?>
Logo

EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 401k Plan overview

Plan NameEMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES
Plan identification number 002

EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.

401k Sponsoring company profile

DCH MANAGEMENT SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name:DCH MANAGEMENT SERVICES, INC.
Employer identification number (EIN):222539790
NAIC Classification:441110
NAIC Description:New Car Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022016-01-01EUGENE HALLENBECK
0022015-01-01EUGENE HALLENBECK
0022014-01-01JOHN BICSKO EUGENE HALLENBECK2015-10-12
0022013-01-01JOHN BICSKO EUGENE HALLENBECK2014-10-15
0022012-01-01JOHN BICSKO EUGENE HALLENBECK2013-10-14
0022011-01-01JOHN BICSKO
0022010-01-01GEOGE QUINN
0022009-01-01JOHN BICSKO

Plan Statistics for EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES

401k plan membership statisitcs for EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES

Measure Date Value
2016: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2016 401k membership
Total participants, beginning-of-year2016-01-01885
Total number of active participants reported on line 7a of the Form 55002016-01-010
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-010
Number of participants with account balances2016-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2015 401k membership
Total participants, beginning-of-year2015-01-012,447
Total number of active participants reported on line 7a of the Form 55002015-01-010
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01882
Total of all active and inactive participants2015-01-01882
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-013
Total participants2015-01-01885
Number of participants with account balances2015-01-01885
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2014 401k membership
Total participants, beginning-of-year2014-01-012,545
Total number of active participants reported on line 7a of the Form 55002014-01-011,793
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01650
Total of all active and inactive participants2014-01-012,443
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-014
Total participants2014-01-012,447
Number of participants with account balances2014-01-012,376
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0143
2013: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2013 401k membership
Total participants, beginning-of-year2013-01-012,807
Total number of active participants reported on line 7a of the Form 55002013-01-011,817
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01724
Total of all active and inactive participants2013-01-012,541
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-012,543
Number of participants with account balances2013-01-012,486
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01230
2012: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2012 401k membership
Total participants, beginning-of-year2012-01-012,712
Total number of active participants reported on line 7a of the Form 55002012-01-011,827
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01975
Total of all active and inactive participants2012-01-012,802
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-012
Total participants2012-01-012,804
Number of participants with account balances2012-01-012,764
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01151
2011: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2011 401k membership
Total participants, beginning-of-year2011-01-012,626
Total number of active participants reported on line 7a of the Form 55002011-01-011,773
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01936
Total of all active and inactive participants2011-01-012,709
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-013
Total participants2011-01-012,712
Number of participants with account balances2011-01-012,668
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-01119
2010: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2010 401k membership
Total participants, beginning-of-year2010-01-012,636
Total number of active participants reported on line 7a of the Form 55002010-01-011,706
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01918
Total of all active and inactive participants2010-01-012,624
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-012
Total participants2010-01-012,626
Number of participants with account balances2010-01-012,593
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0155
2009: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2009 401k membership
Total participants, beginning-of-year2009-01-012,609
Total number of active participants reported on line 7a of the Form 55002009-01-011,696
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01937
Total of all active and inactive participants2009-01-012,633
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-013
Total participants2009-01-012,636
Number of participants with account balances2009-01-012,613
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES

Measure Date Value
2016 : EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-04-26$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-04-26$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-04-26$0
Total income from all sources (including contributions)2016-04-26$0
Total loss/gain on sale of assets2016-04-26$0
Total of all expenses incurred2016-04-26$2,011,013
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-04-26$2,011,013
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-04-26$0
Value of total assets at end of year2016-04-26$0
Value of total assets at beginning of year2016-04-26$2,011,013
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-04-26$0
Total interest from all sources2016-04-26$0
Total dividends received (eg from common stock, registered investment company shares)2016-04-26$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-04-26Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2016-04-26$0
Was this plan covered by a fidelity bond2016-04-26Yes
Value of fidelity bond cover2016-04-26$5,000,000
If this is an individual account plan, was there a blackout period2016-04-26No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-04-26$0
Were there any nonexempt tranactions with any party-in-interest2016-04-26No
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-04-26$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-04-26$4,975
Total non interest bearing cash at end of year2016-04-26$0
Total non interest bearing cash at beginning of year2016-04-26$2,006,038
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-04-26No
Value of net income/loss2016-04-26$-2,011,013
Value of net assets at end of year (total assets less liabilities)2016-04-26$0
Value of net assets at beginning of year (total assets less liabilities)2016-04-26$2,011,013
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-04-26No
Were any loans by the plan or fixed income obligations due to the plan in default2016-04-26No
Were any leases to which the plan was party in default or uncollectible2016-04-26No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-04-26No
Was there a failure to transmit to the plan any participant contributions2016-04-26No
Has the plan failed to provide any benefit when due under the plan2016-04-26No
Contributions received in cash from employer2016-04-26$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-04-26$2,011,013
Did the plan have assets held for investment2016-04-26No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-04-26No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-04-26Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-04-26No
Opinion of an independent qualified public accountant for this plan2016-04-26Unqualified
Accountancy firm name2016-04-26DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2016-04-26560747981
2015 : EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$5,387
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$17,137,361
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$17,137,361
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$4,975
Value of total assets at end of year2015-12-31$2,011,013
Value of total assets at beginning of year2015-12-31$19,142,987
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$0
Total interest from all sources2015-12-31$412
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2015-12-31$0
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$4,975
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$4,975
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Total non interest bearing cash at end of year2015-12-31$2,006,038
Total non interest bearing cash at beginning of year2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-17,131,974
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,011,013
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$19,142,987
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$19,142,987
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$19,142,987
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$412
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31Yes
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$17,137,361
Did the plan have assets held for investment2015-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2015-12-31560747981
2014 : EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$2,667,195
Expenses. Interest paid2014-12-31$66,826
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022014-12-31$66,826
Total income from all sources (including contributions)2014-12-31$-120,088
Total loss/gain on sale of assets2014-12-31$-2,417,058
Total of all expenses incurred2014-12-31$2,755,256
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,688,430
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$2,296,585
Value of total assets at end of year2014-12-31$19,142,987
Value of total assets at beginning of year2014-12-31$24,685,526
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$0
Total interest from all sources2014-12-31$385
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2014-12-31$0
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$5,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$106,295
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-2,875,344
Value of net assets at end of year (total assets less liabilities)2014-12-31$19,142,987
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$22,018,331
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$19,142,987
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$1,186
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$1,186
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$385
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31Yes
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Assets. Invements in employer securities at end of year2014-12-31$0
Assets. Invements in employer securities at beginning of year2014-12-31$22,896,905
Contributions received in cash from employer2014-12-31$2,296,585
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$1,787,435
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,688,430
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$17,791,418
Aggregate carrying amount (costs) on sale of assets2014-12-31$20,208,476
Liabilities. Value of acquisition indebtedness at end of year2014-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2014-12-31$2,560,900
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2014-12-31560747981
2013 : EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$3,365,905
Total unrealized appreciation/depreciation of assets2013-12-31$3,365,905
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$2,667,195
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$4,313,162
Expenses. Interest paid2013-12-31$141,468
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022013-12-31$141,468
Total income from all sources (including contributions)2013-12-31$5,153,341
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,879,255
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,737,787
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,787,435
Value of total assets at end of year2013-12-31$24,685,526
Value of total assets at beginning of year2013-12-31$23,057,407
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$1
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$106,295
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$171,891
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$3,274,086
Value of net assets at end of year (total assets less liabilities)2013-12-31$22,018,331
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$18,744,245
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$1,186
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$1,185
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$1,185
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$1
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Assets. Invements in employer securities at end of year2013-12-31$22,896,905
Assets. Invements in employer securities at beginning of year2013-12-31$21,268,787
Contributions received in cash from employer2013-12-31$1,787,435
Employer contributions (assets) at end of year2013-12-31$1,787,435
Employer contributions (assets) at beginning of year2013-12-31$1,787,435
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,737,787
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Liabilities. Value of acquisition indebtedness at end of year2013-12-31$2,560,900
Liabilities. Value of acquisition indebtedness at beginning of year2013-12-31$4,141,271
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2013-12-31560747981
2012 : EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$2,419,041
Total unrealized appreciation/depreciation of assets2012-12-31$2,419,041
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$4,313,162
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$5,880,750
Expenses. Interest paid2012-12-31$219,846
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022012-12-31$219,846
Total income from all sources (including contributions)2012-12-31$4,206,480
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$1,185,553
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$965,707
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,787,435
Value of total assets at end of year2012-12-31$23,057,407
Value of total assets at beginning of year2012-12-31$21,604,068
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$0
Total interest from all sources2012-12-31$4
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$15,562
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$171,891
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$234,364
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$3,020,927
Value of net assets at end of year (total assets less liabilities)2012-12-31$18,744,245
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$15,723,318
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$1,185
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$1,180
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$1,180
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$4
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$21,268,787
Assets. Invements in employer securities at beginning of year2012-12-31$19,799,891
Contributions received in cash from employer2012-12-31$1,787,435
Employer contributions (assets) at end of year2012-12-31$1,787,435
Employer contributions (assets) at beginning of year2012-12-31$1,787,435
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$965,707
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Liabilities. Value of acquisition indebtedness at end of year2012-12-31$4,141,271
Liabilities. Value of acquisition indebtedness at beginning of year2012-12-31$5,646,386
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2012-12-31560747981
2011 : EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$2,606,737
Total unrealized appreciation/depreciation of assets2011-12-31$2,606,737
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$5,880,750
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$7,373,691
Expenses. Interest paid2011-12-31$296,543
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022011-12-31$296,543
Total income from all sources (including contributions)2011-12-31$4,409,739
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$1,334,143
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$1,037,600
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$1,802,997
Value of total assets at end of year2011-12-31$21,604,068
Value of total assets at beginning of year2011-12-31$20,021,413
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$0
Total interest from all sources2011-12-31$5
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$15,562
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$234,364
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2011-12-31$293,861
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Income. Non cash contributions2011-12-31$15,562
Value of net income/loss2011-12-31$3,075,596
Value of net assets at end of year (total assets less liabilities)2011-12-31$15,723,318
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$12,647,722
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$1,180
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$1,176
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$1,176
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$5
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$19,799,891
Assets. Invements in employer securities at beginning of year2011-12-31$18,232,802
Contributions received in cash from employer2011-12-31$1,787,435
Employer contributions (assets) at end of year2011-12-31$1,787,435
Employer contributions (assets) at beginning of year2011-12-31$1,787,435
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$1,037,600
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Liabilities. Value of acquisition indebtedness at end of year2011-12-31$5,646,386
Liabilities. Value of acquisition indebtedness at beginning of year2011-12-31$7,079,830
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31DIXON HUGHES GOODMAN LLP
Accountancy firm EIN2011-12-31560747981
2010 : EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$5,210,061
Total unrealized appreciation/depreciation of assets2010-12-31$5,210,061
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$7,373,691
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$8,795,540
Expenses. Interest paid2010-12-31$365,586
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022010-12-31$365,586
Total income from all sources (including contributions)2010-12-31$6,997,502
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$1,119,270
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$753,684
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$1,787,435
Value of total assets at end of year2010-12-31$20,021,413
Value of total assets at beginning of year2010-12-31$15,565,030
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$0
Total interest from all sources2010-12-31$6
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$5,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$293,861
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$350,526
Total non interest bearing cash at beginning of year2010-12-31$1,170
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$5,878,232
Value of net assets at end of year (total assets less liabilities)2010-12-31$12,647,722
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$6,769,490
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$1,176
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$6
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$18,232,802
Assets. Invements in employer securities at beginning of year2010-12-31$13,776,425
Contributions received in cash from employer2010-12-31$1,787,435
Employer contributions (assets) at end of year2010-12-31$1,787,435
Employer contributions (assets) at beginning of year2010-12-31$1,787,435
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$753,684
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Liabilities. Value of acquisition indebtedness at end of year2010-12-31$7,079,830
Liabilities. Value of acquisition indebtedness at beginning of year2010-12-31$8,445,014
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31DIXON HUGHES, PLLC
Accountancy firm EIN2010-12-31560747981
2009 : EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 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 EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES

2016: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 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 filingYes
2016-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 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: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 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 – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 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 – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 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 – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: EMPLOYEE STOCK OWNERSHIP PLAN OF THE DCH GROUP OF COMPANIES 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 – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S3