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CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 401k Plan overview

Plan NameCCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN
Plan identification number 001

CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN Benefits

401k Plan TypeDefined 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).
  • Offset plan - Plan benefits are subject to offset for retirement benefits provided in another plan or arrangement of the employer.
  • 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.
  • 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.

401k Sponsoring company profile

CCA AND B, LLC has sponsored the creation of one or more 401k plans.

Company Name:CCA AND B, LLC
Employer identification number (EIN):202155136
NAIC Classification:451120
NAIC Description:Hobby, Toy, and Game Stores

Additional information about CCA AND B, LLC

Jurisdiction of Incorporation: Georgia Department of States Corporations Division
Incorporation Date:
Company Identification Number: 326279

More information about CCA AND B, LLC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01DEB PROULX2023-08-28
0012022-01-01CHRISTA PITTS2023-09-26
0012021-01-01DEB PROULX2022-09-21
0012021-01-01CHRISTA PITTS2023-10-05
0012020-01-01
0012019-01-01
0012018-01-01CHRISTA PITTS2019-07-10
0012017-01-01CHRISTA PITTS2018-07-19
0012016-01-01CHRISTA PITTS2017-07-13
0012015-01-01CHRISTA PITTS2016-10-14
0012014-01-01CHRISTA PITTS
0012013-01-01CHRISTA PITTS
0012012-01-01CHRISTA PITTS
0012011-01-01CHRISTA PITTS
0012009-01-01CHRISTA PITTS

Plan Statistics for CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN

401k plan membership statisitcs for CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN

Measure Date Value
2014: CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-0162
Total number of active participants reported on line 7a of the Form 55002014-01-0143
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0112
Total of all active and inactive participants2014-01-0155
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0155
Number of participants with account balances2014-01-0153
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0135
Total number of active participants reported on line 7a of the Form 55002013-01-0140
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-015
Total of all active and inactive participants2013-01-0145
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0145
Number of participants with account balances2013-01-0144
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-0129
Total number of active participants reported on line 7a of the Form 55002012-01-0128
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-013
Total of all active and inactive participants2012-01-0131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0131
Number of participants with account balances2012-01-0127
2011: CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-0115
Total number of active participants reported on line 7a of the Form 55002011-01-0111
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-013
Total of all active and inactive participants2011-01-0114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0114
Number of participants with account balances2011-01-0112
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-017
Total number of active participants reported on line 7a of the Form 55002009-01-0112
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-011
Total of all active and inactive participants2009-01-0113
Total participants2009-01-0113
Number of participants with account balances2009-01-0113
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN

Measure Date Value
2014 : CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2014 401k financial data
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$603,451
Expenses. Total of all expenses incurred2014-12-31$64,590
Benefits paid (including direct rollovers)2014-12-31$56,861
Total plan assets at end of year2014-12-31$2,260,696
Total plan assets at beginning of year2014-12-31$1,721,835
Value of fidelity bond covering the plan2014-12-31$200,000
Total contributions received or receivable from participants2014-12-31$233,073
Contributions received from other sources (not participants or employers)2014-12-31$27,976
Other income received2014-12-31$92,274
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$538,861
Net plan assets at end of year (total assets less liabilities)2014-12-31$2,260,696
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$1,721,835
Assets. Value of participant loans2014-12-31$48,985
Total contributions received or receivable from employer(s)2014-12-31$250,128
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$7,729
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2013 401k financial data
Total income from all sources2013-12-31$750,668
Expenses. Total of all expenses incurred2013-12-31$41,822
Benefits paid (including direct rollovers)2013-12-31$35,709
Total plan assets at end of year2013-12-31$1,721,835
Total plan assets at beginning of year2013-12-31$1,012,989
Value of fidelity bond covering the plan2013-12-31$200,000
Total contributions received or receivable from participants2013-12-31$202,121
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$79,276
Other income received2013-12-31$257,918
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$708,846
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,721,835
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$1,012,989
Assets. Value of participant loans2013-12-31$51,653
Total contributions received or receivable from employer(s)2013-12-31$211,353
Value of corrective distributions2013-12-31$1,009
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$5,104
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2012 401k financial data
Total income from all sources2012-12-31$391,568
Expenses. Total of all expenses incurred2012-12-31$15,674
Benefits paid (including direct rollovers)2012-12-31$8,871
Total plan assets at end of year2012-12-31$1,012,989
Total plan assets at beginning of year2012-12-31$637,095
Total contributions received or receivable from participants2012-12-31$132,623
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$96,243
Net income (gross income less expenses)2012-12-31$375,894
Net plan assets at end of year (total assets less liabilities)2012-12-31$1,012,989
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$637,095
Total contributions received or receivable from employer(s)2012-12-31$162,702
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$6,803
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
2011 : CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2011 401k financial data
Total income from all sources2011-12-31$245,289
Expenses. Total of all expenses incurred2011-12-31$57,614
Benefits paid (including direct rollovers)2011-12-31$42,048
Total plan assets at end of year2011-12-31$637,096
Total plan assets at beginning of year2011-12-31$449,421
Total contributions received or receivable from participants2011-12-31$61,072
Contributions received from other sources (not participants or employers)2011-12-31$67,922
Other income received2011-12-31$-14,786
Net income (gross income less expenses)2011-12-31$187,675
Net plan assets at end of year (total assets less liabilities)2011-12-31$637,096
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$449,421
Total contributions received or receivable from employer(s)2011-12-31$131,081
Value of corrective distributions2011-12-31$10,957
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$4,609
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
2010 : CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2010 401k financial data
Total income from all sources2010-12-31$273,019
Expenses. Total of all expenses incurred2010-12-31$2,683
Total plan assets at end of year2010-12-31$449,421
Total plan assets at beginning of year2010-12-31$179,085
Total contributions received or receivable from participants2010-12-31$81,095
Contributions received from other sources (not participants or employers)2010-12-31$20,000
Other income received2010-12-31$51,627
Net income (gross income less expenses)2010-12-31$270,336
Net plan assets at end of year (total assets less liabilities)2010-12-31$449,421
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$179,085
Total contributions received or receivable from employer(s)2010-12-31$120,297
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$2,683
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
2009 : CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN

2014: CCA AND B, LLC DBA THE LUMISTELLA COMPANY 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: CCA AND B, LLC DBA THE LUMISTELLA COMPANY 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
2013-01-01Plan benefit arrangement - TrustYes
2012: CCA AND B, LLC DBA THE LUMISTELLA COMPANY 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
2012-01-01Plan benefit arrangement - TrustYes
2011: CCA AND B, LLC DBA THE LUMISTELLA COMPANY 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
2011-01-01Plan benefit arrangement - TrustYes
2009: CCA AND B, LLC DBA THE LUMISTELLA COMPANY 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number872898
Policy instance 1
Insurance contract or identification number872898
Number of Individuals Covered66
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $6,261
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Amount paid for insurance broker fees5861
Additional information about fees paid to insurance brokerBROKER COMMISSION
Insurance broker organization code?4
Insurance broker nameBUSH RETIREMENT PLAN SERVICES, INC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number872898
Policy instance 1
Insurance contract or identification number872898
Number of Individuals Covered45
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $3,974
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Amount paid for insurance broker fees3724
Additional information about fees paid to insurance brokerBROKER COMMISSION
Insurance broker organization code?4
Insurance broker nameBUSH RETIREMENT PLAN SERVICES, INC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number872898
Policy instance 1
Insurance contract or identification number872898
Number of Individuals Covered27
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $2,339
Total amount of fees paid to insurance companyUSD $375
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $2,339
Amount paid for insurance broker fees0
Additional information about fees paid to insurance brokerBROKER COMMISSION
Insurance broker organization code?4
Insurance broker nameBUSH RETIREMENT PLAN SERVICES, INC
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number872898
Policy instance 1
Insurance contract or identification number872898
Number of Individuals Covered15
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $1,538
Total amount of fees paid to insurance companyUSD $175
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number872898
Policy instance 1
Insurance contract or identification number872898
Number of Individuals Covered15
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $653
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?Yes
Commission paid to Insurance BrokerUSD $653
Insurance broker organization code?4
Insurance broker nameMERRILL LYNCH LIFE AGY

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