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SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 401k Plan overview

Plan NameSEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING
Plan identification number 003

SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • 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.
  • 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

SEMMEL EXCAVATING, INC. has sponsored the creation of one or more 401k plans.

Company Name:SEMMEL EXCAVATING, INC.
Employer identification number (EIN):231684574
NAIC Classification:238900

Additional information about SEMMEL EXCAVATING, INC.

Jurisdiction of Incorporation: New York Department of State
Incorporation Date: 2001-08-09
Company Identification Number: 2669376
Legal Registered Office Address: 5902 LAWRENCE HILL ROAD
Ontario
SPRINGWATER
United States of America (USA)
14560

More information about SEMMEL EXCAVATING, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032020-01-01
0032019-01-01
0032018-01-01KEITH MALCOLM KEITH MALCOLM2019-07-18
0032017-01-01KEITH MALCOLM KEITH MALCOLM2018-06-20
0032016-01-01KEITH MALCOLM KEITH MALCOLM2017-07-06
0032015-01-01KEITH MALCOLM KEITH MALCOLM2016-07-05
0032014-01-01KEITH MALCOLM KEITH MALCOLM2015-06-04
0032013-01-01KEITH MALCOLM KEITH MALCOLM2014-05-08
0032012-01-01KEITH MALCOLM KEITH MALCOLM2013-07-24
0032011-01-01KEITH MALCOLM
0032009-01-01KEITH MALCOLM

Plan Statistics for SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING

401k plan membership statisitcs for SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING

Measure Date Value
2020: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2020 401k membership
Total participants, beginning-of-year2020-01-0128
Total number of active participants reported on line 7a of the Form 55002020-01-0118
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0110
Total of all active and inactive participants2020-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0128
Number of participants with account balances2020-01-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2019 401k membership
Total participants, beginning-of-year2019-01-0128
Total number of active participants reported on line 7a of the Form 55002019-01-0120
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-018
Total of all active and inactive participants2019-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0128
Number of participants with account balances2019-01-0125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2018 401k membership
Total participants, beginning-of-year2018-01-0125
Total number of active participants reported on line 7a of the Form 55002018-01-0122
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-016
Total of all active and inactive participants2018-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0128
Number of participants with account balances2018-01-0124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2017 401k membership
Total participants, beginning-of-year2017-01-0128
Total number of active participants reported on line 7a of the Form 55002017-01-0122
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-013
Total of all active and inactive participants2017-01-0125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0125
Number of participants with account balances2017-01-0121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2016 401k membership
Total participants, beginning-of-year2016-01-0131
Total number of active participants reported on line 7a of the Form 55002016-01-0125
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-014
Total of all active and inactive participants2016-01-0129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0129
Number of participants with account balances2016-01-0123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2015 401k membership
Total participants, beginning-of-year2015-01-0128
Total number of active participants reported on line 7a of the Form 55002015-01-0128
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-014
Total of all active and inactive participants2015-01-0132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0132
Number of participants with account balances2015-01-0126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2014 401k membership
Total participants, beginning-of-year2014-01-0129
Total number of active participants reported on line 7a of the Form 55002014-01-0126
Number of retired or separated participants receiving benefits2014-01-011
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-0127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-0127
Number of participants with account balances2014-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2013 401k membership
Total participants, beginning-of-year2013-01-0129
Total number of active participants reported on line 7a of the Form 55002013-01-0127
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-012
Total of all active and inactive participants2013-01-0129
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-0129
Number of participants with account balances2013-01-0123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2012 401k membership
Total participants, beginning-of-year2012-01-0129
Total number of active participants reported on line 7a of the Form 55002012-01-0126
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-012
Total of all active and inactive participants2012-01-0128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0128
Number of participants with account balances2012-01-0120
2011: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2011 401k membership
Total participants, beginning-of-year2011-01-0130
Total number of active participants reported on line 7a of the Form 55002011-01-0127
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-013
Total of all active and inactive participants2011-01-0130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-0130
Number of participants with account balances2011-01-0121
2009: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2009 401k membership
Total participants, beginning-of-year2009-01-0129
Total number of active participants reported on line 7a of the Form 55002009-01-0120
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-013
Total of all active and inactive participants2009-01-0123
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0123
Number of participants with account balances2009-01-0122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING

Measure Date Value
2020 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2020 401k financial data
Total income from all sources2020-12-31$86,159
Expenses. Total of all expenses incurred2020-12-31$117,577
Benefits paid (including direct rollovers)2020-12-31$109,099
Total plan assets at end of year2020-12-31$685,338
Total plan assets at beginning of year2020-12-31$716,756
Value of fidelity bond covering the plan2020-12-31$250,000
Total contributions received or receivable from participants2020-12-31$0
Expenses. Other expenses not covered elsewhere2020-12-31$0
Contributions received from other sources (not participants or employers)2020-12-31$0
Other income received2020-12-31$44,578
Net income (gross income less expenses)2020-12-31$-31,418
Net plan assets at end of year (total assets less liabilities)2020-12-31$685,338
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$716,756
Assets. Value of participant loans2020-12-31$21,173
Total contributions received or receivable from employer(s)2020-12-31$41,581
Expenses. Administrative service providers (salaries,fees and commissions)2020-12-31$8,478
Funding deficiency by the employer to the plan for this plan year2020-12-31$0
Minimum employer required contribution for this plan year2020-12-31$41,581
Amount contributed by the employer to the plan for this plan year2020-12-31$41,581
2019 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2019 401k financial data
Total income from all sources2019-12-31$102,749
Expenses. Total of all expenses incurred2019-12-31$48,996
Benefits paid (including direct rollovers)2019-12-31$40,307
Total plan assets at end of year2019-12-31$716,756
Total plan assets at beginning of year2019-12-31$663,003
Value of fidelity bond covering the plan2019-12-31$250,000
Total contributions received or receivable from participants2019-12-31$0
Expenses. Other expenses not covered elsewhere2019-12-31$0
Contributions received from other sources (not participants or employers)2019-12-31$0
Other income received2019-12-31$58,183
Net income (gross income less expenses)2019-12-31$53,753
Net plan assets at end of year (total assets less liabilities)2019-12-31$716,756
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$663,003
Assets. Value of participant loans2019-12-31$38,191
Total contributions received or receivable from employer(s)2019-12-31$44,566
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$8,689
Funding deficiency by the employer to the plan for this plan year2019-12-31$0
Minimum employer required contribution for this plan year2019-12-31$44,566
Amount contributed by the employer to the plan for this plan year2019-12-31$44,566
2018 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2018 401k financial data
Total income from all sources2018-12-31$27,766
Expenses. Total of all expenses incurred2018-12-31$15,568
Benefits paid (including direct rollovers)2018-12-31$8,091
Total plan assets at end of year2018-12-31$663,003
Total plan assets at beginning of year2018-12-31$650,805
Value of fidelity bond covering the plan2018-12-31$250,000
Total contributions received or receivable from participants2018-12-31$0
Expenses. Other expenses not covered elsewhere2018-12-31$0
Contributions received from other sources (not participants or employers)2018-12-31$0
Other income received2018-12-31$-1,943
Net income (gross income less expenses)2018-12-31$12,198
Net plan assets at end of year (total assets less liabilities)2018-12-31$663,003
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$650,805
Assets. Value of participant loans2018-12-31$45,866
Total contributions received or receivable from employer(s)2018-12-31$29,709
Expenses. Administrative service providers (salaries,fees and commissions)2018-12-31$7,477
Funding deficiency by the employer to the plan for this plan year2018-12-31$0
Minimum employer required contribution for this plan year2018-12-31$29,709
Amount contributed by the employer to the plan for this plan year2018-12-31$29,709
2017 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2017 401k financial data
Total income from all sources2017-12-31$112,145
Expenses. Total of all expenses incurred2017-12-31$35,373
Benefits paid (including direct rollovers)2017-12-31$27,793
Total plan assets at end of year2017-12-31$650,805
Total plan assets at beginning of year2017-12-31$574,033
Value of fidelity bond covering the plan2017-12-31$250,000
Total contributions received or receivable from participants2017-12-31$0
Expenses. Other expenses not covered elsewhere2017-12-31$0
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$36,175
Net income (gross income less expenses)2017-12-31$76,772
Net plan assets at end of year (total assets less liabilities)2017-12-31$650,805
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$574,033
Assets. Value of participant loans2017-12-31$36,173
Total contributions received or receivable from employer(s)2017-12-31$75,970
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$7,580
Funding deficiency by the employer to the plan for this plan year2017-12-31$0
Minimum employer required contribution for this plan year2017-12-31$75,970
Amount contributed by the employer to the plan for this plan year2017-12-31$75,970
2016 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2016 401k financial data
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$135,128
Expenses. Total of all expenses incurred2016-12-31$148,776
Benefits paid (including direct rollovers)2016-12-31$142,705
Total plan assets at end of year2016-12-31$574,033
Total plan assets at beginning of year2016-12-31$587,681
Value of fidelity bond covering the plan2016-12-31$250,000
Total contributions received or receivable from participants2016-12-31$0
Expenses. Other expenses not covered elsewhere2016-12-31$0
Contributions received from other sources (not participants or employers)2016-12-31$0
Other income received2016-12-31$16,728
Net income (gross income less expenses)2016-12-31$-13,648
Net plan assets at end of year (total assets less liabilities)2016-12-31$574,033
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$587,681
Assets. Value of participant loans2016-12-31$10,125
Total contributions received or receivable from employer(s)2016-12-31$118,400
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$6,071
Funding deficiency by the employer to the plan for this plan year2016-12-31$0
Minimum employer required contribution for this plan year2016-12-31$118,400
Amount contributed by the employer to the plan for this plan year2016-12-31$118,400
2015 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2015 401k financial data
Transfers to/from the plan2015-12-31$0
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$83,871
Expenses. Total of all expenses incurred2015-12-31$201,099
Benefits paid (including direct rollovers)2015-12-31$194,464
Total plan assets at end of year2015-12-31$587,681
Total plan assets at beginning of year2015-12-31$704,909
Value of fidelity bond covering the plan2015-12-31$250,000
Total contributions received or receivable from participants2015-12-31$0
Expenses. Other expenses not covered elsewhere2015-12-31$0
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$0
Noncash contributions received2015-12-31$-1,717
Net income (gross income less expenses)2015-12-31$-117,228
Net plan assets at end of year (total assets less liabilities)2015-12-31$587,681
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$704,909
Assets. Value of participant loans2015-12-31$11,755
Total contributions received or receivable from employer(s)2015-12-31$85,588
Value of certain deemed distributions of participant loans2015-12-31$0
Value of corrective distributions2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$6,635
Funding deficiency by the employer to the plan for this plan year2015-12-31$0
Minimum employer required contribution for this plan year2015-12-31$85,588
Amount contributed by the employer to the plan for this plan year2015-12-31$85,588
2014 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2014 401k financial data
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$62,223
Expenses. Total of all expenses incurred2014-12-31$92,640
Benefits paid (including direct rollovers)2014-12-31$85,415
Total plan assets at end of year2014-12-31$704,909
Total plan assets at beginning of year2014-12-31$735,326
Value of fidelity bond covering the plan2014-12-31$250,000
Total contributions received or receivable from participants2014-12-31$0
Expenses. Other expenses not covered elsewhere2014-12-31$0
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$28,298
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$-30,417
Net plan assets at end of year (total assets less liabilities)2014-12-31$704,909
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$735,326
Assets. Value of participant loans2014-12-31$42,914
Total contributions received or receivable from employer(s)2014-12-31$33,925
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$7,225
Funding deficiency by the employer to the plan for this plan year2014-12-31$0
Minimum employer required contribution for this plan year2014-12-31$33,925
Amount contributed by the employer to the plan for this plan year2014-12-31$33,925
2013 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$0
Total plan liabilities at beginning of year2013-12-31$0
Total income from all sources2013-12-31$143,731
Expenses. Total of all expenses incurred2013-12-31$73,284
Benefits paid (including direct rollovers)2013-12-31$65,915
Total plan assets at end of year2013-12-31$735,326
Total plan assets at beginning of year2013-12-31$664,879
Value of fidelity bond covering the plan2013-12-31$250,000
Total contributions received or receivable from participants2013-12-31$0
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$72,617
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$70,447
Net plan assets at end of year (total assets less liabilities)2013-12-31$735,326
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$664,879
Assets. Value of participant loans2013-12-31$55,609
Total contributions received or receivable from employer(s)2013-12-31$71,114
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$7,369
Funding deficiency by the employer to the plan for this plan year2013-12-31$0
Minimum employer required contribution for this plan year2013-12-31$68,720
Amount contributed by the employer to the plan for this plan year2013-12-31$68,720
2012 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$137,098
Expenses. Total of all expenses incurred2012-12-31$9,808
Benefits paid (including direct rollovers)2012-12-31$2,972
Total plan assets at end of year2012-12-31$664,879
Total plan assets at beginning of year2012-12-31$537,589
Value of fidelity bond covering the plan2012-12-31$250,000
Total contributions received or receivable from participants2012-12-31$0
Expenses. Other expenses not covered elsewhere2012-12-31$0
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$36,214
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$127,290
Net plan assets at end of year (total assets less liabilities)2012-12-31$664,879
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$537,589
Assets. Value of participant loans2012-12-31$42,066
Total contributions received or receivable from employer(s)2012-12-31$100,884
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$6,836
Minimum employer required contribution for this plan year2012-12-31$100,884
Amount contributed by the employer to the plan for this plan year2012-12-31$100,884
2011 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$73,781
Expenses. Total of all expenses incurred2011-12-31$12,553
Benefits paid (including direct rollovers)2011-12-31$7,062
Total plan assets at end of year2011-12-31$537,589
Total plan assets at beginning of year2011-12-31$476,361
Value of fidelity bond covering the plan2011-12-31$250,000
Total contributions received or receivable from participants2011-12-31$0
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$2,622
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$61,228
Net plan assets at end of year (total assets less liabilities)2011-12-31$537,589
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$476,361
Total contributions received or receivable from employer(s)2011-12-31$71,159
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$5,491
Funding deficiency by the employer to the plan for this plan year2011-12-31$0
Minimum employer required contribution for this plan year2011-12-31$71,159
Amount contributed by the employer to the plan for this plan year2011-12-31$71,159
2010 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$72,891
Expenses. Total of all expenses incurred2010-12-31$74,538
Benefits paid (including direct rollovers)2010-12-31$69,744
Total plan assets at end of year2010-12-31$476,361
Total plan assets at beginning of year2010-12-31$478,008
Value of fidelity bond covering the plan2010-12-31$250,000
Total contributions received or receivable from participants2010-12-31$0
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$29,125
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$-1,647
Net plan assets at end of year (total assets less liabilities)2010-12-31$476,361
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$478,008
Total contributions received or receivable from employer(s)2010-12-31$43,766
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$4,794
Funding deficiency by the employer to the plan for this plan year2010-12-31$0
Minimum employer required contribution for this plan year2010-12-31$69,744
Amount contributed by the employer to the plan for this plan year2010-12-31$69,744
2009 : SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year2009-12-31$0
Minimum employer required contribution for this plan year2009-12-31$84,237
Amount contributed by the employer to the plan for this plan year2009-12-31$84,237

Form 5500 Responses for SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING

2020: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: SEMMEL EXCAVATING, INC. MONEY PURCHASE PENSION TRUST FOR PREVAILING 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number87693
Policy instance 1
Insurance contract or identification number87693
Number of Individuals Covered25
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $1,803
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $1,803
Insurance broker organization code?4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number87693
Policy instance 1
Insurance contract or identification number87693
Number of Individuals Covered25
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $2,137
Total amount of fees paid to insurance companyUSD $246
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $2,137
Amount paid for insurance broker fees153
Additional information about fees paid to insurance brokerMARKETING ALLOWANCE
Insurance broker organization code?4
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number87693
Policy instance 1
Insurance contract or identification number87693
Number of Individuals Covered20
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $1,985
Total amount of fees paid to insurance companyUSD $1,541
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $1,985
Amount paid for insurance broker fees567
Additional information about fees paid to insurance brokerMARKETING ALLOWANCE
Insurance broker organization code?4
Insurance broker nameMERRILL LYNCH LIFE AGENCY INC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number87693
Policy instance 1
Insurance contract or identification number87693
Number of Individuals Covered25
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $2,039
Total amount of fees paid to insurance companyUSD $2,447
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,039
Amount paid for insurance broker fees613
Additional information about fees paid to insurance brokerMARKETING ALLOWANCE AND NON-MONETARY COMPENSATION TO SALES REP
Insurance broker organization code?4
Insurance broker nameMERRILL LYNCH LIFE AGENCY INC
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number87693
Policy instance 1
Insurance contract or identification number87693
Number of Individuals Covered22
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $2,295
Total amount of fees paid to insurance companyUSD $2,715
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $2,295
Amount paid for insurance broker fees692
Additional information about fees paid to insurance brokerMARKETING ALLOWANCE AND NON-MONETARY COMPENSATION TO SALES REP
Insurance broker organization code?4
Insurance broker nameMERRILL LYNCH LIFE AGENCY, INC.
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number87693
Policy instance 1
Insurance contract or identification number87693
Number of Individuals Covered23
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $1,596
Total amount of fees paid to insurance companyUSD $1,736
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,032
Amount paid for insurance broker fees308
Additional information about fees paid to insurance brokerMARKETING ALLOWANCE AND NON-MONETARY COMPENSATION TO SALES REP
Insurance broker organization code?4
Insurance broker nameMERRILL LYNCH LIFE AGENCY, INC.
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number87693
Policy instance 1
Insurance contract or identification number87693
Number of Individuals Covered20
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $1,998
Total amount of fees paid to insurance companyUSD $1,722
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1,998
Amount paid for insurance broker fees597
Additional information about fees paid to insurance brokerMARKETING ALLOWANCE AND NON MONETARY COMPENSATION TO SALES REP
Insurance broker organization code?4
Insurance broker nameTHE PENSION COMPANY
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number87693
Policy instance 1
Insurance contract or identification number87693
Number of Individuals Covered21
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $1,723
Total amount of fees paid to insurance companyUSD $1,661
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Other information about contractINDIVIDUAL CONTRACTS
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 65676 )
Policy contract number87693
Policy instance 1
Insurance contract or identification number87693
Number of Individuals Covered20
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $1,523
Total amount of fees paid to insurance companyUSD $1,205
Are there contracts with allocated funds for types other than group deferred annuity or individual?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Other information about contractINDIVIDUAL CONTRACTS
Commission paid to Insurance BrokerUSD $1,523
Amount paid for insurance broker fees455
Additional information about fees paid to insurance brokerMARKETING ALLOWANCE AND NON-MONETARY COMPENSATION TO SALES REP
Insurance broker organization code?4
Insurance broker nameTHE PENSION COMPANY

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