401k Plan data: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN plan

SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 401k Plan overview

Plan Name	SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN
Plan identification number	001

SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN Benefits

401k Plan Type

Defined 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.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

SCOTCH AND GULF LUMBER LLC has sponsored the creation of one or more 401k plans.

Company Name: SCOTCH AND GULF LUMBER LLC

Employer identification number (EIN): 270979285

NAIC Classification: 321110

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 JIM F CONNER JR
001 2016-01-01 JIM F CONNER JR
001 2016-01-01 JIM F CONNER JR JIM F CONNER JR 2018-01-12
001 2015-01-01 JIM F CONNER JR JIM F CONNER JR 2016-10-12
001 2014-01-01 JIM F. CONNER JR.
001 2013-01-01 JIM F CONNER JR JIM F CONNER JR 2014-09-11
001 2012-01-01 JIM F. CONNER JR.
001 2011-01-01 JIM F. CONNER JR. W. S. STIMPSON 2012-10-09
001 2010-10-01 JIM F. CONNER JR. W. S. STIMPSON 2011-10-05
001 2009-10-01 JIM F. CONNER JR. W. S. STIMPSON 2011-07-15

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	JIM F CONNER JR
001	2016-01-01	JIM F CONNER JR
001	2016-01-01	JIM F CONNER JR	JIM F CONNER JR	2018-01-12
001	2015-01-01	JIM F CONNER JR	JIM F CONNER JR	2016-10-12
001	2014-01-01	JIM F. CONNER JR.
001	2013-01-01	JIM F CONNER JR	JIM F CONNER JR	2014-09-11
001	2012-01-01	JIM F. CONNER JR.
001	2011-01-01	JIM F. CONNER JR.	W. S. STIMPSON	2012-10-09
001	2010-10-01	JIM F. CONNER JR.	W. S. STIMPSON	2011-10-05
001	2009-10-01	JIM F. CONNER JR.	W. S. STIMPSON	2011-07-15

Plan Statistics for SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN

401k plan membership statisitcs for SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN

Measure Date Value
2017: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 461
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 0
Number of participants with account balances 2017-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 36
2016: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 443
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 388
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 57
Total of all active and inactive participants 2016-01-01 445
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 445
Number of participants with account balances 2016-01-01 440
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 27
2015: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 435
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 387
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 45
Total of all active and inactive participants 2015-01-01 432
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 432
Number of participants with account balances 2015-01-01 388
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 15
2014: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 440
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 380
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 42
Total of all active and inactive participants 2014-01-01 422
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 1
Total participants 2014-01-01 423
Number of participants with account balances 2014-01-01 405
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 22
2013: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 462
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 383
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 43
Total of all active and inactive participants 2013-01-01 426
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 426
Number of participants with account balances 2013-01-01 367
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 14
2012: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 469
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 399
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 63
Total of all active and inactive participants 2012-01-01 462
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 462
Number of participants with account balances 2012-01-01 429
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 28
2011: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 452
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 435
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 34
Total of all active and inactive participants 2011-01-01 469
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 469
Number of participants with account balances 2011-01-01 316
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 3
2010: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2010 401k membership
Total participants, beginning-of-year 2010-10-01 459
Total number of active participants reported on line 7a of the Form 5500 2010-10-01 413
Number of retired or separated participants receiving benefits 2010-10-01 0
Number of other retired or separated participants entitled to future benefits 2010-10-01 43
Total of all active and inactive participants 2010-10-01 456
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-10-01 1
Total participants 2010-10-01 457
Number of participants with account balances 2010-10-01 324
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-10-01 1
2009: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2009 401k membership
Total participants, beginning-of-year 2009-10-01 349
Total number of active participants reported on line 7a of the Form 5500 2009-10-01 402
Number of retired or separated participants receiving benefits 2009-10-01 0
Number of other retired or separated participants entitled to future benefits 2009-10-01 28
Total of all active and inactive participants 2009-10-01 430
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-10-01 0
Total participants 2009-10-01 430
Number of participants with account balances 2009-10-01 283
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-10-01 6

Measure	Date	Value
2017: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	461
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	0
Number of participants with account balances	2017-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	36
2016: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	443
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	388
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	57
Total of all active and inactive participants	2016-01-01	445
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	445
Number of participants with account balances	2016-01-01	440
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	27
2015: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	435
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	387
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	45
Total of all active and inactive participants	2015-01-01	432
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	432
Number of participants with account balances	2015-01-01	388
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	15
2014: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	440
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	380
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	42
Total of all active and inactive participants	2014-01-01	422
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	1
Total participants	2014-01-01	423
Number of participants with account balances	2014-01-01	405
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	22
2013: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	462
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	383
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	43
Total of all active and inactive participants	2013-01-01	426
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	426
Number of participants with account balances	2013-01-01	367
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	14
2012: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	469
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	399
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	63
Total of all active and inactive participants	2012-01-01	462
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	462
Number of participants with account balances	2012-01-01	429
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	28
2011: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	452
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	435
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	34
Total of all active and inactive participants	2011-01-01	469
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	469
Number of participants with account balances	2011-01-01	316
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	3
2010: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2010 401k membership
Total participants, beginning-of-year	2010-10-01	459
Total number of active participants reported on line 7a of the Form 5500	2010-10-01	413
Number of retired or separated participants receiving benefits	2010-10-01	0
Number of other retired or separated participants entitled to future benefits	2010-10-01	43
Total of all active and inactive participants	2010-10-01	456
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-10-01	1
Total participants	2010-10-01	457
Number of participants with account balances	2010-10-01	324
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-10-01	1
2009: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2009 401k membership
Total participants, beginning-of-year	2009-10-01	349
Total number of active participants reported on line 7a of the Form 5500	2009-10-01	402
Number of retired or separated participants receiving benefits	2009-10-01	0
Number of other retired or separated participants entitled to future benefits	2009-10-01	28
Total of all active and inactive participants	2009-10-01	430
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-10-01	0
Total participants	2009-10-01	430
Number of participants with account balances	2009-10-01	283
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-10-01	6

Financial Data on SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN

Measure	Date	Value
2017 : SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$0
Total transfer of assets from this plan	2017-12-31	$13,520,143
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
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	$3,265,430
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$2,847,653
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$2,597,149
Expenses. Certain deemed distributions of participant loans	2017-12-31	$95,345
Value of total corrective distributions	2017-12-31	$23,211
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$1,914,693
Value of total assets at end of year	2017-12-31	$0
Value of total assets at beginning of year	2017-12-31	$13,102,366
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$131,948
Total interest from all sources	2017-12-31	$42,093
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$366,703
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$366,703
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$500,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$1,384,587
Participant contributions at beginning of year	2017-12-31	$993,728
Participant contributions at beginning of year	2017-12-31	$16,753
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$16,652
Other income not declared elsewhere	2017-12-31	$31,294
Administrative expenses (other) incurred	2017-12-31	$131,948
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$417,777
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$0
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$13,102,366
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$6,597,785
Interest on participant loans	2017-12-31	$42,093
Value of interest in common/collective trusts at beginning of year	2017-12-31	$5,487,594
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$816,010
Net investment gain or loss from common/collective trusts	2017-12-31	$94,637
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$513,454
Employer contributions (assets) at beginning of year	2017-12-31	$6,506
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$2,597,149
Did the plan have assets held for investment	2017-12-31	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	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	SMITH DUKES
Accountancy firm EIN	2017-12-31	630191630
2016 : SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$0
Total transfer of assets from this plan	2016-12-31	$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	$0
Total income from all sources (including contributions)	2016-12-31	$2,509,969
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$1,822,818
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$1,702,821
Expenses. Certain deemed distributions of participant loans	2016-12-31	$41,079
Value of total corrective distributions	2016-12-31	$23,096
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$1,767,823
Value of total assets at end of year	2016-12-31	$13,102,366
Value of total assets at beginning of year	2016-12-31	$12,415,215
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$55,822
Total interest from all sources	2016-12-31	$38,550
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$229,211
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$229,211
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$500,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$1,278,344
Participant contributions at end of year	2016-12-31	$993,728
Participant contributions at beginning of year	2016-12-31	$898,967
Participant contributions at end of year	2016-12-31	$16,753
Participant contributions at beginning of year	2016-12-31	$15,093
Other income not declared elsewhere	2016-12-31	$28,862
Administrative expenses (other) incurred	2016-12-31	$55,822
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$687,151
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$13,102,366
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$12,415,215
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$6,597,785
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$6,446,373
Interest on participant loans	2016-12-31	$38,550
Value of interest in common/collective trusts at end of year	2016-12-31	$5,487,594
Value of interest in common/collective trusts at beginning of year	2016-12-31	$5,049,096
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$397,922
Net investment gain or loss from common/collective trusts	2016-12-31	$47,601
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$489,479
Employer contributions (assets) at end of year	2016-12-31	$6,506
Employer contributions (assets) at beginning of year	2016-12-31	$5,686
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$1,702,821
Did the plan have assets held for investment	2016-12-31	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	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	SMITH DUKES
Accountancy firm EIN	2016-12-31	630191630
2015 : SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets to this plan	2015-12-31	$0
Total transfer of assets from this plan	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$9,368
Total income from all sources (including contributions)	2015-12-31	$1,571,964
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$349,143
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$302,573
Expenses. Certain deemed distributions of participant loans	2015-12-31	$7,211
Value of total corrective distributions	2015-12-31	$144
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$1,518,502
Value of total assets at end of year	2015-12-31	$12,415,215
Value of total assets at beginning of year	2015-12-31	$11,201,762
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$39,215
Total interest from all sources	2015-12-31	$32,861
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$460,858
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$460,858
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$1,089,545
Participant contributions at end of year	2015-12-31	$898,967
Participant contributions at beginning of year	2015-12-31	$769,520
Participant contributions at end of year	2015-12-31	$15,093
Participant contributions at beginning of year	2015-12-31	$12,148
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$12,809
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2015-12-31	$9,368
Other income not declared elsewhere	2015-12-31	$26,049
Administrative expenses (other) incurred	2015-12-31	$39,215
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$1,222,821
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$12,415,215
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$11,192,394
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$6,446,373
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$5,998,188
Interest on participant loans	2015-12-31	$32,861
Value of interest in common/collective trusts at end of year	2015-12-31	$5,049,096
Value of interest in common/collective trusts at beginning of year	2015-12-31	$4,417,230
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-473,776
Net investment gain or loss from common/collective trusts	2015-12-31	$7,470
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$416,148
Employer contributions (assets) at end of year	2015-12-31	$5,686
Employer contributions (assets) at beginning of year	2015-12-31	$4,676
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$302,573
Did the plan have assets held for investment	2015-12-31	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	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	SMITH DUKES
Accountancy firm EIN	2015-12-31	630191630
2014 : SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total transfer of assets to this plan	2014-12-31	$0
Total transfer of assets from this plan	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$9,368
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$1,880,328
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$855,191
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$813,104
Expenses. Certain deemed distributions of participant loans	2014-12-31	$13,344
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$1,347,034
Value of total assets at end of year	2014-12-31	$11,201,762
Value of total assets at beginning of year	2014-12-31	$10,167,257
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$28,743
Total interest from all sources	2014-12-31	$32,564
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$464,999
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$464,999
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$970,673
Participant contributions at end of year	2014-12-31	$769,520
Participant contributions at beginning of year	2014-12-31	$663,380
Participant contributions at end of year	2014-12-31	$12,148
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$9,368
Other income not declared elsewhere	2014-12-31	$24,699
Administrative expenses (other) incurred	2014-12-31	$28,743
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$1,025,137
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$11,192,394
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$10,167,257
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$5,998,188
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$4,933,324
Interest on participant loans	2014-12-31	$32,564
Value of interest in common/collective trusts at end of year	2014-12-31	$4,417,230
Value of interest in common/collective trusts at beginning of year	2014-12-31	$4,570,553
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$-120,168
Net investment gain or loss from common/collective trusts	2014-12-31	$131,200
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$376,361
Employer contributions (assets) at end of year	2014-12-31	$4,676
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$813,104
Did the plan have assets held for investment	2014-12-31	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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	SMITH DUKES
Accountancy firm EIN	2014-12-31	630191630
2013 : SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$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	$2,219,761
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$1,191,034
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$1,126,699
Expenses. Certain deemed distributions of participant loans	2013-12-31	$34,390
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$1,333,123
Value of total assets at end of year	2013-12-31	$10,167,248
Value of total assets at beginning of year	2013-12-31	$9,138,521
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$29,945
Total interest from all sources	2013-12-31	$31,260
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$228,965
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$228,965
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$802,461
Participant contributions at end of year	2013-12-31	$663,380
Participant contributions at beginning of year	2013-12-31	$663,463
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$530,662
Administrative expenses (other) incurred	2013-12-31	$29,945
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$1,028,727
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$10,167,248
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$9,138,521
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$4,933,324
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$4,077,800
Interest on participant loans	2013-12-31	$31,260
Value of interest in common/collective trusts at end of year	2013-12-31	$4,570,544
Value of interest in common/collective trusts at beginning of year	2013-12-31	$4,397,258
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$730,403
Net investment gain or loss from common/collective trusts	2013-12-31	$-103,990
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$1,126,699
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	SMITH DUKES
Accountancy firm EIN	2013-12-31	630191630
2012 : SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$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	$12,422
Total income from all sources (including contributions)	2012-12-31	$1,537,282
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$1,050,540
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,010,899
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$809,310
Value of total assets at end of year	2012-12-31	$9,138,521
Value of total assets at beginning of year	2012-12-31	$8,664,201
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$39,641
Total interest from all sources	2012-12-31	$46,765
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$142,143
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$142,143
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$750,486
Participant contributions at end of year	2012-12-31	$663,463
Participant contributions at beginning of year	2012-12-31	$675,537
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$54,487
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2012-12-31	$12,422
Administrative expenses (other) incurred	2012-12-31	$39,641
Total non interest bearing cash at beginning of year	2012-12-31	$65,344
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$486,742
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$9,138,521
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$8,651,779
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$4,077,800
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$3,814,503
Interest on participant loans	2012-12-31	$46,765
Value of interest in common/collective trusts at end of year	2012-12-31	$4,397,258
Value of interest in common/collective trusts at beginning of year	2012-12-31	$4,108,817
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$276,416
Net investment gain or loss from common/collective trusts	2012-12-31	$262,648
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$4,337
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,010,899
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	SMITH DUKES
Accountancy firm EIN	2012-12-31	630191630
2011 : SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$12,422
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	$738,381
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$898,984
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$858,101
Value of total corrective distributions	2011-12-31	$1,598
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$732,848
Value of total assets at end of year	2011-12-31	$8,664,201
Value of total assets at beginning of year	2011-12-31	$8,812,382
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$39,285
Total interest from all sources	2011-12-31	$40,929
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$128,093
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$128,093
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$690,645
Participant contributions at end of year	2011-12-31	$675,537
Participant contributions at beginning of year	2011-12-31	$663,473
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$42,203
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2011-12-31	$12,422
Total non interest bearing cash at end of year	2011-12-31	$65,344
Total non interest bearing cash at beginning of year	2011-12-31	$15,534
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-160,603
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$8,651,779
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$8,812,382
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$3,814,503
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$4,335,719
Interest on participant loans	2011-12-31	$40,929
Value of interest in common/collective trusts at end of year	2011-12-31	$4,108,817
Value of interest in common/collective trusts at beginning of year	2011-12-31	$3,797,656
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-367,919
Net investment gain or loss from common/collective trusts	2011-12-31	$204,430
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$858,101
Contract administrator fees	2011-12-31	$39,285
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	SMITH, DUKES, & BUCKALEW
Accountancy firm EIN	2011-12-31	630191630
2010 : SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$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	$472,829
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$275,533
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$270,183
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$174,060
Value of total assets at end of year	2010-12-31	$8,812,382
Value of total assets at beginning of year	2010-12-31	$8,615,086
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$5,350
Total interest from all sources	2010-12-31	$9,912
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$44,242
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$44,242
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$2,000,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$174,060
Participant contributions at end of year	2010-12-31	$663,473
Participant contributions at beginning of year	2010-12-31	$591,230
Participant contributions at end of year	2010-12-31	$0
Participant contributions at beginning of year	2010-12-31	$30,044
Total non interest bearing cash at end of year	2010-12-31	$15,534
Total non interest bearing cash at beginning of year	2010-12-31	$8,236
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$197,296
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$8,812,382
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$8,615,086
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$4,335,719
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$4,408,452
Interest on participant loans	2010-12-31	$9,912
Value of interest in common/collective trusts at end of year	2010-12-31	$3,797,656
Value of interest in common/collective trusts at beginning of year	2010-12-31	$3,577,124
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$301,092
Net investment gain or loss from common/collective trusts	2010-12-31	$-56,477
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$270,183
Contract administrator fees	2010-12-31	$5,350
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	SMITH, DUKES, & BUCKALEW
Accountancy firm EIN	2010-12-31	630191630
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-09-30	$0

Form 5500 Responses for SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN

2017: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	Yes
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2010 form 5500 responses
2010-10-01	Type of plan entity	Single employer plan
2010-10-01	Submission has been amended	No
2010-10-01	This submission is the final filing	No
2010-10-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2010-10-01	Plan is a collectively bargained plan	No
2010-10-01	Plan funding arrangement – Trust	Yes
2010-10-01	Plan benefit arrangement - Trust	Yes
2009: SCOTCH & GULF LUMBER, LLC RETIREMENT AND INVESTMENT PLAN 2009 form 5500 responses
2009-10-01	Type of plan entity	Single employer plan
2009-10-01	Submission has been amended	No
2009-10-01	This submission is the final filing	No
2009-10-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-10-01	Plan is a collectively bargained plan	No
2009-10-01	Plan funding arrangement – Trust	Yes
2009-10-01	Plan benefit arrangement - Trust	Yes

Potentially related plans

Was this data useful?

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

Information Disclaimer

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

See full terms and conditions

Company Name:	SCOTCH AND GULF LUMBER LLC
Employer identification number (EIN):	270979285
NAIC Classification:	321110