PANICHI HOLDING CORP has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan ROYAL CARTING SERVICE CO. 401(K) PLAN
| Measure | Date | Value |
|---|
| 2019 : ROYAL CARTING SERVICE CO. 401(K) PLAN 2019 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
| Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
| Total income from all sources (including contributions) | 2019-12-31 | $4,892,338 |
| Total income from all sources (including contributions) | 2019-12-31 | $4,892,338 |
| Total loss/gain on sale of assets | 2019-12-31 | $0 |
| Total loss/gain on sale of assets | 2019-12-31 | $0 |
| Total of all expenses incurred | 2019-12-31 | $956,330 |
| Total of all expenses incurred | 2019-12-31 | $956,330 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $921,697 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $921,697 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $1,359,698 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $1,359,698 |
| Value of total assets at end of year | 2019-12-31 | $20,857,909 |
| Value of total assets at end of year | 2019-12-31 | $20,857,909 |
| Value of total assets at beginning of year | 2019-12-31 | $16,921,901 |
| Value of total assets at beginning of year | 2019-12-31 | $16,921,901 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $34,633 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $34,633 |
| Total interest from all sources | 2019-12-31 | $0 |
| Total interest from all sources | 2019-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
| Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
| Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
| Value of fidelity bond cover | 2019-12-31 | $500,000 |
| Value of fidelity bond cover | 2019-12-31 | $500,000 |
| If this is an individual account plan, was there a blackout period | 2019-12-31 | Yes |
| If this is an individual account plan, was there a blackout period | 2019-12-31 | Yes |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
| Contributions received from participants | 2019-12-31 | $777,441 |
| Contributions received from participants | 2019-12-31 | $777,441 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | 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 | 2019-12-31 | No |
| Value of net income/loss | 2019-12-31 | $3,936,008 |
| Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $20,857,909 |
| Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $20,857,909 |
| Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $16,921,901 |
| Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $16,921,901 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $0 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $0 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $13,232,457 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $13,232,457 |
| Value of interest in pooled separate accounts at end of year | 2019-12-31 | $16,923,167 |
| Value of interest in pooled separate accounts at end of year | 2019-12-31 | $16,923,167 |
| Value of interest in pooled separate accounts at beginning of year | 2019-12-31 | $0 |
| Value of interest in pooled separate accounts at beginning of year | 2019-12-31 | $0 |
| Value of interest in common/collective trusts at end of year | 2019-12-31 | $0 |
| Value of interest in common/collective trusts at end of year | 2019-12-31 | $0 |
| Value of interest in common/collective trusts at beginning of year | 2019-12-31 | $2,053,085 |
| Value of interest in common/collective trusts at beginning of year | 2019-12-31 | $2,053,085 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2019-12-31 | $3,352,485 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2019-12-31 | $3,352,485 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2019-12-31 | $1,066,901 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2019-12-31 | $1,066,901 |
| Net investment gain/loss from pooled separate accounts | 2019-12-31 | $3,532,640 |
| Net investment gain/loss from pooled separate accounts | 2019-12-31 | $3,532,640 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
| Contributions received in cash from employer | 2019-12-31 | $582,257 |
| Contributions received in cash from employer | 2019-12-31 | $582,257 |
| Employer contributions (assets) at end of year | 2019-12-31 | $582,257 |
| Employer contributions (assets) at end of year | 2019-12-31 | $582,257 |
| Employer contributions (assets) at beginning of year | 2019-12-31 | $569,458 |
| Employer contributions (assets) at beginning of year | 2019-12-31 | $569,458 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $921,697 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $921,697 |
| Contract administrator fees | 2019-12-31 | $34,633 |
| Contract administrator fees | 2019-12-31 | $34,633 |
| 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 | 2019-12-31 | Yes |
| 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 | 2019-12-31 | Yes |
| Did the plan have assets held for investment | 2019-12-31 | Yes |
| Did the plan have assets held for investment | 2019-12-31 | 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 | 2019-12-31 | 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 | 2019-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
| Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
| Accountancy firm name | 2019-12-31 | PRAGERMETIS CPA'S LLC |
| Accountancy firm name | 2019-12-31 | PRAGERMETIS CPA'S LLC |
| Accountancy firm EIN | 2019-12-31 | 061667465 |
| Accountancy firm EIN | 2019-12-31 | 061667465 |
| 2017 : ROYAL CARTING SERVICE CO. 401(K) PLAN 2017 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-12-31 | $0 |
| Total income from all sources (including contributions) | 2017-12-31 | $3,465,155 |
| Total loss/gain on sale of assets | 2017-12-31 | $0 |
| Total of all expenses incurred | 2017-12-31 | $830,354 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $780,638 |
| Value of total corrective distributions | 2017-12-31 | $867 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $1,221,499 |
| Value of total assets at end of year | 2017-12-31 | $17,665,967 |
| Value of total assets at beginning of year | 2017-12-31 | $15,031,166 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $48,849 |
| Total interest from all sources | 2017-12-31 | $19,101 |
| Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $619,064 |
| 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 | $619,064 |
| Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
| Value of fidelity bond cover | 2017-12-31 | $500,000 |
| 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 | $655,426 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $20,691 |
| Other income not declared elsewhere | 2017-12-31 | $2,524 |
| Administrative expenses (other) incurred | 2017-12-31 | $48,849 |
| 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 | $2,634,801 |
| Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $17,665,967 |
| Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $15,031,166 |
| 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 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-12-31 | $14,106,172 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $11,504,176 |
| Interest earned on other investments | 2017-12-31 | $19,101 |
| Value of interest in common/collective trusts at end of year | 2017-12-31 | $1,412,338 |
| Value of interest in common/collective trusts at beginning of year | 2017-12-31 | $1,043,914 |
| Value of funds held in insurance company general accounts (unallocated contracts) at end of year | 2017-12-31 | $1,604,022 |
| Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year | 2017-12-31 | $1,967,212 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $1,573,173 |
| Net investment gain or loss from common/collective trusts | 2017-12-31 | $29,794 |
| 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 | No |
| Has the plan failed to provide any benefit when due under the plan | 2017-12-31 | No |
| Contributions received in cash from employer | 2017-12-31 | $545,382 |
| Employer contributions (assets) at end of year | 2017-12-31 | $543,435 |
| Employer contributions (assets) at beginning of year | 2017-12-31 | $515,864 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $780,638 |
| 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 | D'ARCANGELO&CO,LP |
| Accountancy firm EIN | 2017-12-31 | 132550103 |
