct rollovers) | 2014-12-31 | $121,776 |
Total plan assets at end of year | 2014-12-31 | $4,002,227 |
Total plan assets at beginning of year | 2014-12-31 | $3,671,968 |
Value of fidelity bond covering the plan | 2014-12-31 | $500,000 |
Total contributions received or receivable from participants | 2014-12-31 | $255,401 |
Expenses. Other expenses not covered elsewhere | 2014-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2014-12-31 | $0 |
Other income received | 2014-12-31 | $200,247 |
Noncash contributions received | 2014-12-31 | $0 |
Net income (gross income less expenses) | 2014-12-31 | $330,259 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $4,002,227 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $3,671,968 |
Assets. Value of participant loans | 2014-12-31 | $10,238 |
Total contributions received or receivable from employer(s) | 2014-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2014-12-31 | $0 |
Value of corrective distributions | 2014-12-31 | $3,588 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2014-12-31 | $25 |
2013 : ACCESSORY EXCHANGE, LLC 401(K) PLAN 2013 401k financial data | ||
Transfers to/from the plan | 2013-12-31 | $0 |
Total plan liabilities at end of year | 2013-12-31 | $0 |
Total income from all sources | 2013-12-31 | $1,051,823 |
Expenses. Total of all expenses incurred | 2013-12-31 | $390,873 |
Benefits paid (including direct rollovers) | 2013-12-31 | $383,505 |
Total plan assets at end of year | 2013-12-31 | $3,671,968 |
Total plan assets at beginning of year | 2013-12-31 | $3,011,018 |
Value of fidelity bond covering the plan | 2013-12-31 | $500,000 |
Total contributions received or receivable from participants | 2013-12-31 | $295,596 |
Expenses. Other expenses not covered elsewhere | 2013-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2013-12-31 | $6,901 |
Other income received | 2013-12-31 | $749,326 |
Noncash contributions received | 2013-12-31 | $0 |
Net income (gross income less expenses) | 2013-12-31 | $660,950 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $3,671,968 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $3,011,018 |
Assets. Value of participant loans | 2013-12-31 | $13,528 |
Total contributions received or receivable from employer(s) | 2013-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2013-12-31 | $2,606 |
Value of corrective distributions | 2013-12-31 | $4,712 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $50 |
2012 : ACCESSORY EXCHANGE, LLC 401(K) PLAN 2012 401k financial data | ||
Total income from all sources | 2012-12-31 | $571,453 |
Expenses. Total of all expenses incurred | 2012-12-31 | $13,969 |
Benefits paid (including direct rollovers) | 2012-12-31 | $13,852 |
Total plan assets at end of year | 2012-12-31 | $3,011,018 |
Total plan assets at beginning of year | 2012-12-31 | $2,453,534 |
Value of fidelity bond covering the plan | 2012-12-31 | $500,000 |
Total contributions received or receivable from participants | 2012-12-31 | $334,222 |
Other income received | 2012-12-31 | $237,231 |
Net income (gross income less expenses) | 2012-12-31 | $557,484 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $3,011,018 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $2,453,534 |
Assets. Value of participant loans | 2012-12-31 | $23,010 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $117 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
2011 : ACCESSORY EXCHANGE, LLC 401(K) PLAN 2011 401k financial data | ||
Total income from all sources | 2011-12-31 | $73,079 |
Expenses. Total of all expenses incurred | 2011-12-31 | $36,080 |
Benefits paid (including direct rollovers) | 2011-12-31 | $29,807 |
Total plan assets at end of year | 2011-12-31 | $2,453,534 |
Total plan assets at beginning of year | 2011-12-31 | $2,416,535 |
Value of fidelity bond covering the plan | 2011-12-31 | $500,000 |
Total contributions received or receivable from participants | 2011-12-31 | $181,301 |
Other income received | 2011-12-31 | $-109,087 |
Net income (gross income less expenses) | 2011-12-31 | $36,999 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $2,453,534 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $2,416,535 |
Assets. Value of participant loans | 2011-12-31 | $15,652 |
Total contributions received or receivable from employer(s) | 2011-12-31 | $865 |
Value of corrective distributions | 2011-12-31 | $4,471 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $1,802 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
2010 : ACCESSORY EXCHANGE, LLC 401(K) PLAN 2010 401k financial data | ||
Transfers to/from the plan | 2010-12-31 | $0 |
Total plan liabilities at end of year | 2010-12-31 | $0 |
Total plan liabilities at beginning of year | 2010-12-31 | $0 |
Total income from all sources | 2010-12-31 | $629,865 |
Expenses. Total of all expenses incurred | 2010-12-31 | $54,826 |
Benefits paid (including direct rollovers) | 2010-12-31 | $54,713 |
Total plan assets at end of year | 2010-12-31 | $2,416,535 |
Total plan assets at beginning of year | 2010-12-31 | $1,841,496 |
Value of fidelity bond covering the plan | 2010-12-31 | $500,000 |
Total contributions received or receivable from participants | 2010-12-31 | $233,451 |
Expenses. Other expenses not covered elsewhere | 2010-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2010-12-31 | $89,258 |
Other income received | 2010-12-31 | $307,156 |
Noncash contributions received | 2010-12-31 | $0 |
Net income (gross income less expenses) | 2010-12-31 | $575,039 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $2,416,535 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $1,841,496 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $0 |
Value of certain deemed distributions of participant loans | 2010-12-31 | $0 |
Value of corrective distributions | 2010-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $113 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
2017: ACCESSORY EXCHANGE, LLC 401(K) 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 | Yes |
2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
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: ACCESSORY EXCHANGE, LLC 401(K) 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 |
2015: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2015 form 5500 responses | ||
2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2014 form 5500 responses | ||
2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | No |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2013 form 5500 responses | ||
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
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: ACCESSORY EXCHANGE, LLC 401(K) PLAN 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 funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2011 form 5500 responses | ||
2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: ACCESSORY EXCHANGE, LLC 401(K) PLAN 2010 form 5500 responses | ||
2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | Yes |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan is a collectively bargained plan | No |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |