DALLO & CO., INC. has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan DALLO & CO., INC. 401(K) PLAN
401k plan membership statisitcs for DALLO & CO., INC. 401(K) PLAN
Measure | Date | Value |
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2013: DALLO & CO., INC. 401(K) PLAN 2013 401k membership |
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Total participants, beginning-of-year | 2013-01-01 | 369 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 0 |
Total of all active and inactive participants | 2013-01-01 | 0 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 0 |
Number of participants with account balances | 2013-01-01 | 0 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: DALLO & CO., INC. 401(K) PLAN 2012 401k membership |
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Total participants, beginning-of-year | 2012-01-01 | 295 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 366 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 3 |
Total of all active and inactive participants | 2012-01-01 | 369 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 369 |
Number of participants with account balances | 2012-01-01 | 38 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 0 |
2011: DALLO & CO., INC. 401(K) PLAN 2011 401k membership |
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Total participants, beginning-of-year | 2011-01-01 | 312 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 291 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 4 |
Total of all active and inactive participants | 2011-01-01 | 295 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 295 |
Number of participants with account balances | 2011-01-01 | 34 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 0 |
2010: DALLO & CO., INC. 401(K) PLAN 2010 401k membership |
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Total participants, beginning-of-year | 2010-01-01 | 203 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 309 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 3 |
Total of all active and inactive participants | 2010-01-01 | 312 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 312 |
Number of participants with account balances | 2010-01-01 | 33 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 0 |
2009: DALLO & CO., INC. 401(K) PLAN 2009 401k membership |
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Total participants, beginning-of-year | 2009-01-01 | 168 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 201 |
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 | 2 |
Total of all active and inactive participants | 2009-01-01 | 203 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 203 |
Number of participants with account balances | 2009-01-01 | 31 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
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2013 : DALLO & CO., INC. 401(K) PLAN 2013 401k financial data |
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Total unrealized appreciation/depreciation of assets | 2013-05-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-05-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2013-05-31 | $0 |
Total income from all sources (including contributions) | 2013-05-31 | $313,056 |
Total loss/gain on sale of assets | 2013-05-31 | $0 |
Total of all expenses incurred | 2013-05-31 | $2,889,706 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2013-05-31 | $2,888,931 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2013-05-31 | $64,203 |
Value of total assets at end of year | 2013-05-31 | $0 |
Value of total assets at beginning of year | 2013-05-31 | $2,576,650 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2013-05-31 | $775 |
Total interest from all sources | 2013-05-31 | $1,383 |
Total dividends received (eg from common stock, registered investment company shares) | 2013-05-31 | $1,560 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2013-05-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2013-05-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2013-05-31 | $1,560 |
Was this plan covered by a fidelity bond | 2013-05-31 | Yes |
Value of fidelity bond cover | 2013-05-31 | $258,000 |
If this is an individual account plan, was there a blackout period | 2013-05-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-05-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2013-05-31 | No |
Contributions received from participants | 2013-05-31 | $44,202 |
Participant contributions at beginning of year | 2013-05-31 | $53,039 |
Administrative expenses (other) incurred | 2013-05-31 | $775 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2013-05-31 | No |
Value of net income/loss | 2013-05-31 | $-2,576,650 |
Value of net assets at end of year (total assets less liabilities) | 2013-05-31 | $0 |
Value of net assets at beginning of year (total assets less liabilities) | 2013-05-31 | $2,576,650 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2013-05-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2013-05-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2013-05-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2013-05-31 | $2,523,611 |
Interest on participant loans | 2013-05-31 | $1,383 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2013-05-31 | $245,910 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2013-05-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2013-05-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2013-05-31 | No |
Contributions received in cash from employer | 2013-05-31 | $20,001 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2013-05-31 | $2,888,931 |
Did the plan have assets held for investment | 2013-05-31 | 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 | 2013-05-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2013-05-31 | Yes |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2013-05-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2013-05-31 | Disclaimer |
Accountancy firm name | 2013-05-31 | CONSIDINE & CONSIDINE |
Accountancy firm EIN | 2013-05-31 | 952694444 |
2012 : DALLO & CO., INC. 401(K) PLAN 2012 401k financial data |
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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 | $537,724 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $63,656 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $63,331 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $203,056 |
Value of total assets at end of year | 2012-12-31 | $2,576,650 |
Value of total assets at beginning of year | 2012-12-31 | $2,102,582 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $325 |
Total interest from all sources | 2012-12-31 | $2,685 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $72,848 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $72,848 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $211,000 |
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 | $141,273 |
Participant contributions at end of year | 2012-12-31 | $53,039 |
Participant contributions at beginning of year | 2012-12-31 | $29,689 |
Administrative expenses (other) incurred | 2012-12-31 | $325 |
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 | $474,068 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $2,576,650 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $2,102,582 |
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 | $2,523,611 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $2,072,893 |
Interest on participant loans | 2012-12-31 | $2,685 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $259,135 |
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 | Yes |
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 | $61,783 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $63,331 |
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 | CONSIDINE & CONSIDINE |
Accountancy firm EIN | 2012-12-31 | 952694444 |
2011 : DALLO & CO., INC. 401(K) PLAN 2011 401k financial data |
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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 | $133,345 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $44,183 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $43,708 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $195,462 |
Value of total assets at end of year | 2011-12-31 | $2,102,582 |
Value of total assets at beginning of year | 2011-12-31 | $2,013,420 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $475 |
Total interest from all sources | 2011-12-31 | $1,851 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $41,968 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2011-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2011-12-31 | $41,968 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $202,000 |
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 | $132,396 |
Participant contributions at end of year | 2011-12-31 | $29,689 |
Participant contributions at beginning of year | 2011-12-31 | $38,444 |
Administrative expenses (other) incurred | 2011-12-31 | $475 |
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 | $89,162 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $2,102,582 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $2,013,420 |
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 | $2,072,893 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $1,974,976 |
Interest on participant loans | 2011-12-31 | $1,851 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-105,936 |
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 | $63,066 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $43,708 |
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 | CONSIDINE & CONSIDINE |
Accountancy firm EIN | 2011-12-31 | 952694444 |
2010 : DALLO & CO., INC. 401(K) PLAN 2010 401k financial data |
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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 | $513,207 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $74,316 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $73,516 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $206,916 |
Value of total assets at end of year | 2010-12-31 | $2,013,420 |
Value of total assets at beginning of year | 2010-12-31 | $1,574,529 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $800 |
Total interest from all sources | 2010-12-31 | $1,191 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $16,494 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $16,494 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $158,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $143,673 |
Participant contributions at end of year | 2010-12-31 | $38,444 |
Participant contributions at beginning of year | 2010-12-31 | $21,330 |
Administrative expenses (other) incurred | 2010-12-31 | $800 |
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 | $438,891 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $2,013,420 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $1,574,529 |
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 | $1,974,976 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $1,553,199 |
Interest on participant loans | 2010-12-31 | $1,191 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $288,606 |
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 | $63,243 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $73,516 |
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 | CONSIDINE & CONSIDINE |
Accountancy firm EIN | 2010-12-31 | 952694444 |
2009 : DALLO & CO., INC. 401(K) PLAN 2009 401k financial data |
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Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |