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TBI U. S. OPERATIONS, INC. 401(K) PLAN 401k Plan overview

Plan NameTBI U. S. OPERATIONS, INC. 401(K) PLAN
Plan identification number 001

TBI U. S. OPERATIONS, INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • 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.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TBI U.S. OPERATIONS, INC. has sponsored the creation of one or more 401k plans.

Company Name:TBI U.S. OPERATIONS, INC.
Employer identification number (EIN):201360798
NAIC Classification:488100
NAIC Description: Support Activities for Air Transportation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TBI U. S. OPERATIONS, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01MICHELLE ROBBINS2024-10-08 MICHELLE ROBBINS2024-10-08
0012022-01-01GARRETT MATYAS2023-10-16 GARRETT MATYAS2023-10-16
0012021-01-01ANGELA ADAMS2023-02-15 ANGELA ADAMS2023-02-15
0012020-01-01R.KEITH ROBINSON2021-10-11 R.KEITH ROBINSON2021-10-11
0012019-01-01R. KEITH ROBINSON2020-05-28 R. KEITH ROBINSON2020-05-28
0012018-01-01R. KEITH ROBINSON2019-07-24
0012018-01-01R. KEITH ROBINSON2020-05-28
0012017-01-01R. KEITH ROBINSON2018-08-13
0012016-01-01R. KEITH ROBINSON
0012015-01-01R. KEITH ROBINSON
0012014-01-01R. KEITH ROBINSON
0012013-01-01R. KEITH ROBINSON
0012012-01-01R KEITH ROBINSON
0012011-01-01R KEITH ROBINSON

Financial Data on TBI U. S. OPERATIONS, INC. 401(K) PLAN

Measure Date Value
2025 : TBI U. S. OPERATIONS, INC. 401(K) PLAN 2025 401k financial data
Total transfers to/from plan in this plan year2025-10-15-1831217
Total liabilities as of the end of the plan year2025-10-150
Total liabilities as of the beginning of the plan year2025-10-150
Total expenses incurred by plan in this plan year2025-10-150
Net assets as of the end of the plan year2025-10-150
Total assets as of the beginning of the plan year2025-10-151806317
Value of plan covered by a fidelity bond2025-10-151000000
Participant contributions to plan in this plan year2025-10-1580823
Value of participant loans at end of plan year2025-10-150
Other expenses paid from plan in this plan year2025-10-150
Other contributions to plan in this plan year2025-10-150
Other income to plan in this plan year2025-10-1524900
Plan net income in this plan year2025-10-1524900
Net assets as of the end of the plan year2025-10-150
Net assets as of the beginning of the plan year2025-10-151806317
Employer contributions to plan in this plan year2025-10-1552577
Expensese paid to adminstrative service provicers from plan in this plan year2025-10-150
2024 : TBI U. S. OPERATIONS, INC. 401(K) PLAN 2024 401k financial data
Total transfers to/from plan in this plan year2024-10-080
Total liabilities as of the end of the plan year2024-10-080
Total liabilities as of the beginning of the plan year2024-10-080
Total expenses incurred by plan in this plan year2024-10-083631583
Net assets as of the end of the plan year2024-10-084210174
Total assets as of the beginning of the plan year2024-10-086550075
Value of plan covered by a fidelity bond2024-10-081000000
Participant contributions to plan in this plan year2024-10-08257071
Value of participant loans at end of plan year2024-10-0856937
Other expenses paid from plan in this plan year2024-10-080
Other contributions to plan in this plan year2024-10-0810999
Other income to plan in this plan year2024-10-08858881
Plan net income in this plan year2024-10-08-2339901
Net assets as of the end of the plan year2024-10-084210174
Net assets as of the beginning of the plan year2024-10-086550075
Employer contributions to plan in this plan year2024-10-08164731
Expensese paid to adminstrative service provicers from plan in this plan year2024-10-0823138
2023 : TBI U. S. OPERATIONS, INC. 401(K) PLAN 2023 401k financial data
Total transfers to/from plan in this plan year2023-02-150
Total liabilities as of the end of the plan year2023-02-150
Total liabilities as of the beginning of the plan year2023-02-150
Total expenses incurred by plan in this plan year2023-02-15515360
Net assets as of the end of the plan year2023-02-158326489
Total assets as of the beginning of the plan year2023-02-157369519
Value of plan covered by a fidelity bond2023-02-151000000
Participant contributions to plan in this plan year2023-02-15229000
Value of participant loans at end of plan year2023-02-1568411
Other expenses paid from plan in this plan year2023-02-1513268
Other contributions to plan in this plan year2023-02-157638
Other income to plan in this plan year2023-02-151075449
Plan net income in this plan year2023-02-15956970
Net assets as of the end of the plan year2023-02-158326489
Net assets as of the beginning of the plan year2023-02-157369519
Employer contributions to plan in this plan year2023-02-15160243
Expensese paid to adminstrative service provicers from plan in this plan year2023-02-1516136
2016 : TBI U. S. OPERATIONS, INC. 401(K) PLAN 2016 401k financial data
Total income from all sources2016-12-31$808,855
Expenses. Total of all expenses incurred2016-12-31$234,065
Benefits paid (including direct rollovers)2016-12-31$209,671
Total plan assets at end of year2016-12-31$5,503,016
Total plan assets at beginning of year2016-12-31$4,928,226
Value of fidelity bond covering the plan2016-12-31$1,000,000
Total contributions received or receivable from participants2016-12-31$223,282
Contributions received from other sources (not participants or employers)2016-12-31$7,681
Other income received2016-12-31$428,592
Net income (gross income less expenses)2016-12-31$574,790
Net plan assets at end of year (total assets less liabilities)2016-12-31$5,503,016
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$4,928,226
Assets. Value of participant loans2016-12-31$96,920
Total contributions received or receivable from employer(s)2016-12-31$149,300
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$24,394
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : TBI U. S. OPERATIONS, INC. 401(K) PLAN 2015 401k financial data
Transfers to/from the plan2015-12-31$-14,566
Total income from all sources2015-12-31$304,837
Expenses. Total of all expenses incurred2015-12-31$1,140,452
Benefits paid (including direct rollovers)2015-12-31$1,113,616
Total plan assets at end of year2015-12-31$4,928,226
Total plan assets at beginning of year2015-12-31$5,778,407
Value of fidelity bond covering the plan2015-12-31$1,000,000
Total contributions received or receivable from participants2015-12-31$189,083
Expenses. Other expenses not covered elsewhere2015-12-31$26,836
Contributions received from other sources (not participants or employers)2015-12-31$34,603
Other income received2015-12-31$-32,730
Net income (gross income less expenses)2015-12-31$-835,615
Net plan assets at end of year (total assets less liabilities)2015-12-31$4,928,226
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$5,778,407
Assets. Value of participant loans2015-12-31$163,382
Total contributions received or receivable from employer(s)2015-12-31$113,881
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : TBI U. S. OPERATIONS, INC. 401(K) PLAN 2014 401k financial data
Transfers to/from the plan2014-12-31$1,861
Total income from all sources2014-12-31$830,201
Expenses. Total of all expenses incurred2014-12-31$167,394
Benefits paid (including direct rollovers)2014-12-31$114,238
Total plan assets at end of year2014-12-31$5,778,407
Total plan assets at beginning of year2014-12-31$5,113,739
Value of fidelity bond covering the plan2014-12-31$1,000,000
Total contributions received or receivable from participants2014-12-31$208,705
Expenses. Other expenses not covered elsewhere2014-12-31$23,043
Other income received2014-12-31$492,127
Net income (gross income less expenses)2014-12-31$662,807
Net plan assets at end of year (total assets less liabilities)2014-12-31$5,778,407
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$5,113,739
Assets. Value of participant loans2014-12-31$183,957
Total contributions received or receivable from employer(s)2014-12-31$129,369
Value of corrective distributions2014-12-31$30,113
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : TBI U. S. OPERATIONS, INC. 401(K) PLAN 2013 401k financial data
Total income from all sources2013-12-31$1,250,259
Expenses. Total of all expenses incurred2013-12-31$98,546
Benefits paid (including direct rollovers)2013-12-31$75,334
Total plan assets at end of year2013-12-31$5,113,739
Total plan assets at beginning of year2013-12-31$3,962,026
Value of fidelity bond covering the plan2013-12-31$1,000,000
Total contributions received or receivable from participants2013-12-31$215,325
Expenses. Other expenses not covered elsewhere2013-12-31$1,012
Other income received2013-12-31$792,697
Net income (gross income less expenses)2013-12-31$1,151,713
Net plan assets at end of year (total assets less liabilities)2013-12-31$5,113,739
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$3,962,026
Assets. Value of participant loans2013-12-31$152,758
Total contributions received or receivable from employer(s)2013-12-31$242,237
Value of corrective distributions2013-12-31$22,200
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : TBI U. S. OPERATIONS, INC. 401(K) PLAN 2012 401k financial data
Total income from all sources2012-12-31$1,220,927
Expenses. Total of all expenses incurred2012-12-31$381,892
Benefits paid (including direct rollovers)2012-12-31$360,059
Total plan assets at end of year2012-12-31$3,962,026
Total plan assets at beginning of year2012-12-31$3,122,991
Value of fidelity bond covering the plan2012-12-31$1,000,000
Total contributions received or receivable from participants2012-12-31$214,758
Expenses. Other expenses not covered elsewhere2012-12-31$964
Contributions received from other sources (not participants or employers)2012-12-31$172,741
Other income received2012-12-31$469,457
Net income (gross income less expenses)2012-12-31$839,035
Net plan assets at end of year (total assets less liabilities)2012-12-31$3,962,026
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$3,122,991
Assets. Value of participant loans2012-12-31$117,893
Total contributions received or receivable from employer(s)2012-12-31$363,971
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$20,869
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : TBI U. S. OPERATIONS, INC. 401(K) PLAN 2011 401k financial data
Total income from all sources2011-12-31$235,692
Expenses. Total of all expenses incurred2011-12-31$55,700
Benefits paid (including direct rollovers)2011-12-31$48,599
Total plan assets at end of year2011-12-31$3,122,991
Total plan assets at beginning of year2011-12-31$2,942,999
Value of fidelity bond covering the plan2011-12-31$1,000,000
Total contributions received or receivable from participants2011-12-31$209,354
Expenses. Other expenses not covered elsewhere2011-12-31$296
Other income received2011-12-31$-98,380
Net income (gross income less expenses)2011-12-31$179,992
Net plan assets at end of year (total assets less liabilities)2011-12-31$3,122,991
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$2,942,999
Assets. Value of participant loans2011-12-31$90,099
Total contributions received or receivable from employer(s)2011-12-31$124,718
Value of corrective distributions2011-12-31$6,805
2010 : TBI U. S. OPERATIONS, INC. 401(K) PLAN 2010 401k financial data
Total income from all sources2010-12-31$722,635
Expenses. Total of all expenses incurred2010-12-31$147,341
Benefits paid (including direct rollovers)2010-12-31$147,210
Total plan assets at end of year2010-12-31$2,942,999
Total plan assets at beginning of year2010-12-31$2,367,705
Value of fidelity bond covering the plan2010-12-31$3,078,400
Total contributions received or receivable from participants2010-12-31$214,851
Expenses. Other expenses not covered elsewhere2010-12-31$56
Contributions received from other sources (not participants or employers)2010-12-31$3,068
Other income received2010-12-31$283,029
Net income (gross income less expenses)2010-12-31$575,294
Net plan assets at end of year (total assets less liabilities)2010-12-31$2,942,999
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$2,367,705
Assets. Value of participant loans2010-12-31$72,748
Total contributions received or receivable from employer(s)2010-12-31$221,687
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$75

Form 5500 Responses for TBI U. S. OPERATIONS, INC. 401(K) PLAN

2016: TBI U. S. OPERATIONS, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: TBI U. S. OPERATIONS, INC. 401(K) PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: TBI U. S. OPERATIONS, INC. 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: TBI U. S. OPERATIONS, INC. 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: TBI U. S. OPERATIONS, INC. 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: TBI U. S. OPERATIONS, INC. 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-823931
Policy instance 1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-823931
Policy instance 1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-823931
Policy instance 1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-823931
Policy instance 1
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-823931
Policy instance 1
PRINCIPAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 61271 )
Policy contract number453897
Policy instance 2

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