401k Plan data: MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN plan

MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN 401k Plan overview

Plan Name	MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN
Plan identification number	002

MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MONT D'OR OF AMERICA, LLC has sponsored the creation of one or more 401k plans.

Company Name: MONT D'OR OF AMERICA, LLC

Employer identification number (EIN): 134033881

NAIC Classification: 423940
NAIC Description: Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Additional information about MONT D'OR OF AMERICA, LLC

Jurisdiction of Incorporation: New York Department of State

Incorporation Date: 1998-12-01

Company Identification Number: 2320570

Legal Registered Office Address: 680 5TH AVE, 13TH FL
New York
NEW YORK
United States of America (USA)
10019

More information about MONT D'OR OF AMERICA, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2010-01-01 SIMON ZELMAN

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
002	2010-01-01	SIMON ZELMAN

Plan Statistics for MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN

401k plan membership statisitcs for MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN

Measure Date Value
2010: MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 62
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 94
Number of other retired or separated participants entitled to future benefits 2010-01-01 56
Total of all active and inactive participants 2010-01-01 150
Total participants 2010-01-01 150
Number of participants with account balances 2010-01-01 29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0

Measure	Date	Value
2010: MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	62
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	94
Number of other retired or separated participants entitled to future benefits	2010-01-01	56
Total of all active and inactive participants	2010-01-01	150
Total participants	2010-01-01	150
Number of participants with account balances	2010-01-01	29
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0

Financial Data on MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN

Measure	Date	Value
2010 : MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$31,520
Total unrealized appreciation/depreciation of assets	2010-12-31	$31,520
Total income from all sources (including contributions)	2010-12-31	$31,520
Value of total assets at end of year	2010-12-31	$307,814
Value of total assets at beginning of year	2010-12-31	$276,294
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$125,000
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
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	$31,520
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$307,814
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$276,294
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 pooled separate accounts at end of year	2010-12-31	$307,636
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$276,121
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$178
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$173
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	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
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	MARKS PANETH & SHRON LLP
Accountancy firm EIN	2010-12-31	113518842

Form 5500 Responses for MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN

2010: MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

MONT D'OR OF AMERICA, LLC PROFIT SHARING PLAN [EIN = 272222222]

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Company Name:	MONT D'OR OF AMERICA, LLC
Employer identification number (EIN):	134033881
NAIC Classification:	423940
NAIC Description:	Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

Jurisdiction of Incorporation:	New York Department of State
Incorporation Date:	1998-12-01
Company Identification Number:	2320570
Legal Registered Office Address:	680 5TH AVE, 13TH FL New York NEW YORK United States of America (USA) 10019