PENN WASTE, INC. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN
| Measure | Date | Value |
|---|
| 2017 : PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2017 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2017-03-31 | $0 |
| Total transfer of assets from this plan | 2017-03-31 | $1,564,594 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-03-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2017-03-31 | $17,148 |
| Total income from all sources (including contributions) | 2017-03-31 | $0 |
| Total loss/gain on sale of assets | 2017-03-31 | $0 |
| Total of all expenses incurred | 2017-03-31 | $0 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-03-31 | $0 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-03-31 | $0 |
| Value of total assets at end of year | 2017-03-31 | $0 |
| Value of total assets at beginning of year | 2017-03-31 | $1,581,742 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-03-31 | $0 |
| Total interest from all sources | 2017-03-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2017-03-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-03-31 | No |
| Was this plan covered by a fidelity bond | 2017-03-31 | Yes |
| Value of fidelity bond cover | 2017-03-31 | $550,000 |
| If this is an individual account plan, was there a blackout period | 2017-03-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2017-03-31 | No |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2017-03-31 | $0 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2017-03-31 | $17,148 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2017-03-31 | $0 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2017-03-31 | $17,148 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-03-31 | No |
| Value of net income/loss | 2017-03-31 | $0 |
| Value of net assets at end of year (total assets less liabilities) | 2017-03-31 | $0 |
| Value of net assets at beginning of year (total assets less liabilities) | 2017-03-31 | $1,564,594 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2017-03-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2017-03-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2017-03-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2017-03-31 | $0 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-03-31 | $1,564,594 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2017-03-31 | $0 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2017-03-31 | $0 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2017-03-31 | $0 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2017-03-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2017-03-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2017-03-31 | No |
| Assets. Invements in employer securities at end of year | 2017-03-31 | $0 |
| Assets. Invements in employer securities at beginning of year | 2017-03-31 | $0 |
| Did the plan have assets held for investment | 2017-03-31 | No |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2017-03-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2017-03-31 | Yes |
| 2016 : PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2016 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2016-03-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-03-31 | $17,148 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2016-03-31 | $32,371 |
| Total income from all sources (including contributions) | 2016-03-31 | $4,287,748 |
| Total loss/gain on sale of assets | 2016-03-31 | $0 |
| Total of all expenses incurred | 2016-03-31 | $3,613,719 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-03-31 | $2,678,125 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-03-31 | $4,287,130 |
| Value of total assets at end of year | 2016-03-31 | $1,581,742 |
| Value of total assets at beginning of year | 2016-03-31 | $922,936 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-03-31 | $935,594 |
| Total interest from all sources | 2016-03-31 | $0 |
| Total dividends received (eg from common stock, registered investment company shares) | 2016-03-31 | $618 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-03-31 | No |
| Total dividends received from registered investment company shares (eg mutual funds) | 2016-03-31 | $618 |
| Was this plan covered by a fidelity bond | 2016-03-31 | Yes |
| Value of fidelity bond cover | 2016-03-31 | $550,000 |
| If this is an individual account plan, was there a blackout period | 2016-03-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2016-03-31 | No |
| Contributions received from participants | 2016-03-31 | $1,171,711 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2016-03-31 | $3,174 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2016-03-31 | $17,148 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2016-03-31 | $32,371 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2016-03-31 | $17,148 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2016-03-31 | $32,371 |
| Administrative expenses (other) incurred | 2016-03-31 | $640,431 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-03-31 | No |
| Value of net income/loss | 2016-03-31 | $674,029 |
| Value of net assets at end of year (total assets less liabilities) | 2016-03-31 | $1,564,594 |
| Value of net assets at beginning of year (total assets less liabilities) | 2016-03-31 | $890,565 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2016-03-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2016-03-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2016-03-31 | No |
| Investment advisory and management fees | 2016-03-31 | $750 |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2016-03-31 | $1,564,594 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-03-31 | $0 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-03-31 | $0 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-03-31 | $890,565 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-03-31 | $890,565 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2016-03-31 | $330,435 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2016-03-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2016-03-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2016-03-31 | No |
| Assets. Invements in employer securities at end of year | 2016-03-31 | $0 |
| Assets. Invements in employer securities at beginning of year | 2016-03-31 | $0 |
| Contributions received in cash from employer | 2016-03-31 | $3,112,245 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-03-31 | $2,347,690 |
| Contract administrator fees | 2016-03-31 | $294,413 |
| Did the plan have assets held for investment | 2016-03-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2016-03-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2016-03-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2016-03-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2016-03-31 | Disclaimer |
| Accountancy firm name | 2016-03-31 | TROUT, EBERSOLE & GROFF, LLP |
| Accountancy firm EIN | 2016-03-31 | 231551315 |
| 2015 : PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2015 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2015-03-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-03-31 | $32,371 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2015-03-31 | $18,330 |
| Total income from all sources (including contributions) | 2015-03-31 | $3,540,607 |
| Total loss/gain on sale of assets | 2015-03-31 | $0 |
| Total of all expenses incurred | 2015-03-31 | $3,067,850 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-03-31 | $2,809,532 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-03-31 | $3,540,544 |
| Value of total assets at end of year | 2015-03-31 | $922,936 |
| Value of total assets at beginning of year | 2015-03-31 | $436,138 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-03-31 | $258,318 |
| Total interest from all sources | 2015-03-31 | $63 |
| Total dividends received (eg from common stock, registered investment company shares) | 2015-03-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-03-31 | No |
| Was this plan covered by a fidelity bond | 2015-03-31 | Yes |
| Value of fidelity bond cover | 2015-03-31 | $50,000 |
| If this is an individual account plan, was there a blackout period | 2015-03-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2015-03-31 | No |
| Contributions received from participants | 2015-03-31 | $866,627 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2015-03-31 | $13,103 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2015-03-31 | $32,371 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-03-31 | $18,330 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2015-03-31 | $32,371 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2015-03-31 | $18,330 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-03-31 | No |
| Value of net income/loss | 2015-03-31 | $472,757 |
| Value of net assets at end of year (total assets less liabilities) | 2015-03-31 | $890,565 |
| Value of net assets at beginning of year (total assets less liabilities) | 2015-03-31 | $417,808 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2015-03-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2015-03-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2015-03-31 | No |
| Investment advisory and management fees | 2015-03-31 | $750 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-03-31 | $890,565 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-03-31 | $417,808 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-03-31 | $417,808 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-03-31 | $63 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2015-03-31 | $775,249 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2015-03-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2015-03-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2015-03-31 | No |
| Contributions received in cash from employer | 2015-03-31 | $2,660,814 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-03-31 | $2,034,283 |
| Contract administrator fees | 2015-03-31 | $257,568 |
| Did the plan have assets held for investment | 2015-03-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2015-03-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2015-03-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2015-03-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2015-03-31 | Disclaimer |
| Accountancy firm name | 2015-03-31 | TROUT, EBERSOLE & GROFF, LLP |
| Accountancy firm EIN | 2015-03-31 | 231551315 |
| 2014 : PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2014 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2014-03-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-03-31 | $18,330 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-03-31 | $44,518 |
| Total income from all sources (including contributions) | 2014-03-31 | $2,536,432 |
| Total loss/gain on sale of assets | 2014-03-31 | $0 |
| Total of all expenses incurred | 2014-03-31 | $2,759,358 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-03-31 | $2,550,283 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-03-31 | $2,536,369 |
| Value of total assets at end of year | 2014-03-31 | $436,138 |
| Value of total assets at beginning of year | 2014-03-31 | $685,252 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-03-31 | $209,075 |
| Total interest from all sources | 2014-03-31 | $63 |
| Total dividends received (eg from common stock, registered investment company shares) | 2014-03-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-03-31 | No |
| Was this plan covered by a fidelity bond | 2014-03-31 | Yes |
| Value of fidelity bond cover | 2014-03-31 | $250,000 |
| If this is an individual account plan, was there a blackout period | 2014-03-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2014-03-31 | No |
| Contributions received from participants | 2014-03-31 | $783,233 |
| Income. Received or receivable in cash from other sources (including rollovers) | 2014-03-31 | $5,461 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-03-31 | $18,330 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-03-31 | $44,518 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-03-31 | No |
| Value of net income/loss | 2014-03-31 | $-222,926 |
| Value of net assets at end of year (total assets less liabilities) | 2014-03-31 | $417,808 |
| Value of net assets at beginning of year (total assets less liabilities) | 2014-03-31 | $640,734 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2014-03-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2014-03-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2014-03-31 | No |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-03-31 | $417,808 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-03-31 | $640,734 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-03-31 | $640,734 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2014-03-31 | $63 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2014-03-31 | $644,039 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2014-03-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2014-03-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2014-03-31 | No |
| Assets. Invements in employer securities at end of year | 2014-03-31 | $0 |
| Assets. Invements in employer securities at beginning of year | 2014-03-31 | $0 |
| Contributions received in cash from employer | 2014-03-31 | $1,747,675 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-03-31 | $1,906,244 |
| Contract administrator fees | 2014-03-31 | $209,075 |
| Liabilities. Value of benefit claims payable at end of year | 2014-03-31 | $18,330 |
| Liabilities. Value of benefit claims payable at beginning of year | 2014-03-31 | $44,518 |
| Did the plan have assets held for investment | 2014-03-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2014-03-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2014-03-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2014-03-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2014-03-31 | Disclaimer |
| Accountancy firm name | 2014-03-31 | TROUT, EBERSOLE & GROFF, LLP |
| Accountancy firm EIN | 2014-03-31 | 231551315 |
| 2013 : PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2013 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2013-03-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-03-31 | $44,518 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-03-31 | $51,575 |
| Total income from all sources (including contributions) | 2013-03-31 | $2,135,389 |
| Total loss/gain on sale of assets | 2013-03-31 | $0 |
| Total of all expenses incurred | 2013-03-31 | $2,053,940 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-03-31 | $1,850,599 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-03-31 | $2,127,414 |
| Value of total assets at end of year | 2013-03-31 | $685,252 |
| Value of total assets at beginning of year | 2013-03-31 | $610,860 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-03-31 | $203,341 |
| Total interest from all sources | 2013-03-31 | $7,975 |
| Total dividends received (eg from common stock, registered investment company shares) | 2013-03-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-03-31 | No |
| Was this plan covered by a fidelity bond | 2013-03-31 | Yes |
| Value of fidelity bond cover | 2013-03-31 | $250,000 |
| If this is an individual account plan, was there a blackout period | 2013-03-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2013-03-31 | No |
| Contributions received from participants | 2013-03-31 | $718,883 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-03-31 | $44,518 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-03-31 | $51,575 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2013-03-31 | $44,518 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year | 2013-03-31 | $51,575 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-03-31 | No |
| Value of net income/loss | 2013-03-31 | $81,449 |
| Value of net assets at end of year (total assets less liabilities) | 2013-03-31 | $640,734 |
| Value of net assets at beginning of year (total assets less liabilities) | 2013-03-31 | $559,285 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-03-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2013-03-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2013-03-31 | No |
| Interest earned on other investments | 2013-03-31 | $7,756 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-03-31 | $640,734 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2013-03-31 | $559,285 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2013-03-31 | $559,285 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-03-31 | $219 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2013-03-31 | $716,886 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-03-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2013-03-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2013-03-31 | No |
| Contributions received in cash from employer | 2013-03-31 | $1,408,531 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-03-31 | $1,133,713 |
| Contract administrator fees | 2013-03-31 | $203,341 |
| Did the plan have assets held for investment | 2013-03-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-03-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-03-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-03-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2013-03-31 | Disclaimer |
| Accountancy firm name | 2013-03-31 | TROUT, EBERSOLE & GROFF, LLP |
| Accountancy firm EIN | 2013-03-31 | 231551315 |
| 2012 : PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2012 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2012-03-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-03-31 | $51,575 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2012-03-31 | $0 |
| Total income from all sources (including contributions) | 2012-03-31 | $2,407,609 |
| Total loss/gain on sale of assets | 2012-03-31 | $0 |
| Total of all expenses incurred | 2012-03-31 | $2,069,114 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-03-31 | $1,874,112 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-03-31 | $2,075,281 |
| Value of total assets at end of year | 2012-03-31 | $610,860 |
| Value of total assets at beginning of year | 2012-03-31 | $220,790 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-03-31 | $195,002 |
| Total interest from all sources | 2012-03-31 | $92 |
| Total dividends received (eg from common stock, registered investment company shares) | 2012-03-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-03-31 | No |
| Was this plan covered by a fidelity bond | 2012-03-31 | Yes |
| Value of fidelity bond cover | 2012-03-31 | $50,000 |
| If this is an individual account plan, was there a blackout period | 2012-03-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2012-03-31 | No |
| Contributions received from participants | 2012-03-31 | $671,167 |
| Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries) | 2012-03-31 | $437,418 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-03-31 | $51,575 |
| Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year | 2012-03-31 | $51,575 |
| Other income not declared elsewhere | 2012-03-31 | $332,236 |
| Administrative expenses (other) incurred | 2012-03-31 | $853 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-03-31 | No |
| Value of net income/loss | 2012-03-31 | $338,495 |
| Value of net assets at end of year (total assets less liabilities) | 2012-03-31 | $559,285 |
| Value of net assets at beginning of year (total assets less liabilities) | 2012-03-31 | $220,790 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2012-03-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2012-03-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2012-03-31 | No |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2012-03-31 | $559,285 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2012-03-31 | $220,790 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2012-03-31 | $220,790 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2012-03-31 | $92 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2012-03-31 | $183,257 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2012-03-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2012-03-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2012-03-31 | No |
| Contributions received in cash from employer | 2012-03-31 | $1,404,114 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-03-31 | $1,253,437 |
| Contract administrator fees | 2012-03-31 | $194,149 |
| Did the plan have assets held for investment | 2012-03-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2012-03-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2012-03-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2012-03-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2012-03-31 | Disclaimer |
| Accountancy firm name | 2012-03-31 | TROUT, EBERSOLE & GROFF, LLP |
| Accountancy firm EIN | 2012-03-31 | 231551315 |
| 2011 : PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2011 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2011-03-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-03-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-03-31 | $0 |
| Total income from all sources (including contributions) | 2011-03-31 | $1,908,689 |
| Total loss/gain on sale of assets | 2011-03-31 | $0 |
| Total of all expenses incurred | 2011-03-31 | $1,838,494 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-03-31 | $1,666,151 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-03-31 | $1,583,288 |
| Value of total assets at end of year | 2011-03-31 | $220,790 |
| Value of total assets at beginning of year | 2011-03-31 | $150,595 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-03-31 | $172,343 |
| Total interest from all sources | 2011-03-31 | $85 |
| Total dividends received (eg from common stock, registered investment company shares) | 2011-03-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-03-31 | No |
| Was this plan covered by a fidelity bond | 2011-03-31 | Yes |
| Value of fidelity bond cover | 2011-03-31 | $50,000 |
| If this is an individual account plan, was there a blackout period | 2011-03-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2011-03-31 | No |
| Contributions received from participants | 2011-03-31 | $480,967 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-03-31 | $8 |
| Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2011-03-31 | $4 |
| Other income not declared elsewhere | 2011-03-31 | $325,316 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-03-31 | No |
| Value of net income/loss | 2011-03-31 | $70,195 |
| Value of net assets at end of year (total assets less liabilities) | 2011-03-31 | $220,790 |
| Value of net assets at beginning of year (total assets less liabilities) | 2011-03-31 | $150,595 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2011-03-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2011-03-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2011-03-31 | No |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2011-03-31 | $220,782 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2011-03-31 | $150,591 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2011-03-31 | $150,591 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2011-03-31 | $85 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2011-03-31 | $1,666,151 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2011-03-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2011-03-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2011-03-31 | No |
| Contributions received in cash from employer | 2011-03-31 | $1,102,321 |
| Contract administrator fees | 2011-03-31 | $172,343 |
| Did the plan have assets held for investment | 2011-03-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2011-03-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2011-03-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2011-03-31 | No |
| Opinion of an independent qualified public accountant for this plan | 2011-03-31 | Disclaimer |
| Accountancy firm name | 2011-03-31 | STAMBAUGH NESS, PC |
| Accountancy firm EIN | 2011-03-31 | 232846715 |
| 2009 : PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2009 401k financial data |
|---|
| Total unrealized appreciation/depreciation of assets | 2009-03-31 | $0 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2009-03-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2009-03-31 | $0 |
| Total income from all sources (including contributions) | 2009-03-31 | $1,287,439 |
| Total loss/gain on sale of assets | 2009-03-31 | $0 |
| Total of all expenses incurred | 2009-03-31 | $1,264,078 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2009-03-31 | $1,123,221 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2009-03-31 | $1,254,047 |
| Value of total assets at end of year | 2009-03-31 | $23,361 |
| Value of total assets at beginning of year | 2009-03-31 | $0 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2009-03-31 | $140,857 |
| Total interest from all sources | 2009-03-31 | $645 |
| Total dividends received (eg from common stock, registered investment company shares) | 2009-03-31 | $0 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2009-03-31 | No |
| Was this plan covered by a fidelity bond | 2009-03-31 | Yes |
| Value of fidelity bond cover | 2009-03-31 | $50,000 |
| If this is an individual account plan, was there a blackout period | 2009-03-31 | No |
| Were there any nonexempt tranactions with any party-in-interest | 2009-03-31 | No |
| Contributions received from participants | 2009-03-31 | $403,277 |
| Value of other receiveables (less allowance for doubtful accounts) at end of year | 2009-03-31 | $3 |
| Other income not declared elsewhere | 2009-03-31 | $32,747 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2009-03-31 | No |
| Value of net income/loss | 2009-03-31 | $23,361 |
| Value of net assets at end of year (total assets less liabilities) | 2009-03-31 | $23,361 |
| Value of net assets at beginning of year (total assets less liabilities) | 2009-03-31 | $0 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2009-03-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2009-03-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2009-03-31 | No |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2009-03-31 | $23,358 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2009-03-31 | $645 |
| Expenses. Payments to insurance carriers foe the provision of benefits | 2009-03-31 | $1,123,221 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2009-03-31 | Yes |
| Was there a failure to transmit to the plan any participant contributions | 2009-03-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2009-03-31 | No |
| Contributions received in cash from employer | 2009-03-31 | $850,770 |
| Contract administrator fees | 2009-03-31 | $140,857 |
| Did the plan have assets held for investment | 2009-03-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2009-03-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2009-03-31 | No |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2009-03-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2009-03-31 | Disclaimer |
| Accountancy firm name | 2009-03-31 | PARENTEBEARD, LLC |
| Accountancy firm EIN | 2009-03-31 | 232932984 |
| 2020: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2020 form 5500 responses |
|---|
| 2020-06-01 | Type of plan entity | Single employer plan |
| 2020-06-01 | Submission has been amended | No |
| 2020-06-01 | This submission is the final filing | Yes |
| 2020-06-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2020-06-01 | Plan is a collectively bargained plan | No |
| 2020-06-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2020-06-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2020-04-01 | Type of plan entity | Single employer plan |
| 2020-04-01 | Submission has been amended | No |
| 2020-04-01 | This submission is the final filing | No |
| 2020-04-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2020-04-01 | Plan is a collectively bargained plan | No |
| 2020-04-01 | Plan funding arrangement – Insurance | Yes |
| 2020-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2020-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2020-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2019: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2019 form 5500 responses |
|---|
| 2019-04-01 | Type of plan entity | Single employer plan |
| 2019-04-01 | Submission has been amended | No |
| 2019-04-01 | This submission is the final filing | No |
| 2019-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2019-04-01 | Plan is a collectively bargained plan | No |
| 2019-04-01 | Plan funding arrangement – Insurance | Yes |
| 2019-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2019-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2019-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2018: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2018 form 5500 responses |
|---|
| 2018-04-01 | Type of plan entity | Single employer plan |
| 2018-04-01 | Submission has been amended | No |
| 2018-04-01 | This submission is the final filing | No |
| 2018-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2018-04-01 | Plan is a collectively bargained plan | No |
| 2018-04-01 | Plan funding arrangement – Insurance | Yes |
| 2018-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2018-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2018-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2017: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2017 form 5500 responses |
|---|
| 2017-04-01 | Type of plan entity | Single employer plan |
| 2017-04-01 | Submission has been amended | No |
| 2017-04-01 | This submission is the final filing | No |
| 2017-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-04-01 | Plan is a collectively bargained plan | No |
| 2017-04-01 | Plan funding arrangement – Insurance | Yes |
| 2017-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2017-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2017-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2016: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2016 form 5500 responses |
|---|
| 2016-04-01 | Type of plan entity | Single employer plan |
| 2016-04-01 | Submission has been amended | No |
| 2016-04-01 | This submission is the final filing | No |
| 2016-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-04-01 | Plan is a collectively bargained plan | No |
| 2016-04-01 | Plan funding arrangement – Insurance | Yes |
| 2016-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2016-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2016-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2015: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2015 form 5500 responses |
|---|
| 2015-04-01 | Type of plan entity | Single employer plan |
| 2015-04-01 | Submission has been amended | No |
| 2015-04-01 | This submission is the final filing | No |
| 2015-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2015-04-01 | Plan is a collectively bargained plan | No |
| 2015-04-01 | Plan funding arrangement – Insurance | Yes |
| 2015-04-01 | Plan funding arrangement – Trust | Yes |
| 2015-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2015-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2015-04-01 | Plan benefit arrangement - Trust | Yes |
| 2015-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2014: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2014 form 5500 responses |
|---|
| 2014-04-01 | Type of plan entity | Single employer plan |
| 2014-04-01 | Submission has been amended | No |
| 2014-04-01 | This submission is the final filing | No |
| 2014-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-04-01 | Plan is a collectively bargained plan | No |
| 2014-04-01 | Plan funding arrangement – Insurance | Yes |
| 2014-04-01 | Plan funding arrangement – Trust | Yes |
| 2014-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2014-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2014-04-01 | Plan benefit arrangement - Trust | Yes |
| 2014-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2013: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2013 form 5500 responses |
|---|
| 2013-04-01 | Type of plan entity | Single employer plan |
| 2013-04-01 | Submission has been amended | No |
| 2013-04-01 | This submission is the final filing | No |
| 2013-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2013-04-01 | Plan is a collectively bargained plan | No |
| 2013-04-01 | Plan funding arrangement – Insurance | Yes |
| 2013-04-01 | Plan funding arrangement – Trust | Yes |
| 2013-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2013-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2013-04-01 | Plan benefit arrangement - Trust | Yes |
| 2013-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2012: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2012 form 5500 responses |
|---|
| 2012-04-01 | Type of plan entity | Single employer plan |
| 2012-04-01 | Submission has been amended | No |
| 2012-04-01 | This submission is the final filing | No |
| 2012-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2012-04-01 | Plan is a collectively bargained plan | No |
| 2012-04-01 | Plan funding arrangement – Insurance | Yes |
| 2012-04-01 | Plan funding arrangement – Trust | Yes |
| 2012-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2012-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2012-04-01 | Plan benefit arrangement - Trust | Yes |
| 2012-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2011: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2011 form 5500 responses |
|---|
| 2011-04-01 | Type of plan entity | Single employer plan |
| 2011-04-01 | Submission has been amended | No |
| 2011-04-01 | This submission is the final filing | No |
| 2011-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2011-04-01 | Plan is a collectively bargained plan | No |
| 2011-04-01 | Plan funding arrangement – Insurance | Yes |
| 2011-04-01 | Plan funding arrangement – Trust | Yes |
| 2011-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2011-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2011-04-01 | Plan benefit arrangement - Trust | Yes |
| 2011-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2009: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2009 form 5500 responses |
|---|
| 2009-04-01 | Type of plan entity | Single employer plan |
| 2009-04-01 | Submission has been amended | No |
| 2009-04-01 | This submission is the final filing | No |
| 2009-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2009-04-01 | Plan is a collectively bargained plan | No |
| 2009-04-01 | Plan funding arrangement – Trust | Yes |
| 2009-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2009-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2009-04-01 | Plan benefit arrangement - Trust | Yes |
| 2009-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
| 2008: PENN WASTE, INC., KBS, INC. EMPLOYEE BENEFIT PLAN 2008 form 5500 responses |
|---|
| 2008-04-01 | Type of plan entity | Single employer plan |
| 2008-04-01 | Submission has been amended | No |
| 2008-04-01 | This submission is the final filing | No |
| 2008-04-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2008-04-01 | Plan is a collectively bargained plan | No |
| 2008-04-01 | Plan funding arrangement – Insurance | Yes |
| 2008-04-01 | Plan funding arrangement – Trust | Yes |
| 2008-04-01 | Plan funding arrangement – General assets of the sponsor | Yes |
| 2008-04-01 | Plan benefit arrangement – Insurance | Yes |
| 2008-04-01 | Plan benefit arrangement - Trust | Yes |
| 2008-04-01 | Plan benefit arrangement – General assets of the sponsor | Yes |
