401k Plan data: PORTERS GROUP, LLC 401K PLAN plan

PORTERS GROUP, LLC 401K PLAN 401k Plan overview

Plan Name	PORTERS GROUP, LLC 401K PLAN
Plan identification number	001

PORTERS GROUP, LLC 401K PLAN Benefits

401k Plan Type

Defined 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.
Participant-directed brokerage accounts provided as an investment option under the plan.
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

PORTERS GROUP, LLC has sponsored the creation of one or more 401k plans.

Company Name: PORTERS GROUP, LLC

Employer identification number (EIN): 202721156

NAIC Classification: 332900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PORTERS GROUP, LLC 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 TONIA FOSTER
001 2009-01-01 THOMAS SHUFORD THOMAS SHUFORD 2010-10-12
001 2009-01-01 THOMAS SHUFORD THOMAS SHUFORD 2010-10-12
001 2008-01-01

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	TONIA FOSTER
001	2009-01-01	THOMAS SHUFORD	THOMAS SHUFORD	2010-10-12
001	2009-01-01	THOMAS SHUFORD	THOMAS SHUFORD	2010-10-12
001	2008-01-01

Plan Statistics for PORTERS GROUP, LLC 401K PLAN

401k plan membership statisitcs for PORTERS GROUP, LLC 401K PLAN

Measure Date Value
2020: PORTERS GROUP, LLC 401K PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 511
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 0
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 0
Total of all active and inactive participants 2020-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 0
Number of participants with account balances 2020-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: PORTERS GROUP, LLC 401K PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 540
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 407
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 104
Total of all active and inactive participants 2019-01-01 511
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 511
Number of participants with account balances 2019-01-01 239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 18
2018: PORTERS GROUP, LLC 401K PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 258
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 476
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 64
Total of all active and inactive participants 2018-01-01 540
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 540
Number of participants with account balances 2018-01-01 222
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 19
2017: PORTERS GROUP, LLC 401K PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 216
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 42
Total of all active and inactive participants 2017-01-01 258
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 258
Number of participants with account balances 2017-01-01 219
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 35
2009: PORTERS GROUP, LLC 401K PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 211
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 173
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 21
Total of all active and inactive participants 2009-01-01 194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 194
Number of participants with account balances 2009-01-01 86
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 17

Measure	Date	Value
2020: PORTERS GROUP, LLC 401K PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	511
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	0
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	0
Number of participants with account balances	2020-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: PORTERS GROUP, LLC 401K PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	540
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	407
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	104
Total of all active and inactive participants	2019-01-01	511
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	511
Number of participants with account balances	2019-01-01	239
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	18
2018: PORTERS GROUP, LLC 401K PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	258
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	476
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	64
Total of all active and inactive participants	2018-01-01	540
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	540
Number of participants with account balances	2018-01-01	222
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	19
2017: PORTERS GROUP, LLC 401K PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	216
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	42
Total of all active and inactive participants	2017-01-01	258
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	258
Number of participants with account balances	2017-01-01	219
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	35
2009: PORTERS GROUP, LLC 401K PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	211
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	173
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	21
Total of all active and inactive participants	2009-01-01	194
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	194
Number of participants with account balances	2009-01-01	86
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	17

Financial Data on PORTERS GROUP, LLC 401K PLAN

Measure	Date	Value
2020 : PORTERS GROUP, LLC 401K PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-04-29	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-04-29	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-04-29	$0
Total income from all sources (including contributions)	2020-04-29	$-498,222
Total loss/gain on sale of assets	2020-04-29	$0
Total of all expenses incurred	2020-04-29	$4,748,500
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-04-29	$4,698,614
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-04-29	$21,570
Value of total assets at end of year	2020-04-29	$0
Value of total assets at beginning of year	2020-04-29	$5,246,722
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-04-29	$49,886
Total interest from all sources	2020-04-29	$1,584
Total dividends received (eg from common stock, registered investment company shares)	2020-04-29	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-04-29	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2020-04-29	$0
Was this plan covered by a fidelity bond	2020-04-29	Yes
Value of fidelity bond cover	2020-04-29	$1,000,000
If this is an individual account plan, was there a blackout period	2020-04-29	No
Were there any nonexempt tranactions with any party-in-interest	2020-04-29	No
Contributions received from participants	2020-04-29	$15,852
Participant contributions at end of year	2020-04-29	$0
Participant contributions at beginning of year	2020-04-29	$223,677
Other income not declared elsewhere	2020-04-29	$2,544
Administrative expenses (other) incurred	2020-04-29	$49,886
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-04-29	No
Value of net income/loss	2020-04-29	$-5,246,722
Value of net assets at end of year (total assets less liabilities)	2020-04-29	$0
Value of net assets at beginning of year (total assets less liabilities)	2020-04-29	$5,246,722
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-04-29	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-04-29	No
Were any leases to which the plan was party in default or uncollectible	2020-04-29	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-04-29	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-04-29	$4,585,040
Interest on participant loans	2020-04-29	$360
Interest earned on other investments	2020-04-29	$1,224
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-04-29	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-04-29	$438,005
Net investment gain/loss from pooled separate accounts	2020-04-29	$-523,920
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-04-29	No
Was there a failure to transmit to the plan any participant contributions	2020-04-29	No
Has the plan failed to provide any benefit when due under the plan	2020-04-29	No
Contributions received in cash from employer	2020-04-29	$5,718
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-04-29	$4,698,614
Did the plan have assets held for investment	2020-04-29	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	2020-04-29	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-04-29	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2020-04-29	Yes
Opinion of an independent qualified public accountant for this plan	2020-04-29	Disclaimer
Accountancy firm name	2020-04-29	MEADEN & MOORE
Accountancy firm EIN	2020-04-29	341818258
2019 : PORTERS GROUP, LLC 401K PLAN 2019 401k financial data
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 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	$1,425,125
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$624,799
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$611,905
Value of total corrective distributions	2019-12-31	$3,195
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$608,223
Value of total assets at end of year	2019-12-31	$5,246,722
Value of total assets at beginning of year	2019-12-31	$4,446,396
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$9,699
Total interest from all sources	2019-12-31	$12,670
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
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	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	$441,511
Participant contributions at end of year	2019-12-31	$223,677
Participant contributions at beginning of year	2019-12-31	$216,659
Other income not declared elsewhere	2019-12-31	$808
Administrative expenses (other) incurred	2019-12-31	$9,699
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	$800,326
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$5,246,722
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$4,446,396
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 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	$4,585,040
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$3,734,142
Interest on participant loans	2019-12-31	$8,144
Interest earned on other investments	2019-12-31	$4,526
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$438,005
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$495,595
Net investment gain/loss from pooled separate accounts	2019-12-31	$803,424
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
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	$166,712
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$611,905
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
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
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	MEADEN & MOORE
Accountancy firm EIN	2019-12-31	341818258
2018 : PORTERS GROUP, LLC 401K PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$512,186
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$1,220,708
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$1,190,456
Expenses. Certain deemed distributions of participant loans	2018-12-31	$4,226
Value of total corrective distributions	2018-12-31	$3,495
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$756,783
Value of total assets at end of year	2018-12-31	$4,446,396
Value of total assets at beginning of year	2018-12-31	$5,154,918
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$22,531
Total interest from all sources	2018-12-31	$15,222
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$467,710
Participant contributions at end of year	2018-12-31	$216,659
Participant contributions at beginning of year	2018-12-31	$261,647
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$109,567
Other income not declared elsewhere	2018-12-31	$1,807
Administrative expenses (other) incurred	2018-12-31	$22,531
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-708,522
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$4,446,396
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$5,154,918
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$3,734,142
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$4,606,608
Interest on participant loans	2018-12-31	$10,884
Interest earned on other investments	2018-12-31	$4,338
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$495,595
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$286,663
Net investment gain/loss from pooled separate accounts	2018-12-31	$-261,626
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$179,506
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$1,190,456
Did the plan have assets held for investment	2018-12-31	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	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	MEADEN & MOORE
Accountancy firm EIN	2018-12-31	341818258
2017 : PORTERS GROUP, LLC 401K PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$4,230,673
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	$1,421,790
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$497,545
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$490,453
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$940,984
Value of total assets at end of year	2017-12-31	$5,154,918
Value of total assets at beginning of year	2017-12-31	$0
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$7,092
Total interest from all sources	2017-12-31	$16,142
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Was this plan covered by a fidelity bond	2017-12-31	No
If this is an individual account plan, was there a blackout period	2017-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$519,960
Participant contributions at end of year	2017-12-31	$261,647
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$222,588
Administrative expenses (other) incurred	2017-12-31	$7,092
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	$924,245
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$5,154,918
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$0
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	$4,606,608
Interest on participant loans	2017-12-31	$12,432
Interest earned on other investments	2017-12-31	$3,710
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$286,663
Net investment gain/loss from pooled separate accounts	2017-12-31	$464,664
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	Yes
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	$198,436
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$490,453
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	MEADEN & MOORE
Accountancy firm EIN	2017-12-31	341818258
2010 : PORTERS GROUP, LLC 401K PLAN 2010 401k financial data
Unrealized appreciation/depreciation of real estate assets	2010-10-31	$0
Unrealized appreciation/depreciation of other (non real estate) assets	2010-10-31	$0
Total unrealized appreciation/depreciation of assets	2010-10-31	$0
Total transfer of assets to this plan	2010-10-31	$0
Total transfer of assets from this plan	2010-10-31	$995,311
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-10-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-10-31	$0
Expenses. Interest paid	2010-10-31	$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-102	2010-10-31	$0
Total income from all sources (including contributions)	2010-10-31	$104,791
Total loss/gain on sale of assets	2010-10-31	$0
Total of all expenses incurred	2010-10-31	$41,053
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-10-31	$23,785
Expenses. Certain deemed distributions of participant loans	2010-10-31	$3,697
Value of total corrective distributions	2010-10-31	$11,758
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-10-31	$10,075
Value of total assets at end of year	2010-10-31	$0
Value of total assets at beginning of year	2010-10-31	$931,573
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-10-31	$1,813
Total income from rents	2010-10-31	$0
Total interest from all sources	2010-10-31	$808
Total dividends received (eg from common stock, registered investment company shares)	2010-10-31	$2,327
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-10-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2010-10-31	$0
Total dividends received from registered investment company shares (eg mutual funds)	2010-10-31	$2,327
Assets. Real estate other than employer real property at end of year	2010-10-31	$0
Assets. Real estate other than employer real property at beginning of year	2010-10-31	$0
Administrative expenses professional fees incurred	2010-10-31	$0
Assets. Corporate prefeered stocks other than exployer securities at end of year	2010-10-31	$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year	2010-10-31	$0
Was this plan covered by a fidelity bond	2010-10-31	No
If this is an individual account plan, was there a blackout period	2010-10-31	Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-10-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-10-31	No
Contributions received from participants	2010-10-31	$10,075
Participant contributions at end of year	2010-10-31	$0
Participant contributions at beginning of year	2010-10-31	$39,194
Participant contributions at end of year	2010-10-31	$0
Participant contributions at beginning of year	2010-10-31	$0
Assets. Other investments not covered elsewhere at end of year	2010-10-31	$0
Assets. Other investments not covered elsewhere at beginning of year	2010-10-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2010-10-31	$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)	2010-10-31	$0
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-10-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-10-31	$0
Assets. Loans (other than to participants) at end of year	2010-10-31	$0
Assets. Loans (other than to participants) at beginning of year	2010-10-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2010-10-31	$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2010-10-31	$0
Other income not declared elsewhere	2010-10-31	$0
Administrative expenses (other) incurred	2010-10-31	$0
Liabilities. Value of operating payables at end of year	2010-10-31	$0
Liabilities. Value of operating payables at beginning of year	2010-10-31	$0
Total non interest bearing cash at end of year	2010-10-31	$0
Total non interest bearing cash at beginning of year	2010-10-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-10-31	No
Income. Non cash contributions	2010-10-31	$0
Value of net income/loss	2010-10-31	$63,738
Value of net assets at end of year (total assets less liabilities)	2010-10-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2010-10-31	$931,573
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-10-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-10-31	No
Were any leases to which the plan was party in default or uncollectible	2010-10-31	No
Assets. partnership/joint venture interests at end of year	2010-10-31	$0
Assets. partnership/joint venture interests at beginning of year	2010-10-31	$0
Investment advisory and management fees	2010-10-31	$0
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-10-31	$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-10-31	$892,379
Value of interest in pooled separate accounts at end of year	2010-10-31	$0
Value of interest in pooled separate accounts at beginning of year	2010-10-31	$0
Interest on participant loans	2010-10-31	$808
Income. Interest from loans (other than to participants)	2010-10-31	$0
Interest earned on other investments	2010-10-31	$0
Income. Interest from US Government securities	2010-10-31	$0
Income. Interest from corporate debt instruments	2010-10-31	$0
Value of interest in master investment trust accounts at end of year	2010-10-31	$0
Value of interest in master investment trust accounts at beginning of year	2010-10-31	$0
Value of interest in common/collective trusts at end of year	2010-10-31	$0
Value of interest in common/collective trusts at beginning of year	2010-10-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-10-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-10-31	$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-10-31	$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2010-10-31	$0
Assets. Value of investments in 103.12 investment entities at end of year	2010-10-31	$0
Assets. Value of investments in 103.12 investment entities at beginning of year	2010-10-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-10-31	$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-10-31	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2010-10-31	$0
Asset value of US Government securities at end of year	2010-10-31	$0
Asset value of US Government securities at beginning of year	2010-10-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-10-31	$91,581
Net investment gain/loss from pooled separate accounts	2010-10-31	$0
Net investment gain or loss from common/collective trusts	2010-10-31	$0
Net gain/loss from 103.12 investment entities	2010-10-31	$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-10-31	No
Was there a failure to transmit to the plan any participant contributions	2010-10-31	No
Has the plan failed to provide any benefit when due under the plan	2010-10-31	No
Assets. Invements in employer securities at end of year	2010-10-31	$0
Assets. Invements in employer securities at beginning of year	2010-10-31	$0
Assets. Value of employer real property at end of year	2010-10-31	$0
Assets. Value of employer real property at beginning of year	2010-10-31	$0
Contributions received in cash from employer	2010-10-31	$0
Employer contributions (assets) at end of year	2010-10-31	$0
Employer contributions (assets) at beginning of year	2010-10-31	$0
Income. Dividends from preferred stock	2010-10-31	$0
Income. Dividends from common stock	2010-10-31	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-10-31	$23,785
Asset. Corporate debt instrument preferred debt at end of year	2010-10-31	$0
Asset. Corporate debt instrument preferred debt at beginning of year	2010-10-31	$0
Asset. Corporate debt instrument debt (other) at end of year	2010-10-31	$0
Asset. Corporate debt instrument debt (other) at beginning of year	2010-10-31	$0
Contract administrator fees	2010-10-31	$1,813
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	2010-10-31	Yes
Assets. Corporate common stocks other than exployer securities at end of year	2010-10-31	$0
Assets. Corporate common stocks other than exployer securities at beginning of year	2010-10-31	$0
Liabilities. Value of benefit claims payable at end of year	2010-10-31	$0
Liabilities. Value of benefit claims payable at beginning of year	2010-10-31	$0
Assets. Value of buildings and other operty used in plan operation at end of year	2010-10-31	$0
Assets. Value of buildings and other operty used in plan operation at beginning of year	2010-10-31	$0
Did the plan have assets held for investment	2010-10-31	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	2010-10-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-10-31	Yes
Aggregate proceeds on sale of assets	2010-10-31	$0
Aggregate carrying amount (costs) on sale of assets	2010-10-31	$0
Liabilities. Value of acquisition indebtedness at end of year	2010-10-31	$0
Liabilities. Value of acquisition indebtedness at beginning of year	2010-10-31	$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-10-31	No
Opinion of an independent qualified public accountant for this plan	2010-10-31	Unqualified
Accountancy firm name	2010-10-31	POTTER & COMPANY, CPA, P.A.
Accountancy firm EIN	2010-10-31	561220683
2009 : PORTERS GROUP, LLC 401K PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for PORTERS GROUP, LLC 401K PLAN

2020: PORTERS GROUP, LLC 401K PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	Yes
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: PORTERS GROUP, LLC 401K PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: PORTERS GROUP, LLC 401K PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: PORTERS GROUP, LLC 401K 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	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2009: PORTERS GROUP, LLC 401K PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes
2008: PORTERS GROUP, LLC 401K PLAN 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	Yes
2008-01-01	This submission is the final filing	No
2008-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2008-01-01	Plan is a collectively bargained plan	No

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

YH5058

Policy instance

Insurance contract or identification number	YH5058
Number of Individuals Covered	511
Insurance policy start date	2020-01-01
Insurance policy end date	2020-04-29
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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?	No

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

YH5058

Policy instance

Insurance contract or identification number	YH5058
Number of Individuals Covered	511
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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?	No

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

YH5058

Policy instance

Insurance contract or identification number	YH5058
Number of Individuals Covered	540
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $2,385
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
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?	No
Commission paid to Insurance Broker	USD $2,385
Insurance broker organization code?	3

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )

Policy contract number

YH5058

Policy instance

Insurance contract or identification number	YH5058
Number of Individuals Covered	258
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No

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Company Name:	PORTERS GROUP, LLC
Employer identification number (EIN):	202721156
NAIC Classification:	332900