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Plan Name | BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | BUCKEYE DIAMOND LOGISTICS, INC. |
Employer identification number (EIN): | 310780645 |
NAIC Classification: | 321900 |
Additional information about BUCKEYE DIAMOND LOGISTICS, INC.
Jurisdiction of Incorporation: | Ohio Secretary of State Business Services Division |
Incorporation Date: | 1969-06-24 |
Company Identification Number: | 385680 |
Legal Registered Office Address: |
15 SPRAGUE ROAD - SOUTH CHARLESTON United States of America (USA) 45368 |
More information about BUCKEYE DIAMOND LOGISTICS, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2022-01-01 | ||||
001 | 2021-01-01 | ||||
001 | 2020-01-01 | ||||
001 | 2019-01-01 | ||||
001 | 2018-01-01 | ||||
001 | 2017-01-01 | TERESA HOYT | |||
001 | 2016-01-01 | TERESA HOYT | |||
001 | 2015-01-01 | JEFF VAGNIER | |||
001 | 2014-01-01 | SAM MCADOW | |||
001 | 2013-01-01 | JEFFREY VAGNIER | JEFFREY VAGNIER | 2014-10-15 | |
001 | 2012-01-01 | JEFF VAGNIER | |||
001 | 2011-01-01 | TERESA HOYT | |||
001 | 2009-01-01 | MARIANNE HINSON | MARIANNE HINSON | 2010-10-12 |
Measure | Date | Value |
---|---|---|
2022: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 458 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 267 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 27 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 102 |
Total of all active and inactive participants | 2022-01-01 | 396 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 1 |
Total participants | 2022-01-01 | 397 |
Number of participants with account balances | 2022-01-01 | 239 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 9 |
2021: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 488 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 332 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 20 |
Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 67 |
Total of all active and inactive participants | 2021-01-01 | 419 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 1 |
Total participants | 2021-01-01 | 420 |
Number of participants with account balances | 2021-01-01 | 239 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 7 |
2020: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 489 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 399 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 9 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 36 |
Total of all active and inactive participants | 2020-01-01 | 444 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 1 |
Total participants | 2020-01-01 | 445 |
Number of participants with account balances | 2020-01-01 | 209 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 7 |
2019: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 524 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 446 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 11 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 32 |
Total of all active and inactive participants | 2019-01-01 | 489 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 1 |
Total participants | 2019-01-01 | 490 |
Number of participants with account balances | 2019-01-01 | 208 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 2 |
2018: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2018 401k membership | ||
Total participants, beginning-of-year | 2018-01-01 | 498 |
Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 389 |
Number of retired or separated participants receiving benefits | 2018-01-01 | 10 |
Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 44 |
Total of all active and inactive participants | 2018-01-01 | 443 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 1 |
Total participants | 2018-01-01 | 444 |
Number of participants with account balances | 2018-01-01 | 215 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 1 |
2017: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2017 401k membership | ||
Total participants, beginning-of-year | 2017-01-01 | 453 |
Total number of active participants reported on line 7a of the Form 5500 | 2017-01-01 | 344 |
Number of retired or separated participants receiving benefits | 2017-01-01 | 11 |
Number of other retired or separated participants entitled to future benefits | 2017-01-01 | 44 |
Total of all active and inactive participants | 2017-01-01 | 399 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2017-01-01 | 0 |
Total participants | 2017-01-01 | 399 |
Number of participants with account balances | 2017-01-01 | 185 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2017-01-01 | 4 |
2016: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2016 401k membership | ||
Total participants, beginning-of-year | 2016-01-01 | 473 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 349 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 8 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 40 |
Total of all active and inactive participants | 2016-01-01 | 397 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 397 |
Number of participants with account balances | 2016-01-01 | 175 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 4 |
2015: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2015 401k membership | ||
Total participants, beginning-of-year | 2015-01-01 | 519 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 377 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 5 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 29 |
Total of all active and inactive participants | 2015-01-01 | 411 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 411 |
Number of participants with account balances | 2015-01-01 | 163 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2014 401k membership | ||
Total participants, beginning-of-year | 2014-01-01 | 458 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 344 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 22 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 65 |
Total of all active and inactive participants | 2014-01-01 | 431 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 431 |
Number of participants with account balances | 2014-01-01 | 210 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 3 |
2013: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 440 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 320 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 19 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 57 |
Total of all active and inactive participants | 2013-01-01 | 396 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 396 |
Number of participants with account balances | 2013-01-01 | 180 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 4 |
2012: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 413 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 331 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 11 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 43 |
Total of all active and inactive participants | 2012-01-01 | 385 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 385 |
Number of participants with account balances | 2012-01-01 | 160 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 4 |
2011: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 387 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 309 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 3 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 37 |
Total of all active and inactive participants | 2011-01-01 | 349 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 349 |
Number of participants with account balances | 2011-01-01 | 146 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2009: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 226 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 188 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 29 |
Total of all active and inactive participants | 2009-01-01 | 217 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 217 |
Number of participants with account balances | 2009-01-01 | 99 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
---|---|---|
2022 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2022 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2022-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2022-12-31 | $0 |
Total income from all sources (including contributions) | 2022-12-31 | $-1,583,007 |
Total loss/gain on sale of assets | 2022-12-31 | $0 |
Total of all expenses incurred | 2022-12-31 | $1,271,285 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2022-12-31 | $1,210,525 |
Expenses. Certain deemed distributions of participant loans | 2022-12-31 | $11,444 |
Value of total corrective distributions | 2022-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2022-12-31 | $480,325 |
Value of total assets at end of year | 2022-12-31 | $11,594,663 |
Value of total assets at beginning of year | 2022-12-31 | $14,448,955 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2022-12-31 | $49,316 |
Total interest from all sources | 2022-12-31 | $35,142 |
Total dividends received (eg from common stock, registered investment company shares) | 2022-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2022-12-31 | No |
Was this plan covered by a fidelity bond | 2022-12-31 | Yes |
Value of fidelity bond cover | 2022-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2022-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2022-12-31 | No |
Contributions received from participants | 2022-12-31 | $283,090 |
Participant contributions at end of year | 2022-12-31 | $321,809 |
Participant contributions at beginning of year | 2022-12-31 | $315,107 |
Participant contributions at end of year | 2022-12-31 | $2,560 |
Participant contributions at beginning of year | 2022-12-31 | $8,297 |
Income. Received or receivable in cash from other sources (including rollovers) | 2022-12-31 | $0 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2022-12-31 | No |
Value of net income/loss | 2022-12-31 | $-2,854,292 |
Value of net assets at end of year (total assets less liabilities) | 2022-12-31 | $11,594,663 |
Value of net assets at beginning of year (total assets less liabilities) | 2022-12-31 | $14,448,955 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2022-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2022-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2022-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2022-12-31 | $9,998,566 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2022-12-31 | $13,119,459 |
Interest on participant loans | 2022-12-31 | $17,417 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2022-12-31 | $1,269,804 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2022-12-31 | $960,276 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2022-12-31 | $960,276 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2022-12-31 | $17,725 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2022-12-31 | $-2,098,474 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2022-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2022-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2022-12-31 | No |
Contributions received in cash from employer | 2022-12-31 | $197,235 |
Employer contributions (assets) at end of year | 2022-12-31 | $1,924 |
Employer contributions (assets) at beginning of year | 2022-12-31 | $45,816 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2022-12-31 | $1,210,525 |
Contract administrator fees | 2022-12-31 | $49,316 |
Did the plan have assets held for investment | 2022-12-31 | 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 | 2022-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2022-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2022-12-31 | Unqualified |
Accountancy firm name | 2022-12-31 | CROWE LLP |
Accountancy firm EIN | 2022-12-31 | 350921680 |
2021 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2021 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2021-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2021-12-31 | $0 |
Total income from all sources (including contributions) | 2021-12-31 | $3,148,985 |
Total loss/gain on sale of assets | 2021-12-31 | $0 |
Total of all expenses incurred | 2021-12-31 | $812,647 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2021-12-31 | $713,594 |
Expenses. Certain deemed distributions of participant loans | 2021-12-31 | $50,732 |
Value of total corrective distributions | 2021-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2021-12-31 | $1,355,021 |
Value of total assets at end of year | 2021-12-31 | $14,448,955 |
Value of total assets at beginning of year | 2021-12-31 | $12,112,617 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2021-12-31 | $48,321 |
Total interest from all sources | 2021-12-31 | $15,662 |
Total dividends received (eg from common stock, registered investment company shares) | 2021-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2021-12-31 | No |
Was this plan covered by a fidelity bond | 2021-12-31 | Yes |
Value of fidelity bond cover | 2021-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2021-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2021-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2021-12-31 | No |
Contributions received from participants | 2021-12-31 | $799,386 |
Participant contributions at end of year | 2021-12-31 | $315,107 |
Participant contributions at beginning of year | 2021-12-31 | $277,572 |
Participant contributions at end of year | 2021-12-31 | $8,297 |
Participant contributions at beginning of year | 2021-12-31 | $10,921 |
Income. Received or receivable in cash from other sources (including rollovers) | 2021-12-31 | $24,362 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2021-12-31 | No |
Value of net income/loss | 2021-12-31 | $2,336,338 |
Value of net assets at end of year (total assets less liabilities) | 2021-12-31 | $14,448,955 |
Value of net assets at beginning of year (total assets less liabilities) | 2021-12-31 | $12,112,617 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2021-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2021-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2021-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2021-12-31 | $13,119,459 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2021-12-31 | $11,647,900 |
Interest on participant loans | 2021-12-31 | $16,453 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2021-12-31 | $960,276 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2021-12-31 | $168,902 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2021-12-31 | $168,902 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2021-12-31 | $-791 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2021-12-31 | $1,778,302 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2021-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2021-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2021-12-31 | No |
Contributions received in cash from employer | 2021-12-31 | $531,273 |
Employer contributions (assets) at end of year | 2021-12-31 | $45,816 |
Employer contributions (assets) at beginning of year | 2021-12-31 | $7,322 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2021-12-31 | $713,594 |
Contract administrator fees | 2021-12-31 | $48,321 |
Did the plan have assets held for investment | 2021-12-31 | 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 | 2021-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2021-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2021-12-31 | Unqualified |
Accountancy firm name | 2021-12-31 | CROWE LLP |
Accountancy firm EIN | 2021-12-31 | 350921680 |
2020 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2020 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2020-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2020-12-31 | $0 |
Total income from all sources (including contributions) | 2020-12-31 | $2,473,622 |
Total loss/gain on sale of assets | 2020-12-31 | $0 |
Total of all expenses incurred | 2020-12-31 | $1,237,075 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2020-12-31 | $1,169,136 |
Expenses. Certain deemed distributions of participant loans | 2020-12-31 | $17,996 |
Value of total corrective distributions | 2020-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2020-12-31 | $1,197,363 |
Value of total assets at end of year | 2020-12-31 | $12,112,617 |
Value of total assets at beginning of year | 2020-12-31 | $10,876,070 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2020-12-31 | $49,943 |
Total interest from all sources | 2020-12-31 | $16,458 |
Total dividends received (eg from common stock, registered investment company shares) | 2020-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2020-12-31 | No |
Was this plan covered by a fidelity bond | 2020-12-31 | Yes |
Value of fidelity bond cover | 2020-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2020-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2020-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2020-12-31 | No |
Contributions received from participants | 2020-12-31 | $746,992 |
Participant contributions at end of year | 2020-12-31 | $277,572 |
Participant contributions at beginning of year | 2020-12-31 | $222,432 |
Participant contributions at end of year | 2020-12-31 | $10,921 |
Participant contributions at beginning of year | 2020-12-31 | $13,439 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2020-12-31 | No |
Value of net income/loss | 2020-12-31 | $1,236,547 |
Value of net assets at end of year (total assets less liabilities) | 2020-12-31 | $12,112,617 |
Value of net assets at beginning of year (total assets less liabilities) | 2020-12-31 | $10,876,070 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2020-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2020-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2020-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2020-12-31 | $11,647,900 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2020-12-31 | $10,497,237 |
Interest on participant loans | 2020-12-31 | $16,661 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2020-12-31 | $168,902 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2020-12-31 | $135,168 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2020-12-31 | $135,168 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2020-12-31 | $-203 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2020-12-31 | $1,259,801 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2020-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2020-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2020-12-31 | No |
Contributions received in cash from employer | 2020-12-31 | $450,371 |
Employer contributions (assets) at end of year | 2020-12-31 | $7,322 |
Employer contributions (assets) at beginning of year | 2020-12-31 | $7,794 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2020-12-31 | $1,169,136 |
Contract administrator fees | 2020-12-31 | $49,943 |
Did the plan have assets held for investment | 2020-12-31 | 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 | 2020-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2020-12-31 | No |
Opinion of an independent qualified public accountant for this plan | 2020-12-31 | Disclaimer |
Accountancy firm name | 2020-12-31 | CROWE LLP |
Accountancy firm EIN | 2020-12-31 | 350921680 |
2019 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2019 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total unrealized appreciation/depreciation of assets | 2019-12-31 | $0 |
Total transfer of assets to this plan | 2019-12-31 | $1,647,676 |
Total transfer of assets to this plan | 2019-12-31 | $1,647,676 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2019-12-31 | $0 |
Total income from all sources (including contributions) | 2019-12-31 | $2,737,717 |
Total income from all sources (including contributions) | 2019-12-31 | $2,737,717 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total loss/gain on sale of assets | 2019-12-31 | $0 |
Total of all expenses incurred | 2019-12-31 | $446,474 |
Total of all expenses incurred | 2019-12-31 | $446,474 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $351,680 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2019-12-31 | $351,680 |
Expenses. Certain deemed distributions of participant loans | 2019-12-31 | $48,110 |
Expenses. Certain deemed distributions of participant loans | 2019-12-31 | $48,110 |
Value of total corrective distributions | 2019-12-31 | $0 |
Value of total corrective distributions | 2019-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $1,182,911 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2019-12-31 | $1,182,911 |
Value of total assets at end of year | 2019-12-31 | $10,876,070 |
Value of total assets at end of year | 2019-12-31 | $10,876,070 |
Value of total assets at beginning of year | 2019-12-31 | $6,937,151 |
Value of total assets at beginning of year | 2019-12-31 | $6,937,151 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $46,684 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2019-12-31 | $46,684 |
Total interest from all sources | 2019-12-31 | $21,853 |
Total interest from all sources | 2019-12-31 | $21,853 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2019-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2019-12-31 | No |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Was this plan covered by a fidelity bond | 2019-12-31 | Yes |
Value of fidelity bond cover | 2019-12-31 | $1,000,000 |
Value of fidelity bond cover | 2019-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2019-12-31 | Yes |
If this is an individual account plan, was there a blackout period | 2019-12-31 | Yes |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2019-12-31 | No |
Contributions received from participants | 2019-12-31 | $747,554 |
Contributions received from participants | 2019-12-31 | $747,554 |
Participant contributions at end of year | 2019-12-31 | $222,432 |
Participant contributions at end of year | 2019-12-31 | $222,432 |
Participant contributions at beginning of year | 2019-12-31 | $211,651 |
Participant contributions at beginning of year | 2019-12-31 | $211,651 |
Participant contributions at end of year | 2019-12-31 | $13,439 |
Participant contributions at end of year | 2019-12-31 | $13,439 |
Participant contributions at beginning of year | 2019-12-31 | $11,340 |
Participant contributions at beginning of year | 2019-12-31 | $11,340 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2019-12-31 | No |
Value of net income/loss | 2019-12-31 | $2,291,243 |
Value of net income/loss | 2019-12-31 | $2,291,243 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $10,876,070 |
Value of net assets at end of year (total assets less liabilities) | 2019-12-31 | $10,876,070 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $6,937,151 |
Value of net assets at beginning of year (total assets less liabilities) | 2019-12-31 | $6,937,151 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2019-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $10,497,237 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2019-12-31 | $10,497,237 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $5,749,563 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2019-12-31 | $5,749,563 |
Interest on participant loans | 2019-12-31 | $14,037 |
Interest on participant loans | 2019-12-31 | $14,037 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2019-12-31 | $135,168 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2019-12-31 | $135,168 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2019-12-31 | $955,620 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2019-12-31 | $955,620 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2019-12-31 | $955,620 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2019-12-31 | $955,620 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2019-12-31 | $7,816 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2019-12-31 | $7,816 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2019-12-31 | $1,532,953 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2019-12-31 | $1,532,953 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2019-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2019-12-31 | No |
Contributions received in cash from employer | 2019-12-31 | $435,357 |
Contributions received in cash from employer | 2019-12-31 | $435,357 |
Employer contributions (assets) at end of year | 2019-12-31 | $7,794 |
Employer contributions (assets) at end of year | 2019-12-31 | $7,794 |
Employer contributions (assets) at beginning of year | 2019-12-31 | $8,977 |
Employer contributions (assets) at beginning of year | 2019-12-31 | $8,977 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $351,680 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2019-12-31 | $351,680 |
Contract administrator fees | 2019-12-31 | $46,684 |
Contract administrator fees | 2019-12-31 | $46,684 |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2019-12-31 | Yes |
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2019-12-31 | Yes |
Did the plan have assets held for investment | 2019-12-31 | Yes |
Did the plan have assets held for investment | 2019-12-31 | 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 | 2019-12-31 | 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 | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2019-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2019-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Opinion of an independent qualified public accountant for this plan | 2019-12-31 | Disclaimer |
Accountancy firm name | 2019-12-31 | CROWE LLP |
Accountancy firm name | 2019-12-31 | CROWE LLP |
Accountancy firm EIN | 2019-12-31 | 350921680 |
Accountancy firm EIN | 2019-12-31 | 350921680 |
2018 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2018 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2018-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
Total income from all sources (including contributions) | 2018-12-31 | $365,711 |
Total loss/gain on sale of assets | 2018-12-31 | $0 |
Total of all expenses incurred | 2018-12-31 | $1,225,094 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $1,150,115 |
Expenses. Certain deemed distributions of participant loans | 2018-12-31 | $25,890 |
Value of total corrective distributions | 2018-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $899,229 |
Value of total assets at end of year | 2018-12-31 | $6,937,151 |
Value of total assets at beginning of year | 2018-12-31 | $7,796,534 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $49,089 |
Total interest from all sources | 2018-12-31 | $16,655 |
Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $0 |
Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
Value of fidelity bond cover | 2018-12-31 | $1,000,000 |
If this is an individual account plan, was there a blackout period | 2018-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
Contributions received from participants | 2018-12-31 | $555,619 |
Participant contributions at end of year | 2018-12-31 | $211,651 |
Participant contributions at beginning of year | 2018-12-31 | $196,336 |
Participant contributions at end of year | 2018-12-31 | $11,340 |
Participant contributions at beginning of year | 2018-12-31 | $18,218 |
Income. Received or receivable in cash from other sources (including rollovers) | 2018-12-31 | $854 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2018-12-31 | $3,248 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
Value of net income/loss | 2018-12-31 | $-859,383 |
Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $6,937,151 |
Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $7,796,534 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $5,749,563 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $7,481,390 |
Interest on participant loans | 2018-12-31 | $12,622 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2018-12-31 | $955,620 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-12-31 | $86,312 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-12-31 | $86,312 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2018-12-31 | $4,033 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $-550,173 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
Contributions received in cash from employer | 2018-12-31 | $342,756 |
Employer contributions (assets) at end of year | 2018-12-31 | $8,977 |
Employer contributions (assets) at beginning of year | 2018-12-31 | $11,030 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $1,150,115 |
Contract administrator fees | 2018-12-31 | $49,089 |
Did the plan have assets held for investment | 2018-12-31 | 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 | 2018-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
Accountancy firm name | 2018-12-31 | CLARK SCHAFFER HACKETT CO |
Accountancy firm EIN | 2018-12-31 | 310800053 |
2017 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2017 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2017-12-31 | $0 |
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 | $1,814,984 |
Total loss/gain on sale of assets | 2017-12-31 | $0 |
Total of all expenses incurred | 2017-12-31 | $490,402 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2017-12-31 | $382,675 |
Expenses. Certain deemed distributions of participant loans | 2017-12-31 | $62,553 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2017-12-31 | $806,310 |
Value of total assets at end of year | 2017-12-31 | $7,796,534 |
Value of total assets at beginning of year | 2017-12-31 | $6,471,952 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2017-12-31 | $45,174 |
Total interest from all sources | 2017-12-31 | $8,384 |
Total dividends received (eg from common stock, registered investment company shares) | 2017-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2017-12-31 | No |
Was this plan covered by a fidelity bond | 2017-12-31 | Yes |
Value of fidelity bond cover | 2017-12-31 | $1,000,000 |
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 | $485,019 |
Participant contributions at end of year | 2017-12-31 | $196,336 |
Participant contributions at beginning of year | 2017-12-31 | $178,610 |
Participant contributions at end of year | 2017-12-31 | $18,218 |
Participant contributions at beginning of year | 2017-12-31 | $6,367 |
Income. Received or receivable in cash from other sources (including rollovers) | 2017-12-31 | $39,891 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2017-12-31 | $3,248 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2017-12-31 | $1,441 |
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 | $1,324,582 |
Value of net assets at end of year (total assets less liabilities) | 2017-12-31 | $7,796,534 |
Value of net assets at beginning of year (total assets less liabilities) | 2017-12-31 | $6,471,952 |
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 end of year | 2017-12-31 | $7,481,390 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2017-12-31 | $6,012,229 |
Interest on participant loans | 2017-12-31 | $7,950 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2017-12-31 | $86,312 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2017-12-31 | $268,997 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2017-12-31 | $268,997 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2017-12-31 | $434 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2017-12-31 | $1,000,290 |
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 | No |
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 | $281,400 |
Employer contributions (assets) at end of year | 2017-12-31 | $11,030 |
Employer contributions (assets) at beginning of year | 2017-12-31 | $4,308 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2017-12-31 | $382,675 |
Contract administrator fees | 2017-12-31 | $45,174 |
Did the plan have assets held for investment | 2017-12-31 | 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 | 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 | No |
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 | CLAR SCHAFFER HACKETT CO |
Accountancy firm EIN | 2017-12-31 | 310800053 |
2016 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2016 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 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 | $1,242,883 |
Total loss/gain on sale of assets | 2016-12-31 | $0 |
Total of all expenses incurred | 2016-12-31 | $734,810 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2016-12-31 | $659,326 |
Expenses. Certain deemed distributions of participant loans | 2016-12-31 | $20,264 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2016-12-31 | $806,630 |
Value of total assets at end of year | 2016-12-31 | $6,471,952 |
Value of total assets at beginning of year | 2016-12-31 | $5,963,879 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2016-12-31 | $55,220 |
Total interest from all sources | 2016-12-31 | $5,761 |
Total dividends received (eg from common stock, registered investment company shares) | 2016-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2016-12-31 | No |
Was this plan covered by a fidelity bond | 2016-12-31 | Yes |
Value of fidelity bond cover | 2016-12-31 | $1,000,000 |
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 | $504,246 |
Participant contributions at end of year | 2016-12-31 | $178,610 |
Participant contributions at beginning of year | 2016-12-31 | $150,522 |
Participant contributions at end of year | 2016-12-31 | $6,367 |
Participant contributions at beginning of year | 2016-12-31 | $5,566 |
Income. Received or receivable in cash from other sources (including rollovers) | 2016-12-31 | $22,357 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2016-12-31 | $1,441 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2016-12-31 | $1,725 |
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 | $508,073 |
Value of net assets at end of year (total assets less liabilities) | 2016-12-31 | $6,471,952 |
Value of net assets at beginning of year (total assets less liabilities) | 2016-12-31 | $5,963,879 |
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 | $6,012,229 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2016-12-31 | $5,100,597 |
Interest on participant loans | 2016-12-31 | $7,670 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2016-12-31 | $268,997 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2016-12-31 | $702,000 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2016-12-31 | $702,000 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2016-12-31 | $-1,909 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2016-12-31 | $430,492 |
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 | No |
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 | $280,027 |
Employer contributions (assets) at end of year | 2016-12-31 | $4,308 |
Employer contributions (assets) at beginning of year | 2016-12-31 | $3,469 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2016-12-31 | $659,326 |
Contract administrator fees | 2016-12-31 | $55,220 |
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 | CLARK SCHAFFER HACKETT CO |
Accountancy firm EIN | 2016-12-31 | 310800053 |
2015 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2015 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 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 | $0 |
Total income from all sources (including contributions) | 2015-12-31 | $649,539 |
Total loss/gain on sale of assets | 2015-12-31 | $0 |
Total of all expenses incurred | 2015-12-31 | $379,008 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2015-12-31 | $307,878 |
Expenses. Certain deemed distributions of participant loans | 2015-12-31 | $22,075 |
Value of total corrective distributions | 2015-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2015-12-31 | $758,795 |
Value of total assets at end of year | 2015-12-31 | $5,963,879 |
Value of total assets at beginning of year | 2015-12-31 | $5,693,348 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2015-12-31 | $49,055 |
Total interest from all sources | 2015-12-31 | $935 |
Total dividends received (eg from common stock, registered investment company shares) | 2015-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2015-12-31 | No |
Was this plan covered by a fidelity bond | 2015-12-31 | Yes |
Value of fidelity bond cover | 2015-12-31 | $250,000 |
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 | $475,401 |
Participant contributions at end of year | 2015-12-31 | $150,522 |
Participant contributions at beginning of year | 2015-12-31 | $180,684 |
Participant contributions at end of year | 2015-12-31 | $5,566 |
Participant contributions at beginning of year | 2015-12-31 | $6,100 |
Income. Received or receivable in cash from other sources (including rollovers) | 2015-12-31 | $8,867 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2015-12-31 | $1,725 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2015-12-31 | $149 |
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 | $270,531 |
Value of net assets at end of year (total assets less liabilities) | 2015-12-31 | $5,963,879 |
Value of net assets at beginning of year (total assets less liabilities) | 2015-12-31 | $5,693,348 |
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 | $5,100,597 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2015-12-31 | $5,125,199 |
Interest on participant loans | 2015-12-31 | $7,432 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2015-12-31 | $702,000 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2015-12-31 | $357,501 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2015-12-31 | $357,501 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2015-12-31 | $-6,497 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2015-12-31 | $-110,191 |
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 | $274,527 |
Employer contributions (assets) at end of year | 2015-12-31 | $3,469 |
Employer contributions (assets) at beginning of year | 2015-12-31 | $23,715 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2015-12-31 | $307,878 |
Contract administrator fees | 2015-12-31 | $49,055 |
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 | CLARK SCHAEFER HACKETT CO |
Accountancy firm EIN | 2015-12-31 | 310800053 |
2014 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2014 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2014-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2014-12-31 | $0 |
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 | $975,545 |
Total loss/gain on sale of assets | 2014-12-31 | $0 |
Total of all expenses incurred | 2014-12-31 | $125,619 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2014-12-31 | $61,005 |
Expenses. Certain deemed distributions of participant loans | 2014-12-31 | $22,890 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2014-12-31 | $734,322 |
Value of total assets at end of year | 2014-12-31 | $5,693,348 |
Value of total assets at beginning of year | 2014-12-31 | $4,843,422 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2014-12-31 | $41,724 |
Total interest from all sources | 2014-12-31 | $3,199 |
Total dividends received (eg from common stock, registered investment company shares) | 2014-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2014-12-31 | No |
Was this plan covered by a fidelity bond | 2014-12-31 | Yes |
Value of fidelity bond cover | 2014-12-31 | $250,000 |
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 | $416,237 |
Participant contributions at end of year | 2014-12-31 | $180,684 |
Participant contributions at beginning of year | 2014-12-31 | $123,004 |
Participant contributions at end of year | 2014-12-31 | $6,100 |
Participant contributions at beginning of year | 2014-12-31 | $5,204 |
Income. Received or receivable in cash from other sources (including rollovers) | 2014-12-31 | $67,682 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2014-12-31 | $149 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2014-12-31 | $963 |
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 | $849,926 |
Value of net assets at end of year (total assets less liabilities) | 2014-12-31 | $5,693,348 |
Value of net assets at beginning of year (total assets less liabilities) | 2014-12-31 | $4,843,422 |
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 | $5,125,199 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2014-12-31 | $4,360,084 |
Interest on participant loans | 2014-12-31 | $6,409 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2014-12-31 | $357,501 |
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2014-12-31 | $344,916 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2014-12-31 | $344,916 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2014-12-31 | $-3,210 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2014-12-31 | $238,024 |
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 | $250,403 |
Employer contributions (assets) at end of year | 2014-12-31 | $23,715 |
Employer contributions (assets) at beginning of year | 2014-12-31 | $9,251 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2014-12-31 | $61,005 |
Contract administrator fees | 2014-12-31 | $41,724 |
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 | CLARK SCHAEFER HACKETT |
Accountancy firm EIN | 2014-12-31 | 310800053 |
2013 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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 | $1,426,705 |
Total loss/gain on sale of assets | 2013-12-31 | $0 |
Total of all expenses incurred | 2013-12-31 | $174,915 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-12-31 | $127,517 |
Expenses. Certain deemed distributions of participant loans | 2013-12-31 | $12,755 |
Value of total corrective distributions | 2013-12-31 | $0 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-12-31 | $619,234 |
Value of total assets at end of year | 2013-12-31 | $4,843,422 |
Value of total assets at beginning of year | 2013-12-31 | $3,591,632 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-12-31 | $34,643 |
Total interest from all sources | 2013-12-31 | $1,882 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-12-31 | No |
Was this plan covered by a fidelity bond | 2013-12-31 | Yes |
Value of fidelity bond cover | 2013-12-31 | $250,000 |
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 | $365,088 |
Participant contributions at end of year | 2013-12-31 | $123,004 |
Participant contributions at beginning of year | 2013-12-31 | $85,544 |
Participant contributions at end of year | 2013-12-31 | $5,204 |
Participant contributions at beginning of year | 2013-12-31 | $9,550 |
Income. Received or receivable in cash from other sources (including rollovers) | 2013-12-31 | $38,916 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2013-12-31 | $963 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2013-12-31 | $1,368 |
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 | $1,251,790 |
Value of net assets at end of year (total assets less liabilities) | 2013-12-31 | $4,843,422 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-12-31 | $3,591,632 |
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 | $4,360,084 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-12-31 | $3,489,189 |
Interest on participant loans | 2013-12-31 | $4,041 |
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2013-12-31 | $344,916 |
Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2013-12-31 | $-2,159 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-12-31 | $805,589 |
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 |
Contributions received in cash from employer | 2013-12-31 | $215,230 |
Employer contributions (assets) at end of year | 2013-12-31 | $9,251 |
Employer contributions (assets) at beginning of year | 2013-12-31 | $5,981 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-12-31 | $127,517 |
Contract administrator fees | 2013-12-31 | $34,643 |
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 | CLARK, SCHAFER, HACKETT & CO |
Accountancy firm EIN | 2013-12-31 | 310800053 |
2012 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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 | $0 |
Total income from all sources (including contributions) | 2012-12-31 | $883,190 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $89,967 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $84,713 |
Expenses. Certain deemed distributions of participant loans | 2012-12-31 | $5,254 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $553,711 |
Value of total assets at end of year | 2012-12-31 | $3,591,632 |
Value of total assets at beginning of year | 2012-12-31 | $2,798,409 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $0 |
Total interest from all sources | 2012-12-31 | $3,713 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $250,000 |
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 | $329,872 |
Participant contributions at end of year | 2012-12-31 | $85,544 |
Participant contributions at beginning of year | 2012-12-31 | $100,004 |
Participant contributions at end of year | 2012-12-31 | $9,550 |
Participant contributions at beginning of year | 2012-12-31 | $4,189 |
Income. Received or receivable in cash from other sources (including rollovers) | 2012-12-31 | $10,000 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2012-12-31 | $1,368 |
Value of other receiveables (less allowance for doubtful accounts) at beginning of year | 2012-12-31 | $1,616 |
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 | $793,223 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $3,591,632 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $2,798,409 |
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 | $3,489,189 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $2,690,325 |
Interest on participant loans | 2012-12-31 | $3,713 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $325,766 |
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 | $213,839 |
Employer contributions (assets) at end of year | 2012-12-31 | $5,981 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $2,275 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $84,713 |
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 | CLARK, SCHAEFER, HACKET & CO. |
Accountancy firm EIN | 2012-12-31 | 310800053 |
2011 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2011-12-31 | $0 |
Total income from all sources (including contributions) | 2011-12-31 | $383,012 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $269,949 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $269,949 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $529,548 |
Value of total assets at end of year | 2011-12-31 | $2,798,409 |
Value of total assets at beginning of year | 2011-12-31 | $2,685,346 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $0 |
Total interest from all sources | 2011-12-31 | $3,770 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $250,000 |
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 | $330,830 |
Participant contributions at end of year | 2011-12-31 | $100,004 |
Participant contributions at beginning of year | 2011-12-31 | $54,549 |
Participant contributions at end of year | 2011-12-31 | $4,189 |
Participant contributions at beginning of year | 2011-12-31 | $4,173 |
Value of other receiveables (less allowance for doubtful accounts) at end of year | 2011-12-31 | $1,616 |
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 | $113,063 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $2,798,409 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $2,685,346 |
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 | $2,690,325 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $2,624,475 |
Interest on participant loans | 2011-12-31 | $3,770 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-150,306 |
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 |
Contributions received in cash from employer | 2011-12-31 | $198,718 |
Employer contributions (assets) at end of year | 2011-12-31 | $2,275 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $2,149 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $269,949 |
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 | CLARK, SCHAEFER, HACKETT & CO |
Accountancy firm EIN | 2011-12-31 | 310800053 |
2010 : BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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 | $795,502 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $93,683 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $93,683 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $497,644 |
Value of total assets at end of year | 2010-12-31 | $2,685,346 |
Value of total assets at beginning of year | 2010-12-31 | $1,983,527 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $0 |
Total interest from all sources | 2010-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $250,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $319,617 |
Participant contributions at end of year | 2010-12-31 | $4,173 |
Participant contributions at beginning of year | 2010-12-31 | $11,208 |
Assets. Loans (other than to participants) at end of year | 2010-12-31 | $54,549 |
Assets. Loans (other than to participants) at beginning of year | 2010-12-31 | $36,808 |
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 | $701,819 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $2,685,346 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $1,983,527 |
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 | $2,624,475 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $1,929,844 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $297,858 |
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 |
Contributions received in cash from employer | 2010-12-31 | $178,027 |
Employer contributions (assets) at end of year | 2010-12-31 | $2,149 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $5,667 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $93,683 |
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 | CLARK, SCHAEFER, HACKETT & CO |
Accountancy firm EIN | 2010-12-31 | 310800053 |
2022: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2022 form 5500 responses | ||
---|---|---|
2022-01-01 | Type of plan entity | Single employer plan |
2022-01-01 | Submission has been amended | No |
2022-01-01 | This submission is the final filing | No |
2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2022-01-01 | Plan is a collectively bargained plan | No |
2022-01-01 | Plan funding arrangement – Trust | Yes |
2022-01-01 | Plan benefit arrangement - Trust | Yes |
2021: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2021 form 5500 responses | ||
2021-01-01 | Type of plan entity | Single employer plan |
2021-01-01 | Submission has been amended | No |
2021-01-01 | This submission is the final filing | No |
2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-01-01 | Plan is a collectively bargained plan | No |
2021-01-01 | Plan funding arrangement – Trust | Yes |
2021-01-01 | Plan benefit arrangement - Trust | Yes |
2020: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2020 form 5500 responses | ||
2020-01-01 | Type of plan entity | Single employer plan |
2020-01-01 | Submission has been amended | No |
2020-01-01 | This submission is the final filing | No |
2020-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2020-01-01 | Plan is a collectively bargained plan | No |
2020-01-01 | Plan funding arrangement – Trust | Yes |
2020-01-01 | Plan benefit arrangement - Trust | Yes |
2019: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2019 form 5500 responses | ||
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Submission has been amended | No |
2019-01-01 | This submission is the final filing | No |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-01-01 | Plan is a collectively bargained plan | No |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |
2018: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2018 form 5500 responses | ||
2018-01-01 | Type of plan entity | Single employer plan |
2018-01-01 | Submission has been amended | No |
2018-01-01 | This submission is the final filing | No |
2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2018-01-01 | Plan is a collectively bargained plan | No |
2018-01-01 | Plan funding arrangement – Trust | Yes |
2018-01-01 | Plan benefit arrangement - Trust | Yes |
2017: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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 | No |
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: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING 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 |
2009: BUCKEYE DIAMOND LOGISTICS, INC. 401K PROFIT SHARING PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |