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KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 401k Plan overview

Plan NameKINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN
Plan identification number 001

KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) 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

KINSLEY'S MARKET OF TANNERSVILLE, INC. has sponsored the creation of one or more 401k plans.

Company Name:KINSLEY'S MARKET OF TANNERSVILLE, INC.
Employer identification number (EIN):232085451
NAIC Classification:445110
NAIC Description:Supermarkets and Other Grocery (except Convenience) Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01LORI FERNANDEZ LORI FERNANDEZ2018-10-15
0012016-01-01LORI FERNANDEZ
0012015-01-01LORI FERNANDEZ
0012014-01-01LORI FERNANDEZ
0012013-01-01LORI FERNANDEZ
0012012-01-01LORI FERNANDEZ
0012011-01-01LORI FERNANDEZ
0012009-01-01LORI FERNANDEZ
0012009-01-01LORI FERNANDEZ

Plan Statistics for KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN

401k plan membership statisitcs for KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN

Measure Date Value
2022: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01226
Total number of active participants reported on line 7a of the Form 55002022-01-01201
Number of retired or separated participants receiving benefits2022-01-013
Number of other retired or separated participants entitled to future benefits2022-01-019
Total of all active and inactive participants2022-01-01213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01213
Number of participants with account balances2022-01-0186
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-011
2021: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01261
Total number of active participants reported on line 7a of the Form 55002021-01-01207
Number of retired or separated participants receiving benefits2021-01-015
Number of other retired or separated participants entitled to future benefits2021-01-0113
Total of all active and inactive participants2021-01-01225
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01225
Number of participants with account balances2021-01-0193
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-013
2020: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01258
Total number of active participants reported on line 7a of the Form 55002020-01-01271
Number of retired or separated participants receiving benefits2020-01-012
Number of other retired or separated participants entitled to future benefits2020-01-0110
Total of all active and inactive participants2020-01-01283
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01283
Number of participants with account balances2020-01-0190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-012
2019: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01258
Total number of active participants reported on line 7a of the Form 55002019-01-01237
Number of retired or separated participants receiving benefits2019-01-011
Number of other retired or separated participants entitled to future benefits2019-01-0112
Total of all active and inactive participants2019-01-01250
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01250
Number of participants with account balances2019-01-0195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-014
2018: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01255
Total number of active participants reported on line 7a of the Form 55002018-01-01234
Number of retired or separated participants receiving benefits2018-01-012
Number of other retired or separated participants entitled to future benefits2018-01-019
Total of all active and inactive participants2018-01-01245
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01245
Number of participants with account balances2018-01-0190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-012
2017: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01254
Total number of active participants reported on line 7a of the Form 55002017-01-01245
Number of retired or separated participants receiving benefits2017-01-014
Number of other retired or separated participants entitled to future benefits2017-01-0110
Total of all active and inactive participants2017-01-01259
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01259
Number of participants with account balances2017-01-01100
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-016
2016: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01256
Total number of active participants reported on line 7a of the Form 55002016-01-01238
Number of retired or separated participants receiving benefits2016-01-015
Number of other retired or separated participants entitled to future benefits2016-01-019
Total of all active and inactive participants2016-01-01252
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01252
Number of participants with account balances2016-01-01107
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-015
2015: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01231
Total number of active participants reported on line 7a of the Form 55002015-01-01211
Number of retired or separated participants receiving benefits2015-01-013
Number of other retired or separated participants entitled to future benefits2015-01-012
Total of all active and inactive participants2015-01-01216
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01216
Number of participants with account balances2015-01-01103
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012
2014: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01206
Total number of active participants reported on line 7a of the Form 55002014-01-01193
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-012
Total of all active and inactive participants2014-01-01195
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01195
Number of participants with account balances2014-01-0190
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-013
2013: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01157
Total number of active participants reported on line 7a of the Form 55002013-01-01155
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-011
Total of all active and inactive participants2013-01-01156
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01156
Number of participants with account balances2013-01-0180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-012
2012: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01174
Total number of active participants reported on line 7a of the Form 55002012-01-01164
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-013
Total of all active and inactive participants2012-01-01167
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01167
Number of participants with account balances2012-01-01164
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-015
2011: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01185
Total number of active participants reported on line 7a of the Form 55002011-01-01166
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-01166
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01166
Number of participants with account balances2011-01-0152
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01134
Total number of active participants reported on line 7a of the Form 55002009-01-01165
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-012
Total of all active and inactive participants2009-01-01167
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01167
Number of participants with account balances2009-01-0149
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-012

Financial Data on KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN

Measure Date Value
2022 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$11,779
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$15,655
Total income from all sources (including contributions)2022-12-31$-427,349
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$638,495
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$609,315
Expenses. Certain deemed distributions of participant loans2022-12-31$0
Value of total corrective distributions2022-12-31$11,779
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$329,649
Value of total assets at end of year2022-12-31$4,045,540
Value of total assets at beginning of year2022-12-31$5,115,260
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$17,401
Total interest from all sources2022-12-31$3,913
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$256,489
Participant contributions at end of year2022-12-31$60,582
Participant contributions at beginning of year2022-12-31$53,425
Participant contributions at end of year2022-12-31$9,267
Participant contributions at beginning of year2022-12-31$4,815
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$1,171
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$751
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$11,779
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$15,655
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,065,844
Value of net assets at end of year (total assets less liabilities)2022-12-31$4,033,761
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$5,099,605
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$3,825,659
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$4,861,403
Interest on participant loans2022-12-31$3,776
Interest earned on other investments2022-12-31$110
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$11,480
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$6,968
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$6,968
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$27
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$133,439
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$186,413
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-760,911
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31Yes
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$73,160
Employer contributions (assets) at end of year2022-12-31$3,942
Employer contributions (assets) at beginning of year2022-12-31$1,485
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$609,315
Contract administrator fees2022-12-31$17,401
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31RILEY AND COMPANY, INC.
Accountancy firm EIN2022-12-31251536892
2021 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$29,809
Total income from all sources (including contributions)2021-12-31$896,011
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$477,067
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$447,854
Expenses. Certain deemed distributions of participant loans2021-12-31$8,958
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$344,252
Value of total assets at end of year2021-12-31$5,115,264
Value of total assets at beginning of year2021-12-31$4,726,129
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$20,255
Total interest from all sources2021-12-31$3,780
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$266,936
Participant contributions at end of year2021-12-31$53,425
Participant contributions at beginning of year2021-12-31$83,665
Participant contributions at end of year2021-12-31$4,815
Participant contributions at beginning of year2021-12-31$9,432
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$751
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$1,633
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$29,809
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$418,944
Value of net assets at end of year (total assets less liabilities)2021-12-31$5,115,264
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$4,696,320
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$4,861,407
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$4,446,144
Interest on participant loans2021-12-31$3,839
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$6,968
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$3,600
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$3,600
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$-59
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$186,413
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$180,180
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$547,979
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$77,316
Employer contributions (assets) at end of year2021-12-31$1,485
Employer contributions (assets) at beginning of year2021-12-31$1,475
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$447,854
Contract administrator fees2021-12-31$20,255
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31JOHN J RILEY AND COMPANY
Accountancy firm EIN2021-12-31251536892
2020 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$29,809
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$10,581
Total income from all sources (including contributions)2020-12-31$832,169
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$111,798
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$65,058
Expenses. Certain deemed distributions of participant loans2020-12-31$0
Value of total corrective distributions2020-12-31$29,809
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$309,994
Value of total assets at end of year2020-12-31$4,726,129
Value of total assets at beginning of year2020-12-31$3,986,530
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$16,931
Total interest from all sources2020-12-31$8,249
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$272,631
Participant contributions at end of year2020-12-31$83,665
Participant contributions at beginning of year2020-12-31$141,626
Participant contributions at end of year2020-12-31$9,432
Participant contributions at beginning of year2020-12-31$8,985
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$6
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$1,633
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$1,800
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$29,809
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$10,581
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$720,371
Value of net assets at end of year (total assets less liabilities)2020-12-31$4,696,320
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$3,975,949
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$4,446,144
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$3,822,669
Interest on participant loans2020-12-31$8,328
Value of interest in common/collective trusts at end of year2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$3,600
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$2,028
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$2,028
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$-79
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$180,180
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$7,819
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$513,926
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$37,357
Employer contributions (assets) at end of year2020-12-31$1,475
Employer contributions (assets) at beginning of year2020-12-31$1,603
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$65,058
Contract administrator fees2020-12-31$16,931
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31JOHN J RILEY AND COMPANY INC.
Accountancy firm EIN2020-12-31251536892
2019 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) 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$10,581
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$10,581
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$22,014
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$22,014
Total income from all sources (including contributions)2019-12-31$933,959
Total income from all sources (including contributions)2019-12-31$933,959
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$378,559
Total of all expenses incurred2019-12-31$378,559
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$351,967
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$351,967
Expenses. Certain deemed distributions of participant loans2019-12-31$0
Expenses. Certain deemed distributions of participant loans2019-12-31$0
Value of total corrective distributions2019-12-31$10,581
Value of total corrective distributions2019-12-31$10,581
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$315,565
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$315,565
Value of total assets at end of year2019-12-31$3,986,530
Value of total assets at end of year2019-12-31$3,986,530
Value of total assets at beginning of year2019-12-31$3,442,563
Value of total assets at beginning of year2019-12-31$3,442,563
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$16,011
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$16,011
Total interest from all sources2019-12-31$9,601
Total interest from all sources2019-12-31$9,601
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
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$1,000,000
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
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$239,787
Contributions received from participants2019-12-31$239,787
Participant contributions at end of year2019-12-31$141,626
Participant contributions at end of year2019-12-31$141,626
Participant contributions at beginning of year2019-12-31$180,231
Participant contributions at beginning of year2019-12-31$180,231
Participant contributions at end of year2019-12-31$8,985
Participant contributions at end of year2019-12-31$8,985
Participant contributions at beginning of year2019-12-31$3,656
Participant contributions at beginning of year2019-12-31$3,656
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$45,812
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$45,812
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$1,800
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,093
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$1,093
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$10,581
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$10,581
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$22,014
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$22,014
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$555,400
Value of net income/loss2019-12-31$555,400
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,975,949
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,975,949
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,420,549
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,420,549
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$3,822,669
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$3,822,669
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,047,766
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,047,766
Interest on participant loans2019-12-31$9,594
Interest on participant loans2019-12-31$9,594
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$2,028
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$2,028
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$2,428
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$2,428
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$2,428
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$2,428
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$7
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$7
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$7,819
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$7,819
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$207,389
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$207,389
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$608,793
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$608,793
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$29,966
Contributions received in cash from employer2019-12-31$29,966
Employer contributions (assets) at end of year2019-12-31$1,603
Employer contributions (assets) at end of year2019-12-31$1,603
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$351,967
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$351,967
Contract administrator fees2019-12-31$16,011
Contract administrator fees2019-12-31$16,011
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 name2019-12-31JOHN J RILEY AND COMPANY, INC.
Accountancy firm name2019-12-31JOHN J RILEY AND COMPANY, INC.
Accountancy firm EIN2019-12-31251536892
Accountancy firm EIN2019-12-31251536892
2018 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$22,014
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$23,674
Total income from all sources (including contributions)2018-12-31$39,089
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$141,847
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$101,124
Expenses. Certain deemed distributions of participant loans2018-12-31$2,467
Value of total corrective distributions2018-12-31$22,014
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$252,413
Value of total assets at end of year2018-12-31$3,442,563
Value of total assets at beginning of year2018-12-31$3,546,981
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$16,242
Total interest from all sources2018-12-31$5,778
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$236,535
Participant contributions at end of year2018-12-31$180,231
Participant contributions at beginning of year2018-12-31$104,839
Participant contributions at end of year2018-12-31$3,656
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$15,872
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$1,093
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$22,014
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$23,674
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-102,758
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,420,549
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,523,307
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$3,047,766
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,238,036
Interest on participant loans2018-12-31$5,771
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$2,428
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$6,533
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$6,533
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$7
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$207,389
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$197,573
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-219,102
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$6
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$101,124
Contract administrator fees2018-12-31$16,242
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RILEY AND COMPANY, INC.
Accountancy firm EIN2018-12-31251536892
2017 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) 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$23,674
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$675,906
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$228,630
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$162,760
Expenses. Certain deemed distributions of participant loans2017-12-31$10,575
Value of total corrective distributions2017-12-31$40,701
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$260,653
Value of total assets at end of year2017-12-31$3,546,981
Value of total assets at beginning of year2017-12-31$3,076,031
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$14,594
Total interest from all sources2017-12-31$4,047
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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$260,513
Participant contributions at end of year2017-12-31$104,839
Participant contributions at beginning of year2017-12-31$123,047
Participant contributions at beginning of year2017-12-31$9,712
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$140
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$2,357
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2017-12-31$23,674
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$447,276
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,523,307
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$3,076,031
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$3,238,036
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,750,094
Interest on participant loans2017-12-31$4,080
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$6,533
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$6,451
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$6,451
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$-33
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$197,573
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$180,243
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$411,206
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 contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Employer contributions (assets) at beginning of year2017-12-31$4,127
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$162,760
Contract administrator fees2017-12-31$14,594
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)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31JOHN J. RILEY AND COMPANY
Accountancy firm EIN2017-12-31251536892
2016 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) 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$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$15,195
Total income from all sources (including contributions)2016-12-31$516,147
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$76,905
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$45,251
Expenses. Certain deemed distributions of participant loans2016-12-31$18,997
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$352,506
Value of total assets at end of year2016-12-31$3,076,031
Value of total assets at beginning of year2016-12-31$2,651,984
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$12,657
Total interest from all sources2016-12-31$3,836
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$300,000
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$249,717
Participant contributions at end of year2016-12-31$123,047
Participant contributions at beginning of year2016-12-31$120,226
Participant contributions at end of year2016-12-31$9,712
Participant contributions at beginning of year2016-12-31$18,192
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$1,016
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$2,357
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-12-31$5,314
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2016-12-31$15,195
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$439,242
Value of net assets at end of year (total assets less liabilities)2016-12-31$3,076,031
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,636,789
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
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$2,750,094
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$2,407,615
Interest on participant loans2016-12-31$3,944
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$6,451
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$11,383
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$11,383
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$-108
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$180,243
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$80,779
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$159,805
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$101,773
Employer contributions (assets) at end of year2016-12-31$4,127
Employer contributions (assets) at beginning of year2016-12-31$8,475
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$45,251
Contract administrator fees2016-12-31$12,657
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)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31JOHN J. RILEY & CO., INC.
Accountancy firm EIN2016-12-31251536892
2015 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) 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$15,195
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$13,962
Total income from all sources (including contributions)2015-12-31$289,677
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$310,117
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$249,374
Value of total corrective distributions2015-12-31$15,196
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$308,217
Value of total assets at end of year2015-12-31$2,651,984
Value of total assets at beginning of year2015-12-31$2,671,191
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$45,547
Total interest from all sources2015-12-31$4,338
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$300,000
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$210,858
Participant contributions at end of year2015-12-31$120,226
Participant contributions at beginning of year2015-12-31$121,082
Participant contributions at end of year2015-12-31$18,192
Participant contributions at beginning of year2015-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-12-31$5,314
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$15,195
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$13,962
Other income not declared elsewhere2015-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-20,440
Value of net assets at end of year (total assets less liabilities)2015-12-31$2,636,789
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$2,657,229
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$2,407,615
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$2,441,379
Interest on participant loans2015-12-31$4,338
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$11,383
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$13,793
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$13,793
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$80,779
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$94,937
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-22,878
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 contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$97,359
Employer contributions (assets) at end of year2015-12-31$8,475
Employer contributions (assets) at beginning of year2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$249,374
Contract administrator fees2015-12-31$45,547
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)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31RILEY & COMPANY
Accountancy firm EIN2015-12-31251536892
2014 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) 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$13,962
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$19,080
Total income from all sources (including contributions)2014-12-31$404,985
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$46,101
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$14,699
Expenses. Certain deemed distributions of participant loans2014-12-31$5,568
Value of total corrective distributions2014-12-31$13,962
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$290,023
Value of total assets at end of year2014-12-31$2,671,191
Value of total assets at beginning of year2014-12-31$2,317,425
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$11,872
Total interest from all sources2014-12-31$4,394
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$300,000
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$203,661
Participant contributions at end of year2014-12-31$121,082
Participant contributions at beginning of year2014-12-31$111,055
Participant contributions at end of year2014-12-31$0
Participant contributions at beginning of year2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$13,962
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$19,080
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$358,884
Value of net assets at end of year (total assets less liabilities)2014-12-31$2,657,229
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$2,298,345
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$2,441,379
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$2,098,903
Interest on participant loans2014-12-31$4,394
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$13,793
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$94,937
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$107,467
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$110,568
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 contributions2014-12-31Yes
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$86,362
Employer contributions (assets) at end of year2014-12-31$0
Employer contributions (assets) at beginning of year2014-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$14,699
Contract administrator fees2014-12-31$11,872
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)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31RILEY & COMPANY
Accountancy firm EIN2014-12-31251536892
2013 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
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$639,070
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$11,652
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$11,652
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$248,494
Value of total assets at end of year2013-12-31$2,317,425
Value of total assets at beginning of year2013-12-31$1,690,007
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$0
Total interest from all sources2013-12-31$3,986
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$250,000
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$173,593
Participant contributions at end of year2013-12-31$23,928
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$99
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-12-31$5,495
Assets. Loans (other than to participants) at end of year2013-12-31$111,055
Assets. Loans (other than to participants) at beginning of year2013-12-31$70,827
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$627,418
Value of net assets at end of year (total assets less liabilities)2013-12-31$2,317,425
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$1,690,007
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$2,098,903
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$1,463,062
Interest on participant loans2013-12-31$390
Income. Interest from loans (other than to participants)2013-12-31$3,596
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$67,511
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$156,118
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$386,590
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$74,802
Employer contributions (assets) at end of year2013-12-31$10,533
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$11,652
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)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31RILEY & COMPANY
Accountancy firm EIN2013-12-31251536892
2012 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$0
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$0
Total transfer of assets from this plan2012-12-31$0
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$0
Total income from all sources (including contributions)2012-12-31$388,255
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$67,805
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$67,324
Expenses. Certain deemed distributions of participant loans2012-12-31$0
Value of total corrective distributions2012-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$203,832
Value of total assets at end of year2012-12-31$1,690,007
Value of total assets at beginning of year2012-12-31$1,369,557
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$481
Total interest from all sources2012-12-31$4,586
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$135,000
If this is an individual account plan, was there a blackout period2012-12-31No
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$0
Amount contributed by the employer to the plan for this plan year2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$155,373
Participant contributions at end of year2012-12-31$70,827
Participant contributions at beginning of year2012-12-31$49,880
Assets. Other investments not covered elsewhere at end of year2012-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$0
Administrative expenses (other) incurred2012-12-31$481
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$320,450
Value of net assets at end of year (total assets less liabilities)2012-12-31$1,690,007
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$1,369,557
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$1,463,062
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$1,308,168
Value of interest in pooled separate accounts at end of year2012-12-31$0
Value of interest in pooled separate accounts at beginning of year2012-12-31$0
Interest on participant loans2012-12-31$2,842
Interest earned on other investments2012-12-31$1,744
Value of interest in common/collective trusts at end of year2012-12-31$0
Value of interest in common/collective trusts at beginning of year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$156,118
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$11,509
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$0
Net investment gain/loss from pooled separate accounts2012-12-31$179,837
Net investment gain or loss from common/collective trusts2012-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Assets. Invements in employer securities at end of year2012-12-31$0
Assets. Invements in employer securities at beginning of year2012-12-31$0
Contributions received in cash from employer2012-12-31$48,459
Income. Dividends from common stock2012-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$67,324
Asset. Corporate debt instrument debt (other) at end of year2012-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2012-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2012-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2012-12-31$0
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)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31RILEY & COMPANY
Accountancy firm EIN2012-12-31251536892
2011 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$0
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$0
Total transfer of assets from this plan2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
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$165,409
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$36,947
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$15,691
Expenses. Certain deemed distributions of participant loans2011-12-31$0
Value of total corrective distributions2011-12-31$21,046
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$217,215
Value of total assets at end of year2011-12-31$1,369,557
Value of total assets at beginning of year2011-12-31$1,241,095
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$210
Total interest from all sources2011-12-31$2,647
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$135,000
If this is an individual account plan, was there a blackout period2011-12-31No
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$0
Amount contributed by the employer to the plan for this plan year2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$151,862
Participant contributions at end of year2011-12-31$49,880
Participant contributions at beginning of year2011-12-31$58,861
Assets. Other investments not covered elsewhere at end of year2011-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2011-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$0
Other income not declared elsewhere2011-12-31$0
Administrative expenses (other) incurred2011-12-31$210
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$128,462
Value of net assets at end of year (total assets less liabilities)2011-12-31$1,369,557
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$1,241,095
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$1,308,168
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$1,180,635
Value of interest in pooled separate accounts at end of year2011-12-31$0
Value of interest in pooled separate accounts at beginning of year2011-12-31$0
Interest on participant loans2011-12-31$2,541
Interest earned on other investments2011-12-31$106
Value of interest in common/collective trusts at end of year2011-12-31$0
Value of interest in common/collective trusts at beginning of year2011-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$11,509
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$1,599
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$0
Net investment gain/loss from pooled separate accounts2011-12-31$-54,453
Net investment gain or loss from common/collective trusts2011-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Assets. Invements in employer securities at end of year2011-12-31$0
Assets. Invements in employer securities at beginning of year2011-12-31$0
Contributions received in cash from employer2011-12-31$65,353
Income. Dividends from common stock2011-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$15,691
Asset. Corporate debt instrument debt (other) at end of year2011-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2011-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2011-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2011-12-31$0
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)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31RILEY AND COMPANY, INC
Accountancy firm EIN2011-12-31251536892
2010 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2010-12-31$0
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$0
Total transfer of assets from this plan2010-12-31$0
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$322,755
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$42,901
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$12,986
Expenses. Certain deemed distributions of participant loans2010-12-31$0
Value of total corrective distributions2010-12-31$29,705
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$190,512
Value of total assets at end of year2010-12-31$1,241,095
Value of total assets at beginning of year2010-12-31$961,241
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$210
Total interest from all sources2010-12-31$2,496
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$135,000
If this is an individual account plan, was there a blackout period2010-12-31No
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$0
Amount contributed by the employer to the plan for this plan year2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$135,453
Participant contributions at end of year2010-12-31$58,861
Participant contributions at beginning of year2010-12-31$51,245
Assets. Other investments not covered elsewhere at end of year2010-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2010-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$0
Other income not declared elsewhere2010-12-31$0
Administrative expenses (other) incurred2010-12-31$210
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$279,854
Value of net assets at end of year (total assets less liabilities)2010-12-31$1,241,095
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$961,241
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$1,180,635
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$909,163
Value of interest in pooled separate accounts at end of year2010-12-31$0
Value of interest in pooled separate accounts at beginning of year2010-12-31$0
Interest on participant loans2010-12-31$2,461
Interest earned on other investments2010-12-31$35
Value of interest in common/collective trusts at end of year2010-12-31$0
Value of interest in common/collective trusts at beginning of year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$1,599
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$833
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$0
Net investment gain/loss from pooled separate accounts2010-12-31$129,747
Net investment gain or loss from common/collective trusts2010-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Assets. Invements in employer securities at end of year2010-12-31$0
Assets. Invements in employer securities at beginning of year2010-12-31$0
Contributions received in cash from employer2010-12-31$55,059
Income. Dividends from common stock2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$12,986
Asset. Corporate debt instrument debt (other) at end of year2010-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2010-12-31$0
Assets. Corporate common stocks other than exployer securities at end of year2010-12-31$0
Assets. Corporate common stocks other than exployer securities at beginning of year2010-12-31$0
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)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31RILEY & COMPANY
Accountancy firm EIN2010-12-31251536892
2009 : KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 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$0
Amount contributed by the employer to the plan for this plan year2009-12-31$0

Form 5500 Responses for KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN

2022: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 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 – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) 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: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 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 – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) 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 – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) 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 – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) 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 – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2009: KINSLEY'S MARKET 401(K) PLAN KINSLEY'S MARKET 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-CP-FL2B
Policy instance 1
Insurance contract or identification numberGAP-CP-FL2B
Number of Individuals Covered86
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $746
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
Commission paid to Insurance BrokerUSD $746
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-CP-FL2B
Policy instance 1
Insurance contract or identification numberGAP-CP-FL2B
Number of Individuals Covered93
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $875
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
Commission paid to Insurance BrokerUSD $875
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-CP-FL2B
Policy instance 1
Insurance contract or identification numberGAP-CP-FL2B
Number of Individuals Covered0
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $441
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
Commission paid to Insurance BrokerUSD $441
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-CP-FL2B
Policy instance 1
Insurance contract or identification numberGAP-CP-FL2B
Number of Individuals Covered95
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $705
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
Commission paid to Insurance BrokerUSD $559
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-CP-FL2B
Policy instance 1
Insurance contract or identification numberGAP-CP-FL2B
Number of Individuals Covered90
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $936
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
Commission paid to Insurance BrokerUSD $749
Insurance broker organization code?3
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-CP-FL2B
Policy instance 1
Insurance contract or identification numberGAP-CP-FL2B
Number of Individuals Covered100
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $820
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?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
Commission paid to Insurance BrokerUSD $656
Insurance broker organization code?3
Insurance broker nameMICHAEL JOHN FRAILEY
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-CP-FL2B
Policy instance 1
Insurance contract or identification numberGAP-CP-FL2B
Number of Individuals Covered103
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $301
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
Commission paid to Insurance BrokerUSD $241
Insurance broker organization code?3
Insurance broker nameMICHAEL JOHN FRAILEY
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-CP-FL2B
Policy instance 1
Insurance contract or identification numberGAP-CP-FL2B
Number of Individuals Covered90
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $245
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
Commission paid to Insurance BrokerUSD $196
Insurance broker organization code?3
Insurance broker nameMICHAEL JOHN FRAILEY
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberGAP-CP-FL2B
Policy instance 1
Insurance contract or identification numberGAP-CP-FL2B
Number of Individuals Covered80
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $554
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
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
Commission paid to Insurance BrokerUSD $443
Insurance broker organization code?3
Insurance broker nameMICHAEL JOHN FRAILEY
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-829315
Policy instance 1
Insurance contract or identification numberGA-829315
Number of Individuals Covered164
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $4,147
Total amount of fees paid to insurance companyUSD $611
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $4,147
Insurance broker organization code?3
Amount paid for insurance broker fees611
Additional information about fees paid to insurance brokerSALES/MARKETING
Insurance broker nameEDWARD D JONES & CO
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-018586
Policy instance 1
Insurance contract or identification numberGA-018586
Number of Individuals Covered52
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $3,611
Total amount of fees paid to insurance companyUSD $1,005
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
HARTFORD LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 88072 )
Policy contract numberGA-018586
Policy instance 1
Insurance contract or identification numberGA-018586
Number of Individuals Covered49
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $2,771
Total amount of fees paid to insurance companyUSD $725
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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