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CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 401k Plan overview

Plan NameCARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN
Plan identification number 003

CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN Benefits

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

401k Sponsoring company profile

CARDONE INDUSTRIES, INC. has sponsored the creation of one or more 401k plans.

Company Name:CARDONE INDUSTRIES, INC.
Employer identification number (EIN):231916269
NAIC Classification:336300

Additional information about CARDONE INDUSTRIES, INC.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 1983-11-04
Company Identification Number: 0006009106
Legal Registered Office Address: 5501 WHITAKER AVE

PHILADELPHIA
United States of America (USA)
19124

More information about CARDONE INDUSTRIES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032019-01-01
0032018-01-01
0032018-01-01
0032018-01-01
0032017-01-01JOHN BRAWNER
0032016-01-01JOHN BRAWNER
0032015-01-01JOHN BRAWNER
0032014-01-01JOHN BRAWNER
0032013-01-01MARSHALL HOSEL
0032012-01-01GREGORY MULLER
0032011-01-01FRANK R ZGRABLICH
0032010-01-01DAVID CAROSIELLO
0032009-01-01DAVID CAROSIELLO
0032009-01-01DAVID CAROSIELLO
0032008-01-01DAVID CAROSIELLO

Plan Statistics for CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN

401k plan membership statisitcs for CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN

Measure Date Value
2019: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-012,261
Total number of active participants reported on line 7a of the Form 55002019-01-011,544
Number of retired or separated participants receiving benefits2019-01-013
Number of other retired or separated participants entitled to future benefits2019-01-01528
Total of all active and inactive participants2019-01-012,075
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-012,075
Number of participants with account balances2019-01-012,075
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0138
2018: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-012,784
Total number of active participants reported on line 7a of the Form 55002018-01-011,521
Number of retired or separated participants receiving benefits2018-01-013
Number of other retired or separated participants entitled to future benefits2018-01-01737
Total of all active and inactive participants2018-01-012,261
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-012,261
Number of participants with account balances2018-01-012,261
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0185
2017: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-012,925
Total number of active participants reported on line 7a of the Form 55002017-01-012,023
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-01754
Total of all active and inactive participants2017-01-012,777
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-017
Total participants2017-01-012,784
Number of participants with account balances2017-01-012,495
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01320
2016: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-012,947
Total number of active participants reported on line 7a of the Form 55002016-01-012,618
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-01300
Total of all active and inactive participants2016-01-012,918
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-017
Total participants2016-01-012,925
Number of participants with account balances2016-01-012,396
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01129
2015: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-013,052
Total number of active participants reported on line 7a of the Form 55002015-01-012,646
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-01297
Total of all active and inactive participants2015-01-012,943
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-014
Total participants2015-01-012,947
Number of participants with account balances2015-01-012,425
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01126
2014: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-013,146
Total number of active participants reported on line 7a of the Form 55002014-01-012,677
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-01368
Total of all active and inactive participants2014-01-013,045
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-017
Total participants2014-01-013,052
Number of participants with account balances2014-01-012,614
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01155
2013: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-012,812
Total number of active participants reported on line 7a of the Form 55002013-01-012,686
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01458
Total of all active and inactive participants2013-01-013,144
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-013,146
Number of participants with account balances2013-01-012,167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01141
2012: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012,959
Total number of active participants reported on line 7a of the Form 55002012-01-012,647
Number of retired or separated participants receiving benefits2012-01-0153
Number of other retired or separated participants entitled to future benefits2012-01-01112
Total of all active and inactive participants2012-01-012,812
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-012,812
Number of participants with account balances2012-01-011,969
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01153
2011: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-013,606
Total number of active participants reported on line 7a of the Form 55002011-01-012,658
Number of retired or separated participants receiving benefits2011-01-0191
Number of other retired or separated participants entitled to future benefits2011-01-01135
Total of all active and inactive participants2011-01-012,884
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-011
Total participants2011-01-012,885
Number of participants with account balances2011-01-011,988
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0153
2010: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-013,705
Total number of active participants reported on line 7a of the Form 55002010-01-013,431
Number of retired or separated participants receiving benefits2010-01-0145
Number of other retired or separated participants entitled to future benefits2010-01-01120
Total of all active and inactive participants2010-01-013,596
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-013,596
Number of participants with account balances2010-01-012,038
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0127
2009: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-014,056
Total number of active participants reported on line 7a of the Form 55002009-01-013,820
Number of retired or separated participants receiving benefits2009-01-0119
Number of other retired or separated participants entitled to future benefits2009-01-0178
Total of all active and inactive participants2009-01-013,917
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-012
Total participants2009-01-013,919
Number of participants with account balances2009-01-012,125
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0150
2008: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2008 401k membership
Total participants, beginning-of-year2008-01-013,951
Total number of active participants reported on line 7a of the Form 55002008-01-013,938
Number of retired or separated participants receiving benefits2008-01-0113
Number of other retired or separated participants entitled to future benefits2008-01-0164
Total of all active and inactive participants2008-01-014,015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2008-01-010
Total participants2008-01-014,015
Number of participants with account balances2008-01-012,222
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2008-01-0149

Financial Data on CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN

Measure Date Value
2019 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at 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$28,819
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$28,819
Total income from all sources (including contributions)2019-12-31$26,208,812
Total income from all sources (including contributions)2019-12-31$26,208,812
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$16,794,349
Total of all expenses incurred2019-12-31$16,794,349
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$16,483,372
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$16,483,372
Expenses. Certain deemed distributions of participant loans2019-12-31$9,579
Expenses. Certain deemed distributions of participant loans2019-12-31$9,579
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$7,417,941
Value of total assets at end of year2019-12-31$103,163,916
Value of total assets at end of year2019-12-31$103,163,916
Value of total assets at beginning of year2019-12-31$93,778,272
Value of total assets at beginning of year2019-12-31$93,778,272
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$301,398
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$301,398
Total interest from all sources2019-12-31$327,894
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,097,336
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$1,097,336
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,097,336
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$1,097,336
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$2,000,000
Value of fidelity bond cover2019-12-31$2,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$3,127,212
Contributions received from participants2019-12-31$3,127,212
Participant contributions at end of year2019-12-31$1,984,312
Participant contributions at end of year2019-12-31$1,984,312
Participant contributions at beginning of year2019-12-31$1,962,695
Participant contributions at beginning of year2019-12-31$1,962,695
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$117,830
Other income not declared elsewhere2019-12-31$91,251
Other income not declared elsewhere2019-12-31$91,251
Administrative expenses (other) incurred2019-12-31$301,398
Administrative expenses (other) incurred2019-12-31$301,398
Liabilities. Value of operating payables at beginning of year2019-12-31$28,819
Liabilities. Value of operating payables at beginning of year2019-12-31$28,819
Total non interest bearing cash at end of year2019-12-31$38,689
Total non interest bearing cash at end of year2019-12-31$38,689
Total non interest bearing cash at beginning of year2019-12-31$0
Total non interest bearing cash at beginning of year2019-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$9,414,463
Value of net income/loss2019-12-31$9,414,463
Value of net assets at end of year (total assets less liabilities)2019-12-31$103,163,916
Value of net assets at end of year (total assets less liabilities)2019-12-31$103,163,916
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$93,749,453
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$93,749,453
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$63,286,874
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$63,286,874
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$56,459,010
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$56,459,010
Value of interest in pooled separate accounts at end of year2019-12-31$23,602,457
Value of interest in pooled separate accounts at end of year2019-12-31$23,602,457
Value of interest in pooled separate accounts at beginning of year2019-12-31$20,289,785
Value of interest in pooled separate accounts at beginning of year2019-12-31$20,289,785
Interest on participant loans2019-12-31$100,199
Interest earned on other investments2019-12-31$227,695
Value of interest in common/collective trusts at end of year2019-12-31$0
Value of interest in common/collective trusts at end of year2019-12-31$0
Value of interest in common/collective trusts at beginning of year2019-12-31$7,775,022
Value of interest in common/collective trusts at beginning of year2019-12-31$7,775,022
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$10,191,884
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$10,191,884
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$2,766,364
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$2,766,364
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$11,311,345
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$11,311,345
Net investment gain/loss from pooled separate accounts2019-12-31$5,963,045
Net investment gain/loss from pooled separate accounts2019-12-31$5,963,045
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$4,172,899
Contributions received in cash from employer2019-12-31$4,172,899
Employer contributions (assets) at end of year2019-12-31$4,059,700
Employer contributions (assets) at end of year2019-12-31$4,059,700
Employer contributions (assets) at beginning of year2019-12-31$4,525,396
Employer contributions (assets) at beginning of year2019-12-31$4,525,396
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$16,483,372
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$16,483,372
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31CARON & BLETZER, PLLC
Accountancy firm name2019-12-31CARON & BLETZER, PLLC
Accountancy firm EIN2019-12-31043499945
Accountancy firm EIN2019-12-31043499945
2018 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2018 401k financial data
Expenses. Certain deemed distributions of participant loans2018-12-31$29,449
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$-417
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$10,904
2017 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$55,922
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$129,238
Total income from all sources (including contributions)2017-12-31$22,905,221
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$7,607,668
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$7,189,916
Expenses. Certain deemed distributions of participant loans2017-12-31$8,916
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$8,508,263
Value of total assets at end of year2017-12-31$105,566,517
Value of total assets at beginning of year2017-12-31$90,342,280
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$408,836
Total interest from all sources2017-12-31$108,083
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$1,427,068
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$1,427,068
Administrative expenses professional fees incurred2017-12-31$284,033
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$2,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$3,607,710
Participant contributions at end of year2017-12-31$2,277,445
Participant contributions at beginning of year2017-12-31$2,296,597
Participant contributions at end of year2017-12-31$0
Participant contributions at beginning of year2017-12-31$59,539
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$396,704
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$15,909
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$12,287
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$80,568
Other income not declared elsewhere2017-12-31$1,812
Liabilities. Value of operating payables at end of year2017-12-31$55,922
Liabilities. Value of operating payables at beginning of year2017-12-31$48,670
Total non interest bearing cash at end of year2017-12-31$42,566
Total non interest bearing cash at beginning of year2017-12-31$5,245
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$15,297,553
Value of net assets at end of year (total assets less liabilities)2017-12-31$105,510,595
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$90,213,042
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Investment advisory and management fees2017-12-31$124,803
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$89,662,005
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$72,362,273
Interest on participant loans2017-12-31$108,083
Value of interest in common/collective trusts at end of year2017-12-31$9,130,734
Value of interest in common/collective trusts at beginning of year2017-12-31$9,355,672
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$12,715,447
Net investment gain or loss from common/collective trusts2017-12-31$144,548
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$4,503,849
Employer contributions (assets) at end of year2017-12-31$4,437,858
Employer contributions (assets) at beginning of year2017-12-31$6,250,667
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$7,189,916
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31MARCUM LLP
Accountancy firm EIN2017-12-31111986323
2016 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$129,238
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$119,075
Total income from all sources (including contributions)2016-12-31$15,164,672
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$7,312,004
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$6,947,306
Expenses. Certain deemed distributions of participant loans2016-12-31$8,784
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$9,922,583
Value of total assets at end of year2016-12-31$90,342,280
Value of total assets at beginning of year2016-12-31$82,479,449
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$355,914
Total interest from all sources2016-12-31$96,912
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$1,307,689
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$1,307,689
Administrative expenses professional fees incurred2016-12-31$245,696
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$2,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$3,213,945
Participant contributions at end of year2016-12-31$2,296,597
Participant contributions at beginning of year2016-12-31$2,288,934
Participant contributions at end of year2016-12-31$59,539
Participant contributions at beginning of year2016-12-31$55,748
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$384,116
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$12,287
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$10,708
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2016-12-31$80,568
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$76,096
Other income not declared elsewhere2016-12-31$7,530
Liabilities. Value of operating payables at end of year2016-12-31$48,670
Liabilities. Value of operating payables at beginning of year2016-12-31$42,979
Total non interest bearing cash at end of year2016-12-31$5,245
Total non interest bearing cash at beginning of year2016-12-31$53
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$7,852,668
Value of net assets at end of year (total assets less liabilities)2016-12-31$90,213,042
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$82,360,374
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Investment advisory and management fees2016-12-31$110,218
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$72,362,273
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$65,485,216
Interest on participant loans2016-12-31$96,579
Interest earned on other investments2016-12-31$333
Value of interest in common/collective trusts at end of year2016-12-31$9,355,672
Value of interest in common/collective trusts at beginning of year2016-12-31$8,760,030
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$3,697,485
Net investment gain or loss from common/collective trusts2016-12-31$132,473
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$6,324,522
Employer contributions (assets) at end of year2016-12-31$6,250,667
Employer contributions (assets) at beginning of year2016-12-31$5,878,760
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$6,947,306
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31MARCUM LLP
Accountancy firm EIN2016-12-31111986323
2015 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 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$119,075
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$42,196
Total income from all sources (including contributions)2015-12-31$9,919,137
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$8,753,076
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$8,375,951
Expenses. Certain deemed distributions of participant loans2015-12-31$20,742
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$9,337,036
Value of total assets at end of year2015-12-31$82,479,449
Value of total assets at beginning of year2015-12-31$81,236,509
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$356,383
Total interest from all sources2015-12-31$106,698
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$1,157,210
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$1,157,210
Administrative expenses professional fees incurred2015-12-31$16,775
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$2,000,000
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
Contributions received from participants2015-12-31$3,290,450
Participant contributions at end of year2015-12-31$2,288,934
Participant contributions at beginning of year2015-12-31$2,309,736
Participant contributions at end of year2015-12-31$55,748
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$75,615
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$10,708
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$9,592
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$76,096
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$0
Other income not declared elsewhere2015-12-31$5,639
Administrative expenses (other) incurred2015-12-31$235,693
Liabilities. Value of operating payables at end of year2015-12-31$42,979
Liabilities. Value of operating payables at beginning of year2015-12-31$42,196
Total non interest bearing cash at end of year2015-12-31$53
Total non interest bearing cash at beginning of year2015-12-31$1,387
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$1,166,061
Value of net assets at end of year (total assets less liabilities)2015-12-31$82,360,374
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$81,194,313
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
Investment advisory and management fees2015-12-31$103,915
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$65,485,216
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$63,288,964
Interest on participant loans2015-12-31$106,698
Value of interest in common/collective trusts at end of year2015-12-31$8,760,030
Value of interest in common/collective trusts at beginning of year2015-12-31$9,530,073
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-804,426
Net investment gain or loss from common/collective trusts2015-12-31$116,980
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
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
Contributions received in cash from employer2015-12-31$5,970,971
Employer contributions (assets) at end of year2015-12-31$5,878,760
Employer contributions (assets) at beginning of year2015-12-31$6,096,757
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$8,375,951
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party 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 name2015-12-31MARCUM LLP
Accountancy firm EIN2015-12-31111986323
2014 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 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$42,196
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$59,056
Total income from all sources (including contributions)2014-12-31$22,268,859
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$8,512,553
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$8,143,372
Expenses. Certain deemed distributions of participant loans2014-12-31$39,661
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$17,718,566
Value of total assets at end of year2014-12-31$81,236,509
Value of total assets at beginning of year2014-12-31$67,497,063
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$329,520
Total interest from all sources2014-12-31$91,518
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$1,162,349
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$1,162,349
Administrative expenses professional fees incurred2014-12-31$2,233
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$2,000,000
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
Contributions received from participants2014-12-31$2,973,040
Participant contributions at end of year2014-12-31$2,309,736
Participant contributions at beginning of year2014-12-31$2,162,604
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$8,557,116
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$9,592
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$7,468
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$23,089
Other income not declared elsewhere2014-12-31$64
Administrative expenses (other) incurred2014-12-31$227,830
Liabilities. Value of operating payables at end of year2014-12-31$42,196
Liabilities. Value of operating payables at beginning of year2014-12-31$35,967
Total non interest bearing cash at end of year2014-12-31$1,387
Total non interest bearing cash at beginning of year2014-12-31$1,813
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$13,756,306
Value of net assets at end of year (total assets less liabilities)2014-12-31$81,194,313
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$67,438,007
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
Investment advisory and management fees2014-12-31$99,457
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$63,288,964
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$52,694,623
Interest on participant loans2014-12-31$91,518
Value of interest in common/collective trusts at end of year2014-12-31$9,530,073
Value of interest in common/collective trusts at beginning of year2014-12-31$8,379,788
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$3,253,215
Net investment gain or loss from common/collective trusts2014-12-31$43,147
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
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
Contributions received in cash from employer2014-12-31$6,188,410
Employer contributions (assets) at end of year2014-12-31$6,096,757
Employer contributions (assets) at beginning of year2014-12-31$4,250,767
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$8,143,372
Contract administrator fees2014-12-31$0
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
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 name2014-12-31MARCUM LLP
Accountancy firm EIN2014-12-31111986323
2013 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$885,689
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$59,056
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$16,771,815
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$12,726,550
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$12,324,390
Expenses. Certain deemed distributions of participant loans2013-12-31$61,877
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$7,077,156
Value of total assets at end of year2013-12-31$67,497,063
Value of total assets at beginning of year2013-12-31$62,507,053
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$340,283
Total interest from all sources2013-12-31$97,909
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$892,338
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$892,338
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$2,000,000
If this is an individual account plan, was there a blackout period2013-12-31Yes
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
Contributions received from participants2013-12-31$2,680,124
Participant contributions at end of year2013-12-31$2,162,604
Participant contributions at beginning of year2013-12-31$2,263,887
Participant contributions at beginning of year2013-12-31$47,162
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$38,508
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$7,468
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$23,089
Administrative expenses (other) incurred2013-12-31$61,518
Liabilities. Value of operating payables at end of year2013-12-31$35,967
Total non interest bearing cash at end of year2013-12-31$1,813
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$4,045,265
Value of net assets at end of year (total assets less liabilities)2013-12-31$67,438,007
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$62,507,053
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
Investment advisory and management fees2013-12-31$62,045
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$52,694,623
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$47,206,304
Interest on participant loans2013-12-31$97,714
Value of interest in common/collective trusts at end of year2013-12-31$8,379,788
Value of interest in common/collective trusts at beginning of year2013-12-31$8,152,428
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$2,228,327
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$2,228,327
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$195
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$8,603,140
Net investment gain or loss from common/collective trusts2013-12-31$101,272
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
Contributions received in cash from employer2013-12-31$4,358,524
Employer contributions (assets) at end of year2013-12-31$4,250,767
Employer contributions (assets) at beginning of year2013-12-31$2,608,945
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$12,324,390
Contract administrator fees2013-12-31$216,720
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31Yes
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
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 name2013-12-31MARCUM LLP
Accountancy firm EIN2013-12-31111986323
2012 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$508,985
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$4,426
Total income from all sources (including contributions)2012-12-31$11,803,985
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$6,497,084
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$5,977,693
Expenses. Certain deemed distributions of participant loans2012-12-31$197,274
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$5,332,871
Value of total assets at end of year2012-12-31$62,507,053
Value of total assets at beginning of year2012-12-31$56,695,593
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$322,117
Total interest from all sources2012-12-31$87,679
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$500,000
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
Contributions received from participants2012-12-31$2,648,430
Participant contributions at end of year2012-12-31$2,263,887
Participant contributions at beginning of year2012-12-31$2,330,408
Participant contributions at end of year2012-12-31$47,162
Participant contributions at beginning of year2012-12-31$50,171
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$4,302
Administrative expenses (other) incurred2012-12-31$34,296
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$5,306,901
Value of net assets at end of year (total assets less liabilities)2012-12-31$62,507,053
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$56,691,167
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
Investment advisory and management fees2012-12-31$60,382
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$47,206,304
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$40,972,129
Interest on participant loans2012-12-31$87,230
Value of interest in common/collective trusts at end of year2012-12-31$8,152,428
Value of interest in common/collective trusts at beginning of year2012-12-31$8,767,452
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$2,228,327
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$2,419,967
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$2,419,967
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$449
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$6,288,723
Net investment gain or loss from common/collective trusts2012-12-31$94,712
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
Contributions received in cash from employer2012-12-31$2,680,139
Employer contributions (assets) at end of year2012-12-31$2,608,945
Employer contributions (assets) at beginning of year2012-12-31$2,155,466
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$5,977,693
Contract administrator fees2012-12-31$227,439
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Liabilities. Value of benefit claims payable at end of year2012-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2012-12-31$4,426
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
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 name2012-12-31MARCUM LLP
Accountancy firm EIN2012-12-31111986323
2011 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$252,210
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$4,426
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$4,687,465
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$5,956,977
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$5,414,932
Expenses. Certain deemed distributions of participant loans2011-12-31$229,762
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$5,220,401
Value of total assets at end of year2011-12-31$56,695,593
Value of total assets at beginning of year2011-12-31$57,708,469
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$312,283
Total interest from all sources2011-12-31$104,207
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$500,000
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
Contributions received from participants2011-12-31$3,007,277
Participant contributions at end of year2011-12-31$2,330,408
Participant contributions at beginning of year2011-12-31$2,609,415
Participant contributions at end of year2011-12-31$50,171
Participant contributions at beginning of year2011-12-31$55,224
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$35,244
Administrative expenses (other) incurred2011-12-31$23,376
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-1,269,512
Value of net assets at end of year (total assets less liabilities)2011-12-31$56,691,167
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$57,708,469
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
Investment advisory and management fees2011-12-31$58,437
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$40,972,129
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$41,253,748
Interest on participant loans2011-12-31$103,317
Value of interest in common/collective trusts at end of year2011-12-31$8,767,452
Value of interest in common/collective trusts at beginning of year2011-12-31$9,521,169
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$2,419,967
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$1,642,083
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$1,642,083
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$890
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-807,507
Net investment gain or loss from common/collective trusts2011-12-31$170,364
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
Contributions received in cash from employer2011-12-31$2,177,880
Employer contributions (assets) at end of year2011-12-31$2,155,466
Employer contributions (assets) at beginning of year2011-12-31$2,626,830
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$5,414,932
Contract administrator fees2011-12-31$230,470
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Liabilities. Value of benefit claims payable at end of year2011-12-31$4,426
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
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 name2011-12-31MARCUM LLP
Accountancy firm EIN2011-12-31111986323
2010 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$212,014
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$12,339,915
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$3,693,872
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$3,324,164
Expenses. Certain deemed distributions of participant loans2010-12-31$118,366
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$7,478,080
Value of total assets at end of year2010-12-31$57,708,469
Value of total assets at beginning of year2010-12-31$48,850,412
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$251,342
Total interest from all sources2010-12-31$106,552
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$500,000
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
Contributions received from participants2010-12-31$3,033,076
Participant contributions at end of year2010-12-31$2,609,415
Participant contributions at beginning of year2010-12-31$2,312,529
Participant contributions at end of year2010-12-31$55,224
Participant contributions at beginning of year2010-12-31$58,675
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$14,981
Administrative expenses (other) incurred2010-12-31$15,957
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$8,646,043
Value of net assets at end of year (total assets less liabilities)2010-12-31$57,708,469
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$48,850,412
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
Investment advisory and management fees2010-12-31$51,643
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$41,253,748
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$35,598,523
Interest on participant loans2010-12-31$105,399
Value of interest in common/collective trusts at end of year2010-12-31$9,521,169
Value of interest in common/collective trusts at beginning of year2010-12-31$8,646,735
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$1,642,083
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$1,659,952
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$1,659,952
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$1,153
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$4,567,954
Net investment gain or loss from common/collective trusts2010-12-31$187,329
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
Contributions received in cash from employer2010-12-31$4,430,023
Employer contributions (assets) at end of year2010-12-31$2,626,830
Employer contributions (assets) at beginning of year2010-12-31$573,998
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$3,324,164
Contract administrator fees2010-12-31$183,742
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
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 name2010-12-31MARCUM LLP
Accountancy firm EIN2010-12-31111986323
2009 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0
2008 : CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2008 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2008-12-31$0

Form 5500 Responses for CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN

2019: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 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 – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedYes
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 – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 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 – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedYes
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: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedYes
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
2008: CARDONE INDUSTRIES, INC. 401(K) SAFE HARBOR PLAN 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedYes
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo
2008-01-01Plan funding arrangement – TrustYes
2008-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number075174
Policy instance 1
Insurance contract or identification number075174
Number of Individuals Covered2075
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )
Policy contract number075174
Policy instance 1
Insurance contract or identification number075174
Number of Individuals Covered2261
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $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 planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

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